Relationship with significant shareholders

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