Corporate Governance

Board of Directors
Chairman and Chief Executive Officer: Mr. Juan Ignacio López Gandásegui (as representative of Kaizaharra Corporación Empresarial, SLU)
Vice Chairman: Mr. Pedro Fuente Arce
Member: Mr. José María Arellano Navarro (as representative of Everest Holdings, BV)
Member: Mr. Alfredo Tennenbaum Casado
Member: Mr. Fahd El Kadiri
Member: Mr. Karim Saddi
Member: Mr. Joseph Knoll
Member: Mr. David J. Barger
Member: Mr. Marwan Lahoud (as representative of AML SAS)
Member: Mr. Javier de la Rica Aranguren (as representative of PI 1 S.à.r.l)
Secretary not member: Mr. Hipólito Suárez Gutiérrez
Audit and Compliance Committee
President: Mr. David J. Barger
Member: Mr. Pedro Fuente Arce
Member: Mr. José María Arellano Navarro (as representative of Everest Holdings, BV)
Secretary not member of the Committee: Mr. Hipólito Suárez Gutiérrez
Appointments and Remunerations Committee
President: Mr. Marwan Lahoud (as representative of AML SAS)
Member: Mr. Juan Ignacio López Gandásegui (as representative of Kaizaharra Corporación Empresarial, SLU)
Member: Mr. Alfredo Tennenbaum Casado
Member: Mr. Karim Saddi
Secretary not member of the Committee: Mr. Hipólito Suárez Gutiérrez

COMMUNICATIONS

Aernnova Aerospace Corporation makes available to its shareholders the following contact email: infoaccionistas@aernnova.com