At the present time:

• > Chairman Grupo SANJOSE (listed on the Spanish Stock Exchange)
• > Chairman Carlos Casado S.A. (listed on the Buenos Aires and New York Stock Exchange)

In the past, he has been a member to the Board of directors of: Banco Simeón, Banco Caixa Geral, etc.

Voting rights % attributed to shares:

Direct: 24,95

Indirect: 23,34

Total: 48,29

He graduated in Law by the Complutense University of Madrid and was certificated in European Law by the San Pablo CEU University.

Mr. Jacinto Rey Laredo majored in International Law at the University of Columbia, in Communication by the New York University School of Continuing Education and participated in a management development programme (PADE) at the IESE.

He has almost developed his entire professional career within Grupo SANJOSE, being the Deputy-chairman of the Group and the Chaiman of SANJOSE Constructora.

Voting rights % attributed to shares:

Direct: 0,33

Professional background:

• > He has graduated in Law, Honours.
• > He has passed the entrance examination to the State Attorneys Corps in 1967.
• > He has passed the entrance examinations for Inspector of the Ministry of the Treasury in 1974.
• > He worked as State Attorney in the Province of Lugo, at the National High court and at the Superior Council.
• > He has also worked at the Inspection Services of the Ministry of the Treasury.
• > He has been – and continues to be. Member of Councellor, sometimes Chairman, of several companies, among others: Cepsa, Grupo SANJOSE, Banco Exterior de España and foreing branch offices, Gescafix., Euro Transfac, Unión Inversora Internacional., Unión Técnica Internacional, La Unión y el Fénix, AGF Unión Fénix Seguros y Reaseguros, Transfesa y Transfesa UK, Unión Inmobiliaria Internacional, Gran Alacant, Costa Canaria Veneguera, Corporación Noroeste, Cementos Cosmos, Sociedad para el Desarrollo de Galicia (SODIGA), Meber of the Executive Committe and Executive Board of Confederación Empresarial Independiente de Madrid (CEIM).

Social background:

• > Member (and Deputy-chairman) for the maximum statutory periods of time of the University San Pablo CEU Foundations’ Board and the Colegio Mayor San Pablo.
• > Chairman of the Institute for the Study of Democracy of the San Pablo- CEU University.
• > Since 1997, he has been a member of the Jury for the Social Science Section of the Prince of Asturias Awards.

Honours:

• > Commander Grand Cross of three Spanish Orders: Carlos III, Isabel la Católica and Alfonso X el Sabio.
• > Commander Grand Cross of the Order of the Lion of Finland: Grand Cross of the Order of Merit of the Republic of Italy and Grand Cross of the Order of Merit of the Republic of Peru.
• > Gold Medal of the Latin American Organization for Education, Scientific and Cultural Organisation.
• > Golf Medal of the San Pablo University Foundation.

Voting rights % attributed to shares:

Direct: 0,03

Diploma in Business Science by the European University of Madrid. Postgraduate studies by IED in Top Management He has developed his entire professional career within companies of Grupo SANJOSE.

Current positions:

• > Deputy to the Chairman and CEO of Grupo SANJOSE
• > Member of the Board of SANJOSE Constructora
• > Executive Chairman of Comercial Udra.
• > Director Titular Carlos Casado S.A..

Previous professional experience

• > Chairman of SANJOSE Desarrollos Inmobiliarios, responsible for the domestic and international management (Douro Atlántico Galicia S.L. and Douro Atlántico S.A. in Portugal).
• > Member of the Board of Comercial Udra. Domestic and international management.
• > Managing Director of SANJOSE Constructora, Branch office of Galicia.
• > Management Director of C&C, regional construction, rehabilitation and conservation company in Galicia.

Degree in Economics and Business Administration from the Catholic University of Lisbon, she has a PhD in Business Management from IESE and has completed a post-doctorate at Harvard Business School.

Currently, she is a Non-Executive Director, Member of the Audit Committee and Chairman of the Government Commission of Caixa Geral de Depósito, the largest Portuguese bank, Independent Director of the Caixa Geral Bank (former Banco Simeón), Chairman of the Audit and Compliance Committee Regulations and Chairman of the Appointments and Remuneration Committee (2003 - October 2019 date of the sale of the Bank to Abanca), Director and Member of the Audit Committee of Grupo Empresarial San José, a company listed on the Madrid Stock Exchange, Member of the Advisory Board of Expansión y Actualidad Económica and Counselor of the Diáspora da República Portuguesa - World Portuguese Network.

In addition, she has been an Independent Director, Chairman of the Audit Committee of the Institution Financeira de Desenvolvimento, a bank specialised in financing SMEs, and Director, Chairman of the Audit Committee of Parquesol, a company listed on the Madrid Stock Exchange, and Founding Partner of the AB Research y Diagnóstico & Soluciones.

