| Mr. Manuel Puig Rocha |
Director |
27/02/2025 |
| Mr. Felipe Matías Caviedes |
Director |
27/02/2025 |
| Mr. Carlos Fernandez Gonzalez |
Director |
27/02/2025 |
| Ms. Ana Peralta Moreno |
Independent Director |
27/02/2025 |
| Mr. Giuliano Rotondo |
Director |
27/02/2025 |
| Mr. Juan Jose Brugera Clavero |
Chairman of the Board |
27/02/2025 |
| Mr. PEDRO Vinolas Serra |
Vice Chairman of the Board and Chief Executive Officer |
27/02/2025 |
| Ms. Elena Salgado Mendez |
Director |
27/02/2025 |
| Mr. Sheikh Ali Jassim M.J. Al-Thani |
Director |
27/02/2025 |
| Ms. Ana Bolado Valle |
Independent Director |
27/02/2025 |
| Dr. Silvia Monica Alonso-Castrillo Allain, PhD |
Independent Director |
27/02/2025 |
| Ms. Begona Orgambide Garcia |
Director |
27/02/2025 |
| Ms. Miriam Gonzalez Amezqueta Lopez |
Independent Director |
27/02/2025 |