BOARD
CHAIRMAN
Mr. Ladislao de Arriba Azcona
CEO
Mr. Javier Martín García
VICE-CHAIRMAN
NCG Corporación Industrial S.L. (represented by Mr. Carlos Marino Arzúa)
BOARD MEMBERS
Getronics International, B.V. (represented by Mr. Alexander Van der Hooft)
Reverter 17 S.L. (represented by Mr. Luis Solera Gutiérrez)
Mr. Miguel Ángel Aguado Gavilán
Mr. Jaime Terceiro Lomba
Mr. Eduardo Montes Pérez del Real
Mr. Dominique de Riberolles
Mr. Carlos Vidal Amador de los Ríos
SECRETARY
Mr. Jesús Almoguera García
AUDITING COMMITTEE
Members of the Auditing Committee:
Presidente: Mr. Jaime Terceiro Lomba (Independent Director)
Mr. Miguel Ángel Aguado Gavilá (Propietary Director)
Reverter 17 S.L. (Propietary Director)
Secretary: Mr. Ricardo Aragón Fernández-Barredo
The auditing Committee Code was approved by the Board on February 24, 2003.
NOMINATING & COMPENSATION COMMITTEE
Members of the Nominating & Compensation Committee:
Presidente: Mr. Leonardo Sánchez-Heredero Álvarez (Propietary Director)
NCG Corporación Industrial, S.L. (Propietary Director)
Getronics International B.V. (KPN) (Propietary Director)
Secretary: D. Félix Ester Butragueño
The Nominating & Compensation Committee Code was approved by the Board on March 28, 2003.