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Vertice Trescientos Sesenta Grados SA (VTSG.MC)

VTSG.MC on Madrid SE C.A.T.S.

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Name Age Since Current Position

Pablo Pereiro Lage

2016 Executive Chairman of the Board, Representative of Squirrel Inversiones, S.L., Chief Executive Officer

Javier Diaz Molina

2018 Assistant Secretary

Juan Bautista Gonzalez Diaz

2017 Independent Lead Director

Julian Martinez Samaniego

2016 Director

Paula Maria Eliz Santos

2016 Independent Director