Positions in other boards of directors

Juan Carlos Rico Mateo

Positions in other boards of directors
Business name Position
REFINERIA DE OLMEDO, SA Chair - CEO
ACOR & TEREOS IBERIA, SA Counselor
RICO MATEO, S L Joint and Several CEO
RICO SOLAR, SL Joint and Several Administrator
IBERLIQUIDOS, SL Chair
AGROPRODUCCIONES OLEAGINOSAS, SL Chair - CEO
ACOR SOCIEDAD COOPERATIVA GENERAL AGROPECUARIA Chair
SAT LA ARROYADA CEO

Juan Bautista Mir Piqueras

Positions in other boards of directors
Business name Position
AGRICULTURA Y CONSERVAS,S.A. Counselor

María Teresa Vázquez Calo

Positions in other boards of directors
Business name Position
AS LAW INTERNATIONAL BUSINESS SLP Manager

Carlos Pedro de la Higuera Pérez

Positions in other boards of directors
Business name Position
PROYECTOS GREDOS SAN DIEGO S.L. Manager
SERVICIOS Y ESTUDIOS DE SEGUROS-CORREDURIA DE SEGUROS S.A. Counselor

Antonio Cantón Góngora

Positions in other boards of directors
Business name Position
EL MIRADOR DE VELILLA, SL Joint administrator
INTERFREEZE, SL President
MAINTENANCE DEVELOPMENT, SA President
NEDESOL SUR, SL Individual representative designated by PAERICAS, SL (in their capacity as President)
PAERICAS, SL Sole administrator
SERVICIOS HOTELEROS LA CATEDRAL, SL Individual representative designated by PAERICAS, SL (in their capacity as President)

Hilario Hernández Marqués

Positions in other boards of directors
Business name Position
NUEVA MUTUA SANITARIA DEL SERVICIO MÉDICO, MUTUA DE SEGUROS A PRIMA FIJA Counselor