Ana Peralta Moreno — Independent Lead Director

She holds a degree in Economics and Business Administration from the Complutense University of Madrid, a Master’s in Financial Management from CEF (1991), has completed the PMD (Program for Management Development) at Harvard Business School (2002), and the PADE program at IESE (2016). She has extensive experience in the financial sector. She began her professional career at Bankinter in 1990, where she remained until the end of 2008, working in various areas. She was the director of Bankinter’s first internet office, director of the President’s Office, and in her final years at the bank, Chief Risk Officer and member of the Management Committee. From 2009 to 2012, she was part of the Management Committee of Banco Pastor, where she held the position of General Director of Risks. Between 2012 and 2018, Ana Peralta combined her role as Senior Advisor at Oliver Wyman Financial Services with her participation on several Boards of Directors. She was an independent director at Banco Etcheverría, Deutsche Bank, SAE, and Lar Holding Residencial. She is an independent director at BBVA, Grenergy, and Inmobiliaria Colonial, SOCIMI, S.A. Additionally, she is a member of the Professional Council of ESADE.

Company name of the entity, listed or not

• Banco Bilbao Vizcaya Argentaria S.A.
• Inmobiliaria Colonial, SOCIMI, S.A.

Other paid activities

• N/A