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Corporate governance and remuneration policy

Articles of Association.

Regulations and rules for the organization of the Board of Directors, the Audit and Risk Committee and the Remuneration and Nomination Committee

Company’s Organizational Structure

Description of the procedures for the identification, management, control and internal communication of the risks to which the Company is exposed

Description of the Company’s internal control mechanisms, including the administrative and accounting procedures

Composition and functions of the Board of Directors, the Remuneration and Nomination Committee and Audit and Risk Committee

Solvency report

Procedures for suitability of directors, senior management and equivalent employees, as well as on the current mechanisms to comply with incompatibility regulations

Madrid

Calle Serrano Anguita 1,
28004 Madrid
Spain

email: info@jbcapital.com
Tel: +34 91 769 11 00

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