名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Rafael del Pino y Calvo-Sotelo | President & Executive Chairman | 2000 | 68 |
| Ignacio Madridejos Fernandez | CEO & Executive Director | 2019 | 60 |
| Óscar Fanjul Martín | Non-Executive Independent Vice Chairman | 2020 | 77 |
| Bruno V. Di Leo | Non-Executive Independent Director | 2018 | 69 |
| Juan Manuel Hoyos Martinez de Irujo | Non-Executive Independent Lead Director | 2020 | 73 |
| Maria del Pino y Calvo-Sotelo | Non-Executive Director | 2006 | 68 |
| Jose Fernando Sanchez-Junco Mans | Non-Executive Independent Director | 2009 | 77 |
| Philip Bowman | Non-Executive Independent Director | 2016 | 73 |
| Hanne Birgitte Breinbjerg Sorensen | Non-Executive Independent Director | 2017 | 61 |
| Gonzalo Urquijo y Fernandez de Araoz | Non-Executive Independent Director | 2019 | 65 |
| Hildegard Maria Wortmann | Non-Executive Independent Director | 2021 | 60 |