| Mr. Emiliano Lopez Achurra |
Director |
19/02/2026 |
| Ms. Aurora Cata Sala |
Independent Director |
19/02/2026 |
| Mr. Ivan Marten Uliarte |
Independent Director |
19/02/2026 |
| Ms. Maria del Pino Velazquez Medina |
Independent Director |
19/02/2026 |
| Mr. Mariano Marzo Carpio, PhD |
Lead Independent Director |
19/02/2026 |
| Mr. Josu Jon Imaz San Miguel, PhD |
Director and Chief Executive Officer |
19/02/2026 |
| Ms. Isabel Torremocha Ferrezuelo |
Independent Director |
19/02/2026 |
| Ms. Carmina Ganyet I Cirera |
Independent Director |
19/02/2026 |
| Ms. Arantza Estefania Larranaga |
Independent Director |
19/02/2026 |
| Ms. Maria Teresa Garcia-Mila Lloveras, PhD |
Independent Director |
19/02/2026 |
| Mr. Manuel Manrique Cecilia |
Director |
19/02/2026 |
| Mr. J. Robinson West |
Independent Director |
19/02/2026 |
| Mr. Henri Philippe Reichstul |
Director |
19/02/2026 |
| Mr. Antonio Brufau Niubo |
Non-Executive Chairman of the Board |
19/02/2026 |
| Mr. Ignacio Martin San Vicente |
Independent Director |
19/02/2026 |