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Member of the board: L. Alonso Fernandez · Chair of the board (1) · No longer Chair of the board (1) · No longer Member of the board (1) · No longer Authorized signatory (ppa) (1) Bormea 14 Aug 2015 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (05/08/2015)

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338762 - AMERICAN EXPRESS CARD ESPAÑA SA. Ceses/Dimisiones. Consejero: GARCIA VALDES DE YRIZAR ALFREDO. Presidente: GARCIA VALDES DE YRIZAR ALFREDO. Revocaciones. Apoderado: GARCIA VALDES DE YRIZAR ALFREDO. Nombramientos. Consejero: ALONSO FERNANDEZ LUIS. Presidente: RIBAS PABLO ALEJANDRO. Datos registrales. T 28673 , F 20, S 8, H M 257407, I/A 72 ( 5.08.15).

The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: American Express Europe SA, Madrid, Spain.