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COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee
Name	Position
Carlos Caballero Argáez	President
Fernando del Carré González del Rey	Member
Gloria Amparo Alonso Másmela	Member

Governance, Sustainability and Social Responsibility Committee
Name	Position
Camila Escobar Corredor	President
Luis Julian Carranza Ugarte	Member
Gloria Amparo Alonso Másmela	Member

Integral Risk Committee
Name	Position
Carlos Caballero Argáez (P)	President
Xavier Queralt Blanch	Member
Fernando del Carré González	Member
José Agustín Antón	Member
Gloria Amparo Alonso Másmela	Member

Diversity, Nominating and Compensation Committee
Name	Position
Cristina Vélez Valencia (P)	Member
Camila Escobar Corredor	Member
José Agustín Antón	Member

Audit Committee

Integral Risk Committee

Diversity, Nominating and Compensation Committee

Governance, Sustainability and Social Responsibility Committee