Board of Directors

Name	Post	Type	Date of first appointment	Date of last appointment
Mr Antonio J. Zoido Martínez	Chairman and Chief Executive Officer	Executive (3)	15-Feb-2002	27-Apr-2017
Mr Javier Hernani Burzako	Chief Executive Officer	Executive (3)	27-Apr-2017	27-Apr-2017
Mr Ignacio Garralda Ruiz de Velasco	First Deputy Chairman	Independent	27-Feb-2014	30-Apr-2014
Ms. Margarita Prat Rodrigo	Second Deputy Chairman	Independent	5-Jun-2006	30-Apr-2014
Mr Manuel Olivencia Ruiz	Lead independent Director	Independent	5-Jun-2006	30-Apr-2014
Ms Maria Helena dos Santos Fernandes de Santana	Director	Independent	28-Apr-2016	28-Apr-2016
Mr Carlos Fernández Gonzalez	Director	Other external	25-Mar-2014	30-Apr-2014
Mr Álvaro Cuervo García	Director	Independent	5-Jun-2006	30-Apr-2014
Mr Joan Hortalá i Arau	Director	Executive (3)	15-Feb-2002	27-Apr-2017
Mr Karel Lannoo	Director	Independent	5-Jun-2006	30-Apr-2014
Mr Juan March Juan	Director	Propietary (2)	30-Oct-2014	30-Apr-2015
Mr Santos Martínez-Conde y Gutiérrez-Barquín	Director	Propietary (2)	30-Oct-2014	30-Apr-2015
Mr Ramiro Mato García-Ansorena	Director	Propietary (3)	15-Feb-2002	27-Apr-2017
Mr Luis María Cazorla Prieto	Secretary to the Board of Directors, non-Director		15-Feb-2002
Ms Cristina Bajo Martínez	Deputy Secretary to the Board of Directors, non-Director		20-Dec-2007
Mr Jaime Aguilar Fernández-Hontoria	Advisor to the Board of Directors, non-Director		15-Feb-2002

(1) Representative of BNP PARIBAS, shareholder of the Company.
(2) Representative of CORPORACIÓN FINANCIERA ALBA, S.A., shareholder of the Company.
(3) These re-election and appointment shall be authorized by the Comisión Nacional del Mercado de Valores (CNMV).