This is the group’s ultimate administrative and supervisory body. It includes a Steering Committee and three delegate committees: the Audit Committee, the Appointments and Remuneration Committee, and the Risk and Compliance Committee. The Board of Directors appoints the Chairman, Vice Chairmen, Independent Director Supervisor, and Secretary.
Antonio Huertas Mejías
Ignacio Baeza Gómez
First Vice Chairman
Catalina Miñarro Brugarolas
Second Vice Chairman
José Manuel Inchausti Pérez
Third Vice Chairman
Fernando Mata Verdejo
Member
Alfonso Rebuelta Badías
Member
Ángel Luis Dávila Bermejo
Secretary