Board of Directors
Miguel Alfageme
Chairman
Ex President of Adecco Spain, Europe and LATAM; Ex Board Member Adecco.
 Miguel Alfageme
 Chairman
Andrés Cano
Vice-Chairman
Ex CFO Adecco Group.
 Andrés Cano
 Vice-Chairman
Regino Olivares
Vice-Chairman
Branch Manager. Over 20 years experience in the world of sport. Law Studies at the University of Oviedo. Studies of Marketing and Administration at the University of California
 Regino Olivares
 Vice-Chairman
François Xavier Bellon
Board Member
Appointment Committee Member. Board Member Sodexo S.A. and President of Bright Yellow.
 François Xavier Bellon
 Board Member
Mingpo Cai
Board Member
President of Cathay Investments.
 Mingpo Cai
 Board Member
Jerome Caille
Board Member
Audit of Internal Control member. Ex CEO Adecco Group and President of Doctor Clic.
 Jerome Caille
 Board Member
Philippe Marcel
Board Member
Board Member GL Events and April Group; Ex President of Adecco France and ex Board Member Adecco.
 Philippe Marcel
 Board Member
Andy Miller
Board Member
NBA Agent since 1994.
 Andy Miller
 Board Member
Tomás Olano
Board Member
BA in Law at the Universidad de Deutso. MBA at University de Deusto.
 Tomás Olano
 Board Member
Juan Aísa
CEO
Ex basketball player during 9 years. MBA by IESE (Navarra University). BA in Bussines by the Universidad Autónoma de Madrid.
 Juan Aísa
 CEO
Audit Commitee
Andrés Cano
President
Presidente del Comité de Auditoría y Control. Ex CFO grupo Adecco.
 Andrés Cano
 President
Jerome Caille
Member
Vocal y miembro del Comité de Auditoría y Control. Ex CEO grupo Adecco y Presidente Doctor Clic.
 Jerome Caille
 Member
Tomás Olano
Member
BA in Law at the Universidad de Deutso. MBA at University de Deusto.
 Tomás Olano
 Member
 

The financial statements of U1st Sports, S.A. have been audited since the beginning of its activity. Since 2007, the annual accounts of U1st Sports SA, are audited by PricewaterhouseCoopers Auditors, SL.

Nomination and Compensation Committe
Philippe Marcel
President
Vocal y Presidente del Comité de Nombramientos y Retribuciones. Board Member GL Events y April Group, Ex Presidente Adecco France y ex Board Member Adecco.
 Philippe Marcel
 President
Regino Olivares
Member
Branch Manager. Más de 20 años de experiencia en el mundo del deporte. Estudios de Derecho por la Universidad de Oviedo. Estudios de Marketing y ADE por la Universidad de California.
 Regino Olivares
 Member
François Xavier Bellon
Member
Vocal y miembro del Comité de Nombramientos y Retribuciones. Board Member Sodexo S.A. y Presidente Bright Yellow.
 François Xavier Bellon
 Member