Relations with significant shareholders

Name of the Director Name of the Significant Shareholder Position
Mr. Jaime Real de Asúa Arteche Cantiles XXI, S.L. Secretary
Mr. Juan Landecho Sarabia Cantiles XXI, S.L. Board Member
Mr. Fernando León Domecq Cantiles XXI, S.L. Chairman
Mr. Miguel Morenés Giles Cantiles XXI, S.L. Board Member
Mr. Gabriel de Oraa y Moyúa Cantiles XXI, S.L. Board Member
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