AUDIT COMMITTEE Chairman: Eusebio Díaz-Morera Puig

AUDIT COMMITTEE
Chairman:
Eusebio Díaz-Morera Puig-Sureda
Directors:
Otinix, S.L., represented by Ana Mª Molins López-Rodó
Noumea, SA, represented by Pablo Molins Amat
Miguel del Campo Rodríguez
Secretary:
Jorge Molins Amat
REMUNERATIONS AND NOMINATIONS COMMITTEE
Chairman:
Miguel del Campo Rodríguez
Directors:
Cartera de Inversiones CM, S.A., represented by Joaquín Mª Molins Gil
Joaquim Molins Amat
Joaquín Mª Molins López-Rodó
Foro Familiar Molins S.L., represented by Roser Ràfols Vives
Emilio Gutiérrez Fernández de Liencres
Andrea Kathrin Christenson
Secretary:
Jorge Molins Amat