Current Director: HIDEYUKI NAGAHIRO ( DOB: May-1966   From: Oct-2018  )

Current Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961   From: Sep-2018  )

Current Director: JAMES PRESTON WALKER ( DOB: Jun-1971   From: Sep-2018  )

Resigned Director: AHORRO CORPORACION FINANCIERA, SOCIEDAD DE VALORES, S.A. (   From: Nov-2009   To: Apr-2011  )

Resigned Director: LUIS BLANCO SANTIAGO (   From: Jul-2008   To: Sep-2018  )

Resigned Director: LEOPOLDO DEL PINO CALVO-SOTELO (   From: Jul-2008   To: Jul-2009  )

Resigned Director: CIDADE PEREIRA DE MORUA DOMINGOS ANTONIO (   From: Nov-2009   To: Sep-2018  )

Resigned Director: GONZALO GOMEZ (   From: Nov-2009   To: Jan-2015  )

Resigned Director: VICTORIANO LOPEZ-PINTO (   From: Sep-2015   To: Feb-2017  )

Resigned Director: FRANCISCO JAVIER MARTINEZ-PARDO ARSUAGA (   From: Jul-2008   To: Dec-2008  )

Resigned Director: IRENE MASSANA BARBA (   From: Jul-2008   To: Dec-2012  )

Resigned Director: JAVIER MATEOS (   From: Sep-2011   To: Jul-2018  )

Resigned Director: MELDON INVERSIONES 2008, S.L. (   From: Apr-2011   To: Sep-2015  )

Resigned Director: EUGENIO MIGUEL MIGUEL (   From: Dec-2008   To: Nov-2009  )

Resigned Director: PINSENT MASONS DIRECTOR LIMITED (   From: Jun-2008   To: Jul-2008  )

Resigned Director: PEDRO LUIS PIRES (   From: Nov-2009   To: Sep-2011  )

Resigned Director: PEDRO MARIA POVOAS MENDES LEAL (   From: Nov-2009   To: Jul-2018  )

Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961   From: Sep-2018   To: Oct-2021  )

Resigned Director: LUCIANO DANIEL VERDI (   From: Dec-2012   To: Sep-2018  )

Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Jul-2008   To: Sep-2018  )

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