Composition
Director
Position
Category
CV
Director
Position
Category
CV
Jaime Real de Asúa Arteche
Chairman
Proprietary
Ignacio Prado Rey-Baltar
Deputy Chairman
Proprietary
Rafael Martín de Bustamante Vega
Board Member and CEO
Executive
Cristóbal González de Aguilar Alonso-Urquijo
Deputy Secretary
Proprietary
Miguel Cervera Earle
Member
Proprietary
Isabel Dutilh Carvajal
Member
Independent
Joaquín Gómez de Olea Mendaro
Board Member
Proprietary
Irene Hernández Álvarez
Member
Independent
Juan Landecho Sarabia
Member
Proprietary
Santiago León Domecq
Member
Proprietary
Miguel Morenés Giles
Member and Chairman of the Audit Committee
Proprietary
Francisca Ortega Hernández-Agero
Member and Chairman of the Audit Committee
Independent
Rafael Prado Aranguren
Member
Proprietary
Emilio Ybarra Aznar
Member and Chairman of the Appointments, Remuneration and Sustainability Committee
Independent
Secretary
Position
Category
CV
Secretary
Position
Category
CV
Pedro Enrile Mora-Figueroa
Secretary Non-Director
Non-Director
Relations with significant shareholders


Name of the Director Name of the Significant Shareholder Position
Joaquín Gómez de Olea y Mendaro Cantiles XXI, S.L. Chairman
Jaime Real de Asúa Arteche Cantiles XXI, S.L. Deputy Chairman
 Juan Landecho Sarabia Cantiles XXI, S.L. Mmember
Miguel Morenés Giles Cantiles XXI, S.L. Member
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