Board of Directors

50%	Representation Women and Men

50%	Independent Directors

Name:	Director Category:	Position:
Mr. Luis Isasi Fernández de Bobadilla	Independent	Chairman
Ms. Cristina Garmendia Mendizábal	Independent	Vice-Chair
Mr. Íñigo Meirás Amusco	Executive	Chief Executive Officer
Mr. Manuel González Cid	Independent	Director
Ms. Julia Lefèvre	Propietary	Director
Mr. Celso Marciniuk	Propietary	Director
Mr. Kevin Massie	Propietary	Director
Ms. Teresa Paz-Ares Rodríguez	Independent	Director
Ms. Pilar Platero Sanz	Independent	Director
Ms. Jennifer Susan Ramsey	Propietary	Director
Ms. Cristina Ruiz Ortega	Independent	Director
Mr. Martin Staunton	Propietary	Director
Ms. María del Mar Oña López		Secretary (non-director)
Ms. María Ainhoa Anuncibay Abad		Deputy Secretary (non-director)

Biographical profile of Board Members