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BOARD COMMITTEES

Composition of the Auditing Board:
Name Position Appointment
Mr. Juan Ignacio Acha-Orbea Echeverría Chairman 17/09/2007
Bansabadell Inversió Desenvolupament, S.A. Board member 17/09/2007
Mr. Juan Planes Vila
Board member 17/09/2007

Composition of the Appointments and Remuneration Committee:
Name Position Appointment
Mr. Richard J. Cathcart Chairman 17/09/2007
Mr. Bernat Garrigós Castro Board member 17/09/2007
Mr. Kam Son Leong Board member 17/09/2007

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