Board of Directors

NamePostTypeDate of first appointmentDate of last appointment
Mr Johannes Bernardus DijsselhofChairman (a)Propietary (1)18-Jun-202030-Jul-2020
Mr David María Jiménez-Blanco Carrillo de AlbornozDeputy Chairman (a)Independent26-Apr-201830-Jul-2020
Mr Javier Hernani BurzakoChief Executive Officer (a)Executive27-Apr-201730-Jul-2020
Ms. Marion LeslieDirector (a)Propietary (1)30-Jul-202030-Jul-2020
Ms. Belén Romana GarcíaDirector (a)Independent30-Jul-202030-Jul-2020
Mr Daniel SchmuckiDirector (a)Propietary (1)18-Jun-202030-Jul-2020
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
(a) The appointments are pending registration in the Madrid Mercantile Registry.
(1) Representative of SIX GROUP AG., shareholder of the Company.
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