Board of Directors of Mercavalor / Management Committee of the Group / Appointments and Remuneration Committee / Remuneration Committee / Audit and Compliance Committee / Compliance Committee / Spain on Committees / European Union / /
Person
Juan Luis Arregui José María Vázquez / José María Vázquez Sonsoles Rubio Luis / José María Aracama Carlos / Luis Lada José María / Ramón Castresana José María Aracama / Gloria Hernández García / Gloria Hernández Andoni Cendoya / Carlos RodríguezQuiroga / Francisco Javier Villalba Sánchez / Manuel Moreu Munaiz / Ignacio Martín San Vicente Juan Luis / Lada José María Aldecoa Ramón Castresana José / Francisco Javier Villalba Gloria Hernández Andoni / Andoni Cendoya Aranzamendi / Proprietary / /
Position
Directorate General / manager of the treasury / Non-executive Independent Director / AS INDEPENDENT DIRECTOR AND MEMBER / treasury manager / Chairman and CEO Executive Vice Chairman / speaker / General Director of the Capital Markets Division / AS INDEPENDENT DIRECTOR / external consultant / Independent Director / Manager of an organization / General / DIRECTOR In Zamudio / Director / the appointment of Gloria Hernández García / speaker at numerous conferences and seminars / member of the Board of Directors / Secretary Executive / Nonexecutive Independent Director / assets manager and the risk capital activity manager of the Group / Director of the subsidiary / Non-Executive / DIRECTOR / Executive Director of Human Resources / Executive / Director of the Company / Chairperson / representative / manager of balance sheet risk management / Non-executive Director / representative member / member / /
REASONED PROPOSAL FROM THE APPOINTMENTS AND REMUNERATION COMMITTEE OF GAMESA CORPORACIÓN TECNOLÓGICA, S.A. FOR THE APPOINTMENT OF INDEPENDENT DIRECTORS In Zamudio, Biscay, on March 23, 2015, the Appointments and Remune