名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Carlos Torres Vila | President & Group Executive Chairman | 2018 | 60 |
| Onur Genc | CEO & Executive Director | 2018 | 52 |
| Jose Miguel Andres Torrecillas | Independent Deputy Chair of the Board | 2019 | 71 |
| Raul Catarino Galamba de Oliveira | Lead Independent Director | 2022 | 62 |
| Ana Leonor Revenga Shanklin | Independent Director | 2020 | 63 |
| Belen Garijo Lopez | Independent Director | 2012 | 66 |
| Lourdes Maiz Carro | Independent Director | 2014 | 67 |
| Cristina de Parias Halcón | External Independent Director | 2024 | 61 |
| Ana Cristina Peralta Moreno | Independent Director | 2018 | 65 |
| Jaime Felix Caruana Lacorte | Independent Director | 2018 | 74 |
| Jan Paul Marie Francis Verplancke | Independent Director | 2018 | 63 |
| Carlos Vicente Salazar Lomelin | External Independent Director | 2020 | 75 |
| Connie Hedegaard Koksbang | Independent Director | 2022 | 66 |
| Sonia Lilia Dula | Independent Director | 2023 | 65 |
| Enrique Casanueva Nardiz | Independent Director | 2024 | 65 |