| Mr. Olayan M. Olayan |
Director |
24/02/2026 |
| Ms. Anna Martinez Balana |
Independent Director |
24/02/2026 |
| Ms. Monica Rey Amado |
Independent Director |
24/02/2026 |
| Mr. Peter Loscher |
Independent Director |
24/02/2026 |
| Mr. Jose Maria Abril Perez |
Co-Vice Chairman of the Board |
24/02/2026 |
| Mr. Alejandro Reynal Ample |
Independent Director |
24/02/2026 |
| Mr. Carlos Ocana Orbis |
Co-Vice Chairman of the Board |
24/02/2026 |
| Mr. Emilio Gayo Rodriguez |
Executive Director and Chief Operating Officer |
24/02/2026 |
| Ms. Maria Luisa Garcia Blanco |
Independent Director |
24/02/2026 |
| Ms. Claudia Sender Ramirez |
Independent Director |
24/02/2026 |
| Ms. Solange Sobral Targa |
Independent Director |
24/02/2026 |
| Mr. Isidro Faine Casas |
Co-Vice Chairman of the Board |
24/02/2026 |
| Mr. Marc Thomas Murtra Millar |
Executive Chairman of the Board |
24/02/2026 |
| Mr. Cesar Mascaraque Alonso |
Independent Director |
24/02/2026 |
| Ms. Ana Maria Sala Andres |
Independent Director |
24/02/2026 |