Bankia announces its Board of Directors 16 June 2011. Bankia today notified the Spanish securities exchange authority, CNMV, of the names of the members of its Board of Directors. The bank's governing body is composed of: Rodrigo de Rato Figaredo. Doctorate in Economics and Law Degree from the Universidad Complutense of Madrid. Chairman of the Boards of Directors of Banco Financiero y de Ahorros, Bankia, Caja de Ahorros y Monte de Piedad de Madrid, Corporación Financiera Caja de Madrid; Caja Madrid Cibeles and Garanair; Member of the Board of Mapfre and of International Consolidated Airlines Group, Vice Chairman of the Confederación Española de Cajas de Ahorros (Spanish Confederation of Savings Banks CECA). José Luis Olivas Martínez. Law Degree. Diploma in Public International Law. Vice Chairman of Banco Financiero y de Ahorros, Sole Vice Chairman for Holdings of Bankia, Chairman of Bancaja, Chairman of Banco de Valencia, Member of Board of Directors of Iberdrola, Chairman of the Federación Valenciana de Cajas de Ahorros (Valencian Federation of Savings Banks). Francisco Verdú Pons. Degree in Economics from the Universidad de Alicante and MBA from University of Chicago. He began his career in the Banco de Vizcaya group and later participated in the merger of the entities that formed the Argentaria Group. He has served as Vice Chairman of Banca March and Chairman of its Committee. He has been a Board member in Crédito Agrícola, Media Planning and Corporación Financiera Alba, amongst others. José Manuel Fernández Norniella. Engineering degree in Energy Sciences. Vice Chairman of the Board of Directors of Caja Madrid and member of the Boards of Directors of Corporación Financiera Caja de Madrid, Banco Financiero y de Ahorros, Bankia, Mapfre América (as individual representative for the directorship held by Corporación Financiera Caja de Madrid.), International Consolidated Airlines Group, Garanair, Telvent Git and Telecomunicaçoes de Sao Paulo-TELESP. 1
José Antonio Moral Santín. Degree in Political Science and Economics from the Universidad Complutense of Madrid (UCM) and Doctorate in Political Science and Economics. Full Professor of Applied Economics at the UCM. Vice Chairman of the Board of Directors of Caja Madrid; Member of the Boards of Directors of Banco Financiero y de Ahorros, Corporación Financiera Caja de Madrid, Caja Madrid Cibeles, Mapfre, Mapfre América (as individual representative for the directorship held by Mediación y Diagnósticos), Ente Público Radiotelevisión Madrid and Chairman of Gestora del Centro Internacional de Estudios Económicos y Sociales. Arturo Fernández Álvarez. Member of the Boards of Directors of Banco Financiero y de Ahorros, Caja Madrid, Corporación Financiera Caja de Madrid, Mapfre RE Cía. de Seguros y Reaseguros (as individual representative for the directorship held by Mediación y Diagnósticos) and Sociedad Pública Turismo Madrid; Sole Director of Cantoblanco, Monte de Cantoblanco, Tres Cantos Instalaciones Deportivas, Arturo Cantoblanco, Broko and Cadena Hotelera H-21. Javier López Madrid. Degree in Economics and Business Studies. Member of the Boards of Directors of Banco Financiero y de Ahorros, Caja Madrid and Corporación Financiera Caja de Madrid; Sala Retiro (as individual representative for the directorship held by Valoración y Control); Chief Officer of Grupo Villar Mir, Director of Obrascon Huarte Lain, Fertiberia, OHL Concesiones y Espacio Activos Financieros (as individual representative for the directorship held by Grupo Villar Mir); Vice Chairman of Grupo Ferroatlántica and Chairman of Tressis, S.V, STH Capital, S.C.R. and Financiera Siacapital, joint and several Director of Kenmara Inversora Internacional. José Manuel Serra Peris. State Attorney. Member of the Board of Directors of Banco Financiero y de Ahorros, Grupo Empresarial Ence, Iberia, L.A.E. Operadora, IB Opco Holding (the last two as representative of Valuación y Control, S.L.). He has served on the Boards of Directors of Sociedad Estatal de Participaciones Industriales (SEPI) and of Sociedad Estatal de Participaciones Patrimoniales (SEPPA), of Corporación Financiera Alba and Natraceutical. He has been a member of the Board of Directors and Committee of Endesa, as well as in Red Eléctrica de España and Uralita. He has also held a Board seat and later served as Chairman of Cable y Televisión de Cataluña of the Auna Group. 2
