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Chair of the board: Juan Bilbao Bilbao · Member of the board: Juan Bilbao Bilbao, Luis G. Antuña Calle, M. Leopardi · No longer Chair of the board: J. A. Constante Diaz · No longer Board member (3) Bormea10 Jan 2020 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (27/12/2019)

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8039 - DOW CHEMICAL IBERICA SL. Ceses/Dimisiones. Consejero: CONSTANTE DIAZ JAVIER ALBERTO. Presidente: CONSTANTE DIAZ JAVIER ALBERTO. Consejero: FARRE PELAEZ ALEJANDRO JOSE;TOMASSI MARINANGELI GIULIANO GREGORIO. Nombramientos. Consejero: ANTUÑA CALLE LUIS GONZAGA;LEOPARDI MASSIMILIANO;BILBAO BILBAO-GOYOAGA JUAN VICTOR. Presidente: BILBAO BILBAO-GOYOAGA JUAN VICTOR. Datos registrales. T 27322 , F 30, S 8, H M 52045, I/A 308 (27.12.19).
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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Dow Chemical Iberica SL, Madrid, Spain.

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