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The Composition of the Board of Directors

As provided by Article 87 of the Memorandum and Articles of Association, the Board of Directors shall be composed of a minimum of three and a maximum of eleven Directors. The current number of members of the Board of Directors is set at nine directors.

The Board of Directors is currently made up of the following directors:

Title

Type Of Director

Mr. Ignacio S. Galán Chairman Non-Independent, Non-Executive
Lord John Kerr of Kinlochard GCMG Vice Chairman Independent, Non-Executive
Mr. José Sáinz Armada Member Non-Independent, Non-Executive
Mr. Juan Carlos Rebollo Member Non-Independent, Non-Executive
Dame Nicola Brewer Member Independent, Non-Executive
Mr. Keith Anderson Chief Executive Officer Non-Independent, Executive
Professor Sir Jim McDonald Member Independent, Non-Executive

The Secretary of the Board of Directors is Ms. Marion Venman.

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