identity of the directors participating in the segregation and

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IDENTITY OF THE DIRECTORS PARTICIPATING IN THE SEGREGATION AND
THE DATE WHEN THEIR MANDATE STARTED
1. INDRA SISTEMAS, S.A. (SEGREGATED COMPANY)
Name of the director
Fernando Abril-Martorell
Hernández
Daniel García-Pita
Pemán
Javier de Andrés
González
Isabel Aguilera Navarro
Category
Executive
Independent
Executive
Independent
Position in the
Board
Date of first appointment
CEO
29/01/2015
Vicepresident
25/06/2009
Managing Director
21/06/2011
Member
27/06/2005
Juan Carlos Aparicio
Pérez
Proprietary
Member
26/09/2013
Luís Lada Díaz
Independent
Member
21/06/2007
Juan March de la Lastra
Proprietary
Member
29/07/2009
Member
27/06/2013
Santos Martínez-Conde
Gutiérrez-Barquin
Proprietary
Adolfo Menéndez
Menéndez
Proprietary
Member
26/09/2013
Enrique de Leyva Pérez
Independent
Member
30/04/2015
Rosa Sugrañes Arimany
Independent
Member
26/06/2008
Alberto Terol Esteban
Independent
Member
24/06/2010
Ignacio Santillana del
Barrio
Independent
Member
21/06/2011
2. INDRA CORPORATE SERVICES, S.L.U. (BENEFICIARY COMPANY)
Name of Director
Type of Director
Date of appointment
Carlos González Soria
Several Director
15/04/2016
Antonio Mora Morando
Several Director
15/04/2016
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