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Tecnicas Reunidas SA (TRE.MC)

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

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Name Age Since Current Position

Jose Llado Fernandez-Urrutia

83 Executive Chairman of the Board

Juan Llado Arburua

First Executive Vice Chairman of the Board

Juan Miguel Antonanzas Perez-Egea

2011 Second Independent Vice Chairman of the Board

Fernando de Asua Alvarez

85 Third Independent Vice Chairman of the Board

Eduardo San Miguel Gonzalez de Heredia

Chief Financial Officer