Board

Board of Directors

Chairman

José Nicolás-Correa Barragán.

Managing Director

Carmen Pinto Fuentes

Secretary

Ana Nicolás-Correa Barragán. Shareholder.

Deputy Secretary

Bibiana Nicolás-Correa Vilches, representative of Sancor Capital S.L. Shareholding Director.

Members

  • Rafael Miranda Robredo. Independent.
  • Felipe Oriol Díaz de Bustamante. Other external categories.
  • Alfredo Sáenz Abad. Independent.

Audits and Monitoring Committee

Chairman

Rafael Miranda

Secretary

Ana Nicolás-Correa

Member

Alfredo Saenz

Appointments and Salary Committee

Chairman

Alfredo Saenz Abad

Secretary

Ana Nicolás-Correa

Member

Rafael Miranda