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