Composition

From the table below you can access the job profile and biographical information of each of the directors, including their membership of other boards of directors and any other paid activities, regardless of the nature. Its content is updated regularly

The following link takes you to the shareholdings of the directors, none of whom own options over the Company's shares.

Board of Directors
Members Curriculum vitae Position First appointment Last appointment Type of director
Composition: Mr José Ignacio Sánchez Galán, Chairman & chief executive officer.Download External link, opens in new window. Mr José Ignacio Sánchez Galán [PDF] External link, opens in new window.(1) Nota Executive chairman 21-05-2001 28-04-2023 Executive

DownloadExternal link, opens in new window. 
Mr Armando Martínez Martínez [PDF] External link, opens in new window.(1) Nota Chief executive officer 25-10-2022 28-04-2023 Executive
Juan Manuel González Serna.Download External link, opens in new window. Mr Juan Manuel González Serna [PDF] External link, opens in new window.(1) Nota (4) Nota First Vice-chair and lead director 31-03-2017 18-06-2021 Independent

DownloadEnlace externo, se abre en ventana nueva. 
External link, opens in new window.
Mr Anthony L. Gardner [PDF] External link, opens in new window.(1) Nota (3) Nota Second Vice-chair 13-04-2018 17-06-2022 Independent
Composition: Mr Iñigo Víctor de Oriol Ibarra, Member.Download External link, opens in new window. Mr Iñigo Víctor de Oriol Ibarra [PDF] External link, opens in new window.(4) Nota Member 26-04-2006 17-05-2024 Other External

DownloadEnlace externo, se abre en ventana nueva. 
External link, opens in new window.
Ms María Helena Antolín Raybaud [PDF] External link, opens in new window.(3) Nota Member 26-03-2010 28-04-2023 Other external

DownloadExternal link, opens in new window. 
External link, opens in new window.
Mr Manuel Moreu Munaiz [PDF] External link, opens in new window.(1) Nota (4) Nota Member 17-02-2015 28-04-2023 Independent
Composition: Mr Xabier Sagredo Ormaza, Member.Download External link, opens in new window. Mr Xabier Sagredo Ormaza [PDF] External link, opens in new window.(2) Nota Member 08-04-2016 28-04-2023 Independent
Download External link, opens in new window. Ms Sara de la Rica Goiricelaya(5) Nota [PDF] External link, opens in new window. Member 29-03-2019 28-04-2023 Independent

DownloadEnlace externo, se abre en ventana nueva. 
External link, opens in new window.
Ms Nicola Mary Brewer(5) Nota [PDF] External link, opens in new window. Member 02-04-2020 17-05-2024 Independent
Regina Helena Jorge Nunes.Download External link, opens in new window. Ms Regina Helena Jorge Nunes(2) Nota [PDF] External link, opens in new window. Member 02-04-2020 17-05-2024 Independent
Download External link, opens in new window. Mr Ángel Jesús Acebes Paniagua(1) Nota (3) Nota [PDF] External link, opens in new window. Member 20-10-2020 18-06-2021 Independent

María Ángeles Alcalá Díaz.
DownloadExternal link, opens in new window.

Ms María Ángeles Alcalá Díaz(2) Nota [PDF] External link, opens in new window. Member 26-10-2021 17-06-2022 Independent


Download 

Ms Isabel García Tejerina(5) Nota [PDF] Member 16-12-2021 17-06-2022 Independent
           
Composition: Mr Santiago Martínez Garrido, Vicesecretary non director.Download External link, opens in new window. Mr Santiago Martínez Garrido [PDF] External link, opens in new window. Secretary  (non director) 01-01-2023 - -
Ainara de Elejoste Echebarría.Download External link, opens in new window. Ms Ainara de Elejoste Echebarría [PDF] External link, opens in new window. Deputy secretary (non- director) 01-04-2020 - -
Composition: Mr Rafael Sebastián Quetglas, Counsel to the Board of Directors.Download External link, opens in new window. Mr Rafael Sebastián Quetglas [PDF] External link, opens in new window. Counsel to the Board of Directors 21-02-2023 - -

Pictures by Adrián Ruíz (rows 1 and 4), José Ramón Ladra (rows 5, 6 and 12), Jose Antonio Rojo (rows 4, 15 and 17), Rafael Sámano (rows 7 and 13), Fernando Gómez Larrea (rows 7, 9 and 16), Estanis Núñez (row 3 and 13), Francis Tsang (row 8), John Moloney (row 10), Diego Andrés Balsa (row 14), Sofia Royo (row 2).

Types of Directors. Executive: 2. Independents: 10 Other Externals: 2.