Chairman and Chief Executive Officer:
John Gómez Hall

Deputy chairman:
Alfredo Lafita Pardo

Members
Pirosto Rel Estate, S.A.*
Laureano Roldán Aguilar
Luis López de Herrera-Oria
Ramón Blanco
Balín Lutz Ristow

(*) Represented by José Pérez Díaz
Non-voting secretary Ventura Garcés Bruses

Non Director Secretary of the Board Mr. Ventura Garcés Bruses
 

Alcalá 44  2ª Planta - 28014 Madrid -  Tel.: +34 91 701 42 80   Fax.: +34 91 521 51 63