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Board of Directors

Chairman	José Oliu Creus, ED
Deputy Chairman	Joan Llonch Andreu, INED
Directors	Isak Andic Ermay, NEDS (1) Miguel Bósser Rovira, INED Francesc Casas Selvas, INEDHéctor María Colonques Moreno, INED Sol Daurella Comadrán, INED Joaquín Folch-Rusiñol Corachán, INED M. Teresa Garcia-Milà Lloveras, INED José Manuel Lara Bosch, NED José Permanyer Cunillera, NED Carlos Jorge Ramalho dos Santos Ferreira, NEDS (2)
Managing Director Secretary to the Board Deputy Secretary	Jaime Guardiola Romojaro, ED Miquel Roca i Junyent José Luis Negro Rodríguez
Honorary Directors	Juan Corominas Vila, HCh Domingo Fatjó Sanmiquel Antonio Ferrer Sabater
HCh: Honorary Chairman ED: Executive Director NED: Non-executive Director INED: Independent non-executive Director NEDS: Non-executive Director (1) Representing Mayor Vent, SLU (2) Representing shareholders to Banco Comercial Português
Board Delegate Committees Executive Committee Chairman Members Secretary	José Oliu Creus Jaime Guardiola Romojaro José Permanyer Cunillera José Luis Negro Rodríguez
Audit and Control Committee Chairman Members Secretary Vice Secretary	M. Teresa Garcia-Milà Lloveras Francesc Casas Selvas Sol Daurella Comadrán Joan Llonch Andreu Miquel Roca i Junyent Nuria Lázaro Rubio
Nomination and Remuneration Committee Chairman Members	Héctor María Colonques Moreno Isak Andic Ermay José Manuel Lara Bosch Joaquín Folch-Rusiñol Corachán
Risk Control Committee Chairman Members Secretary	José Oliu Creus M. Teresa Garcia-Milà Lloveras Jaime Guardiola Romojaro Joan Llonch Andreu José Permanyer Cunillera José Luis Negro Rodríguez
Strategy Committee Chairman Members Secretary	José Oliu Creus Isak Andic Ermay Jaime Guardiola Romojaro José Manuel Lara Bosch Joaquín Folch-Rusiñol Corachán Miquel Roca i Junyent