| Mr. Gorka Arregui Abendivar |
Director |
24/02/2026 |
| Ms. Maria Samoilova |
Independent Director |
24/02/2026 |
| Mr. Jose Guillermo Zubia Guinea |
Director |
24/02/2026 |
| Ms. Rosa Maria Garcia Pineiro |
Independent Director |
24/02/2026 |
| Mr. Javier Arregui Abendivar |
Director |
24/02/2026 |
| Ms. Maria Paz Robina Rosat |
Independent Director |
24/02/2026 |
| Ms. Carmen Aquerreta Ferraz |
Independent Director |
24/02/2026 |
| Ms. Irene Hernandez Alvarez |
Lead Independent Director |
24/02/2026 |
| Mr. Fernando Abril-Martorell Hernandez |
Director |
24/02/2026 |
| Mr. Oscar Arregui Abendivar |
Director |
24/02/2026 |
| Mr. Jose Ignacio Comenge Sanchez-Real |
Director |
24/02/2026 |
| Mr. Angel Agudo Valenciano |
Director |
24/02/2026 |
| Mr. Ignacio de Colmenares Brunet |
Chairman of the Board and Chief Executive Officer |
24/02/2026 |