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BOARD COMMITTEES

Composition of the Auditing Board: 

Name Position Appointment
Bansabadell Inversió Desenvolupament, S.A. Chairman 10/26/2011
Mr. Juan Ignacio Acha-Orbea Echeverría Board member 10/26/2011
Mr. Juan Planes Vila Board member 10/26/2011


Composition of the Appointments and Remuneration Committee:

Name Position Appointment
Mr. Kam Son Leong Chairman 10/26/2011
Aniol, S.L. Board member 04/25/2012
Mr. Richard J. Cathcart Board member 10/26/2011

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