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| Name | Post | Type | Date of first appointment | Date of last appointment |
|---|---|---|---|---|
| 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 | 30-Apr-2014 |
| Ms. Margarita Prat Rodrigo | Second Deputy Chairman | Independent | 5-Jun-2006 | 30-Apr-2014 |
| Mr Manuel Olivencia Ruiz | Lead independent Director | Independent | 5-Jun-2006 | 30-Apr-2014 |
| Ms Maria Helena dos Santos Fernandes de Santana | Director | Independent | 28-Apr-2016 | 28-Apr-2016 |
| Mr Carlos Fernández Gonzalez | Director | Other external | 25-Mar-2014 | 30-Apr-2014 |
| Mr Álvaro Cuervo García | Director | Independent | 5-Jun-2006 | 30-Apr-2014 |
| Mr Joan Hortalá i Arau | Director | Executive | 15-Feb-2002 | 27-Apr-2017 |
| Mr Karel Lannoo | Director | Independent | 5-Jun-2006 | 30-Apr-2014 |
| Mr Juan March Juan | Director | Propietary (2) | 30-Oct-2014 | 30-Apr-2015 |
| Mr Santos Martínez-Conde y Gutiérrez-Barquín | Director | Propietary (2) | 30-Oct-2014 | 30-Apr-2015 |
| Mr Ramiro Mato García-Ansorena | Director | Propietary (1) | 15-Feb-2002 | 27-Apr-2017 |
| 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 |