| Mr. Arturo Elias Ayub |
Independent Director |
19/03/2026 |
| Mr. Ernesto Vega Velasco |
Independent Director |
19/03/2026 |
| Mr. Fernando Senderos Mestre |
Executive Chairman of the Board |
19/03/2026 |
| Mr. Valentin Diez Morodo |
Independent Director |
19/03/2026 |
| Mr. Francisco Javier Arrigunaga Gomez del Campo |
Independent Director |
19/03/2026 |
| Mr. Jose Manuel Canal Hernando |
Independent Director |
19/03/2026 |
| Mr. Arturo D'Acosta Ruiz |
Director |
19/03/2026 |
| Mr. Alejandro de la Barreda Gomez |
Director and Chief Executive Officer |
19/03/2026 |
| Mr. Federico Carlos Fernandez Senderos |
Director |
19/03/2026 |
| Mr. Carlos Gomez y Gomez |
Director |
19/03/2026 |
| Mr. Victor Jose Rivero Martin |
Independent Director |
19/03/2026 |
| Mr. Jose Manuel Del Barrio Molina |
Independent Director |
19/03/2026 |
| Ms. Daniella Guerra Martinez |
Independent Director |
19/03/2026 |