Committees on the Board

The following committees exist within the Board of Directors of Deoleo S.A:

AUDIT AND CONTROL COMMITTEE

PRESIDENT: D. Gianluca Bolla

VOCALS: D. Francisco Javier López-García Asenjo. Theatre Directorship Services Delta (D. Pablo Costi), S.Á.R.L.

SECRETARY NO MEMBER: D. Manuel Pacheco Manchado.

VICESECRETARY NO MEMBER: D. Guillermo Zamora

APPOINTMENTS AND COMPENSATION COMMITTEE

PRESIDENT: D. Francisco Javier López-García Asenjo

VOCALS: D. Pedro Barato Triguero. D. Gianluca Bolla. Theatre Directorship Services Delta (D. Pablo Costi), SÁRL.

SECRETARY NO MEMBER: D. Manuel Pacheco Manchado.

VICESECRETARY NO MEMBER: D. Guillermo Zamora