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

In this way the Board of Directors of Amper, S.A., at 29 February 2012 is made up of
the following members:
Chairman
Chief Executive
Officer
Directors
Non-Director
Secretary
Non-Director Deputy
Secretary
Mr. Jaime Espinosa
de los Monteros
Mr. Alfredo Redondo
Date of the first
appointment
24-06-1999
26-07-2010
Number of shares
120,213 indirect
2 direct
1,100 direct
Aralia Asesores S.L.,
represented by Mr. 25-01-2012
José Manuel Arrojo
3,025 direct
CCM Renting, S.A.,
represented by Mr. 26-07-2011
Luis Suárez Banciella.
100 direct
Mr. Pedro Mateache 25-10-2007 8,644 direct
Mr. José F. Mateu 24-06-1999 1,288 direct
Mr. Luis Rivera 19-06-2008 3,210 direct
Mr. José Sancho 22-06-2010 147,400 indirect
Mr. Juan José Toribio 22-12-2005 4,838 direct
Mr. Ignacio López del
23-03-2011
Hierro
100 direct
Ms. Mónica Martín de
Vidales
Mr. José Martos
Treasury Stock
The number of shares on 31/12/2011 amounted to 811,025 shares (broken down into
743,540 direct shares and 67,485 indirect shares in Amper Programas, S.A.)
Disclaimer
This report contains estimates or projections regarding the expected evolution of
Amper. These estimates should be taken into account by analysts and investors only
as such, i.e., it does not imply a guarantee on what may be the future behaviour of the
results of Amper.
Those who interpret, and take these estimates as trustworthy, shall assume the risks
and uncertainties regarding the differences that occur between the aforementioned
estimates or projections, and the actual data obtained by Amper in the future.