Aberdeen / Madrid / Southampton / Gatwick / London Heathrow / Rome / Milan / Glasgow / Edinburgh / /
Company
The WDF Group / Autogrill S.p.A. / World Duty Free Group España S.A. / AUDITORS / World Duty Free S.p.A. / Heathrow Airport Holding Limited / WDFG SA. / KPMG S.p.A. / WDFG UK Holdings Ltd. / WDFG UK Ltd. / Statutory Auditors / Borsa Italiana S.p.A. / BAA Limited / World Duty Free Group S.A. / Issuer World Duty Free S.p.A. / /
Party Transaction Committee / Ministry of Economy and Finance / Control / Risk and Corporate Governance Committee / Committee for Corporate Governance / RISK AND CORPORATE GOVERNANCE COMMITTEE / HUMAN RESOURCES COMMITTEE / Traditional administration / National Commission for Companies and the Stock Exchange / The Company / Related Party Transaction Committee / /
Person
Josefa Valcárcel / Maria Palencia Saucedo / /
Position
Internal Audit Director / Executive Director / GLOSSARY Designated Director / enterprise risk manager / director for the internal control and risk management system / Lead Independent Director / chairman / director / manager responsible / Executive / designated director / /
REPORT ON CORPORATE GOVERNANCE AND OWNERSHIP STRUCTURE PURSUANT TO ARTICLE 123-BIS LEGISLATIVE DECREE 24 FEBRUARY 1998, NOTraditional administration and control model) IMPORTANT NOTE This is a courtesy translatio