Internal Rules of the Board of Directors

BOARD OF DIRECTORS SODERCAN S.A

BOARD MEMBER  REPRESENTATION

D. Eduardo Arasti Barca

Government of Cantabria

Chairman of the Board of Directors

D. Luis Ángel Agüeros Sánchez

Government of Cantabria

D. Ángel Pedraja Terán

Government of Cantabria

Dª. Teresa Gómez Vázquez

Government of Cantabria

D. José Luis Ceballos Pereda

Government of Cantabria

D. Javier Puente Redondo

Government of Cantabria

Dª. Margarita Martínez Martín

Government of Cantabria

D. Ezequiel San Emeterio Huidobro

Government of Cantabria

D. Miguel Ángel Vargas San Emeterio

Government of Cantabria

D. José Luis López Vielba

Government of Cantabria

D. Ángel Pazos Carro

University of Cantabria

D. Tomás Dasgoas Rodríguez

Official Chamber of Commerce, Industry and Navigation of Cantabria

D. Enrique Conde Tolosa

CEOE-CEPYME Cantabria

D. José Marcos Fernández López

Unicaja Banco / TIATORDOS, S.A.U.

Dª. Rosa María Mantecón Agudo

CC.OO.

D. Mariano Carmona Pérez

UGT

D. Pedro Labat Escalante

Secretary of the Board (Non-member)