Company Executives

Co-Chairman of the Board

Chief Executive Officer

Age 51

Compensation -

Sex Male

Chief Financial Officer

Age 50

Compensation -

Sex Male

Chief Communications and Investor Relations Officer

Age 54

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Rafael Contreras Co-Chairman of the Board Chief Executive Officer	51	-	Male
Mr. Carlos Lacave Chief Financial Officer	50	-	Male
Mr. Joaquin Martin Chief Communications and Investor Relations Officer	54	-	Male

Co-Chairman of the Board Director

Age 58

Compensation -

Sex Male

Independent Director

Age 70

Compensation -

Sex Male

Independent Director

Age 69

Compensation -

Sex Male

Independent Director

Age 61

Compensation -

Sex Male

Name / Title	Age	Compensation	Sex
Mr. Manuel Vizcaino Co-Chairman of the Board Director	58	-	Male
Mr. Antonio Lobon Independent Director	70	-	Male
Mr. Peter Moore Independent Director	69	-	Male
Mr. Javier Sanchez Independent Director	61	-	Male