Governing
bodies OF LORCA BIDCO, COMPANY DIRECTLY HOLDING MASMOVIL IBERCOM SHARES

Governance bodies people who support the commitment of a group in constant growth

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Corporate
Rules

Principles of
Good Corporate
Governance

Board of Directors
Eduardo Díez-Hochleitner Rodríguez

Chairman of the Board (Independent)
Meinrad Spenger

Chief Executive Officer (Executive)
Josep Mª Echarri Torres

Vice Chairman of the Board (Dominical)
Germán López Fernández

Board member (Executive)
Anthony Ball

Board member (Dominical)
Stefano Bosio

Board member (Dominical)
Robert Sudo

Board member (Dominical)
Cristina Serna García-Conde

Board member (Dominical)
Jorge Lluch

Board member (Dominical)
Miguel Segura Martín

Board member (Dominical)
Jorge Quemada Sáenz-Badillos

Board member (Dominical)
Thomas Railhac

Board member (Dominical)
Tomas Kubica

Board member (Dominical)
Alberto Castañeda González

Non-Executive Secretary
Audit Committee
Eduardo Díez-Hochleitner Rodríguez

Chairman of the Board
Stefano Bosio

Board Member
Jorge Lluch

Board Member
Miguel Segura Martín

Board Member
Appointments and Remuneration Committee
Eduardo Díez-Hochleitner Rodríguez

President
Robert Sudo

Propietary Director
Jorge Quemada Sáenz-Badillos

Propietary Director
Senior Management
Meinrad Spenger

Chief Executive Officer
Javier Marín

Chief IR & Corporate Finance
Germán López

General Manager
Fernando Castro

Chief Communication Officer
Miguel Santos

Chief Technology Officer
José Carlos López-Tello

Chief Of Sales Officer
Jacobo Galvez

Chief Marketing Officer
Rebeca González

Chief Customer & Loyalty Officer
Arturo Medina

Chief Resources Officer
Pablo Freire

Chief Strategy Officer
Juan Luis Delgado

Chief Legal Officer
Miguel A. Suárez

Deputy CEO & Business Analytics
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