| Ms. Ximena Maria Caraza Campos Barrenechea |
Independent Director |
29/04/2024 |
| Mr. Luis Fernando Amodio Giombini |
Director |
29/04/2024 |
| Mr. Francisco Jose Garcia Martin |
Second Vice Chairman of the Board |
29/04/2024 |
| Mr. Juan Antonio Santamera Sanchez |
Independent Director |
29/04/2024 |
| Mr. Julio Mauricio Martin Amodio Herrera |
First Executive Vice Chairman of the Board |
29/04/2024 |
| Ms. Reyes Calderon Cuadrado |
Independent Director |
29/04/2024 |
| Mr. Cesar Caredo-Arguelles Torrejon |
Independent Director |
29/04/2024 |
| Ms. Carmen de Andres Conde |
Independent Director |
29/04/2024 |
| Mr. Luis Fernando Martin Amodio Herrera |
Chairman of the Board |
29/04/2024 |