Board committees

RISK CONTROL AND AUDIT COMMITTEE

Member	Position	Nature
Isabel Dutilh	President	Independent Director
Pablo Castellano	Member	Proprietary Director
Jaime Montalvo	Member	Coordinating Director
Pilar Muñoz	Member	Independent Director
Leticia Fusi	Member	Proprietary Director

APPOINTMENTS AND REMUNERATION COMMITTEE

Member	Position	Nature
Jaime Montalvo	President	Coordinating Director
Isabel Dutilh	Member	Independent Director
Pablo Castellano	Member	Proprietary Director
Eduardo Edmundo D’Alessandro	Member	Proprietary Director

REAL ESTATE EXECUTIVE COMMITTEE

Member	Position	Nature
Luis Basagoiti	President	Consejero externo
Javier Martinez-Piqueras	Vicepresicdent	External Director
Borja Escalada	Member	Executive director
Leticia Fusi	Member	Proprietary Director
Pablo Castellano	Member	Proprietary Director