Audit Committee
GUILLERMO GARCÍA NARANJO ÁLVAREZ (C)
FRANCISCO JOSÉ CHÉVEZ ROBELO
JOSÉ LUIS FERNÁNDEZ FERNÁNDEZ
Corporate Practices and compensation Committee
JOSÉ LUIS FERNÁNDEZ FERNÁNDEZ (C)
GUILLERMO GARCÍA NARANJO ÁLVAREZ
EDUARDO TRICIO HARO
(C) President
For further information please refer to Form 20-F