The Audit and Control Committee was constituted on 30th June 2000 and its main function is to serve as support for the Board of Directors in its supervisory and control functions, the most important of which is to safeguard the correct application of generally accepted accounting principles and to verify the suitability and integrity of the internal control systems adopted in the preparation of individual and consolidated accounts.

The Audit and Control Committee's working rules can be found in the Company's web page under the heading corresponding to the Rules of the Board of Directors. The current composition of the Audit and Control Committee is as follows:

Chairman:
Mr. Ramón Blanco Balín.

Members:
Mr. Ignacio Ezquiaga Domínguez (in representation of Hoteles Participados S.L.).
Mr. Miguel Rodríguez Domínguez

Secretary:
Mr. Roberto Chollet Ibarra