J. Félix de Luis is an experienced Lawyer, that has worked as such and as Central Government Attorney (Abogado del Estado) for over 30 years.

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1 J. Félix de Luis Managing Director Madrid-SPAIN J. Félix de Luis is an experienced Lawyer, that has worked as such and as Central Government Attorney (Abogado del Estado) for over 30 years. With a clear international orientation and experience, he has studied and worked in US (HARVARD-COLUMBIA), Europe Latin America and at present in Asia, with a focus on international arbitration and business. Phone: info@jfdeluis.com director@legal21.es He has also a proven ability in the fields of Corporate Governance -member of the Board of Directors of different companies-, Compliance he has been Chief Compliance Officer at BSCH- and Management. Languages English French Italian Spanish 1

2 J. Félix de Luis is recognized for excellent management, communication skills and leadership -he was elected Class Secretary at Harvard Business School-. He is highly innovative oriented -now he focuses great part of his activity in Asia-, disciplined and strong team player. He is empanelled as Arbitrator at the most important Asian Arbitration Courts: CIETAC (Beijing), BAC (Beijing), HKIAC (Hong- Kong), SHIAC (Shanghai), SCIA (Shenzhen), Weihai Arbitration Commission (Shandong) in CHINA; SIAC (SINGAPORE); KLRCA (MALAYSIA); KCBA (SOUTH KOREA); CAA (TAIWAN); PDRCI (THE PHILIPPINES). Also at TAS-CAS and LCIA (UK). In SPAIN, at the most relevant Arbitration Courts: i) CIMA; ii) Madrid Arbitration Court; iii) Spanish Arbitration Court; iv) Tribunal Arbitral de Fútbol (LNFP); v) Tribunal Español de Arbitraje Deportivo (COE). He is Sole Judge of the Appeals Commission of the Spanish Basketball Federation (Federación Española de Baloncesto); Former Member of the Social Resources Committee of the Spanish Professional Football League (Liga Nacional de Fútbol Profesional, ); Former Member of the Appeal Committee of the UEFA Club Licensing of the Royal Spanish Football Federation (Real Federación Española de Fútbol, ). 2

3 J. Félix de Luis is interested in everything related with Arbitration and Asia and has attended recently the Certificate Programme in Sports Arbitration at KLRCA in (Kuala Lumpur, MALAYSIA); the Master Class for Arbitrators ICC INSTITUTE in Hong-Kong; the Singapore International Arbitration Academy (SIAA) in organized by Centre for International Law (CIL)-National University of Singapore (NUS) in SINGAPORE; the Program for foreing Arbitrators in hosted by China Academy of Arbitration Law (CAAL)-China International Economic and Trade Arbitration Commission (CIETAC) and organized by East China University of Political Science and Law (ECUPL) in CHINA. He has organized the Spanish Arbitration Day during the Hong- Kong Arbitration Week in In Beijing in on occasion of CIETAC 60 th Anniversary celebration organized the Spanish Arbitration Day and in during the China Arbitration Week, supported by CIETAC, organized the Spanish Arbitration Day with Latino-America: Brazil, Chile and Mexico. He is a member of the Executive Committee of the Spanish Club of Arbitration-Club Español del Arbitraje (CEA) and founder and promoter of its China Chapter. He is a member of the ICC Comité Español (Spain) and ICC Institute of World Business Law (France). J. Félix de Luis is the Managing Director of LEGAL 21-Abogados, in Madrid, SPAIN where he is acting as advisor for different Corporations. Act present, he acts regularly as Arbitrator (Co-Arbitrator and President of the Arbitral Tribunal), in different Arbitration Courts. At the private sector he has been Associate Lawyer, in New York-US, at DAVIS POLK & WARDWELL. He was at BANCO SANTANDER CENTRAL HISPANO-SPAIN, Chief Compliance Officer (Assistant General Manager) with a worldwide responsibility. 3

4 During his professional career at the public sector he has been Member of the Board and leader of the International Department at the SPAIN SECURITIES EXCHANGE COMMISSION (COMISIÓN NACIONAL DEL MERCADO DE VALORES-CNMV) in SPAIN. As a Central Government Attorney (Abogado del Estado) in SPAIN he has occupied different positions such us Chief at the Juridical Service at MINISTRY OF ECONOMY and Secretary of the Comisión Especial para la determinación, Estudio Propuesta de Solución de los Problemas Planteados en la Aplicación del Ordenamiento Jurídico Económico. At the MINISTRY OF PUBLIC ADMINISTRATION he has been Chief at the Juridical Service and General Technical Secretary (General Director). His education is broad and covers different aspects: - New World Order: The transformation of the Global Political Economy-LSE THE LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE. Madrid. SPAIN - Certificate Programme in Sports Arbitration KLRCA. Kuala Lumpur, MALAYSIA - Masterclass for Arbitrators ICC INSTITUTE. Hong Kong. CHINA - Singapore International Arbitration Academy (SIAA). Organized by Centre for International Law (CIL)-National University of Singapore (NUS). SINGAPORE. - Program for foreing Arbitrators Hosted by China Academy of Arbitration Law (CAAL); China International Economic and Trade Arbitration Commission (CIETAC) and organized by East China University of Political Science and Law (ECUPL). Shanghai. CHINA 4

5 - Advanced Management Program-169-A.M.P. Class Secretary. Harvard Business School. HARVARD UNIVERSITY. Boston. US. - Seminar: Making Corporate Board more effective. Harvard Business School. HARVARD UNIVERSITY. Boston. US. - Seminar: Asia in the recovering global economy". Harvard Business School. HARVARD UNIVERSITY. Shanghai. CHINA. - Programa Alta Dirección de Empresas-PADE. Working Group Facilitator. IESE. Business School. UNIVERSITY OF NAVARRA. Madrid. SPAIN. - LL.M-Master in Law. Columbia Law School. COLUMBIA UNIVERSITY. New York. US. -Fulbright Scholarship recipient. Madrid. SPAIN. COMISIÓN HISPANO-AMERICANA/INAP -School of Law. COMPLUTENSE UNIVERSITY. Madrid. SPAIN. -Admission application for the Doctoral Thesis, (Administrative Law Department) -Courses of Doctorate, (Administrative Law Department) -School of Law. COMPLUTENSE UNIVERSITY. Madrid. SPAIN. -Licentiateship Exam -Graduated in Law. University C.E.U. San Pablo J. Félix de Luis has been Corporate Governance Professor in different Schools such as INSTITUTE OF DIRECTORS (IOD) and INSTITUTO DE EMPRESA (IE) in SPAIN. He belongs to the Alumni Association of the Harvard Business School and Columbia Law School, in the US, and the IESE Business School, in SPAIN. He also belongs in SPAIN to the Honourable Bar Association of Madrid and the Central Government Attorney Association (Asociación de Abogados del Estado). 5