Board

Board of Directors

Chairman

Bibiana Nicolás Correa Vilches. Shareholding Director

Deputy Chairman

Jaime Nicolás-Correa Vilches. Shareholding Director.

Managing Director

Carmen Pinto Fuentes. Executive Director

Secretary

Ana Nicolás-Correa Barragán. Other external categories.

Members

• Rafael Miranda Robredo. Independent.
• Felipe Oriol Díaz de Bustamante. Other external categories.
• Alfredo Sáenz Abad. Independent.

Audits and Monitoring Committee

Chairman

Alfredo Saenz

Secretary

Ana Nicolás-Correa

Member

Rafael Miranda

Appointments and Salary Committee

Chairman

Rafael Miranda

Secretary

Ana Nicolás-Correa

Member

Alfredo Saenz