| Ms. Pamela Ann Walkden |
Non-Executive Director |
26/02/2026 |
| Ms. Gina Lorenza Diez Barroso Azcarraga |
Non-Executive Director |
26/02/2026 |
| Ms. Belen Romana Garcia |
Non-Executive Director |
26/02/2026 |
| Mr. Carlos Fernandez Gonzalez |
Non-Executive Director |
15/01/2019 |
| Mr. Henrique Manuel Drummond Borges Cirne De Castro |
Non-Executive Director |
26/02/2026 |
| Mr. Luis Isasi Fernandez De Bobadilla |
Non-Executive Director |
26/02/2026 |
| Dr. Homaira Akbari |
Non-Executive Director |
26/02/2026 |
| Ms. Sol Daurella Comadran |
Non-Executive Director |
26/02/2026 |
| Mr. Luis Rodriguez Duron LLB |
Non-Executive Director |
16/11/2011 |
| Mr. Francisco Javier Botin-Sanz de Sautuola y O'Shea |
Non-Executive Director |
26/02/2026 |
| Ms. Ana Patricia Botin-Sanz de Sautuola y O'Shea |
Executive Director,Chairman |
26/02/2026 |
| Mr. Jose Antonio Alvarez |
Non-Executive Director,Vice Chairman |
26/02/2026 |
| Mr. Antonio Francesco Weiss |
Non-Executive Director |
26/02/2026 |
| Mr. German de la Fuente Escamilla |
Non-Executive Director |
26/02/2026 |
| Mr. Glenn Hogan Hutchins |
Non-Executive Director,Vice Chairman and Lead Independent Director |
26/02/2026 |
| Mr. Hector Blas Grisi Checa |
Executive Director,Chief Executive Officer |
26/02/2026 |
| Mr. Juan Carlos Barrabes Consul |
Non-Executive Director |
26/02/2026 |