Board

Board of Directors

Chairman

Bibiana Nicolás Correa Vilches. Shareholding Director

Deputy Chairman

Jaime Nicolás-Correa Vilches. Shareholding Director.

Managing Director

Carmen Pinto Fuentes. Executive Director

Members

Ana Nicolás-Correa Barragán. Other external categories.

Rafael Miranda Robredo. Independent.

Felipe Oriol Díaz de Bustamante. Other external categories.

Alfredo Sáenz Abad. Independent.

Audits and Monitoring Committee

Chairman

Alfredo Saenz Abad

Member

Rafael Miranda Robredo

Appointments and Salary Committee

Chairman

Rafael Miranda Robredo

Member

Alfredo Saenz Abad