The Board of Directors
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Composition of the Board of Directors

Responsibility   Registered Name Type of Director Date of Appointment
Chairman   Mariano Pérez Claver R 29-06-09
Vice-Chairman   Caja General de Ahorros de Granada (*n1) R 29-06-09
Vice-Chairman   José Miguel Salinas Moya R 29-06-09
Chief Executive   José Manuel Muriel Jiménez E 29-06-09
Member   Vicente Sos Castell X 23-06-94
Member   Eduardo Sos Ahuir E 23-06-94
Member   Corporación Caja de Granada S.L.U. (*n2) R 20-05-10
Member   Grupo de Empresas Cajasur, S.A (*n3) R 19-09-08
Member   Montes de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga y Antequera (Unicaja)(*n4) R 01-06-10
Member   Corporación Empresarial Cajasol, S.A.U. (*n5) R 18-12-06
Member   Sociedad de Promoción y Participación Empresarial Caja de Madrid, S.A. (*n6) R 16-01-09
Member   Juan LLopart Pérez R 24-02-10
Member   Ahorro Corporación Financiera, S.V., S.A. (*n7) R 29-06-09
Member   Avanza Inversiones Empresariales S.G.E.C.R., S.A. (*n8) R 13-04-10
Member   Alteria Corporación Unicaja S.L. (*n9) R 20-05-10
Secretary   David Moreno Utrilla 05-05-10

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(*n1) Mr. Javier Merino Temboury is Director representing de Caja General de Ahorros de Granada

(*n2) Mr. Luís González Ruíz is Director representing Corporación Caja de Granada, S.L.U.

(*n3) Mr. Ángel María Cañadilla Moyano is Director representing Grupo de Empresas Cajasur, S.A.

(*n4) Mr. Manuel Azuaga Moreno is Director representing Montes de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga y Antequera (Unicaja)

(*n5) Mr. Lázaro Cepas Martínez is Director representing Corporación Empresarial Cajasol, S.A.U.

(*n6) Mr. Ángel Córdoba Díaz is Director representing Sociedad de Promoción y Participación Empresarial Caja de Madrid, S.A.

(*n7) Mr. Victoriano López Pinto is Director representing Ahorro Corporación Financiera, S.V., S.A.

(*n8) Mr. Eduardo Castiñeiras Cenamor is Director representing Avanza Inversiones Empresariales, S.G.E.C.R., S.A.

(*n9) Mr. Manuel Atencia Robledo is Director representing Alteria Corporación Unicaja, S.L.

All information concerning the board of Directors of SOS Corporación Alimentaria, S.A. is available in the Annual Corporate Governance Report

You can also see significant shareholdings of the counselors

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E > Executive
R > Representative
I > Independent
X > External