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Member of the board: Tony Danilov, Carl B. Schumacher · Secretary: Tony Danilov · No longer Board member: Anton Conrad, Matthew J. Sweeney · ppa (3) · No longer Secretary (2) · No longer ppa (1) Bormea20 Jul 2020 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (10/07/2020)

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230610 - EMERSON PROCESS MANAGEMENT SL. Ceses/Dimisiones. Consejero: CONRAD ANTON;SWEENEY MATTHEW JAMES. Secretario: DIEZ VERGARA MAITANE. Vicesecret.: VALERA Y MARTOS ENRIQUE. Revocaciones. Apo.Manc.: RODRIGUEZ GONZALEZ RAFAEL. Nombramientos. Consejero: DANILOV TONY. Secretario: DANILOV TONY. Consejero: SCHUMACHER CARL BRIAN. Apoderado: MARIA GUISADO JESUS;SEGADO GOMEZ KATIA. Apo.Manc.: LORENZO REGIDOR FERNANDO JOAQUIN. Datos registrales. T 27885 , F 117, S 8, H M 33459, I/A 99 (10.07.20).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Emerson Process Management SL, Madrid, Spain.