The functions of each governing bodies are listed in the Corporate Governance Report of 2009 Indra´s Annual Report.



(1) Executives

(2) Representing Medición y Diagnósticos, S.A., 100% owned by Caja Madrid.

(3) Representing Gas Natural.

(4) Representing Administradora Valtenas S.L., 100% owned by CajAstur.

(5) Representing Participaciones y Cartera de Inversión, S.L., owned by Caja Madrid.

(6) Representing Casa Grande de Cartagena, S.L.

Composition of Governing Bodies as of 31st December 2009.