Chairwoman

Beatriz Corredor Sierra

Chief Executive Officer

Roberto García Merino

External Nominee Director proposed by SEPI

Mercedes Real Rodrigálvarez

Ricardo García Herrera

Esther María Rituerto Martinez

External Independent directors

Carmen Gómez de Barreda Tous de Monsalve

Socorro Fernández Larrea

Antonio Gómez Ciria

José Juan Ruiz Gómez

Marcos Vaquer Caballería

Elisenda Malaret García

José María Abad Hernández

General Counsel and Non-Director Secretary of the Board of Directors

Carlos Méndez-Trelles García

Deputy General Counsel and Deputy Non-Director Secretary of the Board of Directors

Fernando Frías Montejo