BOARD OF DIRECTORS MÓNICA VÁZQUEZ PRESIDENT ABANCA | GENERAL MANAGER USA SERGIO MARTÍNEZ | VICEPRESIDENT EDUARDO COSENTINO | SECOND VICEPRESIDENT GLOBAL CEO EN KERALTY | SANITAS USA EVP GLOBAL CORPORATE SALES & CEO | COSENTINO CAROL BARNHART |SECRETARY PABLO COLL | TREASURER CORPORATE SHAREHOLDER | GREENBERG TRAURIG CHIEF FINANCIAL OFFICER | TABACALERA USA BEGOÑA GONZÁLEZ BLANCH MAURICI LLADO | MEMBER OF THE BOARD MEMBER OF THE BOARD BASSISTANT GENERAL MANAGER, BANCO PARTNER DIRECTOR | ACKERMANN INTERNATIONAL DE SABADELL S.A. (SPAIN) / MANAGING DIRECTOR, BANCO SABADELL MIAMI BRANCH ALFONSO CASTILLO | MEMBER OF THE BOARD RICARDO OLIVERAS | MEMBER OF THE BOARD GROUP HEAD OF PRIVATE BANKING CORPORATE PARTNER | ECIJA ABOGADOS BANCO SANTANDER INTERNACIONAL HERNANDO NOVOA | MEMBER OF THE BOARD URIEL A. MENDIETA | MEMBER OF THE BOARD SENIOR VICE PRESIDENT, BRANCH REGIONAL SALES PARTNER | HUNTON ANDREWS KURTH LLP FIRST BANK FLORIDA LAURA MATEO CUADRADO | MEMBER OF THE BOARD IRANTZU DIEZ-GAMBOA | MEMBER OF THE BOARD CHIEF OF STAFF & CMO | MANZANOS WINES USA EPRESIDENT | MEDIAPRO VICTOR SIERRA | MEMBER OF THE BOARD MARTA CORBÍ | MEMBER OF THE BOARD CEO AT NTT DATA EUROPE & LATAM, BUSINESS DEVELOPER & COUNTRY MANAGER US BRANCH | NTT DATA ONTIER BORJA IGLESIAS | MEMBER OF THE BOARD ALBERT SANSALVADOR | MEMBER OF THE BOARD CEO/FOUNDER | RIVA SPAIN VICE PRESIDENT OF SALES & MARKETING USA & CANADA | SA DAMM EDUARDO DE LARA GARAY | MEMBER OF THE BOARD ANTONIO PÉREZ | MEMBER OF THE BOARD COUNTRY MANAGER | SACYR INFRAESTRUCTURE USA PRESIDENT & CEO | TALGO INC ALFREDO ESCUDERO | MEMBER OF THE BOARD EVP | TELEFONICA USA INC. 3