Corporate Governance
| Board of Directors |
| Chairman: Mr. Juan Ignacio López Gandásegui (as representative of Kaizaharra Corporación Empresarial, SLU) |
| Chief Executive Officer: Mr. Ricardo Chocarro Melgosa |
| Member: Mr. José María Arellano Navarro (as representative of Everest Holdings, BV) |
| Member: Mr. Javier de la Rica Aranguren (as representative of PI 1 S.à.r.l) |
| Member: Mr. Alfredo Tennenbaum Casado |
| Member: Mr. Fahd El Kadiri |
| Member: Mr. Ronald Mark Howard Van Loo |
| Member: Mr. Joseph Knoll |
| Member: Mr. David J. Barger |
| Member: Mr. Marwan Lahoud (as representative of AML SAS) |
| Member: Ms. Anna Aleksandra Keeling (as representative of Vimanna Limited) |
| Secretary not member: Mr. Hipólito Suárez Gutiérrez |
| Delegate Executive Committee |
| Chairman: Mr. Juan Ignacio López Gandásegui (as representative of Kaizaharra Corporación Empresarial, SLU) |
| Member: Mr. Ricardo Chocarro Melgosa |
| Member: Mr. José María Arellano Navarro (as representative of Everest Holdings B.V.) |
| Member: Mr. Javier de la Rica Aranguren (as representative of PI1, S.à.r.l.) |
| Member: Mr. Alfredo Tennenbaum Casado |
| Secretary not member: Mr. Hipólito Suárez Gutiérrez |
| Audit and Compliance Committee |
| President: Mr. David J. Barger |
| Member: Mr. Javier de la Rica Aranguren (as representative of PI 1 S.à.r.l) |
| Member: Mr. José María Arellano Navarro (as representative of Everest Holdings, BV) |
| Secretary not member of the Committee: Mr. Hipólito Suárez Gutiérrez |
| Appointments and Remunerations Committee |
| President: Mr. Marwan Lahoud (as representative of AML SAS) |
| Member: Mr. Juan Ignacio López Gandásegui (as representative of Kaizaharra Corporación Empresarial, SLU) |
| Member: Mr. Alfredo Tennenbaum Casado |
| Member: Mr. José María Arellano Navarro (as representative of Everest Holdings, BV) |
| Secretary not member of the Committee: Mr. Hipólito Suárez Gutiérrez |
| NON-FINANCIAL INFORMATION STATEMENT | |
| Non Financial Information Statement 2023 | Non Financial Information Statement 2022 |
| Non Financial Information Statement 2021 | |
COMMUNICATIONS
Aernnova Aerospace Corporation makes available to its shareholders the following contact email: [email protected]