Audit and control committees Appointments and Dividends Committee

CHAIRMAN- Don Àngel Segarra i Ferré

Independent director.

CHAIRMAN- Don Javier Torra Balcells

Independent director.

BOARD MEMBER – Don Antonio Pont Amenós

Proprietary director.

BOARD MEMBER – Don Ramon Pont Amenós

Proprietary director.

SECRETARY – Don Javier Torra Balcells

Independent director.

SECRETARY – Don Àngel Segarra i Ferré

Independent director.