Complete Annual Report - Uralita

B.1.6. Directors who are also executives or Directors of other companies that form part of the Uralita
Group
Tax ID Name or company Name of Tax ID Position
number name of Director Group entity number
22.540.252-E Mr. Javier Serratosa Luján Ursa Ibérica Aislantes, S.A. A-28042679 Chairman
22.540.252-E Mr. Javier Serratosa Luján Ursa International, GmbH DE-813551197 Administrator
8.098.784-R Mr. José Ignacio Olleros Piñero Uralita Holding, BV 8137.29.300 Administrator
8.098.784-R Mr. José Ignacio Olleros Piñero Uralita, BV 8137.29.269 Administrator
1.342.266-D Mr. Álvaro Rodríguez-Solano
Romero Uralita Holding, BV 8137.29.300 Administrator
1.342.266-D Mr. Álvaro Rodríguez-Solano
Romero Uralita, BV 8137.29.269 Administrator
B.1.7. Uralita Directors who are members of the Board of Directors of other entities listed on official
securities markets in Spain, of which that Group has been notified
Tax ID number Name or company Listed entity Position
Director
name of Director
G-37.244.191 Caja de Ahorros de Salamanca y Soria Ebro Puleva, S.A. Board
(Caja Duero)
Member
15.768.843-C Mr. Javier Echenique Landiríbar Telefónica Móviles, S.A. Board
ACS (representing
Member
Imverlin Patrimonio, S.L.)
22.674.311-Z Mr. José Manuel Serra Peris Red Eléctrica de España, S.A. Board
Grupo Empresarial Ence, S.A. Member
Natraceutical, S.A.
B.1.8. Total joint remuneration of Directors accrued during the financial year
a) In the company featured in the present report:
Remuneration
Figures in thousands of euros
Fixed remuneration 1,034
Variable remuneration 0
Allowances 648
Attendance fees 0
Share options 0
Other 0
TOTAL 1,682
Other benefits
Figures in thousands of euros
Advances 0
Loans granted 0
Pension funds and schemes: contributions 0
Pension funds and schemes: obligations contracted 0
Life insurance premiums 0
Guarantees furnished by the company for Directors 0
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