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Attendance to the Board of Directors meetings

Meetings held in 2025	10
Mr. Manuel Manrique Cecilia (Chairman)	100%
Mr. Demetrio Carceller Arce (Vice-chairman)	100%
Mr. Pedro Sigüenza Hernández (Chief Executive Officer)	100%
Mrs. Elena Jiménez de Andrade Astorqui (Lead Independent Director)	100%
Mr. José Manuel Loureda Mantiñan	100%
Mr. Tomás Fuertes Fernández	100%
Mr. Francisco Javier Adroher Biosca	100%
Mr. Luis Javier Cortés Domínguez	100%
Mr. José Joaquín Güell Ampuero	100%
Mrs. María Jesús de Jaén Beltrá	100%
Mrs. María Elena Monreal Alfageme	100%
Mrs. Susana del Castillo Bello	100%
Mrs. María Elena Gómez del Pozuelo	100%
Mrs. María del Pino Velázquez Medina	100%

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Attendance to the Board of Directors meetings

TECHNIQUES

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