The Board of Directors
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Composition of the Board of Directors

Responsibility   Registered Name Type of Director Date last nom.
Chairman   Mariano Pérez Claver E 16-01-09
Vice-Chairman   Caja General de Ahorros de Granada (*n1) R 08-05-09
Vice-Chairman   José Miguel Salinas Moya R 29-06-09
Chief Executive   José Manuel Muriel Jiménez E 25-05-09
Member   Vicente Sos Castell X 02-06-08
Member   Eduardo Sos Ahuir E 02-06-08
Member   Ildefonso Ortega Rodríguez-Arias I 02-06-08
Member   Grupo de Empresas Cajasur, S.A (*n2) R 19-09-08
Member   Montes de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga y Antequera (Unicaja)(*n3) R 20-05-09
Member   Corporación Empresarial Cajasol, S.A.U. (*n4) R 02-06-08
Member   Sociedad de Promoción y Participación Empresarial Caja de Madrid, S.A. (*n5) R 16-01-09
Member   Avanza Inversiones Empresariales, S.G.E.C.R., S.A. (*n6) R 16-01-09
Member   Ahorro Corporación Financiera, S.V., S.A. (*n7) R 29-06-09
Member   Giuseppe Gasparini R 29-06-09
Secretary   José Querol Sancho X 29-06-09

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

(*n2) Mr. Ángel María Cañadilla Moyano is Director representing Grupo de Empresas Cajasur, S.A.

(*n3) Mr. Manuel Azuaga Moreno is Director representing Montes de Piedad y Caja de Ahorros de Ronda, Cádiz, Almería, Málaga y Antequera (Unicaja)

(*n4) Mr. Lázaro Cepas Martínez is Director representing Corporación Empresarial Cajasol, S.A.U.

(*n5) Mr. Ángel Córdoba Díaz is Director representing Sociedad de Promoción y Participación Empresarial Caja de Madrid, S.A.

(*n6) Mr. Eduardo Castiñeiras Cenamor is Director representing Avanza Inversiones Empresariales, S.G.E.C.R., S.A.

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

All information concerning the board of Directors of SOS Cuétara, 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