NH Krystal Mexico City NH HOTELES BOARD OF DIRECTORS MANAGEMENT COMMITTEE Chairman & Chief Executive Officer: MR. GABRIELE BURGIO Directors: Mr. MATÍAS AMAT ROCA (by co-option) Mr. RAMÓN BLANCO BALIN Mr. JOSÉ DE NADAL CAPARÁ Mr. RODRIGO ECHENIQUE GORDILLO * Mr. IGNACIO EZQUIAGA DOMÍNGUEZ Mr. ALFREDO FERNÁNDEZ DURÁN Mr. MANUEL HERRANDO Y PRAT DE LA RIBA Mr. AURELIO IZQUIERDO GÓMEZ Mr. BERNARD s’JACOB Mr. ALFONSO MERRY DEL VAL GRACIE Mr. MIGUEL RODRÍGUEZ DOMÍNGUEZ Mr. LUIS F. ROMERO GARCÍA Secretary: Mr. JOSÉ MARIA MAS MILLET Vice-Secretary to the board: Mr. J. IGNACIO ARANGUREN GONZÁLEZ-TARRÍO * Mr. Rodrigo Echenique Gordillo submitted his resignation on January 7, 2005 after eight years as a member of NH Hoteles’ Board of Directors and the Board accepted his resignation on February 28, 2005. 79 BOARD OF DIRECTORS AND MANAGEMENT COMMITTEE 15 NH Cartagena “nhube” - Murcia (Spain) Gabriele Burgio Chairman & CEO Isabel Aguilera Chief Operating Officer Gustavo Gabarda Sotogrande Chief Executive Officer Juan Mora Human Resources Corporate Officer Ignacio Aranguren Chief Strategy Officer Roberto Chollet Chief Financial Officer
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