| Ignacio Grangel Vicente | |
Director/Board Member
|
22-03-2018
|
30-03-2022
| |
Independent Dir/Board Member
|
22-03-2018
|
30-03-2022
|
|
| Gonzalo Solana González | |
Director/Board Member
|
25-03-2014
|
30-03-2022
| |
Independent Dir/Board Member
|
25-03-2014
|
30-03-2022
|
|
| Antonio Hernández Mancha | |
Director/Board Member
|
25-03-2014
|
30-03-2022
| |
Independent Dir/Board Member
|
25-03-2014
|
30-03-2022
|
|
| Isabel Tocino Biscarolasaga | |
Director/Board Member
|
25-03-2014
|
30-03-2022
| |
Independent Dir/Board Member
|
25-03-2014
|
30-03-2022
|
|
| Luis Javier Navarro Vigil | |
Director/Board Member
|
09-07-2002
|
29-03-2019
|
|
| Jesús Máximo Pedrosa Ortega | |
Director/Board Member
|
24-04-2013
|
15-10-2018
|
|
| Luis Valero Artola | |
Director/Board Member
|
28-04-2014
|
22-03-2018
| |
Independent Dir/Board Member
|
28-04-2014
|
22-03-2018
|
|
| Federico Ferrer Delso | |
Director/Board Member
|
25-04-2008
|
16-10-2017
|
|
| Luis García del Río | |
Director/Board Member
|
31-03-2017
|
-
| |
Independent Dir/Board Member
|
31-03-2017
|
-
|
|
| Francisco Javier González Juliá | |
Chief Operating Officer
|
-
|
01-08-2014
|
|
| Juan Pons Guardia | |
Corporate Officer/Principal
|
-
|
23-07-2014
|
|
| María Teresa García-Milà Lloveras | |
Director/Board Member
|
29-01-2010
|
-
| |
Independent Dir/Board Member
|
22-04-2006
|
-
|
|
| Isabel Sánchez García | |
Director/Board Member
|
29-09-2010
|
-
| |
Independent Dir/Board Member
|
30-04-2010
|
-
|
|
| Dionisio Martínez Martínez | |
Director/Board Member
|
31-05-2002
|
-
| |
Independent Dir/Board Member
|
31-05-2002
|
-
|
|
| José Riva Francos | |
Director/Board Member
|
31-05-2002
|
-
| |
Independent Dir/Board Member
|
31-05-2002
|
-
|
|
| Miguel Ángel Lasheras Merino | |
Director/Board Member
|
29-01-2010
|
-
| |
Independent Dir/Board Member
|
22-04-2006
|
-
|
|
| Diego de Reina Lovera | |
Director of Finance/CFO
|
-
|
17-06-2013
|
|
| Erundino Neira Quintas | |
Corporate Officer/Principal
|
01-02-2010
|
17-06-2013
|
|
| Rosa Rodríguez Díaz | |
Director/Board Member
|
24-04-2013
|
-
| |
Independent Dir/Board Member
|
24-04-2013
|
-
|
|
| Francisco Borja García-Alarcón A. | |
Director of Finance/CFO
|
01-01-2013
|
-
|
|
| Marcelino Oreja Arburúa | |
Director/Board Member
|
17-09-2012
|
-
| |
Chief Executive Officer
|
17-09-2012
|
22-02-2022
|
|
| Manuel Menéndez Menéndez | |
Director/Board Member
|
29-01-2010
|
17-09-2012
|
|
| Carlos Egea Krauel | |
Director/Board Member
|
27-04-2009
|
11-09-2012
|
|
| Ramón Aguirre Rodríguez | |
Director/Board Member
|
01-02-2012
|
30-03-2012
|
|
| Hamed Khamis Al-Burtamani | |
Director/Board Member
|
21-12-2010
|
-
|
|
| Said Mohamed Abdulah Al-Masoudi | |
Director/Board Member
|
29-01-2010
|
19-12-2010
|
|
| Antonio García Mateo | |
Chief Tech/Sci/R&D Officer
|
29-09-2010
|
-
|
|
| Antonio Téllez de Peralta | |
