| Mr. Jose Sevilla Alvarez |
Chairman of the Board |
26/02/2026 |
| Ms. Nuria Alino Perez |
Independent Director |
26/02/2026 |
| Ms. Maria Luisa Arjonilla Lopez |
Independent Director |
26/02/2026 |
| Ms. Carolina Martinez Caro |
Independent Director |
26/02/2026 |
| Mr. Jose Ramon Sanchez Serrano |
Director |
26/02/2026 |
| Mr. Cesar Bedoya Merino |
Director |
26/02/2026 |
| Mr. Miguel Gonzalez Moreno |
Vice Chairman of the Board |
26/02/2026 |
| Mr. Rafael Dominguez de la Maza |
Director |
26/02/2026 |
| Mr. Isidro Rubiales Gil |
Director and Chief Executive Officer |
26/02/2026 |
| Ms. Rocio Fernandez Funcia |
Independent Director |
26/02/2026 |
| Ms. Natalia Sanchez Romero |
Director and Secretary |
26/02/2026 |
| Mr. Antonio Carrascosa Morales |
Independent Director |
26/02/2026 |
| Mr. Victor Covian Regales |
Director |
26/02/2026 |
| Ms. Ines Guzman Arrue |
Independent Director |
26/02/2026 |
| Mr. Juan Antonio Izaguirre Ventosa |
Director |
26/02/2026 |