Board of Directors 1

Born in London (England) in 1955

Lead independent director

Member of the Appointments Committee
Member of the Remuneration Committee

Incorporated Engineer (IEng)
MBA from Kingston Business School, Kingston University, London
Honorary Doctorate from the Kingston University Faculty of Business and Law
Honorary Doctorate from Middlesex University, London
Fellow of the Royal Television Society

First appointed as director 30th March, 2017

Other posts:
Senior advisor to Providence Equity Partners LLC
Chairman of Ambassador Theatre Group Ltd
Chairman of Bité Group owned by Providence Equity Partners LLC
Chairman of the Advisory Council of Portland Communications Ltd

Born in Barcelona in 1964

Independent director

Chairman of the Remuneration Committee
Member of the Appointments Committee
Member of the Risk Committee

Industrial engineer (major in Industrial Organisation) from the Polytechnic University of Catalonia
MBA from IESE, Barcelona
Senior Management Programme (PADE) from IESE, Barcelona

First appointed as director on 29th January, 2015
Re-appointed as director on 28th May, 2015 and 28th March, 2019

Other posts:
Partner of Seeliger y Conde, S.L.
Director of Atresmedia Corporación de Medios de Comunicación, S.A.
Member of the Executive Committee of IESE
Member of the Executive Committee of Barcelona Global

Born in Barcelona in 1952

Member of the Delegated Committee

Member of the Delegated Committee
Member of the Audit and Control Committee

Degree in Economics and Business Administration from ESADE, Barcelona.
Master of Business Administration (M.B.A.) from Harvard Business School, Boston, (U.S.)

Appointed as Director on 27th July, 2017
Re-appointed as director on 19th April, 2018

Other posts:
Independent director of Grupo INDUKERN
Independent director of PAX EQUITYCO, S.A.R.L.

Born in Córdoba in 1965

Director-Secretary-General

Secretary (non-member) of the Delegated Committee
Secretary (non-member) of the Remuneration Committee
Secretary (non-member) of the Risks Committee

Spanish State Attorney

Appointed as Director on 24th May, 2018
Re-appointed as Director on 28st March, 2019

General Secretary since 2008

Other posts:
Independent Director of Red Eléctrica Corporación, S.A.
Trustee of Fundación Banco Sabadelll
Trustee of Fundación de la Asociación Española de Banca
Member of the Advisory Board of Fundación Cajasur

Born in Barcelona (Spain) in 1973

Independent non-executive Director

Member of the Audit and Control Committee

Ph.D. Faculty of Economics and Business, University of Barcelona
M.Sc. Economics (Cum Laude), Pompeu Fabra University, Barcelona
B.A. Economics, Pompeu Fabra University, Barcelona

Appointed as director on 26^th March, 2020

Other posts:
Director of International Initiatives, Wharton Research Data Services, The Wharton School, University of Pennsylvania (U.S.)
Associate Professor, Department of Finance, IESE Business School, Barcelon
European Corporate Governance Institute (ECGI, Brussels), Research Member
World Economic Forum, Expert Network – Corporate Governance
Trustee of Fundación Aula Escola Europea

Born in 1955 in Bogota (Colombia)

Independent Director

President of the Risk Committee
Member of the Remuneration Committee

Bachelor of Arts, Degree in Political Science from Middlebury College, Vermont (U.S.)
Master of Arts in International Economics and Latin American Studies from Johns Hopkins University, Washington DC (U.S.)

Appointed as Director on 25 May, 2017
Re-appointed as director on 19th April, 2018

Other posts:
Independent Director of Acerinox, S.A.
Member of the Executive Committee and the Audit Committee of Acerinox, S.A.
Independent Director of Merlin Properties, SOCIMI, S.A.
Chairman of the Nomination and Remuneration Committee of Merlin Properties, SOCIMI, S.A.

Born in Monterrey, Mexico, in 1957

Proprietary director

Master of Business Administration (MBA) from Harvard Business School, Boston (U.S.)
Bachelor's Degree in Philosophy from the Pontifical Gregorian University, Italy
Degree in Electrical/Mechanical Engineering from the National Autonomous University of Mexico

First appointed as director 27th March, 2014
Re-appointed as director on 19th April, 2018

Other posts:
Director of Alfa, S.A.B.
Director of Vitro, S.A.B.
Director of Cemex, S.A.B.

Born in Murcia in 1947

Independent director

Chairman of the Appointments Committee

He obtained a degree in Public Works Engineering from the Complutense University of Madrid
He also holds a degree in Economics from the Complutense University of Madrid
He graduated in Actuarial Science from the Complutense University of Madrid

First appointed as director 26th March, 2013
Re-appointed as director on 19th April, 2018

Other posts:
Honorary Chairman of MAPFRE

Born in Nalda (La Rioja) in 1951

Independent director

Member of the Audit and Control Committee
Member of the Remuneration Committee

Holds a degree in Architecture (major in Urban Development) from the Madrid School of Architecture
Executive MBA from IE Business School in Madrid

First appointed as director 18th September, 2010
Re-appointed as director 28th May, 2015 and 28th March, 2019

Born in 1953 in Barcelona

Independent director

Chairman of the Audit and Control Committee
Member of the Risk Committee

Degree in Economics and Business Administration from the University of Barcelona
Postgraduate in Business Administration from IESE, University of Navarra
Chartered Accountants
Member of the Official Register of Auditors in Spain (Registro Oficial de Auditores de Cuentas)

First appointed as director on 22nd September, 2016
Last re-appointed as director 30th March, 2017

Other posts:
Independent director of Renta Corporación Real Estate, S.A.
Chairman of the Audit Committe of Renta Corporación Real Estate, S.A.
Partner at PwC from 1988 until 2013
Head of the PwC Audit Division from 2006 until 2013
Chairman of PwC Auditores, S.L. from 2006 until 2011

Born in Barcelona in 1966

Director – Chief Risk Officer

Degree in Economics and Business, General Economics (Applied Economics), from the Autonomous University of Barcelona
Master in Economics, major in Capital Markets, from London School of Economics and Political Science (London, UK)

First appointed as director May 28th, 2015
Re-appointed as director on 28th March, 2019

Other posts:
Director of Banco Sabadell, S.A., Institución de Banca Múltiple.
Director of SabCapital, S.A. de C.V., SOFOM, E.R.
Member of the Supervisory Board of the Hellenic Corporation of Assets and Participations