Position on other Boards
Below are the positions on other Boards on which the Directors of Línea Directa Aseguradora, S.A. sit.
Alfonso Botín-Sanz de Sautuola y Naveda (Cartival S.A.)
| Company | Position |
|---|---|
| Cartival S.A. | Chief Executive Officer |
| Bankinter S.A. | Representative of Cartival, S.A. as Board member |
Fernando Masaveu Herrero
| Company | Position |
|---|---|
| Corporación Masaveu, S.A. | Chairman |
| Energías de Portugal, S.A. | Board member |
| Hidroeléctrica del Cantábrico, S.A. | Board member |
| Naturgas Energía Grupo, S.A. | Board member |
| Cementos Tudela Veguín, S.A. | Chairman |
| Oppidum Capital, S.L. | Chairman of the Board of Directors |
| Masaveu Real Estate US Delaware LLC | Chairman of the Board of Directors |
| Oppidum Renewables USA Inc. | Chairman of the Board of Directors |
| Oppidum Green Energy USA LLC | Chairman of the Board of Directors |
| American Cement Advisors Inc. | Board member |
| Egeo International Inc. | Board member |
| Egeo SGPS, S.A. | Board member |
| Bankinter, S.A. | Board and Executive and Remunerations Committees member |
Elena Otero-Novas Miranda
| Company | Position |
|---|---|
| Vodafone Holdings Europe, S.L.U. | Secretary of the Board of Directors |
| Vodafone España, S.A.U. | Secretary of the Board of Directors |
| Vodafone ONO, S.A.U. | Secretary of the Board of Directors |
| Vodafone Servicios, S.L.U. | Secretary of the Board of Directors |
| Sacyr, S.A. | Secretary of the Board of Directors and the Audit and Remunerations Committees |
Rita Estévez Luaña
| Company | Position |
|---|---|
| Corte Española de Arbitraje | Chairman |
| Club Español de Arbitraje | Chairman |
| Deutsche Bank (Operational Services Italy) | Board member |
| Telefónica Consumer Finance | Board member |
| Mutua de Propietarios Seguros y Reaseguros a Prima Fija | Board member |
| Experian Bureau de Crédito, S.A.U. | Chief Executive Officer, Managing Director and President of the Board of Directors |
Ana María Plaza Arregui
| Company | Position |
|---|---|
| Corporación Financiera Alba, S.A. | Board member and President of the Audit Committee |
| Asociación Española Contra el Cáncer (AECC) | Board member and President of the Audit Committee |
| Grupo Renault | Board member and President of the Audit Committee |
| Universidad Loyola | Board of trustees |
| Immune Coding Institute, S.L. | Managing Director |
| Confederación Española de Organizaciones Empresariales (CEOE) | Chief Executive Officer |
| Isolux Corsán, S.A. | Board member and President of the Audit Committee |
John de Zulueta Greenebaum
| Company | Position |
|---|---|
| Círculo de Empresarios | Chairman |
| Universidad Europea | Board member |