| Ms. Maria Dolores Dancausa Trevino |
Independent Director |
27/02/2026 |
| Mr. Juan Ignacio Entrecanales Franco |
Vice Chairman of the Board |
27/02/2026 |
| Mr. Daniel Guillermo Entrecanales Domecq |
Director |
27/02/2026 |
| Ms. Sonia Lilia Dula |
Independent Director |
27/02/2026 |
| Ms. Teresa Sanjurjo Gonzalez |
Independent Director |
27/02/2026 |
| Ms. Maria Salgado Madrinan |
Independent Director |
27/02/2026 |
| Mr. Carlo Clavarino |
Independent Director |
27/02/2026 |
| Mr. Jose Manuel Entrecanales Domecq |
Chairman of the board and Chief Executive Officer |
27/02/2026 |
| Mr. Javier Sendagorta Gomez del Campillo |
Independent Director |
27/02/2026 |
| Mr. Jeronimo Marcos Gerard Rivero |
Lead Independent Director |
27/02/2026 |
| Mr. Javier Entrecanales Franco |
Director |
27/02/2026 |
| Ms. Maite Arango García-Urtiaga |
Independent Director |
27/02/2026 |