Jaime Real de Asúa Arteche

Chairman

Proprietary

Ignacio Prado Rey-Baltar

Deputy Chairman

Proprietary

Rafael Martín de Bustamante Vega

Chief Executive Officer

Executive

Cristóbal González de Aguilar Alonso-Urquijo

Deputy Secretary

Proprietary

Miguel Cervera Earle

Member

Proprietary

Isabel Dutilh Carvajal

Member

Independent

Joaquín Gómez de Olea Mendaro

Board Member

Proprietary

Irene Hernández Álvarez

Member and Chairman of the Audit Committee

Independent

Juan Landecho Sarabia

Member

Proprietary

Santiago León Domecq

Member

Proprietary

Miguel Morenés Giles

Member

Proprietary

Francisca Ortega Hernández-Agero

Member

Independent

Rafael Prado Aranguren

Member

Proprietary

Emilio Ybarra Aznar

Member and Chairman of the Appointments, Remuneration and Sustainability Committee

Independent

Pedro Enrile Mora-Figueroa

Secretary Non-Director

Non-Director