| Mr. Jose Luis Del Valle Perez |
Director and Secretary to the Board |
02/04/2025 |
| Ms. Lourdes Maiz Carro |
Independent Director |
02/04/2025 |
| Ms. Lourdes Fraguas Gadea |
Independent Director |
02/04/2025 |
| Mr. Pedro Jose Lopez Jimenez |
Second Vice Chairman of the Board |
02/04/2025 |
| Mr. Juan Santamaria Cases |
Director and Chief Executive Officer |
02/04/2025 |
| Ms. Maria Jose Garcia Beato |
Independent Director |
02/04/2025 |
| Mr. Emilio Garcia Gallego |
Independent Director |
02/04/2025 |
| Mr. Isidro Faine Casas |
First Vice Chairman of the Board |
02/04/2025 |
| Mr. Florentino Perez Rodriguez |
Executive Chairman of the Board |
02/04/2025 |
| Ms. Catalina Minarro Brugarolas |
Independent Director |
02/04/2025 |
| Ms. Carmen Fernandez Rozado |
Independent Director |
02/04/2025 |
| Mr. Jose Eladio Seco Dominguez |
Independent Director |
02/04/2025 |
| Mr. Mariano Hernandez Herreros |
Director |
02/04/2025 |
| Ms. Maria Soledad Perez Rodriguez |
Director |
02/04/2025 |