Composition

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NUMBERS OF THE BOARD OF DIRECTORS
  
Number of Directors
12
Directors appointed by minority shareholders
4
Women Directors
33%
Average Age
60
Average Tenure
4.7 years
% independent Directors
75%
Average number of positions for each Director (overboarding)
1.1
Attendance rate of BoD
96%
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BOARD OF DIRECTORS
Name and Surname


Information

Date of birth: 1948
Role: Chairman
First appointment: 2013

Date of birth: 1957
Role: Chief Executive Officer
First appointment: 2017
Date of birth:1947
Role: Member (independent)
First appointment: 2014
Committee: Nomination, Governance and Sustainability (Chairman) / Control and Risks 
Date of birth: 1974
Role: Member (independent)
First appointment: 2017
Committee: Analysis of International Scenarios /Control and Risks
Date of birth: 1965
Role: Member (independent)
First appointment: 2014
Committee: Remuneration /  Nomination, Governance and Sustainability
Date of birth: 1944
Role: Member (independent) and Lead Independent Director
First appointment: 2011
Committee: Control and Risks (Chairman) /Nomination, Governance and Sustainability
Date of birth: 1955
Role: Member (independent)
First appointment: 2014
Committee: Analysis of International Scenarios (Chairman) / Nomination, Governance and Sustainability
Date of birth:1962
Role: Member (independent)
First appointment: 2013
Committee: Remuneration (Chairman) / Nomination, Governance and Sustainability
Date of birth:1953
Role: Member (independent)
First appointment:2014
Committee: Control and Risks / Analysis of International Scenarios
Date of birth:1968
Role: Member (independent)
First appointment : 2011
Committee: Control and Risks / Analysis of International Scenarios
Date of birth:1969
Role: Member (independent)
First appointment : 2014
Committee: Remuneration / Nomination, Governance and Sustainability
Date of birth:1965
Role: Member
First appointment: 2017
Committee: Remuneration / Nomination, Governance and Sustainability
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Updated 16 May 2017

(1) Taken from the list submitted by the shareholder Ministry of the Economy and Finance, which owns about 30,204% of the share capital, which, at the vote, has obtained the voting  majority (about 62% of the share capital represented at the Shareholders' Meeting)

(2) Taken from the list submittted by a group of savings management companies and institutional investors, holding altogether about 1,910% of the share capital, which, at the vote, has  obtained the voting minority (about 37% of the share capital represented at the Shareholders' Meeting).