Mr. Rafael del Pino, Executive Director (Chairman)
Mr. Óscar Fanjul, Non-Executive Director (Vice-Chairman)
Mr. Ignacio Madridejos, Executive Director (Chief Executive Officer)
Ms. María del Pino, Non-Executive Director
Mr. José Fernando Sánchez-Junco, Non-Executive Director
Mr. Philip Bowman, Non-Executive Director
Ms. Hanne Sørensen, Non-Executive Director
Mr. Bruno Di Leo, Non-Executive Director
Mr. Juan Hoyos, Non-Executive Director (Lead Director)
Mr. Gonzalo Urquijo, Non-Executive Director
Ms. Hildegard Wortmann, Non-Executive Director
