AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

B.1.7 Identify, where appropriate, the Members of the Board of Directors who are Directors or executives of
other companies belonging to the listed company group:
Name or company name of
Director
MR. ALFREDO REDONDO
IGLESIAS
MR. ALFREDO REDONDO
IGLESIAS
MR. ALFREDO REDONDO
IGLESIAS
MR. ALFREDO REDONDO
IGLESIAS
Company name of group entity
AMPER PROGRAMAS DE
ELECTRONICA Y
COMUNICACIONES, S.A.
AMPER SISTEMAS, S.A.
EPICOM, S.A.
S.A. DE FINANZAS Y
TELECOMUNICACION
Position
Director
Representative of joint director
Representative of joint director
Representative of joint director
B.1.8 Detail, where appropriate, the Directors of the company, who are Directors of other companies listed
on official stock exchanges in Spain other than those of the Group, who have been reported to the
company:
Name or company name of Director
MR. PEDRO MATEACHE
SACRISTAN
Company Name of the listed
company
SERVICE POINT S.A.
Position
DIRECTOR
TVIKAP AB SERVICE POINT S.A. DIRECTOR
B.1.9 Specify and, where appropriate, explain, if the Company has established Rules about the number of
boards which Directors can be part of:
YES
Explanation
Article 31 of the Regulations of the Board of Directors establishes that, except for the positions which can
be held in Group Companies, the Director cannot provide professional services, nor services of any other
nature, in entities which compete with their Company or any of the companies in its Group, unless he
has the express authorization of the Board of Directors, which, in any case, must respect the limitations
imposed by the Law. Before accepting a position as Director in another company or entity whose activity
is directly or indirectly related to the activity of the Company or by any of the companies in its
consolidated group, the Director must consult the Appointments and Remunerations Committee.