Board of Directors

Composition of Board	Title	Date of first Appointment	Date of last Appointment	Status
D. José Manuel Entrecanales Domecq	Chairman	14/04/1997	06/06/2007	Executive
D. Juan Ignacio Entrecanales Franco	Vice Chairman 1º	14/04/1997	06/06/2007	Executive
D. Juan Manuel Urgoiti y López-Ocaña	Vice Chairman 2º	14/04/1997	06/06/2007	Independent
Dª Belén Villalonga Morenés	Member	10/05/2006	10/05/2006	Independent
D. Carlos Espinosa de los Monteros y Bernaldo de Quirós	Member	29/06/1994	19/06/2008	Independent
Dª Consuelo Crespo Bofill	Member	19/06/2008	19/06/2008	Independent
Dº Daniel Entrecanales Domecq	Member	04/06/2009	04/06/2009	Proprietary
Dº Fernando Rodés Vilà	Member	04/06/2009	04/06/2009	Independent
Dº Jaime Castellanos Borrego	Member	04/06/2009	04/06/2009	Independent
Dª Miriam Gonzalez Durantez	Member	10/06/2010	10/06/2010	Independent
Dº Juan Entrecanales de Azcárate	Member	14/04/1997	06/06/2007	Proprietary
Dº Tristan Garel Jones	Member	29/06/1999	10/06/2010	Independent
Dº Valentín Montoya Moya	Member	19/05/2001	06/06/2007	External director
Dº Jorge Vega-Penichet López	Secretary (Non-Director)	22/03/2006	23/03/2006	Secretary non Director