Board of Directors Committees

Executive Committee

• Mr. José María Aguirre González (Chairman)
• Mr. Alfredo Lafita Pardo (Member)
• Mr. José Ramón Martínez Sufrategui (Member)
• Mr. José Antonio Urquizu Iturrarte (Member)

Audit Committee

• Mr. Iñigo Echevarría Canales (Chairman)
• Mr. José María Bergareche Busquet (Member)
• Mr. Diego Murillo Carrasco (Member)

Remuneration Committee

• Mr. José Antonio Itarte Zaragüeta (Chairman)
• Mr. Florent Hillaire, Seguros Groupama, Seguros y Reaseguros, S.A. (Member)
• Mr. Antonio Salvador Serrats Iriarte (Member)

Strategy and Investment Committee

• Mr. José Antonio Urquizu Iturrarte (Chairman)
• Mr. Alfredo Lafita Pardo (Member)
• Mr. José Luis Larrea Jiménez de Vicuña (Member)