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. | Executive Vice President and Chairman of the Executive Committee |
Fernando Masaveu Herrero
| Company | Position |
|---|---|
| Corporación Masaveu, S.A. (y sociedades controladas por ésta) | Chairman of the Board of Directors |
| Flicka Forestal, S.L. (y sociedades controladas por ésta) | Joint Administrator |
| Egeo SGPS y Egeo Internacional SGPS | Board member |
| American Cement Advisors Inc. | Board member |
| EDP, S.A. | Member of the General Supervisory Board and Member of the Corporate Governance and Sustainability Committee |
| EDP España, S.A. | Board member |
| Bankinter, S.A. | Member of the Board, the Executive Committee and the Compensation Committee |
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 |
| Vodafone Energía S.L.U. | Secretary of the Board of Directors |
| Corte española de Arbitraje | Non executive President |
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 |
Ana María Plaza Arregui
| Company | Position |
|---|---|
| Corporación Financiera Alba, S.A. | Board member and President of the Audit Committee |
| GLOBALVÍA | Board member and President of the Audit Committee |
John de Zulueta Greenebaum
| Company | Position |
|---|---|
| Círculo de Empresarios | Honorary Chairman |
| POINT LOBOS, S.L. | Sole Administrator |
| POINT LOBOS INVERSIONES, S.L. | Sole Administrator |