Page 26 - EINF2022

NON-FINANCIAL INFORMATION STATEMENT

EXECUTIVE COMMITTEE

Carlos Llonis Irigoyen Operational, strategic and consultative body of the Board of
TWG CEO
Directors.
Responsible for maximising transparency, analysis, review
and monitoring of all factors to enhance the development and
contribution in fulfilling our mission and vision reinforced by

Alfredo Llonis Irigoyen our values and the deployment of our sustainable development
TWL CEO strategies.

Jesús Sanz Lopez
TWG CFO

Non-Financial Information Statement — 2022 TWGroup 26