Ms. Ana María García Fau is an Independent Director and is member of the Audit Committee and the Appointments, Remunerations and Corporate Governance Committee since June 2025.

Ms. García Fau holds a Bachelor’s degree in Law and Business Administration from the Comillas Pontifical University (ICADE, E3) and she holds an MBA from the Massachusetts Institute of Technology (Sloan, MIT).

Ms. García Fau has developed her career in companies such as McKinsey & Co., Goldman Sachs, Telefónica Group and Yell Group. During her professional stage at Telefónica Group, she held several executive responsibilities at TPI Páginas Amarillas, including Chief Financial Officer (CFO) and Managing Director of Corporate Development, while also serving as a member of the Board of Directors for several of its subsidiaries. At Yell, she served as CEO for Spain, Latin America, and the U.S. Hispanic market, a member of its International Executive Committee, and Managing Director of Corporate Development and Global Strategy, with responsibility for digital transformation.

Currently, she serves on the Advisory Board of Fremman Capital and Pictet Wealth Management (Iberia), and she is an external advisor to the Board of the Cosentino Group. She is also a Trustee of the Comillas (ICAI) University Foundation and member of the Board of Officers of El Círculo de Empresarios.

Previously, she was part of the Boards of Directors of Eutelsat, Technicolor, Globalvía, Renovalia Energy, Euskaltel, Merlin Properties, Group Santa Lucía and Finerge. Furthermore, she was part of the Advisory Boards of Salesforce and DLA Piper, among others.

She is currently a Director of other listed companies: Gestamp Automoción, S.A. (company listed in Spain), Cellnex Telecom, S.A. (listed company in Spain) and JDE Peet’s, NV (listed company in The Netherlands).