| Ms. Guadalupe de la Mata Munoz |
Independent Director |
22/04/2025 |
| Ms. Elisenda Malaret Garcia |
Independent Director |
22/04/2025 |
| Mr. Marcos Vaquer Caballeria |
Lead Independent Director |
22/04/2025 |
| Mr. Jose Juan Ruiz Gomez |
Independent Director |
22/04/2025 |
| Mr. Ricardo Garcia Herrera, PhD |
Director |
22/04/2025 |
| Ms. Esther Maria Rituerto Martinez |
Director |
22/04/2025 |
| Ms. Mercedes Real Rodrigalvarez |
Director |
22/04/2025 |
| Mr. Roberto Garcia Merino |
Director and Chief Executive Officer |
22/04/2025 |
| Ms. Beatriz Corredor Sierra |
Non-Executive Chairman of The Board |
22/04/2025 |
| Mr. Antonio Gomez Ciria |
Independent Director |
22/04/2025 |
| Ms. Socorro Fernandez Larrea |
Independent Director |
22/04/2025 |
| Mr. Jose Maria Abad Hernandez |
Independent Director |
22/04/2025 |