MERLIN Properties Annual Report 2021

MERLIN Properties | 13 Composition The internal management organization structure can be summarized as follows: • Board of Directors: consisting of thirteen directors, advised by the Audit and Control Commission, the Nomination and Compensation Commision, the Sustainabilty and Innovation Commision and the Planning and Coordination Committee. • Chief Executive Officer: reporting directly to the Board of Directors and forming part of it. • Investment Committee: reporting to the CEO and consisting of the executive team. (1) Coordinator Director. Number of ordinary shares 469,770,750 Number of weighted shares 469,770,750 Total equity (€m) 7,027 GAV (€m) 13,041 Net debt (€m) 5,247 Net debt / GAV 39.2% Capital structure key data Treasury stock 0.6% Autocartera Blackrock Nortia Capital Investm Banco Santander Free Float Banco Santander 24.3% Nortia Capital Investment 8.2% Blackrock 4.0% Free Float 62.9% Audit and Control Commission Nomination and Compensation Commission Sustainability, Ethics and Innovation Commission Planning and Coordination Committee Javier García Carranza Non-executive Chairman María Luisa Jordá Independent Director Emilio Novela Independent Director Lead Independent Director Ignacio Gil-Casares Propietary Director Ismael Clemente CEO & Executive Vice-Chairman Ana García Fau Independent Director Donald Johnston III Independent Director Miguel Ollero Executive Director (COO) Fernando Ortiz Independent Director Francisca Ortega Propietary Director Juan María Aguirre Independent Director Pilar Cavero Independent Director Ana Forner Propietary Director