AUDIT AND COMPLIANCE COMMITTEE Chairman: Eusebio Díaz-Morera Puig-Sureda Directors: Otinix, S.L., represented by Ana Mª Molins López-Rodó Noumea, SA, represented by Pablo Molins Amat Miguel del Campo Rodríguez Andrea Kathrin Christenson Secretary: Jorge Molins Amat REMUNERATIONS AND NOMINATIONS COMMITTEE Chairman: Miguel del Campo Rodríguez Directors: Cartera de Inversiones CM, S.A., represented by Joaquín Mª Molins Gil Joaquim Molins Amat Joaquín Mª Molins López-Rodó Foro Familiar Molins S.L., represented by Roser Ràfols Vives Emilio Gutiérrez Fernández de Liencres Andrea Kathrin Christenson Secretary: Jorge Molins Amat