Board committees

RISK CONTROL AND AUDIT COMMITTEE

Member	Position	Nature
Isabel Dutilh	President	Independent Director
Ricardo de Armas	Member	Proprietary Director
Pilar Muñoz	Member	Independent Director

APPOINTMENTS AND REMUNERATION COMMITTEE

Member	Position	Nature
Pilar Muñoz	President	Independent Director
Isabel Dutilh	Member	Independent Director
Pablo Castellano	Member	Proprietary Director

REAL ESTATE EXECUTIVE COMMITTEE

Member	Position	Nature
Javier Martínez-Piqueras	President	External director
Borja Escalada	Member	Executive director
Pablo Castellano	Member	Proprietary Director
Ricardo de Armas	Member	Proprietary Director