MERLIN Properties Annual Report 2019 / English

| 17 1. Non-Executive Chairman Javier García Carranza 2. CEO Executive Vice-Chairman Ismael Clemente 3. Executive Director Miguel Ollero 4. Independent Director Chairman A&R Committees Fernando Ortiz 5. Independent Director Chairman A&C Committee Juan María Aguirre 6. Independent Director John Gómez-Hall 7. Independent Director Ana García Fau 8. Independent Director María Luisa Jordá 9. Independent Director Emilio Novela 10. Proprietary Director Francisca Ortega 11. Independent Director Pilar Cavero 12. Secretary Mónica Martín de Vidales 13. Vice-Secretary Ildefonso Polo 14. CIO David Brush 6 7 12 2 8 1 3 11 10 9 13 5 14 4