| Mr. Francesco Paolo Vanni d'Archirafi |
Independent Director |
11/02/2026 |
| Ms. Rosa Maria Garcia |
Independent Director |
11/02/2026 |
| Mr. Antonio Huertas Mejias |
Group Executive Chairman of the Board and Chief Executive Officer |
11/02/2026 |
| Ms. Maria Elena Sanz Isla |
Director |
11/02/2026 |
| Mr. Jose Luis Jimenez Guajardo-Fajardo |
Director and Chief Financial Officer |
11/02/2026 |
| Ms. Maria de los Angeles Santamaria Martin |
Independent Director |
11/02/2026 |
| Mr. Jose Luis Perelli Alonso |
Independent Director |
11/02/2026 |
| Mr. Jose Manuel Inchausti Perez |
First Vice Chairman of the Board |
11/02/2026 |
| Ms. Ana Isabel Fernandez Alvarez |
Second Vice Chairwoman of the Board |
11/02/2026 |
| Ms. Maria Letícia De Freitas Costa |
Independent Director |
11/02/2026 |
| Mr. Antonio Gomez Ciria |
Independent Director |
11/02/2026 |
| Ms. Maria Amparo Jimenez Urgal |
Independent Director |
11/02/2026 |
| Mr. Francisco Jose Marco Orenes |
Director |
11/02/2026 |
| Ms. Maria del Pilar Perales Viscasillas |
Independent Director |
11/02/2026 |
| Mr. Eduardo Perez de Lema Holweg |
Director |
11/02/2026 |