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Shares participation of the Board  

TitleNameDirect voting rights Indirect voting rights
Chairwoman Ms. Rosa María García 0 0
Chief Executive Officer  Dr. Markus Tacke 0 0
Members Ms. Lisa Davis  0 0
Ms. Mariel von Schumann 0 0
Ms. Gloria Hernández 1,200 0
Mr. Michael Sen 0 0
Dr. Ralf Thomas 0 0
Ms. Sonsoles Rubio 1,030 0
Ms. Swantje Conrad 0 0
Mr. Klaus Rosenfeld 0 0
Mr. Andoni Cendoya 300 0
Mr. Alberto Alonso 0 0
Secretary of the Board Mr. Carlos Rodríguez-Quiroga 315 0

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