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

B.1.29 Specify the number of meetings of the Board of Directors held during the year. Likewise, specify,
where appropriate, the number of meetings of the Board of Directors held without the Chairman’s presence
Number of meetings of the board of Directors 13
Number of meetings of the Board of Directors without the Chairman’s attendance 0
Specify the number of meetings of the various board committees held during the year:
Number of meetings of the executive Commitee 7
Number of meetings of the Audit Committee 8
Number of meetings of the Appointments and Remuneration Commitee 4
Number of meetings of the Appointments and Remuneration Commitee 0
Number of meetings of the Remuneration Commitee 0
B.1.30 Specify the number of meetings of the Board of Directors during the year without the attendance of
all the Directors. In the computation of non attendance, the representations without specific instructions are
included:
Number of Director absences during the year 5
% of absences of the total votes during the year 3.970
B.1.31 Specify whether the annual individual and consolidated financial statements submitted to the Board
for their authorisation are previously certified.
YES
Identify, where appropriate, the person or persons who certified the annual individual and consolidated
financial statements for their preparation by the Board:
Name
Position
MR. ALFREDO REDONDO IGLESIAS
MANAGING DIRECTOR