Board of Directors

Name	Position	Acting as	Curriculum Vitae
Mr. Luis Carlos Croissier Batista	Chairman	Independent	See CV
Mr. Eduardo Merigó González	Deputy Chairman	Shareholder/ Representing Controlling Shareholders	See CV
Mr. José Pérez Arizaga, on behalf of Preneal, SA	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. Ricardo Egea Marcos, on behalf of Hispamarket, SL	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. José María Catá Mestre	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. Alejandro Llorente Muñoz, on behalf of Inverduero Eólica, SL	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. Armin Weiland, on behalf of RES Newco AG	Board Member	Shareholder/ Representing Controlling Shareholders	See CV
Mr. David García-Ochoa Mayor	Secretary Non-Board Member	-	-
Mr. Carlos Daroca Vázquez	Assistant Secretary, Non-Board Member	-	-