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NON-FINANCIAL INFORMATION STATEMENT



          3.1.
          Our Governance Structure


          Promoted by its functional structure, TWG makes its development and growth
          possible by deploying its corporate sustainability strategies, each with their roles
          and responsibilities as indicated in the chart below:





                        SHAREHOLDERS’
                              MEETING                                                         Amendments to the Management System, appointment or dismissal
                                                                                              of board members, approval of board members’ remuneration.





                    BOARD OF DIRECTORS


                                                                Carlos Llonis Irigoyen        •  Approval, amendment, cancellation of:
                                                                    Chairperson
                                                                                                   •    Business Plan
                                                                                                   •    Annual budget
                                                                                                   •    Commercial strategy
                                                                                                   •    Expansion
                                                               Virginia Michelena Iturria     •  Establishing the localisation or delocalisation of activities.
                                                                Deputy Chairperson
                                                                                              •  Creation of specific Committees and their composition, powers
                                                                                                 and responsibilities.
                                                                                              •  Creation, analysis, review and monitoring of General policies and
                                                                                                 associated procedures.
                                                               Imanol Michelena Iturria       •  Corporate Risk Analysis.
                                                                   Board Member






                                                                  Jesús Sanz Lopez
                                                                   Board Member

                                                                                                                     Non-Financial Information Statement — 2022 TWGroup  25
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