Leopoldo Fernández Pujals

President

Rank: Shareholder Representative (Prepsa Traders)

Profesional/reference profile

Chairman of the Board of Directors of JAZZTEL P.L.C. since October 2004. Founder and President of Telepizza, S.A. Previously he occupied different managerial positions in Procter and Gamble and Johnson & Johnson

Date of first appointment: 18/10/2004

Date of last renewal: 10/06/2010

Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.

José Ortiz Martínez

Secretary/Board Member

Rank: Shareholder Representative (Prepsa Traders)

Profesional/reference profile

Attorney. Secretary and Director of JAZZTEL P.L.C. from October, 2004. Previously he was a member of the Board of Directors of Telepizza, S.A. as Secretary and Director. At present he belongs to other Boards of Directors and Advisers Boards of non listed companies and sporting bodies.

Other boards to which they are part

Belongs to the Board of Directors of the various companies that configurate the Group of Companies belonging to Leopoldo Fernández Pujals.

Date of first appointment: 18/10/2004

Date of last renewal: 05/06/2009

Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.

José Miguel García Fernández

Board Member

Rank: Executive

Profesional/reference profile

Chief Executive Officer and the first executive of JAZZTEL in May, 2006. He was appointed Managing Director of the Company on November 2, 2006. His professional career has developed mainly in Cable & Wireless as Managing Director for Spain and Portugal, Executive Vice-president in Europe, in Panama, and General Manager in the United Kingdom and Ireland.

Date of first appointment: 2/11/2006

Date of last renewal: 10/06/2010

Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.

José Luis Diez García

Board Member

Rank: Independent

Profesional/reference profile

Director of JAZZTEL P.L.C. from July, 2005, as well as member of the Audit Committee. Previously he was President of Ernst & Young España

Other boards to which they are part

President of Renta Inmobiliaria Punta Cana SA (Spanish company), Officer of Proser 218 SL (Spanish company of proffessional and capital services) and President of Corporación Cabeto SL (Dominican company)

Date of first appointment: 22/07/2005

Date of last renewal: 09/06/2011

Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.

Elena Gil García

Board Member

Rank: Independent

Profesional/reference profile

Director of JAZZTEL P.L.C. from June, 2010, and member of the Appointments and Retributions Committee. Member of the Management Committee of Caja Madrid for five years and at present Director of Education and Environment (Cajamadrid Social work). Doctor's degree in Economy for the Universidad Complutense, EMBA by the MBS (Univerity of Houston) and graduated in managerial by CUNEF. Vice-president of IWF - Spain (International Woman Forum), member of the Managerial Commission of the AED (Spanish Association of Executives) member of ICA.

Date of first appointment: 12/11/2009

Date of last renewal: 10/06/2010

Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.

María Luisa Jordá Castro

Board Member

Rank: Independent

Profesional/reference profile

Director of JAZZTEL P.L.C. from June, 2010, as well as President of the Audit Committee. She is General Economic-Finance Director since March 2011 for Deoleo, S.A. In addition she holds positions as member, administrator and director in companies of the Group Deoleo, S.A. Previously she was the Internal Audit Director and responsible for the Corporate Governance of Sos Corporación Alimentaria, S.A. (now Deoleo, S.A.), Director of the Economic-Finance Area of Sando Inmobiliaria as well as Director of Internal Audit and Responsible for the Corporate Governance of Metrovacesa. Graduated in Managerial Sciences, Master in Management by IE and Master in Investment and Financing by CEF. Member of ROAC and ICA.

Date of first appointment: 12/11/2009

Date of last renewal: 10/06/2010

Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.

Pedro Ángel Navarro Martínez

Board Member

Rank: Independent

Profesional/reference profile

Director of JAZZTEL P.L.C. from July, 2005 and President of the Appointments and Retribution Committee. From 1990 until 2000 he was President of Accenture España (formerly Andersen Consulting) and simultaneously Executive Director of the countries of South Europe first and later Executive Director of the Financial Sector for Europe, Africa and Latin America. At present he is Executive Vice-president of the Patronage of ESADE and Vice-president of YIELDS (Spanish Federation of Directors and Executives) Member of the Circle of Businessmen and of the Institute of Counselors - Administrators.

Other boards to which they are part

At present Board member of Renta 4, ServicePoint Solutions, Uniland and ESRI España.

Date of first appointment: 22/7/2005

Date of last renewal: 09/06/2011

Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.

María Antonia Otero Quintás

Board Member

Rank: Independent

Profesional/reference profile

Director of JAZZTEL P.L.C. from June, 2010, and member of the Appointments and Retributions Committee. President of Innotarget and Board member of Erisis, from July, 2010. From 2008 founder partner of the strategic and innovation consulting Lembra Tech&Business. Up to this date her professional career was linked to the Telefonica group, where she was General Corporative Subdirector of Innovation and Networks. She is a Telecommunications Engineer and master in Executive Upper Management (PADE) by IESE.

Other boards to which they are part

President of Innotarget and Board member of Erisis, from July 2010

Date of first appointment: 12/11/2009

Date of last renewal: 10/06/2010

Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.

Mireia Pérez Sales

Board Member

Rank: Independent

Profesional/reference profile

Director of JAZZTEL P.L.C. from June, 2010, as well as member of the Audit Committee. She is the General Subdirector of Banesto and Responsible for the Management of the Strategic, Finance and Corporate Development of the real-state area of the bank. Previously she developed her activity in Mckinsey. She is IT engineer and MBA by ESADE. Partner of EPWN and FEDEPE.

Other boards to which they are part

She belongs to the Board of Mesena Inmobiliaria SGI, S.A. (A company own 100% by Banesto Group)

Date of first appointment: 12/11/2009

Date of last renewal: 10/06/2010

Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.

Gavin M. Morris

Board Member

Rank: Shareholder Representative (Governance for Owners)

Profesional/reference profile

Partner in Governance for Owners LLP (GO), a London-based fund manager. He represents, as a dominical, the investments of GO's European Focus Funds in Jazztel. Previously he was CFO of D S Smith Plc for six years. Prior to that he held CFO positions at Philips Lighting BV, Ionica Plc, Alfred McAlpine Plc and Norcros Plc. Earlier in his career he was at Citibank and Bain & Co. He has an MA from the University of Edinburgh and an MBA in Finance from the Graduate School of Business, University of Chicago.

Other boards to which they are part

Date of first appointment: 10/26/2011

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Company's Shares/Options

www.cnmv.es

Inside the web of the CNMV, select in "Registration Files" the epigraph "Companies search". In this epigraph look for JAZZTEL. Once located Jazztel select "Major holdings and own shares" and later "Notificaciones de derechos de voto e instrumentos financieros" to obtain the requested information.