Board of directors and committees

EC	Executive Committee	P	President
ACC	Audit and Control Committee	VS	Vice-Secretary
ARC	Appointments and Remuneration Committee	S	Secretary
CSRC	Corporate Social Responsibility Committee

Board of Directors		Appointment	Reelections	Expiration		Commitee
President
	Salvador Alemany	07/21/1998	03/20/2013 04/01/2008 05/30/2003 07/28/1999	03/20/2018	Director (1)	EC (P)
Vice-President - CEO
	Francisco Reynés Massanet	05/26/2009	03/24/2015 04/27/2010	03/24/2019	Executive	EC
Other members
	Marcelino Armenter Vidal	09/18/2007	03/20/2013 04/01/2008	03/20/2018	Director (1)	EC \| ACC
Degree in Business and MBA. Currently, he is the General Manager of Criteria Caixa. He also holds a variety of positions in companies in which 'la Caixa' Group has direct or indirect holdings.
	Carlos Colomer Casellas	07/24/2012		03/20/2018	Independent	EC \| ACC (P) \| CSRC
Degree in Economics from Universidad de Barcelona Diploma of Business Administration from IESE. Chairman of Ahorro Bursátil S.A. SICAV. Chairman of Inversiones Mobiliarias Urquiola, S.A. SICAV Chariman of Haugron Holdings, S.L Independent Director of Telefónica, S.A
	María Teresa Costa Campi	03/20/2013		03/20/2018	Independent	EC \| ACC \| ARC \| CSRC (P)
PhD in Economics from the University of Barcelona. Professor of Applied Economics. Faculty of Economics of the University of Barcelona. Director of the Department of Sustainable Energy at the University of Barcelona. Former chairwoman of the National Energy Commission.
	Luis Guillermo Fortuño	11/29/2016		Next AGM	Independent
Born in San Juan (Puerto Rico), in 1960. He has a law degree from the University of Virginia (USA). He was the 9th Governor of the Commonwealth of Puerto Rico from 2009 to 2012. Former president of the Partido Nuevo Progresista (PNP), and a member of the Republican Party of the United States of America.
	Susana Gallardo Torrededia	03/13/2014		04/01/2018	Director (1)	ACC \| CSRC
Degree in POLITICS AND ECONOMICS (BSc degree) by Oxford Polytechnic, Brookes University-United Kingdom. “Banking and Finance” in the City of London Polytechnic. FFI Certificate in Family Business Advising. Business Management Program in IESE. Board member of CaixaBank. Board member of Landon Grupo Corporativo. Member of the Family Firm Institute Advisory Committee. Vice-President, Pronovias Member of the Global Advisory Board, Babson College Boston MA. Board member of Goodgrower. President Fundación Bienvenido Member of Fundación Aurea Member of Fundació Hospitalitat Mare de Déu de Lourdes.
	Grupo Villar Mir, S.A. representad by: Juan-Miguel Villar Mir	02/17/2015		03/24/2019	Director (3)	EC
PhD in Civil Engineering and Ports. Law degree. Chairman of Grupo Villar Mir, S.A.U.
	Miguel Ángel Gutiérrez Méndez	11/30/2004	03/24/2015 04/27/2010 04/11/2005	03/24/2019	Independent	ACC \| ARC
PAD, IAE - Austral University (Argentina) Advisory Director of Telefónica Latin America
	G3T, S.L. represented by: Carmen Godia	11/29/2005	06/21/2011 05/02/2006	06/21/2016	Director (2)	CRSC
Ex-Director, Iberpistas, S.A.C.E.
	Sandra Lagumina	06/28/2016		Next AGM	Independent	CSRC
Born in Paris (France), in 1967. She graduated from National School of Administration (France) and has an extensive background within Political Sciences and Law. She is linked to the Gaz de France-Suez Group (today, Engie) since 2005 holding various positions, and nowadays she is Deputy Director General of Gaz Infraestructure. Previously, she has been working in the French Ministry of Economic and Financial Affairs and Industry (2000-2005) as Director of the International Public Law at the Legal Affairs Directorate.
	Enrico Letta	11/29/2016		Next AGM	Independent
Born in Pisa (Italy), in 1966. He holds a degree in Political Science from the University of Pisa and a PhD in Community Law from the Scuola Superiore Sant'Anna di Studi Università e Perfezionamento (SSSUP). He was an Italian Prime Minister between 2013 and 2014, as well as Deputy of the European Parliament between 2004 and 2006, among other positions.
	Juan-José López Burniol	07/28/2015		07/28/2019	Director (1)	ARC
Born in Alcanar, Tarragona, in 1945. He has a degree in Law from the University of Navarra. He is a Notary since 1971. He has worked as Notary in Barcelona from 1977 to 2015. He has been dean of the Notarial College of Catalonia, and has been part of the Legal Advisory Committee of the Generalitat de Catalunya. Magistrate and first president of the Constitutional Court of Andorra (1993-2001). He is currently a director of "la Caixa" and "CaixaBank", as well as a member of the Círculo de Economía. He has chaired "Tribuna Barcelona" for ten years and regularly collaborates in various media.
	Mónica López-Monís Gallego	03/20/2013		03/20/2018	Independent	EC \| ARC (P)
Degree in Law and Economics and Business Administration from the Universidad Pontificia de Comillas. State Advocate General Manager and Chief Compliance Officer Banco Santander.
	Marina Serrano González	06/28/2016		Next AGM	Independent	ARC
Born in Zaragoza (Spain), in 1957. State lawyer (1982) licensed in Law and Philosophy and Letters by the Zaragoza University. Her professional career has been linked to energy, through the National Energy Commission (1999-2013); and as Secretary of the Board of Directors and Legal Consuel of the Spanish company Red Eléctrica de España (1988-1995). Nowadays, she is a lawyer Of Consuel at the Public Law and Regulated Sectors department at Pérez Llorca Spanish law firm.