This is the group’s ultimate administrative and supervisory body. It includes a Steering Committee and three delegate committees: the Audit and Compliance Committee, the Appointments and Remuneration Committee, and the Risk and Sustainability Committee. The Board of Directors appoints the Chairman, Vice Chairmen, Independent Director Supervisor, Secretary and Deputy secretary.
Antonio Huertas Mejías
Chairman and CEO
José Manuel Inchausti Pérez
First Vice Chairman
Catalina Miñarro Brugarolas
Second Vice Chairwoman
Fernando Mata Verdejo
Third Vice Chairman
José Miguel Alcolea Cantos
Secretary (Non-voting)
Jaime Álvarez De Las Asturias Bohorques Rumeu
Deputy Secretary (Non-voting)