United Kingdom

Compania de Distribucion Integral Logista Holdings SA (LOG.MC)

LOG.MC on Madrid SE C.A.T.S.

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Name Age Since Current Position

Gregorio Maranon y Bertran de Lis

2016 Independent Chairman of the Board

Luis Alfonso Egido Galvez

Chief Executive Officer, Executive Director

Manuel Suarez Noriega

Chief Financial Officer

Pascal Ageron

2009 Chief Executive Officer of Tobacco, Telecoms and Strator France

Laurent Bendavid

President and General Director of Logista France