MERLIN Properties Annual Report 2024

MERLIN Properties | 13 Audit and Control Committee Nomination and Compensation Committee Sustainability, Ethics and Innovation Committee Planning and Coordination Committee Ismael Clemente Vice Chairman (CEO) Miguel Ollero Executive Director (COO) José Luis de Mora Chairmanof the Board Pilar Cavero Independent Director Francisca Ortega Shareholder Related Julia Bayón Proprietary DIrector Inés Archer Independent Director Fernando Ortiz Independent Director Juan María Aguirre Independent Director Emilio Novela Independent Director Juan Antonio Alcaraz Shareholder Related Donald Johnston III Independent Director María Luisa Jordá Independent Director