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Maurici Lucena Betriu bekleedt de functie van voorzitter en chief executive officer bij Aena S.M.E. SA. In het verleden was hij voorzitter van het Europees Ruimte-Agentschap, directeur prudentiële regelgeving en overheidsbeleid bij de Banco de Sabadell SA, Chief Executive Officer van Ingenieria de Sistemas Para la Defensa de Espaa SA, directeur-generaal van het Centro para el Desarrollo Tecnolgico Ind en universitair hoofddocent aan de Carlos III-universiteit van Madrid. De heer Lucena Betriu behaalde een doctoraal aan de Universitat Pompeu Fabra en een doctoraal aan het Centro de Estudios Monetarios y Financieros.

Vito Maurici worked as a Director of Trade Marketing at Philip Morris USA, Inc. and as a Senior Vice President of Sales at Berkshire Hathaway, Inc. He also worked as a Vice President of Regional Sales at Altria Group, Inc. and as a Senior Vice President of Sales and Distribution at NJOY LLC.
Mr. Maurici received an undergraduate degree from Indiana University.

Ms. Ann Lucena is an Independent Director at Cerus Corp.
and a Chief Executive Officer at San Ramon Regional Medical Center LLC.
She is on the Board of Directors at Cerus Corp.
and HBS Alumni Angels Association.
Ms. Lucena was previously employed as a President-Hospital Operations by Tenet Healthcare Corp.
She received her undergraduate degree from Stanford University and an MBA from Harvard Business School.

Maurici Badia Torguet founded Hannun SA in 2017, where he is working as Chairman, Co-Chief Executive Officer & Director from 2017.
Mr. Badia Torguet received his undergraduate degree in 2012 from Polytechnic University of Catalonia.

Ana Gómez Lucena worked as an Investment Analyst at Columbus Venture Partners SGEIC SA from 2016 to 2017.

Fernando Vidal Lucena worked as the Director of Investor Relations & Communication at Grupo Ezentis SA from 2019 to 2022.
He holds an MBA from the Instituto de Estudios Superiores de la Empresa.

Alexandre Lucena e Vale is currently the Chairman of Leacock Investimentos Sgps SA, Prestibel Empresa de Segurança SA, and a Member of Instituto Portugues de Corporate Governance.
Previously, he worked as an Executive Director at Banco BPI SA from 2017 to 2020.
He also held positions as a Director at Banco Português de Investimento SA and a Manager at BPI Moçambique – Sociedade de Investimentos SA. Mr. Lucena e Vale graduated from the University of Lisbon in 1987.

Juan José Lucena Maguire is currently the Managing Partner at Alba Capital Partners SA since 2017.
Prior to this, he worked as a Managing Director at Alothon Group LLC from 2015 to 2017 and as a Director at Deutsche Bank AG, New York Branch.
He holds an MBA from the University of Pennsylvania.

Marcos Orind de Lucena worked as a Senior Business Analyst at Mercatto Capital Partners Ltda from 2012 to 2012.

Laércio José de Lucena Cosentino founded TOTVS SA in 1983, where he is working as Chairman from 2022.
Mr. de Lucena Cosentino also currently works at BRASSCOM, as Vice Chairman, Redecard Instituição de Pagamento SA, as Independent Director from 2010, Instituto de Estudos para o Desenvolvimento Industrial, as Director, Fundação Nacional da Qualidade, as Director, Conex Brasil, as Director, Mendelics Análise Genômica SA, as Director, Braincare Desenvolvimento e Inovaçao Tecnológica SA, as Director, Lc Eh Participações E Empreendimentos SA, as General Manager, MCLC Participações e Empreendimentos Ltda., as Partner, InInovalli Administração de Obras Engenharia E Empreendi, as Partner, CFO Consultoria Empresarial Em Negcios Ltda., as General Manager, VIP Empreendimentos e Participações Ltda., as Partner, VIP III Empreendimentos e Participações Ltda, as General Manager, VIP IV Empreendimentos e Participações Ltda., as Partner, VIP VI Empreendimentos e Participações Ltda., as General Manager, VIP VII Empreendimentos e Participações Ltda., as Partner, and Luma Empreendimentos e Participações Ltda., as Partner.
Mr. de Lucena Cosentino also formerly worked at BM&FBovespa SA, as Independent Director, Siga Concursos Ltda., as Director in 1983, Instituto Empreender Endeavor - Brasil, as Director, B3 SA-Brasil, Bolsa, Balcão, as Independent Director, and Cristália Produtos Químicos Farmacêuticos Ltda., as Member-Consulting Board.
Mr. de Lucena Cosentino received his undergraduate degree in 1982 from Escola Politécnica da Universidade de São Paulo.

José Julio Cardoso de Lucena served as the Chairman of Sadia SA from 2009 to 2014.

Ms. Maria Margarida de Lucena de Castelo-Branco is on the Board of Directors at BRISA - Auto-estradas de Portugal SA and Entrajuda-Associação para o Apoio a Instituições de Solidarie.
She received her undergraduate degree from Universidade Livre De Lisboa.

Diogo José Fernandes Homem de Lucena was the Chairman of Luz Saúde SA.