名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Alex Paul Gaston Fort Brescia | Chairman of the Board | 2013 | 69 |
| Fernando Eguiluz Lozano | GM & Director | 2019 | 54 |
| Pedro Manuel Juan Brescia Moreyra | First Vice Chairman of the Board | 1995 | 59 |
| Pablo Alfonso Pastor Munoz | Second Vice Chairman of Board | 2022 | 61 |
| Ismael Alberto Benavides Ferreyros | Independent Director | 2018 | 81 |
| Jose Manuel Rodriguez-Novas Sanchez-Diezma | Independent Director | 2020 | 67 |
| Martin Ezequiel Zarich | Non-Executive Director | 2025 | 62 |
| Mario Augusto Miguel Brescia Moreyra | Director | 1997 | 65 |
| Fortunato Juan Jose Brescia Moreyra | Director | 2013 | 67 |
| Rafael Varela Martínez | Director | 2020 | 65 |
| Nuria Alonso Jimenez | Director | 2024 | 62 |
| Gustavo Alberto Mazzolini Casas | Alternate Director | 2018 | 59 |
| Miguel Ángel Salmón Jacobs | Alternate Director | 2018 | 62 |
| Antonio Alonso Granada | Alternate Director | 2020 | 67 |
| Pedro Jose Malo | Alternate Director | 2022 | 54 |