Board of Directors

Name	Post	Type	Date of first appointment	Date of last appointment
Mr Jos Dijsselhof	Chairman	Propietary (1)	18-Jun-2020	30-Jul-2020
Mr David María Jiménez-Blanco Carrillo de Albornoz	Deputy Chairman	Independent	26-Apr-2018	30-Jul-2020
Mr Javier Hernani Burzako	Chief Executive Officer	Executive	27-Apr-2017	30-Jul-2020
Ms. Marion Leslie	Director	Propietary (1)	30-Jul-2020	30-Jul-2020
Ms. Belén Romana García	Director	Independent	30-Jul-2020	30-Jul-2020
Mr Daniel Schmucki	Director	Propietary (1)	18-Jun-2020	30-Jul-2020
Mr Ignacio Gómez-Sancha	Secretary to the Board of Directors, non-Director		1-Jul-2023
Ms Cristina Bajo Martínez	Deputy Secretary to the Board of Directors, non-Director		20-Dec-2007

(1) Representative of SIX EXCHANGE GROUP AG., shareholder of the Company.

In the event of discrepancy between the Spanish and the English versions, the Spanish version shall prevail

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