109
The breakdown of the positions held in companies engaged in the same, similar or complementary type of operations as those constituting the
corporate object 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
Grupo Inversor Hesperia, S.A.
Hotel Business
Joint Director
Hotels Hesperia Andorra, S.A.
Hotel Business
Board Sec. and Attorney-in-Fact
Desarrollo Turístico Isla Bonita, C.A.
Hotel Business
Member of the Management Team
HMR
Hotel Business
Member of the Management Team
Infond, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Fondotel, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hoteles Almería, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Weddel Inversiones 2012, S.L.
Portfolio
Representative of the Joint and Several Administrator
Hotelera Sant Just, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Cordobatel, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Gerencias y Serv. Turísticos, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hotelera Metropol, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hotelera Paseo de Gracia, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hotel Hesperia Madrid, S.L.
Hotel Business
Representative of the Joint and Several Administrator
Espesalud, S.L.
Hotel Business
Representative of the Joint and Several Administrator
Bonanova Squash Garden, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Bercuma, S.L.
Hotel Business
Representative of the Joint and Several Administrator
Hotel Conde de Aranda, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Desjust, S.L.
Hotel Business
Representative of the Joint and Several Administrator
Hotelera del Este, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hotelera Salvatierra, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hotelera del Noroeste, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hotelera del Tormes, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hotel Fontoria, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hesperia Purchasing Center, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Bristol Services, S.L.
Hotel Business
Representative of the Joint and Several Administrator
Hotel Colibri, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Hotelera de Levante, S.A.
Hotel Business
Representative of the Joint and Several Administrator
Coperama Holding, S.L.
Hotel Business
Director and Chairman of the Board
RH2005
Hotel Business
Member of the Management Team
Corporación Hotelera Hemtex, S.A.
Hotel Business
Member of the Management Team
José Antonio Castro Sousa
Bonanova Squash Garden, S.A.
Hotel Business
Sole Director
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
Board Member
Gerencias y Serv. Turísticos, 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 Almería, 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 Turístico 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.
Hotel Business
Individual representing
the Joint and Several Administrator
Ling Zhang
Tangla Spain, S.L.U.
Holding
Board Member
HNA Tourism Holdig Group CO., LTD.
Holding
Chairman and CEO
Haibo Bai
Tangla Spain, S.L.U.
Holding
Director and General Manager
NHA International Hotel Group management LTD.
Hotel Business
Chairman and CEO
Xianyi Mu
Tangla Spain, S.L.U.
Holding
Deputy Chairman and General Manager
NHA International Hotel Group management LTD.
Hotel Business
Deputy Chairman
Charles Mobus
Tangla Spain, S.L.U.
Holding
Director
REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS
