From the table below you can access the job profile and biographical information of each of the directors, including their membership of other boards of directors and any other paid activities, regardless of the nature. Its content is updated regularly
The following link takes you to the shareholdings of the directors, none of whom own options over the Company's shares.
Board of Directors
| Members |
Curriculum vitae |
Position |
First appointment |
Last appointment |
Type of director |
Download External link, opens in new window. |
Mr José Ignacio Sánchez Galán [PDF] External link, opens in new window.(1) Nota |
Executive chairman |
21-05-2001 |
28-04-2023 |
Executive |
Download External link, opens in new window. |
Mr Armando Martínez Martínez [PDF] External link, opens in new window.(1) Nota |
Chief executive officer |
25-10-2022 |
28-04-2023 |
Executive |
| Download External link, opens in new window. |
Mr Juan Manuel González Serna [PDF] External link, opens in new window.(1) Nota (4) Nota |
First Vice-chair and lead director |
31-03-2017 |
18-06-2021 |
Independent |
DownloadEnlace externo, se abre en ventana nueva. External link, opens in new window. |
Mr Anthony L. Gardner [PDF] External link, opens in new window.(1) Nota (3) Nota |
Second Vice-chair |
13-04-2018 |
17-06-2022 |
Independent |
| Download External link, opens in new window. |
Mr Iñigo Víctor de Oriol Ibarra [PDF] External link, opens in new window.(4) Nota |
Member |
26-04-2006 |
02-04-2020 |
Other External |
DownloadEnlace externo, se abre en ventana nueva. External link, opens in new window. |
Ms María Helena Antolín Raybaud [PDF] External link, opens in new window.(3) Nota |
Member |
26-03-2010 |
28-04-2023 |
Other external |
DownloadExternal link, opens in new window. External link, opens in new window. |
Mr Manuel Moreu Munaiz [PDF] External link, opens in new window.(1) Nota (4) Nota |
Member |
17-02-2015 |
28-04-2023 |
Independent |
| Download External link, opens in new window. |
Mr Xabier Sagredo Ormaza [PDF] External link, opens in new window.(2) Nota |
Member |
08-04-2016 |
28-04-2023 |
Independent |
| Download External link, opens in new window. |
Ms Sara de la Rica Goiricelaya(5) Nota [PDF] External link, opens in new window. |
Member |
29-03-2019 |
28-04-2023 |
Independent |
DownloadEnlace externo, se abre en ventana nueva. External link, opens in new window. |
Ms Nicola Mary Brewer(5) Nota [PDF] External link, opens in new window. |
Member |
02-04-2020 |
02-04-2020 |
Independent |
| Download External link, opens in new window. |
Ms Regina Helena Jorge Nunes(2) Nota [PDF] External link, opens in new window. |
Member |
02-04-2020 |
02-04-2020 |
Independent |
| Download External link, opens in new window. |
Mr Ángel Jesús Acebes Paniagua(1) Nota (3) Nota [PDF] External link, opens in new window. |
Member |
20-10-2020 |
18-06-2021 |
Independent |
|
DownloadExternal link, opens in new window.
|
Ms María Ángeles Alcalá Díaz(2) Nota [PDF] External link, opens in new window. |
Member |
26-10-2021 |
17-06-2022 |
Independent |
|
Download
|
Ms Isabel García Tejerina(5) Nota [PDF] |
Member |
16-12-2021 |
17-06-2022 |
Independent |
| |
|
|
|
|
|
| Download External link, opens in new window. |
Mr Santiago Martínez Garrido [PDF] External link, opens in new window. |
Secretary (non director) |
01-01-2023 |
- |
- |
| Download External link, opens in new window. |
Ms Ainara de Elejoste Echebarría [PDF] External link, opens in new window. |
Deputy secretary (non- director) |
01-04-2020 |
- |
- |
| Download External link, opens in new window. |
Mr Rafael Sebastián Quetglas [PDF] External link, opens in new window. |
Counsel to the Board of Directors |
21-02-2023 |
- |
- |
Pictures by Adrián Ruíz (rows 1 and 4), José Ramón Ladra (rows 5, 6 and 12), Jose Antonio Rojo (rows 4, 15 and 17), Rafael Sámano (rows 7 and 13), Fernando Gómez Larrea (rows 7, 9 and 16), Estanis Núñez (row 3 and 13), Francis Tsang (row 8), John Moloney (row 10), Diego Andrés Balsa (row 14), Sofia Royo (row 2).