Recently she has been appointed by the National Securities Market Commission member of the jury of the Antonio Moreno Espejo Award for Journalism 2019.

In the academic field, she is an associate professor in the Department of Financial Economics at the Complutense University of Madrid. In addition, in the field of teaching, she collaborated in the Master Programme of Financial Analysis of the Carlos III University of Madrid, in the Master of International Business of the ESCI - Pompeu Fabra University and she is a Visiting Professor of the Portuguese Catholic University. Her experience in executive training is supported by the design, organisation and implementation of “in company” courses for: Euroforum Escorial, Telefónica, Hewlett-Packard, Indra, Andersen Consulting, Accenture, Amena, BBVA, Iberia, Banco Santander, Caja Madrid, La Caixa and BCP-Millennium, Banco Espírito Santo, Banking Sector of Angola, Banking Sector of Mozambique, Angolan Research Bank, Banco de Guayaquil, Banco Amazonas, Banco General Rumiñahui and Banco del Pacífico, among others.

she has published more than one hundred articles in the economic press, as well as in specialised magazines. She is the author of the book: “New strategies of the banking system in the Economic and Monetary Union”, IEE (1999) and co-author of the works: “Analysis of the historical profitability of investment in shares, public debt and private fixed income in the Spanish capital market ”, Bolsa de Madrid (1992) and“ Banking management: the new challenges in a global environment ”, McGraw-Hill, 1st edition (1998), 2nd edition (2001), 3rd edition (2008),“ Cooperative Banking: Development Opportunities ”, UNACC, 2007,“ Banking Economy and Management ”, Pyramid (2015) and his latest book, Economia e Gestão Bancária, edição da Universidade Católica Editora (2016).

In recent years, she has combined her teaching and research activity with consulting projects on banking issues: training audits, management programme design, asset and liability management, key indicators for senior management, merger processes and studies of efficiency and benchmarking.

Commercial professor. Degree in Economics and Business Administration. Chartered accountant (Class 1976). He was a member of the Mixed Commission of Transfers of the State-Xunta de Galicia (1977-1979). Since 1967, he has held sundry positions of responsibility at Banco Simeón, ending his professional career as General Manager (1994-2003). He is a Director of Editorial Galaxia. Linked to Grupo SANJOSE since 1982, he is currently an Independent Director and chairs the Audit and Appointments, Remuneration and Good Governance Committees.

Voting rights % attributed to shares:

Direct: 0,23

Graduate in Economics from the University of Buenos Aires, in Business Administration for Directors from the Catholic University of Argentina, expert in Capital Market by Dean Witter (New York), specialised in Technical Foreign Trade and Futures Market by the London School of Economics.

His outstanding career as a Director of Grupo SANJOSE is combined with his experience in several companies: Director and Partner of the Casa de Bolsa Aldazabal y Cia founded in 1980, Vice Chairman of Carlos Casado, Director of Mapfre Argentina since 2000, Board Member of the Bolsa de Comercio de Buenos Aires and its representative in Spain, Director of Metrogas - a company controlled by Repsol - (2002 - 2008), Director of Grupo Boldt, Board Member of Banco Caudal (1989 - 1992), Vice Chairman of the AA of the Museum of Modern Art and Vice President of the Athletic Club San Lorenzo de Almagro.

Voting rights % attributed to shares:

Direct: 0,28

Graduated in Business Science by the complutense University of Madrid (1993 - 1999), MBA by the Escuela de Negocios Caixanova (2000) and Master Programme in Banking and Finance by the ISTP Banking Scholl (2009).

He is the Business Manager and Corporate Business Development Manager of Carrión S.A. Establecimiento Financiero de Crédito. Where he has developed his professional career since 2005, after having worked as strategic counsellor for the Instituto Tecnológico de Galicia (ITG) and for LKS Consultores (Grupo Mondragon Scoop).

Number of shares: 100

Commander in the United Arab Emirates Army Reserve.

Executive Chairman of Gulf Connection. Business consultant / service provider located in Abu Dhabi and with a presence in all the United Arab Emirates, which supports international companies that intend to establish themselves in their region of influence, an area that, due to its growth and financial strength, represents an attractive market and great business opportunities for companies in international expansion. This company contributes its experience in the strategic planning of implementation, definition of the market of action and the main objectives.

Executive President of New Art. Company specialized in interior design and operating in the United Arab Emirates, Qatar and Morocco. New Art is currently part of Gulf Connection.

General Director of SANJOSE Contracting L.L.C., an Emirati company specialised in all types of construction projects.

Local agent / partner of various companies, including: SANJOSE Constructora, Lane Middle East Contracting, CPC, Crane Middle East, PMK Consultant, Dal Riada.

Graduate in Economics by the University of Santiago de Compostela, with a Master in Financial Management and International Trade by the University of ESEUNE and Berkeley.

