| Mr. Andres Holzer Neumann |
Director |
25/03/2026 |
| Mr. Vicente Rodero Rodero |
Independent Director |
25/03/2026 |
| Ms. Ximena Maria Caraza Campos Barrenechea |
Director |
25/03/2026 |
| Mr. Francisco Jose Garcia Martin |
Independent Director |
25/03/2026 |
| Mr. Jose Miguel Andres Torrecillas |
Independent Director |
25/03/2026 |
| Ms. Socorro Fernandez Larrea |
Independent Director |
25/03/2026 |
| Mr. Julio Mauricio Martin Amodio Herrera |
Second Vice Chairman of the Board |
25/03/2026 |
| Ms. Reyes Calderon Cuadrado |
Independent Director |
25/03/2026 |
| Mr. Luis Fernando Martin Amodio Herrera |
Chairman of the Board |
25/03/2026 |
| Mr. Tomas Ruiz Gonzalez |
Director and Chief Executive Officer |
25/03/2026 |