Board of Directors

Mr. Javier SERRATOSA LUJÁN
Member of the Board and Chairman of Uralita since 2002

Mr. Gonzalo SERRATOSA LUJÁN
Member of the Board of Uralita since 2007 representing NEFINSA, S.A.

Mr. Julio FERMOSO GARCÍA
Member of the Board of Uralita since 2004 representing Caja de Ahorros de Salamanca y Soria "Caja Duero"

Mr. José Manuel SÁNCHEZ ROJAS
Member of the Board of Uralita since 2006 representing Atalaya Inversiones, S.R.L.

Mr. Javier ECHENIQUE LANDIRÍBAR
Member of the Board of Uralita since 2003

Mr. José Manuel SERRA PERIS
Member of the Board of Uralita since 2003

Mr. Jesús QUINTANAL SAN EMETERIO
Member of the Board of Uralita since 2003

Mr. José Antonio CARRASCOSA RUIZ
Member of the Board of Uralita since 2002

Mr. Javier GONZÁLEZ OCHOA
Member of the Board of Uralita since 2002

Mr. Jorge ALARCÓN ALEJANDRE
Member of the Board of Uralita since 2006

Mr. Ignacio OLLEROS PIÑERO
Member of the Board of Uralita since 2002

Mr. Álvaro RODRÍGUEZ-SOLANO ROMERO
Member and Secretary of the Board of Uralita since 2004