| Ms. Maria Veronica Fisas Verges |
Independent Director |
20/02/2026 |
| Ms. Cristina Garmendia Mendiazabal |
Independent Director |
20/02/2026 |
| Ms. Koro Usarraga Unsain |
Independent Director |
20/02/2026 |
| Ms. Maria Amparo Moraleda Martinez |
Deputy Chairwoman of the Board |
20/02/2026 |
| Ms. Maria Teresa Santero Quintilla |
Director |
20/02/2026 |
| Mr. Eduardo Javier Sanchiz Irazu |
Lead Independent Director |
20/02/2026 |
| Mr. Fernando Maria Costa Duarte Ulrich |
Director |
20/02/2026 |
| Mr. Gonzalo Gortazar Rotaeche |
Director and Chief Executive Officer |
20/02/2026 |
| Mr. Tomas Muniesa Arantegui |
Chairman of the Board |
20/02/2026 |
| Mr. Peter Loscher |
Independent Director |
20/02/2026 |
| Ms. Rosa Maria Garcia Pineiro |
Independent Director |
20/02/2026 |
| Mr. Bernardo Sanchez Incera |
Independent Director |
20/02/2026 |
| Mr. Luis Alvarez Satorre |
Independent Director |
20/02/2026 |
| Mr. Jose Maria Mendez Alvarez-Cedron |
Director |
20/02/2026 |
| Mr. Pablo Arturo Forero Calderon |
Director |
20/02/2026 |