Composition
Composition of the Board of Directors
Pursuant to the Company Bylaws, the Board of Directors must be made up of a maximum of sixteen (16) and a minimum of nine (9) Directors. The number of members on the Board of Directors agreed on at the Annual General Meeting of May 31, 2019, was set at fifteen (15).
The current composition of the Board of Directors is as shown:
| Member name | Role | Date of first nomination | Date of last nomination | Date of birth |
|---|---|---|---|---|
| Antonio Brufau Niubó | Chairman - Other Non-Executive Director | 07-27-1996 | 05-25-2023 | 03-12-1948 |
| Josu Jon Imaz San Miguel | CEO - Executive Director | 04-30-2014 | 05-25-2023 | 09-06-1963 |
| Aurora Catá Sala | Member - Independent Non-Executive Director | 03-26-2021 | 03-26-2021 | 06-13-1964 |
| Aránzazu Estefanía Larrañaga | Member - Independent Non-Executive Director | 05-31-2019 | 05-25-2023 | 05-09-1963 |
| Carmina Ganyet i Cirera | Member - Independent Non-Executive Director | 05-11-2018 | 05-06-2022 | 04-08-1968 |
| Teresa García-Milá Lloveras | Member - Independent Non-Executive Director | 05-31-2019 | 05-25-2023 | 07-05-1955 |
|
Emiliano López Achurra | Member - Other Non-Executive Director | 11-24-2021 | 05-06-2022 | 04-02-1956 |
| Manuel Manrique Cecilia | Member - Other Non-Executive Director | 04-25-2013 | 05-25-2023 | 01-01-1954 |
| Iván Martén Uliarte | Member - Independent Non-Executive Director | 03-30-2022 | 05-06-2022 | 03-18-1959 |
| Ignacio Martín San Vicente | Member - Independent Non-Executive Director | 05-11-2018 | 05-06-2022 | 05-04-1955 |
| Mariano Marzo Carpio | Member - Independent Non-Executive Director | 05-19-2017 | 03-26-2021 | 09-08-1951 |
| Henri Philippe Reichstul | Member - Other Non-Executive Director | 10-30-2018 | 05-25-2023 | 04-12-1949 |
| Isabel Torremocha Ferrezuelo | Member - Independent Non-Executive Director | 05-19-2017 | 03-26-2021 | 01-25-1964 |
| María del Pino Velázquez Medina | Member - Independent Non-Executive Director | 05-25-2023 | 05-25-2023 | 11-26-1965 |
| J. Robinson West | Member - Independent Non-Executive Director | 01-28-2015 | 05-25-2023 | 09-16-1948 |
Updated as of August 2026