S/hlders & Directors-30/04/07

RNS Number:9347V
Credit Andorra Preference Ltd
02 May 2007

Shareholders:

Pintat Mas Family 22,23 %
Employees of Credit Andorra 21,00 %
Maria Reig i Moles 20,00 %
Pintat Santolaria Family 12,05 %
Casal Vall Family 8,56 %
Casal Mor Family 7,79 %
Other Andorran families (less than 3%) 8.37 %

Board of Directors:

Chairman: Mr. Antoni Pintat i Santolaria

Deputy-Chairman: Mr. Jaume Casal i Mor

Secretary - CEO: Mr. Josep Peralba i Duro

Members: Ms. Rosa Pintat Santolaria

Ms. Maria Reig i Moles

Mr. Josep Vidal i Marti

Executive committee members:

Mr. Josep PERALBA DURO Chairman and CEO

Mr. Xavier CORNELLA GRAU General Management Group Division Director
Mr. Josep BRUNET NIU Global Insurance Division Director
Mr. Xavier CORNELLA CASTEL Financial Division Director
Mr. Agusti GARCIA PUIG General Secretariat Director
Mr. Frederic GINE DUIMENGE Loan Division Director
Mr. Ramon LLADOS BERNAUS Manufacturing and Human Resources Division Director
Mr. Josep Lluis GRASA JORDANA Risk Management Division Director
Mr. Xavier RUIZ SENA Banking Business Division Director
Mr. Marti TREMOSA FITE Information Technology Division Director

Andorra la Vella, 30.04.2007

This information is provided by RNS
The company news service from the London Stock Exchange
END

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