President.

Ignacio Machetti Bermejo
Director-General of the Consorcio de Compensación de Seguros

Members.

Luis Bautista Jiménez
Sub-director General of Inspections (Directorate-General of Insurance and Pension Funds)

Jesús Huerta de Soto Ballester
President and Director-General of España, S.A.

José María Serra Farré
Chief Executive of Catalana Occidente, S.A.

David Mellado Ramírez
State Lawyer with the Directorate-General of Insurance and Pension Funds

Secretary.

Concepción Bermúdez Meneses
Head of the Insurance Entities Liquidating Division (Consorcio de Compensación de Seguros)