| Mr Antonio J. Zoido Martínez | Chairman and Chief Executive Officer | Executive | 15-Feb-2002 | 27-Apr-2017 |
| Mr Javier Hernani Burzako | Chief Executive Officer | Executive | 27-Apr-2017 | 27-Apr-2017 |
| Mr Ignacio Garralda Ruiz de Velasco | First Deputy Chairman | Independent | 27-Feb-2014 | 26-Apr-2018 |
| Mr David María Jiménez-Blanco Carrillo de Albornoz | Lead independent Director | Independent | 26-Apr-2018 | 26-Apr-2018 |
| Ms Maria Helena dos Santos Fernandes de Santana | Director | Independent | 28-Apr-2016 | 28-Apr-2016 |
| Ms. Ana Isabel Fernández Álvarez | Director | Independent | 26-Apr-2018 | 26-Apr-2018 |
| Mr Joan Hortalá i Arau | Director | Executive | 15-Feb-2002 | 27-Apr-2017 |
| Mr Juan March Juan | Director | Propietary (1) | 30-Oct-2014 | 30-Apr-2015 |
| Ms. Isabel Martín Castella | Director | Independent | 26-Apr-2018 | 26-Apr-2018 |
| Mr Santos Martínez-Conde y Gutiérrez-Barquín | Director | Propietary (1) | 30-Oct-2014 | 30-Apr-2015 |
| Mr Juan Carlos Ureta Domingo | Director | Independent | 26-Apr-2018 | 26-Apr-2018 |
| Mr Luis María Cazorla Prieto | Secretary to the Board of Directors, non-Director | | 15-Feb-2002 | |
| Ms Cristina Bajo Martínez | Deputy Secretary to the Board of Directors, non-Director | | 20-Dec-2007 | |
| Mr Jaime Aguilar Fernández-Hontoria | Advisor to the Board of Directors, non-Director | | 15-Feb-2002 | |
