MERLIN Properties Annual Report 2023

MERLIN Properties | 15 Audit and Control Commission Nomination and Compensation Commission Sustainability, Ethics and Innovation Commission Planning and Coordination Committee Ismael Clemente Vice Chairman (CEO) Miguel Ollero Executive Director (COO) Javier García Carranza Chairman Shareholder Related María Luisa Jordá Independent Director Ana García Fau Independent Director Juan María Aguirre Shareholder Related Emilio Novela Shareholder Related Fernando Ortiz Independent Director Pilar Cavero Shareholder Related Ignacio Gil-Casares Shareholder Related Donald Johnston III Independent Director Francisca Ortega Shareholder Related Juan Antonio Alcaraz Proprietary Director