Shareholding Alestis Aerospace

Social capital: 56M€

61.92%

Airbus

Mr. Rafael González Ripoll (president)

Mr. Philippe Balducchi

Mr. Eric Zanin

Mr. Javier Martínez

24.04%

Sepi

Mr. Bartolomé Lora

Mr. Manuel Alves

14.04%

Unicaja

Ms. Teresa Sáez

The Board of Directors is established to be the highest decision-making entity of Alestis Aerospace, which tried to vote in changes by means of a consensus among its members.

The Board meets every three months on a regular basis, and has adopted the agreements on the most relevant on-line material following the recommendations of Good Corporative Governing.