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
Corte española de Arbitraje Non executive President

Rita Estévez Luaña

Company Position
Banca Mora Board member
Zegona 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
Grenergy Renovables Board member and member 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