Executive Committee

Javier Monzón (Chairman)
Isabel Aguilera
Honorato López Isla
Regino Moranchel
Joaquín Moya Angeler
Mariano Pérez Claver
Pedro Ramón y Cajal
Rosa Sugrañes Arimany

Audit and Compliance Committee

Manuel Soto (Chairman)
Isabel Aguilera
Honorato López Isla
Mónica de Oriol
Estanislao Rodríguez-Ponga

Appointments, Remuneration, and Corporate Governance Committee

Joaquín Moya-Angeler (Chairman)
Luis Lada
Pedro López Jiménez
Mónica de Oriol
Mariano Pérez Claver

*The functions of each governing body are listed in the Corporate Government book of Indra’s Annual report 2008.

(1) Executives.
(2) Representing Unión Fenosa, S.A. As of 27th March 2009 replaced by Salvador Gabaró Serra.
(3) Representing Mediación y Diagnósticos, S.A. 100% owned by Caja Madrid.
(4) Representing Administradora valtenas S.L., 100% owned by Cajastur.
(5) Representing Participaciones y Cartera de Inversión S.L., 100% owned by Caja Madrid.
(6) Representing Casa Grande de Cartagena, S.L.

Executive Vice-Chairmen

Javier de Andrés Corporate Control and Purchase
Juan Carlos Baena Corporate Development and Financial
Emma Fernández Talent, Innovation and Strategy
Rafael Gallego Operations
Ángel Lucio BPO
Cristóbal Morales Operations (international)
Javier Piera Operations
Santiago Roura Operations
Joaquín M. Uguet Operations

Indra’s Advisory Board is a consultative body whose mission is to advise and support the Board of Directors and top executives on the analysis and definition of the Company’s general strategies and in particular, in relation to international markets and corporate responsibility.

Fernando Fernández-Tapias
Humberto Figarola
Julián García Vargas
Luigi Michetti
Ramón de Miguel
Ángel Serrano
Santiago de Torres