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

NO
B.1.25 Specify if the Articles of Association or the Regulations of the Board of Directors do not lay down
any age limits for the Directors.
NO
Age limit for the Chairman Age limit for the Managing Director Age limit for the Directors
0 0 0
B.1.26 Specify whether the Articles of Association or the Regulations of the Board of Directors lay down a
limited mandate for the independent Directors.
NO
Maximum mandate 0
B.1.27 In case the number of female Directors is minimum or null, explain the reasons and the initiatives
adopted to amend that situation.
Explanation of the reasons and initiatives
The Appointments and Remuneration Commitee follows a totally objective and impartial criteria for the
selection of possible candidates to form part of the Board of Directors and proposes the candidates taking
into account their personal and professional qualities regardless of gender.
The Board of Directors at its meeting held on 17 December 2008 appointed Mrs. Mónica Martín de Vidales
Godino as Secretary of the Board.
Specify if the Appointments and Remuneration Commitee has established procedures to prevent implicit
bias in the selection processes which might hinder the selection of female Directors, and deliberately
seeks women candidates who have the required profile.
NO
B.1.28 Specify if there are formal procedures for proxy voting at meetings of the board of Directors. Where
appropriate, describe them briefly.
The Board of Directors Regulations establishes If, with good reason, a Director is unable to attend a meeting to
which he/she has been called he must appoint and instruct a Director to represent him, the representative of the
same class as the Director.