| Mr. Cristobal Gonzalez de Aguilar Alonso-Urquijo |
Director and Deputy Secretary |
03/03/2025 |
| Mr. Emilio Ybarra Aznar |
Independent Director |
03/03/2025 |
| Mr. Rafael Prado Aranguren |
Director |
03/03/2025 |
| Mr. Miguel Morenes Giles |
Director |
03/03/2025 |
| Mr. Santiago Leon Domecq |
Director |
03/03/2025 |
| Mr. Joaquin Gomez de Olea Mendaro |
Director |
03/03/2025 |
| Mr. Juan Landecho Sarabia |
Director |
03/03/2025 |
| Ms. Isabel Dutilh Carvajal |
Independent Director |
03/03/2025 |
| Mr. Miguel Cervera Earle |
Director |
03/03/2025 |
| Mr. Rafael Martin de Bustamante Vega |
Director and Chief Executive Officer |
03/03/2025 |
| Mr. Ignacio Prado Rey-Baltar |
Deputy Chairman of the Board |
03/03/2025 |
| Mr. Jaime Real de Asua Arteche |
Chairman of the Board |
03/03/2025 |
| Ms. Irene Hernandez Alvarez |
Independent Director |
03/03/2025 |
| Ms. Francisca Ortega Hernandez-Agero |
Independent Director |
03/03/2025 |