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	15-Feb-2002	27-Apr-2017
Mr Javier Hernani Burzako	Chief Executive Officer	Executive	27-Apr-2017	27-Apr-2017
Mr Ignacio Garralda Ruiz de Velasco	First Deputy Chairman (a)	Independent	27-Feb-2014	26-Apr-2018
Mr David María Jiménez-Blanco Carrillo de Albornoz	Lead independent Director (a)	Independent	26-Apr-2018	26-Apr-2018
Ms Maria Helena dos Santos Fernandes de Santana	Director	Independent	28-Apr-2016	28-Apr-2016
Ms. Ana Isabel Fernández Álvarez	Director (a)	Independent	26-Apr-2018	26-Apr-2018
Mr Joan Hortalá i Arau	Director	Executive	15-Feb-2002	27-Apr-2017
Mr Juan March Juan	Director	Propietary (1)	30-Oct-2014	30-Apr-2015
Ms. Isabel Martín Castella	Director (a)	Independent	26-Apr-2018	26-Apr-2018
Mr Santos Martínez-Conde y Gutiérrez-Barquín	Director	Propietary (1)	30-Oct-2014	30-Apr-2015
Mr Juan Carlos Ureta Domingo	Director (a)	Independent	26-Apr-2018	26-Apr-2018
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

(a) These appointments and re-election shall be authorized by the “Comisión Nacional del Mercado de Valores“ (CNMV).
(1) Representative of CORPORACIÓN FINANCIERA ALBA, S.A., shareholder of the Company.