| Ms. Socorro Fernandez Larrea |
Independent Director |
26/02/2026 |
| Mr. Antonio Gomez Ciria |
Lead Independent Director |
26/02/2026 |
| Ms. Beatriz Corredor Sierra |
Non-Executive Chairman of The Board |
26/02/2026 |
| Mr. Roberto Garcia Merino |
Director and Chief Executive Officer |
26/02/2026 |
| Ms. Mercedes Real Rodrigalvarez |
Director |
26/02/2026 |
| Mr. Jose Juan Ruiz Gomez |
Independent Director |
26/02/2026 |
| Mr. Jose Maria Abad Hernandez |
Independent Director |
26/02/2026 |
| Ms. Natalia Fabra Portela |
Independent Director |
26/02/2026 |
| Ms. Esther Maria Rituerto Martinez |
Director |
26/02/2026 |
| Ms. Guadalupe de la Mata Munoz |
Independent Director |
26/02/2026 |
| Mr. Albert Castellanos Maduell |
Independent Director |
26/02/2026 |
| Ms. Arancha Gonzalez Laya |
Director |
26/02/2026 |