| Mr. Elmar Heggen |
Director |
03/03/2025 |
| Mr. Nicola Drago |
Director |
03/03/2025 |
| Mr. Manuel de la Viuda |
Director and Secretary of the Board |
03/03/2025 |
| Ms. Margarita Gonzalez Martin del Rio |
Director and Deputy Secretary of the Board |
03/03/2025 |
| Mr. Jose Creuheras Margenat |
Chairman of the Board |
03/03/2025 |
| Dr. Javier Bardaji Hernando, PhD |
Director and Chief Executive Officer |
03/03/2025 |
| Mr. Silvio Gonzalez Moreno |
Executive Vice Chairman of the Board |
03/03/2025 |
| Mr. Carlos Fernandez Sanchiz |
Director |
03/03/2025 |
| Mr. Mauricio Casals Aldama |
Director |
03/03/2025 |
| Ms. Patricia Estany Puig |
Independent Director |
03/03/2025 |
| Mr. David Larramendy |
Director |
03/03/2025 |
| Ms. Monica Ribe Salat |
Independent Director |
03/03/2025 |
| Ms. Rosa Maria Lleal Tost |
Independent Director |
03/03/2025 |
| Ms. Beatriz Roger Torres |
Independent Director |
03/03/2025 |