BOARD OF DIRECTORS OF THE FAMILY ENTERPRISE INSTITUTE

Honorary President: D. Leopoldo Rodés Castañé, President, GRUPO RODÉS. President: D. Juan Roig, President MERCADONA, S. A.

Vice-presidents:
D. Antonio Gallardo Ballart , Vice-president of the Board of Directors, ALMIRALL-PRODESFARMA, S.A.
D. Simón Pedro Barceló Vadell , Co-President, BARCELÓ CORPORACIÓN EMPRESARIAL, S.A.
D. Ignacio Osborne Cologan, Chief executive OSBORNE y Cía. S.A.

Secretary:
D. Baldomero Moreno Mantecón, Consejero Delegado. Moreno, S.A.

Treasurer:
D. Ignacio Polanco Moreno , Vice-presidente TIMON.

Members:
D. Hector Colonques Moreno , Chief Executive, PORCELANOSA S.A.
D. Juan Manuel González Serna , Presidente GRUPO SIRO
D. José Mª. Entrecanales Azcárate, President, GRUPO ENTRECANALES.
D. José Manuel Lara Bosch, President, CORPORACION PLANETA
D. Artur Carulla Font, Consejero Delegado. Corp. Agrolimen, S.A.
D. Jesús Salazar Bello, Presidente. Grupo SOS.
D. Isak Andic Ermay, President, MANGO Punto FA, S.L.
D. Nicolas Osuna Garcia, President GRUPO NOGA.
D. José Mª Serra Farré, President SEGUROS CATALANA OCCIDENTE.
D. Alfonso Soláns Soláns, President and Chief Executive PIKOLIN, S.A. y Grupo de Empresas.
D. Fernando Casado, General Director, FAMILY ENTERPRISE INSTITUTE

Member of IEF2 in the Board of Directors of the Family Enterprise Institute
D. Alfonso Rodés Vila, CEO Mpg Spain, MEDIA PLANNING.

International Commission
D. Mariano Puig Planas, Chief CORPORACIÓN EXEA.
D. Alfonso Líbano Daurella, Chief Executive COBEGA S.A.

Members of the Advisory Council:
D. Joaquín Balet Herrero, President, SAICA
D. Rafael Benavent Adrián, President, KERABEN, S.A.
D. Rafael del Pino y Calvo Sotelo, President, Grupo FERROVIAL
D. Josep Ferrer Sala, President Freixenet, S.A.
D. Miguel Fluxá Roselló, Executive President, GRUPO IBEROSTAR
D. Javier de Godó Muntañola, President, GRUPO GODÓ DE COMUNICACIÓN, S.A.
Dª. Chon Gómez-Monche, Ex-President GONZALEZ BYASS, S.A.
Dª. Alicia Koplowitz Romero,President, Omega Capital, S.L
D. Juan Manuel González Serna, President, GRUPO SIRO
D. Carlos March Delgado, President, BANCA MARCH
D. Juan Molins Amat, Vice-president, CEMENTOS MOLINS, S.A.
D. Tomás Osborne Gamero-Cívico, President, OSBORNE Y CIA, S.A.
D. Ángel Pérez-Maura García, Chief Executive GRUP MARITIM TCB.
Dª. Helena Revoredo Delvecchio, President, PROSEGUR
D. Francesc Rubiralta Vilaseca, President, GRUPO CELSA.
D. Santiago de Ybarra Churruca, President, GRUPO VOCENTO