Regarding the references made to the ownership interests held by the two directors who represent Banco Financiero de Ahorros (i.e. Sociedad de Promoción y
Participación Empresarial Caja Madrid, S.A. Abitaria Consultoría y Gestión, S.A.) in seven companies with identical company object to that of NH Hoteles, S.A., it
should be noted that said ownership interest is held indirectly through various companies belonging to the Banco Financiero de Ahorros Group, due to which it is
replicated in the references made in relation to the two directors.
The breakdown of the offices held in companies engaged in the same, similar or complementary type of operations as those comprising the corporate purpose of NH
Hoteles, S.A. and which do not belong to the Group or are not associated to it, by members the Parent Company’s Board of Directors and individuals associated with
them is as follows:
Holder
Investee company
Activity
Functions
Francisco Javier Illa Ruiz
Desarrollo Turístico Isla Bonita, C.A.
Hotel Business
Director
Grupo Inversor Hesperia, S.A.
Hotel Business
Joint Director
Corporación Hotelera Hemtex, S.A.
Hotel Business
Director
Hotels Hesperia Andorra, S.A.
Hotel Business
Board Sec. and Attorney-in-Fact
HMR
Hotel Business
Director
RH2005
Hotel Business
Director
José Antonio Castro Sousa
Bonanova Squash Garden, S.A
Hotel Business
Sole Director
Bristol Services, S.L.
Hotel Business
Sole Director
Hotel Colibri, S.A.
Hotel Business
Sole Director
Hotel Conde de Aranda, S.A.
Hotel Business
Sole Director
Cordobatel, S.A.
Hotel Business
BoardMember
Gerencias y Serv. Turisticos, S.A.
Hotel Business
Sole Director
Hotelera Metropol, S.A.
Hotel Business
Sole Director
Infond, S.A.
Hotel Business
Joint Director
Desjust, S.L.
Hotel Business
Sole Director
Hotelera Sant Just, S.A.
Hotel Business
Sole Director
Hotelera del Noroeste, S.A.
Hotel Business
Sole Director
Hotelera del Tormes, S.A.
Hotel Business
Sole Director
Hotel Hesperia Madrid, S.L.
Hotel Business
Sole Director
Hoteles Almeria, S.A.
Hotel Business
Sole Director
Hotelera Salvatierra, S.A.
Hotel Business
Sole Director
Hotelera del Este, S.A.
Hotel Business
Sole Director
Hotel Fontoria, S.A.
Hotel Business
Sole Director
Hotelera Paseo de Gracia, S.A.
Hotel Business
Joint Director
Bercuma, S.L.
Hotel Business
Joint Director
Hoteles Hesperia Andorra, S.A.
Hotel Business
Corp. Hotelera Hemtex, S.A.
Hotel Business
Director
Desarrollo Turistico Isla Bonita, C.A.
Hotel Business
Director
Inversiones HMR, C.A.
Hotel Business
Director
Hesperia del Golf, S.L.
Hotel Business
Joint Director
Hesperia Purchasing Center, S.A.
Hotel Business
Sole Director
Hotelera de Levante, S.A.
Hotel Business
Sole Director
Espesalud, S.L.
Hotel Business
Sole Director
Fondotel, S.A.
Hotel Business
Sole Director
Grupo Inversor Hesperia, S.A.
Representative of the Joint Director
Eurofondo, S.A.
Gilles Pélisson
Sun Resorts Intl (Mauritius)
Hotel Business
BoardMember
Groupe L Barrière Hotels and Casinos SAS Hotel Business
BoardMember
Daoqi Liu
Tangla Spain, S.L.U
Holding
BoardMember
Hainan HNA Aviation I&E Co, Ltd
Aviation
Chairman
Xianyi Mu
Tangla Spain, S.L.U
Holding
Chairman and General Manager
NHAHotel Group
Hotel Business
Deputy Chairman and General Manager
REPORT ONTHE CONSOLIDATED FINANCIAL STATEMENTS
110
