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Obrascon Huarte Lain SA (OHL.MC)

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

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Name Age Since Current Position

Juan Villar-Mir de Fuentes

2016 Chairman of the Board

Juan Luis Osuna Gomez

54 2017 Chief Executive Officer, Second Vice Chairman of the Board

Silvia Villar-Mir de Fuentes

2016 First Vice Chairman of the Board

Enrique Weickert Molina

45 2010 Chief Financial and Economic Officer

Jose Maria del Cuvillo Peman

55 Director of Legal Affairs, Secretary