| Mr. Jose Luis Del Valle Perez |
Director and Secretary to the Board |
25/03/2026 |
| Ms. Maria Jose Garcia Beato |
Independent Director |
25/03/2026 |
| Ms. Lourdes Fraguas Gadea |
Independent Director |
25/03/2026 |
| Mr. Pedro Jose Lopez Jimenez |
Second Vice Chairman of the Board |
25/03/2026 |
| Mr. Emilio Garcia Gallego |
Independent Director |
25/03/2026 |
| Dr. Lourdes Maiz Carro, PhD |
Independent Director |
25/03/2026 |
| Mr. Juan Santamaria Cases |
Director and Chief Executive Officer |
25/03/2026 |
| Mr. Isidro Faine Casas |
First Vice Chairman of the Board |
25/03/2026 |
| Mr. Florentino Perez Rodriguez |
Executive Chairman of the Board |
25/03/2026 |
| Ms. Catalina Minarro Brugarolas |
Independent Director |
25/03/2026 |
| Dr. Carmen Fernandez Rozado, PhD |
Independent Director |
25/03/2026 |
| Mr. Jose Eladio Seco Dominguez |
Lead Independent Director |
25/03/2026 |
| Mr. Mariano Hernandez Herreros |
Director |
25/03/2026 |
| Ms. Maria Soledad Perez Rodriguez |
Director |
25/03/2026 |