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Chair of the board: B. Guerra Timoner · Vice chair of the board: Stefano Bianchi · Secretary: S. Busquets Barcelo · Member of the board (4) Bormea21 Sept 2011 Agencia Estatal Boletín Oficial del Estado (anuncios únicos), Spain (09/09/2011)

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379697 - JUMBO CANARIAS SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Consejero: GUERRA TIMONER BASILIO. Presidente: GUERRA TIMONER BASILIO. Consejero: BIANCHI STEFANO. Vicepresid.: BIANCHI STEFANO. Consejero: BUSQUETS BARCELO SEBASTIAN. Secretario: BUSQUETS BARCELO SEBASTIAN. Consejero: GUERRA TIMONER JUAN. Datos registrales. T 2729 , F 181, S 8, H TF 16700, I/A 21 ( 9.09.11).

The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Jumbo Canarias SA, Arona, Spain.