|
Name of Director
|
Name of Significant Shareholder
|
Position
|
|
Mr. José María Prado García
|
Cantiles XXI, S.L.
|
Chairman
|
|
Mr. Gonzalo Borja Cervera Earle
|
Cantiles XXI, S.L.
|
Board Member
|
|
Mr. Joaquín Gómez de Olea y Mendaro
|
Cantiles XXI, S.L.
|
Board Member
|
|
Mr. Cristóbal González de Aguilar Enrile
|
Cantiles XXI, S.L.
|
Board Member
|
|
Mr. Juan Landecho Sarabia
|
Cantiles XXI, S.L.
|
Board Member
|
|
Mr. Miguel Morenés Giles
|
Cantiles XXI, S.L.
|
Board Member
|
|
Mr. Gabriel de Oraa y Moyúa
|
Cantiles XXI, S.L.
|
Board Member
|
|
Mr. Rafael Prado Aranguren
|
Cantiles XXI, S.L.
|
Board Member
|
|
Mr. Jaime Real de Asúa Arteche
|
Cantiles XXI, S.L.
|
Board Member
|
|
Mr. Fernando León Domecq
|
Cantiles XXI, S.L.
|
Secretary
|
