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Board of Directors

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

Chairman and CEO

Ignacio Baeza Gómez

First Vice Chairman

Catalina Miñarro Brugarolas

Second Vice Chairman