| Ms. Elena Gomez del Pozuelo |
Independent Director |
27/02/2026 |
| Ms. Susana del Castillo Bello |
Independent Director |
27/02/2026 |
| Mr. Luis Javier Cortes Dominguez |
Director |
27/02/2026 |
| Mr. Pedro Siguenza Hernandez |
Director and Chief Executive Officer |
27/02/2026 |
| Mr. Tomas Fuertes Fernandez |
Director |
27/02/2026 |
| Mr. Jose Joaquin Guell Ampuero |
Independent Director |
27/02/2026 |
| Ms. Elena Jimenez de Andrade Astorqui |
Lead Independent Director |
27/02/2026 |
| Ms. Maria Jesus de Jaen Beltra |
Independent Director |
27/02/2026 |
| Mr. Francisco Javier Adroher Biosca |
Director |
27/02/2026 |
| Ms. Maria del Pino Velazquez Medina |
Independent Director |
27/02/2026 |
| Mr. Manuel Manrique Cecilia |
Executive Chairman of the Board |
27/02/2026 |
| Mr. Demetrio Carceller Arce |
First Vice Chairman of the Board |
27/02/2026 |
| Ms. Maria Elena Monreal Alfageme |
Independent Director |
27/02/2026 |
| Mr. Jose Manuel Loureda Mantinan |
Director |
27/02/2026 |