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

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.

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

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 in 1999 in the commercial area. Since then, he has occupied and held positions of strategic responsibility within the Company, such as General Administration and General Management of the Group.

In 2020, he was appointed CEO of Grupo Empresarial San José, 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 (2013 - 2021), 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.

Professor in the Department of Pharmacy and Pharmaceutical Technology at the University of Santiago de Compostela (USC).

Throughout her scientific career she has worked at prestigious universities such as the University of Paris South (1986-87) and the Massachusetts Institute of Technology (MIT) (1991-92). Since 1987 she has led a pioneering research group in Spain in the field of nanomedicine and bioengineering at the USC. She has mainly worked in the design of new drug and vaccine delivery systems and in the knowledge of their biological behaviour.

She has directed and coordinated more than 70 research projects, some of them funded by international organisations such as NATO, the WHO, the European Commission and the Bill & Melinda Gates Foundation. She has collaborated with national and international companies through consultancy and research contracts and through patent licensing.

Ms. Maria José has trained 45 PhDs, as well as numerous researchers from more than 10 countries. The result of this teamwork has been 308 scientific articles that have had a significant impact. She has also edited two books of international renown. The scope of her work has allowed her to rank at the 9th position in the world ranking of the "Times Higher Education" 2010 in the area of Pharmacology and Toxicology. Likewise, in the last decade she has occupied first place in the Spanish ranking that measures the impact of scientific work in the area of Pharmacology (H index) and she is the most quoted woman in all areas of science in Spain. Her scientific work has contributed to the development of concepts and formulations that are currently being developed in the industry.

With regard to the transfer activity to the industrial sector, this activity has focused on the collaboration with 15 medium and large pharmaceutical companies, as well as numerous start-ups, through the involvement in innovative research projects and in the licensing of patents. Moreover, the translational nature of her research activity is in line with her participation as inventor in 22 patent families (77 patents in different countries), most of them generated in collaboration with industry or licensed.

She is also directly involved as co-promoter of spin-off companies such as "Advancell", "Smart Vitamins" and "Libera Bio", the latter being the result of an acceleration process promoted by the European Commission (Nanomedicine Translation Advisory Board), as well as the commitment of the Xunta de Galicia through the IGNICIA Valorisation Programme. The company "Libera Bio" has received numerous national and international awards, including two awards from the National Cancer Institute, NCI, in the United States (AIM HI Accelerator Found and Salisbury Award).

Ms. María José has led and participated in the coordination of several international scientific associations, including her multiple positions in the “Controlled Release Society (CRS) Inc.” for more than 10 years, culminating in her presidency of the society (2018-20). She has also been a member of technology platforms such as the European Technology Platform on Nanomedicine, Nanofuture and the Spanish Nanomedicine Platform and of several collaborative networks (Galenos -Erasmus Mundus, Nanofar -Erasmus Mundus, Nabba -Marie Curie, Cost-Nanotheranostics). She is currently on the editorial board of 12 international impact journals and is editor-in-chief of the official journal of the CRS, the Journal of Drug Delivery and Translational Research (DDTR).

She and her team have received numerous research awards from scientific associations, scientific journals and foundations. These include the "Rey Jaime I" Award in the category of new technologies, the "Novoa Santos" Award, the "Maurice Maria Janot" Award of the International Association of Pharmaceutical Technology (APGI), the "Founders Award", the "Outstanding Service Award" and the "Women in Sciences Award" of the international "Controlled Release Society", "Outstanding Service Award and Women in Sciences Award of the international Controlled Release Society (CRS), the Medal of the General Council of Pharmacists Associations, as well as the Josefa Wonenburger Award, the Castelao Medal awarded by the Xunta de Galicia, the Medal of Merit in Research and University Education, in its Silver category, which was awarded by the Spanish Government at the proposal of the Ministry of Science and Innovation, the Burdinola Research Prize, awarded by Burdinola, the Honorary Prize for Excellence in Scientific Research, awarded by the AstraZeneca Foundation, the Juan de la Cierva National Research Prize in the area of Technology Transfer 2021, awarded by the Ministry of Science and Innovation, the "ASEICA Women and Science 2022" prize awarded by the Spanish Association for Cancer Research.

She is a full member of the Royal Academy of Pharmacy of Galicia, the Royal National Academy of Pharmacy and the Royal Galician Academy of Sciences. She is a member of the National Academy of Medicine of the United States (NAM) (there are only two resident academicians in Spain) and of the Académie Royale de Médicine de Belgique. She is a Fellow of the American Institute for Medical and Biological Engineering (AIMBE) and holds an Honorary Doctorate from the University of Nottingham. Finally, she has been involved in science management and policy through her responsibility as Vice-Rector for Research and Innovation at the University of Santiago de Compostela (2006-10). She has also advised the Ministry of Science and Technology (MICINN) on the drafting of the Law on Science, Technology and Innovation; she has been a member of the Advisory Board of the Ministry of Health; she has been a board member of the Bankinter Foundation of Innovation; and she is currently on the advisory board of several platforms, universities and research centres.

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 Secretary of the Board of Grupo SANJOSE has developed much of his professional career within the Group, where he has also served as Non-member Vice Secretary, 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.

Sergio González Galán holds a Law and Business Advisory degree from the Pontifical University of Comillas (ICADE E-1), a specialization in Telecommunications Law from ICAI-ICADE Graduate Institute, and a degree in Political Science and Sociology, graduating with honors from the National University of Distance Education (UNED).

He is a member of the Madrid Bar Association (ICAM) and the International Bar Association (IBA), where he serves as an Officer of the Corporate and M&A Law Committee.
Sergio González Galán has been a Partner specializing in Corporate and Mergers & Acquisitions at Garrigues since 2010, where he has spent most of his professional career. From 2004-2005, he worked as an International Associate at Simpson Thacher & Bartlett in New York. He is also a member of the Garrigues ESG Committee.

Sergio coordinates the Corporate Governance practice and specializes in mergers and acquisitions, advising local and multinational companies on national and international operations across various industries.

He is a member of the Corporate Governance Commission of the Club of Excellence in Sustainability and provides counsel to some of Spain's leading public and private companies in different sectors.

In academia, he currently teaches Corporate Governance in the LL.M. in International Transactions, the Executive Corporate Compliance Program, and the Executive ESG Program at the Garrigues Study Center. Furthermore, he has chaired and delivered several sessions at IBA (International Bar Association) conferences as a speaker.

Sergio has received the ILO Client Choice Award for Spain twice (2021 and 2022). He has also been recognized by Who's Who Legal as National Leader in Iberia - Corporate Governance (2021); Legal 500 as one of Garrigues' leading lawyers in Corporate and M&A, where the firm is ranked Band 1; Legal 500 as a notable lawyer in the Retail and T.M.T. industries, where Garrigues also holds Band 1; Best Lawyers in Spain as a standout lawyer in Communications since the publication's inception in 2008, achieving the title of Lawyer of the Year in Spain in 2012; Best Lawyers in Spain for Corporate and M&A and the Information Technology sector; Euromoney's Expert Guides as a prominent lawyer in Telecommunications.

In addition, Sergio has co-authored several publications and contributed articles to general newspapers and specialized journals.