AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

EXTERNAL NOMINEE DIRECTORS
Name or company name
of Director
Committee
appointment
proposing
Name or company name of major
shareholder he/she represents or
who has proposed his/her
appointment
CAJA CASTILLA LA
MANCHA RENTING S.A.
--
BANCO DE CASTILLA-LA MANCHA
S.A.
MR. PEDRO MATEACHE
SACRISTAN
-- TVIKAP AB
TVIKAP AB -- TVIKAP AB
Total Number of External Nominee Directors
% of the board
3
30.000
EXTERNAL INDEPENDENT DIRECTORS
Name or company name of Director
MR. JAIME ESPINOSA DE LOS MONTEROS PITARQUE
Profile
Economist. Between 1981 and 1985 he worked at Manufacturer Hanover in
New York and London. From 1986 to 1988 he worked at Dillon Read Ltd in
London. In 1988 he developed his professional activity at Espinosa Partners
A.V.S.A and since 2000 he has held several offices at Kepler Equities, being
currently Chairman Advisory Board of Kepler Capital Markets. He is also
Director of Atlas Patrimonio S.L. and Zadig Fund.
Name or company name of the director
Profile
MR IGNACIO LÓPEZ DEL HIERRO BRAVO
Graduate in Economic Sciences. Civil Governor of Toledo (1977) and Seville
and Deputy Government Representative in Andalusia (1982)