Juan Llopart Pérez. Degree in Law and Economics and MBA from Wharton (Philadelphia). Board member in Banco Financiero y de Ahorros, Director of Grupo Zeta and Chairman of its Committee. Directorship in NH Hoteles, in SOS Corporación Alimentaria and in Seeliger y Conde Internacional. Member of Board of Directors of Cuarzo Producciones, INDUKERN, Director-Advisor of CIRSA Business Corporation, Chairman of Llopart Euroconsejo. He has held Directorships and other offices in various financial institutions including Banca Jover, Banco Santander, Caixabank, Banco de Europa, Banco Herrero, Banco Mapfre and Corporación Hipotecaria Central. Carmen Cavero Mestre. Degree in Economics and Business Studies from the Universidad Complutense of Madrid. Member of Board of Caja Madrid Cibeles, member of the Board of the Association of Collective Investment Institutions (Inverco), with a seat on its Standing Committee. She has served as Development Manager at Morgan Stanley. In addition, she has pursued her career in the Banco Exterior de España and in the Santander Group, where she headed the investment funds management company. Antonio Tirado Jiménez. Law Degree. Board Member of Banco Financiero y de Ahorros, Vice Chairman of Bancaja, Vice Chairman of Banco de Valencia, Board Member of Proyecto Cultural de Castellón, President of Fundación Caja Castellón. He has also served as Chairman of Bancaja and of Banco de Valencia. Alberto Ibáñez González. Degree in Law from the Universidad Complutense of Madrid. Master of Business Administration. Outside advisor to KPMG and Royal Bank of Scotland in Rangiroa Inversiones. He has served as Chairman of Citigroup for Spain and Portugal; in addition, he has pursued his career in Salomon Brothers, Philip Brothers, Ybarrola and Banco Ibérico. Member of the Board of Directors of Colonial. Atilano Soto Rábanos. Doctorate in Philosophy from the Universidad Complutense of Madrid. Full Professor of Sociology at the Universidad de Valladolid in Segovia, Chairman of Caja de Ahorros y Monte de Piedad de Segovia, Chairman of the Fundación del Patrimonio Histórico de Castilla y León, Chief Officer of Sociedad Empresarial, Cultural y Deportiva Segovia 21, S.A., Honorary Chairman of the Esteban Vicente Museum of Contemporary Art and member of its Board of Trustees. 3
Araceli Mora Enguídanos. Full Professor at the Universidad de Valencia. Financial Economics and Accounting. Member of the Technical Committee of the European Financial Reporting Advisory Group Technical Expert Group; Board member of the European Accounting Association, President of the Advisory Committee of the Spanish National Commission for Evaluation of Research Activity, and member of the advisory board on account matters in the General Council of Economists of Spain. Member of the Committee on Accounting Principles and member of the Research Committee of the Spanish Association of Business Administration and Accounting. Francisco Juan Ros García. Degree in Business Studies from the Escuela Superior de Ciencias Empresariales of Alicante, Chief Officer at Corporación Ros Casares, Chief Officer at Grupo Ros Casares, Board member in Thyssen Ros Casares, National Vice Chairman of the Asociación para el Progreso de la Dirección (APD), Levant Chairman of the Asociación para el Progreso de la Dirección, member of the Consultative Board for Levant in Iberdrola, member of the Valencian Business Association, member of the Chamber of Commerce, Navigation and Industry of Valencia, member of the Board of Trustees of the Endowed Chair of Business Culture at the Universidad de Valencia and member of the Prospective Committee for the Agencia Valenciana d Avalació i Prospectiva. 4
Board of Directors Director Office Type of directorship Mr. Rodrigo de Rato Figaredo Mr. José Luis Olivas Martínez Mr. Francisco Verdú Pons Chairman Sole Deputy Chairman for Holdings Chief Officer Ms. Carmen Cavero Mestre Board member Independent Mr. Arturo Fernández Álvarez Board member Proprietary Mr. José Manuel Fernández Norniella Board member Proprietary Mr. Alberto Ibáñez González Board member Independent Mr. Javier López Madrid Board member Proprietary Mr. Juan Llopart Pérez Board member Independent / Other Ms. Araceli Mora Enguídanos Board member Independent Mr. Jose Antonio Moral Santín Board member Proprietary Mr. Francisco Juan Ros García Board member Independent Mr. José Manuel Serra Peris Board member Independent / Other Mr. Atilano Soto Rábanos Board member Proprietary Mr. Antonio Tirado Jiménez Board member Proprietary * Proprietary refers to non-executive Directors who represent significant shareholders Non-Director Secretary: Mr. Miguel Crespo Rodríguez 5