MERLIN Properties SOCIMI, S.A. is a Spanish real estate investment trust (REIT) focused on the acquisition and management of commercial assets and infrastructure in the Iberian Peninsula. The company operates primarily in the office, shopping center, logistics, and data center segments.

The company is a constituent of several stock market indices, including the IBEX 35, STOXX Europe 600, FTSE EPRA/NAREIT, GPR Global Index, GPR-250 Index, MSCI Small Caps indices and the Dow Jones Sustainability Index (DJSI).

History Founded in 2014 by former Deutsche Bank executives, the firm expanded its portfolio through the acquisition of Testa from Sacyr in 2015 and the integration of Metrovacesa's commercial assets in 2016.

Board of Directors The company's Board of Directors consists of the following members:

+ Board of Directors Position Name Chairman of the Board José Luis de Mora Gil-Gallardo CEO and Vice Chairman Ismael ClementeShareholder Related Francisca Ortega Hernández-Agero Independent Director Pilar Cavero Mestre Independent Director Juan María Aguirre Gonzalo Shareholder Related Fernando López Muñoz Independent Director Inés Archer-Toper Proprietary Director Julia Bayón Pedraza Independent Director Olaf Díaz - Pintado Independent Director Regina Garay Salazar Independent Director Maria Teresa Pulido Mendoza Secretary (Non-Director) Mónica Martín de Vidales Deputy Secretary (Non-Director) Ildefonso Polo del Mármol

Management team The company's management team consists of the following members as of 2024:

+ Management Team Position Name CEO / Vice-Chairman Ismael Clemente Director Miguel Oñate Director Francisco Rivas Director Luis Lázaro Director Fernando Ramírez Director Inés Arellano Director Manuel García Casas Director Fernando Ferrero Director David Martínez

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