| Mr. Francisco Reynes Massanet |
Executive Chairman of the Board and Chief Executive Officer |
24/02/2026 |
| Mr. Jose Antonio Torre de Silva Lopez de Letona |
Director |
24/02/2026 |
| Mr. Ramon Adell Ramon |
Director |
24/02/2026 |
| Ms. Isabel Estape Tous |
Director |
24/02/2026 |
| Mr. Pedro Sainz De Baranda Riva |
Independent Director |
24/02/2026 |
| Mr. Nicolas Villen Jimenez |
Director |
24/02/2026 |
| Mr. Martin Catchpole |
Director |
24/02/2026 |
| Ms. Helena Herrero Starkie |
Lead Independent Director |
24/02/2026 |
| Mr. Rajaram Rao |
Director |
24/02/2026 |
| Mr. Javier de Jaime Guijarro |
Director |
24/02/2026 |
| Mr. Claudio Santiago Ponsa |
Independent Director |
24/02/2026 |
| Ms. Lucy Chadwick |
Director |
24/02/2026 |
| Ms. Marta Martinez Alonso |
Director |
24/02/2026 |
| Mr. Jaime Siles Fernandez-Palacios |
Director |
24/02/2026 |
| Ms. Maria Isabel Gabarro Miquel |
Director |
24/02/2026 |