Comissions Board of Directors

The Executive Commission

The Executive Commission of the Board of Directors is made up of:

Name	Responsibility	Nature
Mr. Jorge Mercader Miró	Chairman	Domanial / Executive
Mr. Manuel Raventós Negra	Member	Domanial
Mr. Jean-Louis Chaussade	Member	Domanial
Mr. Bernard Guirkinguer	Member	Domanial
Mr. Francisco Reynés Massanet	Member	Domanial
The Secretary of the Board of Directors	Secretary	Not member

The Audit and Control Commission is currently made up as follows:

Name	Responsibility	Nature
Mr. Feliciano Fuster Jaume	Chairman	Independent
Mr. Enrique Corominas Vila	Member	Domanial
Mr. Bernard Guirkinger	Member	Domanial
The Secretary of the Board of Directors	Secretary	Not member

The Appointment and Remuneration Commission is currently made up as follows:

Name	Responsibility	Nature
Mr. Manuel Raventós Negra	Chairman	Domanial
Mr. Jean-Louis Chaussade	Member	Domanial
Mr. Francisco Reynés Massanet	Member	Domanial
The Secretary of the Board of Directors	Secretary	Not member

At present, there are no other Commissions with delegated powers.