DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. «...11121314» Page 14 out of 14 19/02/2020 16:45 DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION, S.A. On corporate governance The Company informs on the appointment and resigntation of a Nomination and Remuneration Committee's member Register number: 138 Page 14 out of 14 «...11121314»