- Mr. Carlos Stilianopoulos, Caja Madrid Head of Capital Markets, who fills the position, left vacant Mr. Mariano Pérez Claver. This board member holds the same status as that of his predecessor, that is non independent director, and will remain in his position until the next Annual General Shareholders’ Meeting of the company.
- Rosa María García, Vicepresident of Microsoft Western Europe, who has been appointed as independent director, as she doesn’t have any personal o professional links to the Company, its shareholders or its Directors. She will continue in her post until the next Annual General Shareholders’ Meeting of the company. Rosa María García holds a Degree in Mathematical Science and since she started working for Microsoft, in 1991, she has developed her career in the Information Technology sector for the past 20 years,
These appointments are subject to the authorization by CNMV, the Spanish stock market regulator.