BOARD COMMITTEES
| 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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