Board of Directors

Name Position Status
Mr. Fernando Azaola Arteche Chairman Executive
Mr. Jaime Real de Asúa Arteche Deputy Chairman Outside Corporate
Mr. Rafael Martín de Bustamante Chief Executive Officer Executive
Mr. Gonzalo Borja Cervera Earle Board Member Outside Corporate
Mr. Cristóbal González de Aguilar Enrile Board Member Outside Corporate
Mr. Juan Landecho Sarabia Board Member Outside Corporate
Mr. Fernando León Domecq Board Member Outside Corporate
Mr. Miguel Morenés Giles Board Member Outside Corporate
Mr. Gabriel de Oraa y Moyúa Board Member Outside Corporate
Mr. Rafael Prado Aranguren Board Member Independent Board Member
Mr. Juan Enrique Prado Rey-Baltar Board Member Outside Corporate
Mr. Joaquín Gómez de Olea y Mendaro Secretary Outside Corporate