Board of Directors

NamePostTypeDate of first appointmentDate of last appointment
Mr Antonio J. Zoido MartínezChairman and Chief Executive OfficerExecutive15-Feb-200227-Apr-2017
Mr Javier Hernani BurzakoChief Executive OfficerExecutive27-Apr-201727-Apr-2017
Mr Ignacio Garralda Ruiz de VelascoFirst Deputy Chairman (a)Independent27-Feb-201426-Apr-2018
Ms Maria Helena dos Santos Fernandes de SantanaDirectorIndependent28-Apr-201628-Apr-2016
Ms. Ana Isabel Fernández ÁlvarezDirector (a)Independent26-Apr-201826-Apr-2018
Mr Joan Hortalá i ArauDirectorExecutive15-Feb-200227-Apr-2017
Mr David María Jiménez-Blanco Carrillo de AlbornozDirector (a)Independent26-Apr-201826-Apr-2018
Mr Juan March JuanDirectorPropietary (1)30-Oct-201430-Apr-2015
Ms. Isabel Martín CastellaDirector (a)Independent26-Apr-201826-Apr-2018
Mr Santos Martínez-Conde y Gutiérrez-BarquínDirectorPropietary (1)30-Oct-201430-Apr-2015
Mr Juan Carlos Ureta DomingoDirector (a)Independent26-Apr-201826-Apr-2018
Mr Luis María Cazorla PrietoSecretary to the Board of Directors, non-Director15-Feb-2002
Ms Cristina Bajo MartínezDeputy Secretary to the Board of Directors, non-Director20-Dec-2007
Mr Jaime Aguilar Fernández-HontoriaAdvisor to the Board of Directors, non-Director15-Feb-2002
(a) These appointments and re-election shall be authorized by the “Comisión Nacional del Mercado de Valores“ (CNMV).
(1) Representative of CORPORACIÓN FINANCIERA ALBA, S.A., shareholder of the Company.
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