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
Ignacio Baeza Gómez
First Vice Chairman
Catalina Miñarro Brugarolas
Second Vice Chairwoman
José Manuel Inchausti Pérez
Third Vice Chairman
Mª Elena Sanz Isla
Member
Ángel Luis Dávila Bermejo
Secretary
Jaime Álvarez De Las Asturias Bohorques Rumeu
Deputy Secretary