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The number of Directors is fixed by the General Shareholders' Meeting of the Society held on May 30, 2008 in thirteen (13).
The current composition of the Board of Directors Sociedad General de Aguas de Barcelona, S.A. is:
Post Name / Nature Proposed by CVChairman: Mr. Jorge Mercader Miró
(Domanial/Executive)Criteria Caixacorp, S.A. 1st Vice-chairman: Mr. Gérard Mestrallet (Domanial) Suez Environnement, S.A. 2nd Vice-chairman: Mr. Manuel Raventós Negra (Domanial) Criteria Caixacorp, S.A. Members: Mr. Feliciano Fuster Jaume (Independent) Mr. Yves de Gaulle
(Domanial)Suez Environnement, S.A. Mr. Bernard Guirkinger (Domanial) Suez Environnement, S.A. Ms. Immaculada Juan Franch (Domanial) Criteria Caixacorp, S.A. Mr. Gérard Lamarche (Domanial) Suez Environnement, S.A. Mr. Miguel Noguer i Planas (Domanial) Criteria Caixacorp, S.A. Mr. Francisco Reynés Massanet (Domanial) Criteria Caixacorp, S.A. Mr. Angel Simón Grimaldos (Executive) Suez Environnement España, S.L., Sociedad Unipersonal (physical person acting as representative: Mr. Jean-Louis Chaussade) (Domanial) Suez Environnement, S.A. Sir Rob Young (Independent) Secretary (not director): Mr. Alejandro García-Bragado Dalmau
Deputy Secretary (not director): Mr. José Antonio Félez Gutiérrez