| . |
Name |
Position |
Nature of the position |
| . |
D. Luis Hernández de Cabanyes |
Chairman and Chief Executive Officer |
Executive |
| . |
D. David Vila Balta |
Vice-president and Chief Executive Officer |
Executive |
| . |
D. Carlos Tusquets Trías de Bes |
Director |
External independent director |
| . |
D. Juan Gallostra Isern |
Director |
External independent director |
| . |
D. Ignacio López del Hierro |
Director |
External independent director |
| . |
D. Blas Herrero Fernández |
Director |
Dominical |
| . |
Dª Elena Hernández de Cabanyes |
Director |
Other external director |
| . |
D. Javier Carrasco Brugada |
Director Secretary |
Executive |