| Ms. Margarita Salvans Puigbo |
Independent Director |
20/02/2026 |
| Mr. Josep Oliu Creus |
Chairman of the Board |
20/02/2026 |
| Ms. Ana Colonques Garcia-Planas |
Independent Director |
20/02/2026 |
| Ms. María Gloria Hernandez Garcia |
Independent Director |
20/02/2026 |
| Mr. Pedro Vinolas Serra |
Independent Director |
20/02/2026 |
| Mr. Cesar Gonzalez-Bueno Mayer |
Director and Chief Executive Officer |
20/02/2026 |
| Ms. Aurora Cata Sala |
Independent Director |
20/02/2026 |
| Mr. Pedro Fontana Garcia |
Deputy Chairman of the Board |
20/02/2026 |
| Ms. Maria Jose Garcia Beato |
Director |
20/02/2026 |
| Ms. Mireya Gine Torrens |
Independent Director |
20/02/2026 |
| Mr. George Donald Johnston, III |
Lead Independent Director |
20/02/2026 |
| Mr. Manuel Valls Morato |
Independent Director |
20/02/2026 |
| Mr. David Vegara Figueras |
Director, Chief Risk Officer and General Manager |
20/02/2026 |
| Mr. Lluis Deulofeu Fuguet |
Independent Director |
20/02/2026 |