BOARD
CHAIRMAN
D. Ladislao de Arriba Azcona
CEO
D. Javier Martín García
VICE-CHAIRMAN
D. Leonardo Sánchez-Heredero Álvarez
CXG Corporación Caixa Galicia S.A. (represented by D. José Luis Méndez López)
BOARD MEMBERS
Bussol, S.A. (represented by D. Antonio Solera Sanz-Bustillo)
D. Miguel Ángel Aguado Gavilán
Dª. Mónica Ridruejo Ostrowska
D. Jaime Terceiro Lomba
Getronics International, B.V. (represented by D. Jos Schoemaker)
SECRETARY
D. Félix Ester Butragueño
AUDITING COMMITTEE
Members of the Auditing Committee:
Presidente: D. Miguel Ángel Aguado Gavilán (Independent Director)
D. Jaime Terceiro Lomba (Independent Director)
Bussol, S.A. (Propietary Director)
Secretary: D. Félix Ester Butragueño
The auditing Committee Code was approved by the Board on February 24, 2003.
NOMINATING & COMPENSATION COMMITTEE
Members of the Nominating & Compensation Committee:
Presidente: D. Leonardo Sánchez-Heredero Álvarez (Propietary Director)
Dª. Mónica Ridruejo Ostrowska (Independent Director)
Secretary: D. Félix Ester Butragueño
The Nominating & Compensation Committee Code was approved by the Board on March 28, 2003.