The General Stockholders’ Meeting appoints the members of the Board of Directors, which is currently composed of eleven members, 27% of whom are independent.

Francisco Javier Robinson Bours Castelo

Chairman of the Board

Enrique Yamuni Robles

Chief Executive Of cer

Manuel Urquijo Beltrán

Board Secretary

Sergio Jesús Mazón Rubio

Member

Jesús Enrique Robinson Bours Muñoz

Member

Juan Bours Martínez

Member

Arturo Bours Grif th

Member

José Gerardo Robinson Bours Castelo

Member

Mario Laborín Gómez

Independent Member

Nicolás Olea Osuna

Independent Member

Pablo Rión Santisteban

Independent Member

Best Corporate Practices Committee

Composed of three independent members:

Nicolás Olea Osuna

Chairman

Mario Laborín Gómez

Member

Pablo Rión Santisteban

Member

Audit Committee

Composed of three independent members:

Pablo Rión Santisteban

Chairman

Mario Laborín Gómez

Member

Nicolás Olea Osuna

Member

Management Team

Enrique Yamuni Robles

Chief Executive Of cer

Raymundo Fernández Pendones

Joint General Director

Luis Antonio Zetter Zermeño

Administration and Finance Director