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

(*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

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