| Dr. Mariano Esteban Rodriguez, PhD |
Lead Independent Director |
27/02/2026 |
| Dr. Emiliano Calvo Aller, PhD |
Independent Director |
27/02/2026 |
| Dr. Rosa Maria Sanchez-Yebra Alonso, PhD |
Independent Director |
27/02/2026 |
| Ms. Soledad Cuenca Miranda |
Independent Director |
27/02/2026 |
| Ms. Sandra Ortega Mera |
Director |
27/02/2026 |
| Mr. Eduardo Serra Rexach |
Director |
27/02/2026 |
| Mr. Carlos Solchaga Catalan |
Director |
27/02/2026 |
| Mr. Pedro Fernandez Puentes |
Executive Vice Chairman of the Board |
27/02/2026 |
| Dr. Montserrat Andrade Detrell, PhD |
Director |
27/02/2026 |
| Dr. Jose Maria Fernandez Sousa-Faro, PhD |
Executive Chairman of the Board |
27/02/2026 |
| Ms. María Blanca Hernandez Rodriguez |
Independent Director |
27/02/2026 |
| Mr. Fernando Martin-Delgado Santos |
Independent Director |
27/02/2026 |