> Corporate bodies and Special Committees

Mandate 2016-2019

Board of Directors

 Miguel Maria de Sá Pais do Amaral – Chairman

Rosa Cullell – CEO
Agnés Noguera Borel – Non Executive Board Member

António Pires de Lima – Non Executive Board Member
José Luís Sainz – Non Executive Board Member
Manuel Polanco – Non Executive Board Member
Maria del Pilar del Rio – Non Executive Board Member

Audit Committee
 António Pires de Lima (Chairman)
Agnés Noguera Borel
José Luís Sainz

Statutory Auditor
Deloitte & Associados, SROC, SA

General Meeting Board

Chairman – Nuno de Deus Pinheiro
Vice Chairman – Marta Leitão

Secretary

 Hermes Pato
Mafalda Ordonhas Pais (substitute)

Corportate Governance and Directors Remuneration Committee

Agnés Noguera Borel (Chairman)
Manuel Polanco

José Luís Sainz

Corporate Bodies Nomination and remuneration Committee

 Ignacio Polanco Moreno
António García-Mon Marañés
Gregorio Marañon y Bertrán de Lis