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Board of Director Committees and members

Steering Committee

Mr Alejandro Echevarría Busquet Chairman Independent Mr Paolo Vasile Member Executive Mr Giuseppe Tringali Member Executive Mr Fedele Confalonieri Member Nominee Mr Giuliano Adreani Member Nominee Mr Borja Prado Eulate Member Independent Mr José Ramón Alvarez-Rendueles Member Independiente

Audit and Compliance Committee

Mr José Ramón Alvarez-Rendueles Chairman Independent Mr Angel Durández Adeva Director Independent Mr Fedele Confalonieri Director Nominee Mr Giuliano Adreani Director Nominee Mr Marco Giordani Director Nominee Mr Alfredo Messina Director Nominee

Appointments and Remuneration Committee

Mr Borja Prado Eulate Chairman Independent Mr Fedele Confalonieri Director Nominee Mr Giuliano Adreani Director Nominee Mr Angel Durández Adeva Director Independent

Sustainable Management

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