identity of the directors participating in the segregation and

IDENTITY OF THE DIRECTORS PARTICIPATING IN THE SEGREGATION AND
THE DATE WHEN THEIR MANDATE STARTED
1. INDRA SISTEMAS, S.A. (SEGREGATED COMPANY)
Name of the director
Fernando Abril-Martorell
Hernández
Daniel García-Pita
Pemán
Javier de Andrés
González
Isabel Aguilera Navarro
Category
Executive
Independent
Executive
Independent
Position in the
Board
Date of first appointment
CEO
29/01/2015
Vicepresident
25/06/2009
Managing Director
21/06/2011
Member
27/06/2005
Juan Carlos Aparicio
Pérez
Proprietary
Member
26/09/2013
Luís Lada Díaz
Independent
Member
21/06/2007
Juan March de la Lastra
Proprietary
Member
29/07/2009
Member
27/06/2013
Santos Martínez-Conde
Gutiérrez-Barquin
Proprietary
Adolfo Menéndez
Menéndez
Proprietary
Member
26/09/2013
Enrique de Leyva Pérez
Independent
Member
30/04/2015
Rosa Sugrañes Arimany
Independent
Member
26/06/2008
Alberto Terol Esteban
Independent
Member
24/06/2010
Ignacio Santillana del
Barrio
Independent
Member
21/06/2011
2. INDRA CORPORATE SERVICES, S.L.U. (BENEFICIARY COMPANY)
Name of Director
Type of Director
Date of appointment
Carlos González Soria
Several Director
15/04/2016
Antonio Mora Morando
Several Director
15/04/2016