Chairman

Mr. Sergio Fernández-Pacheco Ruiz-Villar * **

Vice-Chairman

Mr. Pedro María Urresti Laca **

Directors:

Mr. Ignacio Echevarría Soriano **

Ms. Ana Fernández Manrique * **

Mr. Justo de Rufino Portillo * **

Mr. Jorge Sáenz-Azcúnaga Carranza **

Ms. Gloria Hernández García, on behalf of Bankinter, S.A.

Mr. Ignacio Benlloch Fernández-Cuesta, on behalf of

Banco Cooperativo Español, S.A.

Mr. Mario Masiá Vicente *

Non-Director Secretary

Ms. Belén Rico Arévalo

* Member of the Board of Directors’ Executive Committe

** Proprietary Directors for BBVA