He has developed his professional career in different companies belonging to Grupo SANJOSE. He joined the company in 1999 in the commercial area. Since then, he has held positions of strategic responsibility within the Company, assuming the Group's General Administration Management.

At the end of 2015, he was appointed General Manager of Grupo Empresarial San José, a position he currently holds.

University Professor in the area of Computer Science and Artificial Intelligence at the University of A Coruña (UDC), where since 1990 she coordinates the LIDIA group (Laboratory of R&D in Artificial Intelligence), which belongs to the CITIC (Research Centre in Information and Communication Technologies). She is currently the Commissioner of the UDC for the development of the Artificial Intelligence node of the City of ICT in A Coruña (2019).

She has been Vice Dean and Erasmus Coordinator (1999-2005), Director of the Department of Computing (2007 - 09), Coordinator of the Specialty of Intelligent Systems of the Master in Informatics (2006 - 07) and Coordinator of the Master's Degree in Bioinformatics for Science Health (2016 - 17), at the Faculty of Informatics of the UDC.

She has a degree in Chemistry, specialised in Industrial Chemistry (1984) and a PhD in Physics (1988), with an Extraordinary Prize, from the University of Santiago de Compostela. She has been a Postdoctoral Fellow at the Medical College of Georgia, USA (1988-90), where she worked on the development of Expert Systems for medical applications. Later, she has worked both in the development of AI applications in sundry areas (Environment, Health, Industry 4.0, etc.), and in the development of machine learning algorithms.

President of the Spanish Association of Artificial Intelligence since 2013, and member of the “Reserve List” of the High-Level Expert Group on Artificial Intelligence (AI HLG) of the European Commission since 2018. She has participated as a member of the GTIA, Working Group in Artificial Intelligence, from the Ministry of Science, Innovation and Universities (MINCIU), which collaborated in the drafting of the Spanish R & D & I Strategy in Artificial Intelligence presented in 2018. She is currently a member of the Working Group on the role of Statistics Officer in Data Administration and Management (Data Stewardship), as well as a member of the Artificial Intelligence Advisory Council of the Government of Spain. She is also a Senior Member of the IEEE and ACM professional associations.

She received in 1998 the L´Oréal-UNESCO Prize for Women in Science in Spain, the Galicia ICT Prize for Digital Innovation in 2004, and the Galicia ICT Prize for Professional Career in 2019.

Her current lines of research are the development of Scalable Machine Learning models, and Reliable and Explainable Artificial Intelligence, among others. During the last years she has participated in around 20 competitive projects, directed 7 theses, published 54 articles in scientific journals and 50 articles in congress proceedings.

Graduate in Law by the Autonomous University of Madrid in 1984, Master in Law by the University of London in 1985 and PhD in Law by the University of Alcalá de Henares in 1998.

Work experience:

• >Partner of the Commercial Law Department of Uría Menéndez.
• >Office Manager of the Uría Menéndez office in New York between 2002 and 2005
• >Before joining Uría Menendez in 1999, he developed his professional career working as an internal lawyer for several companies: Secretary of the Board of Agroman, Legal Director of Repsol, Director of the Legal Consultancy Section of Fertiberia and Lawyer of Grupo Ercros.

Teaching:

• >Associate Professor of Commercial Law at the University of Alcalá de Henares, Madrid, from 1992 to 2000, and he regularly participates as a professor in various postgraduate courses at Instituto de Empresa, ICADE, Centro de Estudios Garrigues and at the Professional Bar Association of Madrid.

Acknowledgments:

• >The main international legal directorates (Chambers & Partners, IFLR, Legal 500, etc.) appoint him as one of the leading lawyers in Spain.

Publications:

• >He has published numerous doctrinal articles. Four of these articles on corporate issues were granted a special mention by the Professional Bar Association of Madrid and the Center for Financial Studies.

Graduate in Law with Business Management Diploma from CEU Luis Vives University in 1995, General Training Course for Lawyers at the School of Legal Practice of the Universidad Complutense de Madrid in 1996, Master's Degree in Tax Law at the Center for Financial Studies (CEF) in 1996 and Urban Management Course at the Francisco de Vitoria University in 2003.

The current Deputy Secretary of the Board of Grupo SANJOSE has developed much of his professional career within the Group, where he has also served as Managing Director of SANJOSE Inmobiliaria, Legal Director of Parquesol Inmobiliaria, Project Director of Inmobiliaria Udra, Director of the offices in Portugal of the real estate Douro Atlántico.

Outside the Group, Mr Javier Alonso has worked as Legal Director and Expansion Director of PRYGESA (Manager of Cooperatives of the Pryconsa Group), Delegate of the Central Area Land and Buildings (Attorney General of Banco Pastor) and lawyer for Trome, real estate developer of Hoteles Foxa.