E.4.5
If the Chairman is not independent, has the Board appointed a Lead/Senior Independent Director and has his/her role been defined?
Response
YES. On July 3, 2020, the Company designated Independent Director Rogelio M. Murga as Lead Director.
As Lead Director, he has sufficient authority to lead the Board in cases where management has clear conflicts of interest. He shall serve as an intermediary between the Chairman and the other directors when necessary, among others.