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| Name | Age | Since | Title |
|---|---|---|---|
| Elena Lis Ortega | - | - | Proprietary Director |
| Elena Arrufat Diaz | - | - | Proprietary Director |
| Ana Perez Dura | - | - | Proprietary Director |
| Bernardo Bello Lafuente | - | - | Proprietary Director |
| Juan Bosco Gonzalez del Valle Chavarri | - | - | Proprietary Director |
| Julio Enrique Serrano Nogues | - | - | Proprietary Director |
| Santiago Royo Lopez | - | - | Proprietary Director |
| Francisco Javier Basagoiti Miranda | - | - | Executive Chairman of the Board & CEO |
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