| Jaime Real de Asúa Arteche | Chairman | Proprietary | general.see |
| Ignacio Prado Rey-Baltar | Deputy Chairman | Proprietary | general.see |
| Rafael Martín de Bustamante Vega | Board Member and CEO | Executive | general.see |
| Cristóbal González de Aguilar Alonso-Urquijo | Deputy Secretary | Proprietary | general.see |
| Fernando Azaola Arteche | Member | External | general.see |
| Miguel Cervera Earle | Member | Proprietary | general.see |
| Isabel Dutilh Carvajal | Member | Independent | general.see |
| Joaquín Gómez de Olea Mendaro | Board Member | Proprietary | general.see |
| Irene Hernández Álvarez | Member | Independent | general.see |
| Juan Landecho Sarabia | Member | Proprietary | general.see |
| Santiago León Domecq | Member | Proprietary | general.see |
| Miguel Morenés Giles | Member | Proprietary | general.see |
| Gabriel de Oraa y Moyúa | Member | Proprietary | general.see |
| Rafael Prado Aranguren | Member | Proprietary | general.see |
| Emilio Ybarra Aznar | Member | Independent | general.see |
