We are mahou san miguel

Governance Bodies

bloque1_foto1.11

Board of Directors

Composition of the Board of Directors of Mahou San Miguel:

POSITION
BOARD MEMBER

Chairman

Mr José Antonio Mahou Herráiz

First Vice President

Mr Gerardo Fernández Calvo 1

Second Vice President

Mr José Togores Mahou

CEO

Mr Eduardo Petrossi Valdés 2

Board Member

Mr Pablo Usandizaga Usandizaga 3

Members

Mr Alfredo Mahou Herráiz

Ms Fátima Mahou Herráiz

Ms Mª del Carmen Mahou de la Torre

Ms Alejandra Mahou Parra

Ms Mercedes Calvo Caminero4

Ms Ana Francisca Gervás5

Ms Germina C. Eva Gervás6

bloque1_foto1.10b

1Representing Mosquililla, S.L.U.

2 Representing Tamarinver, S.L.U.

3 Representing Inversiones Múltiples, S.L.U.

4 Representing Altinver, S.A.U.

5 Representing I.P.L Gala International, S.L.

6 Representing Sociedad Gala de Inversiones, S.L.

Executive Board

The company’s Executive Board, supported by the management team, has the role of adopting the management decisions of the business. It has the following members:

Position
Board member

Chairman

Mr Eduardo Petrossi Valdés 2

Vice-President

Mr Alfredo Mahou Herráiz

Members

Ms Mª del Carmen Mahou de la Torre

Mr Gerardo Fernández Calvo1

Mr Pablo Usandizaga Usandizaga3

Mr José Togores Mahou

bloque1_foto1.10b

1Representing Mosquililla, S.L.U.

2 Representing Tamarinver, S.L.U.

3 Representing Inversiones Múltiples, S.L.U.

4 Representing Altinver, S.A.U.

5 Representing I.P.L Gala International, S.L.

6 Representing Sociedad Gala de Inversiones, S.L.

Management Team

Its role is to manage the daily operations of Mahou San Miguel:

Chief Executive Officer

Mr Alberto Rodríguez-Toquero

Managing Director of Finance and Strategy

Mr Mariano Navarro

Managing Director of Marketing

Mr César Hernández

Managing Director of Operations

Mr José Luis Rodríguez

Managing Director of People and Organisation

Mr Jesús Domingo

Managing Director of the Spain Business Unit

Mr Peio Arbeloa

Managing Director of the International Business Unit

Mr Erik d’Auchamp

Managing Director of the Water Business Unit

Mr Jesús Núñez

General Manager of the Logistics Services Business Unit

Mr Miguel Ángel Miguel

Managing Director of the Own Distribution Business Unit

Mr Javier Guerrero

Managing Director, New Business And Quality, R&D+I, and Environment Business Unit

Mr Benet Fité

Director of the Legal Area

Ms Beatriz Martínez-Falero

Director of Internal Auditing and Control

Mr Antonio Jiménez

Director of Corporate Communication, Institutional Relations and Sustainability

Ms Patricia Leiva

Director of Property Assets

Ms Paloma Boceta