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. Oscar FERNÁNDEZ HUERGA
Member of the Board of Uralita since 2011 representing Caja España de Inversiones Salamanca y Soria, Caja de Ahorros y Monte de Piedad

Mr. Francisco GARCÍA PEÑA
Member of the Board of Uralita since 2009 representing Atalaya Inversiones, S.R.L.

Mr. Juan J. NIETO BUESO
Member of the Board of Uralita since 2008

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