名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Jose Ignacio Sanchez Galan | Executive Chairman | 2022 | 76 |
| Pedro Azagra Blazquez | Group CEO & Director | 2025 | 58 |
| Juan Manuel Gonzalez Serna | Independent First Vice-Chairman | 2020 | 71 |
| Anthony Luzzatto Gardner | Second Independent Vice-Chairman of the Board | 2018 | - |
| Angel Jesus Acebes Paniagua | Lead independent Director | 2020 | 68 |
| Xabier Sagredo Ormaza | Independent Director | 2016 | 54 |
| Sara De La Rica Goiricelaya | Independent Director | 2019 | 63 |
| Inigo Víctor de Oriol Ibarra | Other External Independent Director | 2006 | 64 |
| Manuel Moreu Munaiz | Independent Director | 2015 | 73 |
| Regina Helena Jorge Nunes | Independent Director | 2020 | 61 |
| Nicola Mary Brewer | Independent Director | 2020 | 69 |
| Maria Angeles Alcala Diaz | Independent Director | 2021 | 64 |
| Isabel García Tejerina | Independent Director | 2021 | 58 |
| Ana Colonques García-Planas | Independent Director | 2024 | - |