Composition of the Board of Directors

Responsibility	Registered Name	Type of Director	Date of Appointment	Is Member of others Boards of Directors
Chairman	Mr. Mariano Pérez Claver	R	29-06-09	Yes
Vice-Chairman	Mr. Luis González Ruiz	R	28-07-11
Vice-Chairman	Mr. Manuel Atienza Robledo	R	20-01-11	No
Chief Executive	Mr. Jaime Carbó Fernandez.	E	20-01-11	Yes
Member	Mr. Marcos Contreras Manrique	R	28-07-11
Member	Mr. Daniel Klein	R	09-06-2011	Yes
Member	Montes de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga y Antequera (Unicaja)(*n1)	R	01-06-10	No
Member	Corporación Empresarial Cajasol, S.A.U. (*n2)	R	18-12-06	No
Member	Sociedad de Promoción y Participación Empresarial Caja de Madrid, S.A. (*n3)	R	16-01-09	Yes
Member	Mr. Juan LLopart Pérez	R	24-02-10	Yes
Member	Avanza Inversiones Empresariales S.G.E.C.R., S.A. (*n4)	R	13-04-10	Yes
Member	Mr. Antonio Hernández Calleja	R	20-01-11	Yes
Member	Mr. Demetrio Carceller Arce	R	20-01-11	Yes
Member	Mr. Antonio López Lopez	I	20-01-11	No
Member	Mr. José María de León Molinari	I	24-02-11	No
Secretary	Mr. David Moreno Utrilla		05-05-10	No
Vicesecretary	Mr. Luis Peña Pazos		24-02-11	No

(*n1) Mr. Manuel Azuaga Moreno is Director representing Montes de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga y Antequera (Unicaja)

(*n2) Mr. Lázaro Cepas Martínez is Director representing Corporación Empresarial Cajasol, S.A.U.

(*n3) Mr. Ángel Córdoba Díaz is Director representing Sociedad de Promoción y Participación Empresarial Caja de Madrid, S.A.

(*n4) Mr. Eduardo Castiñeiras Cenamor is Director representing Avanza Inversiones Empresariales, S.G.E.C.R., S.A.

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

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