672019 ANNUAL AND CORPORATE RESPONSIBILITY REPORT

Name Board of Directors

Director category

Date of initial appointment

Audit, Compliance and Ethics Committee

Nomination and Remuneration Committee

D. Musabbeh Al Kaabi Chairman Non-executive proprietary 20/11/18 - -

D. Marcel Van Poecke Deputy chairman Non-executive proprietary 15/10/19 - Director

D. Philippe Boisseau Chief Executive Officer Executive 15/10/19 - -

D. Ángel Corcóstegui Director Non-executive independent 01/02/16 Chairman -

Dª. Alyazia Al Kuwaiti Director External Proprietary 18/01/16 - Chairman

D. Saeed Al Mazrouei Director Non-executive proprietary 20/11/18 Director -

D. Bakheet Al Katheeri Director Non-executive proprietary 20/11/18 - -

D. Marwan Nijmeh Director Non-executive proprietary 15/10/19 - Director

D. Bob Maguire Director Non-executive proprietary 15/10/19 Director -

D. Joost Dröge Director Non-executive proprietary 15/10/19 - -

D. Ignacio Pinilla Non-director secretary N/A 31/01/12 Secretary -

D. José Tellez Non-board deputy secretary N/A 24/10/14 Deputy secretary -

D.Carlos Morán - - 11/05/12 - Secretary