Director/Board Member
|
-
|
30-04-2010
| |
Independent Dir/Board Member
|
30-04-2010
|
30-04-2010
|
|
| Salvador Gabarró Serra | |
Director/Board Member
|
-
|
-
|
|
| Enrique Martínez Robles | |
Director/Board Member
|
25-04-2008
|
-
|
|
| Joseba Andoni Aurrekoetxea Bergara | |
Director/Board Member
|
29-01-2010
|
-
|
|
| Antonio González-Adalid García-Zozaya | |
Chairman
|
01-01-1982
|
01-01-2007
| |
Director of Finance/CFO
|
-
|
-
|
|
| Martí Parellada Sabata | |
Director/Board Member
|
17-03-2005
|
-
| |
Independent Dir/Board Member
|
17-03-2005
|
-
|
|
| José Manuel Fernández Norniella | |
Director/Board Member
|
01-01-2001
|
-
|
|
| Ramón Pérez Simarro | |
Director/Board Member
|
29-09-2010
|
-
| |
Independent Dir/Board Member
|
17-06-2004
|
-
|
|
| Antonio Velázquez-Gaztelu | |
Investor Relations Contact
|
01-01-2004
|
-
|
|
| Jesús David Álvarez Mezquíriz | |
Director/Board Member
|
25-04-2003
|
-
| |
Independent Dir/Board Member
|
25-04-2003
|
-
| |
Corporate Officer/Principal
|
25-04-2003
|
12-06-2014
|
|
| José Luis Olivas Martínez | |
Director/Board Member
|
09-07-2002
|
-
|
|
| Nicolás Pericacho | |
Corporate Officer/Principal
|
-
|
-
|
|
| José Manuel Castro del Real | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Diego A. Vela Llanes | |
Corporate Officer/Principal
|
-
|
-
|
|
| José Espejo Serrano | |
Comptroller/Controller/Auditor
|
-
|
-
|
|
| Mario Alfredo Vinagre Muñoz | |
| Fernando Martin de la Flor Belaunde | |
| Carmen Gómez de Barreda Tous de M. | |
Corporate Officer/Principal
|
-
|
-
|
|
| Claudio Rodríguez Suárez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Robert Malpas | |
Director/Board Member
|
-
|
-
|
|
| Héctor Tajahuerce | |
Corporate Officer/Principal
|
-
|
-
|
|
| Antonio Brufau Niubó | |
Director/Board Member
|
-
|
-
|
|
| Xabier de Irala Estévez | |
Director/Board Member
|
07-09-2010
|
-
|
|
| Miguel Geijo Baucells | |
Director/Board Member
|
-
|
-
|
|
| Enrique Locutura Rupérez | |
Director/Board Member
|
-
|
-
|
|
| Carmelo de las Morenas López | |
Director/Board Member
|
-
|
-
|
|
| Rafael Villaseca Marco | |
Director/Board Member
|
-
|
-
|
|
| Vicente Sala Belló | |
Director/Board Member
|
-
|
-
|
|
| António Manuel Barreto Pita de Abreu | |
| Rafael Piqueras Bautista | |
| Fernando Impuesto Nogueras | |
Corporate Officer/Principal
|
-
|
-
|
|
| Luis Pérez de Ayala Becerril | |
| Francisco José Gea Barberá | |
Human Resources Officer
|
-
|
-
|
|
| Rafael Dario Ramírez Carreño | |
| Enrique Alcántara-García Irazoqui | |
Director/Board Member
|
-
|
-
|
|
| Sara Bermejo Criado | |
Investor Relations Contact
|
-
|
-
| |
Public Communications Contact
|
14-09-2009
|
-
|
|
| Julio de Miguel Aynat | |
Director/Board Member
|
07-09-2010
|
-
|
|
| Ramón Sánchez Valera | |
Corporate Officer/Principal
|
29-09-2010
|
-
|
|
| Nicolás Damiá Damiá | |
Comptroller/Controller/Auditor
|
-
|
-
|
|