10
Ms.María
Entrecanales
Franco
Executive
25/03/2009
-
General
Shareholders’
Meeting
Mr. ElmarHeggen
Executive
21/12/2005
25/03/2012
General
Shareholders’
Meeting
Mr. PedroRamóny
Cajal Agüeras
Executive
29/08/2003
25/03/2009
General
Shareholders’
Meeting
Total number of directors
13
Indicate the resignations/dismissals from the Board of Directors during the period subject to
reporting:
Nameor companynameof director
Statusof thedirector at
thedateof
resignation/dismissal
Resignation/dismissal
date
C.1.3
Fill in the following tableson theBoardmembers and their different statuses:
