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COMMITTEES OF THE BOARD OF DIRECTORS

Audit Committee
Name	Origin	Position
Gloria Amparo Alonso Másmela	Independent	President
Fernando del Carré González del Rey	Shareholder	Member
Cristina Vélez Valencia	Independent	Member

Integral Risk Committee
Name	Origin	Position
Gloria Amparo Alonso Másmela	Independent	President
José Agustín Antón Burgos	Shareholder	Member
Fernando del Carré González del Rey	Shareholder	Member

Governance, Sustainability and Social Responsibility Committee
Name	Origin	Position
Camila Escobar Corredor	Independent	President
Gloria Amparo Alonso Másmela	Independent	Member
Xavier Queralt Blanch	Shareholder	Member

Diversity, Nominating and Compensation Committee
Name	Origin	Position
Cristina Vélez Valencia	Independent	President
Camila Escobar Corredor	Independent	Member
Xavier Queralt Blanch	Shareholder	Member

Audit Committee

Functions

Integral Risk Committee

Functions

Diversity, Nominating and Compensation Committee

Functions

Governance, Sustainability and Social Responsibility Committee

Functions