Governing Bodies ​

Board of Directors

Mr. Pedro Fernández Puentes

Executive Vice-Chairman

Ms. Ana Palacio del Valle de Lersundi

Other External Director

Mr. José Félix Pérez-Orive Carceller

Other External Director

Ms. Montserrat Andrade Detrell

Shareholder-Appointed Director

Mr. Eduardo Serra Rexach

Other External Director

Mr. Carlos Solchaga Catalán

Independent Director

Mr. Carlos Pazos Campos

Independent Director

Ms. Blanca Hernández Rodríguez

Independent Director

Executive Committee

José María Fernández Sousa-Faro, PhD.

Chairman / Executive

Pedro Fernández Puentes

Director / Executive

José Félix Pérez-Orive Carceller

Director / Other external

Juan Gómez Pulido

Secretary / Non member

Audit Commitee

Valentín de Torres-Solanot del Pino

Chairman / Independent

Ana Palacio Vallelersundi

Director / Other external

José Félix Pérez-Orive Carceller

Director / Other external

Carlos Solchaga Calatán

Director / Independent

Blanca Hernández Rodríguez

Director / Independent

Juan Gómez Pulido

Secretary / Non member

Appointments & Compensation & Sustainability Committee

Carlos Pazos Campos

President / Independent

Blanca Hernández Rodríguez

Director / Independent

Montserrat Andrade Detrell

Director / Propietary

Ana Palacio Vallelersundi

Director / Other External

Eduardo Serra Rexach

Secretary Director / Other External

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