Composition 6k6m5f
Board of Directors 2q2if
From the table below you can access the job profile and biographical information of each of the directors, including their hip 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.
The current of the Board of Directors are:
Executive Chairman
Mr José Ignacio Sánchez Galán 473u1d
- First appointment: 21-05-2001
- Last appointment: 28-04-2023
- Type of director: Executive
- Committee: EC
Chief Executive Officer
Mr Armando Martínez Martínez 4o14a
- First appointment: 25-10-2022
- Last appointment: 28-04-2023
- Type of director: Executive
- Committee: EC
First Vice-chair
Mr Juan Manuel González Serna 4y514e
- First appointment: 31-03-2017
- Last appointment: 30-05-2025
- Type of director: Independent
- Committee: EC, RC
Second Vice-chair
Mr Anthony L. Gardner 222o2h
- First appointment: 13-04-2018
- Last appointment: 17-06-2022
- Type of director: Independent
- Committee: EC, AC
Lead Director
Mr Ángel Jesús Acebes Paniagua 4c3r5m
- First appointment: 20-10-2020
- Last appointment: 30-05-2025
- Type of director: Independent
- Committee: EC, AC
Member
Mr Iñigo Víctor de Oriol Ibarra 4k1yh
- First appointment: 26-04-2006
- Last appointment: 17-05-2024
- Type of director: Other external
- Committee: RC
Member
Mr Manuel Moreu Munaiz 271547
- First appointment: 17-02-2015
- Last appointment: 28-04-2023
- Type of director: Independent
- Committee: EC, RC
Member
Mr Xabier Sagredo Ormaza h475x
- First appointment: 08-04-2016
- Last appointment: 28-04-2023
- Type of director: Independent
- Committee: ARSC
Member
Ms Sara de la Rica Goiricelaya 61182i
- First appointment: 29-03-2019
- Last appointment: 28-04-2023
- Type of director: Independent
- Committee: SDC
Member
Ms Nicola Mary Brewer 6n5x39
- First appointment: 02-04-2020
- Last appointment: 17-05-2024
- Type of director: Independent
- Committee: SDC
Member
Ms Regina Helena Jorge Nunes 6867
- First appointment: 02-04-2020
- Last appointment: 17-05-2024
- Type of director: Independent
- Committee: ARSC
Member
Ms María Ángeles Alcalá Díaz 582n25
- First appointment: 26-10-2021
- Last appointment: 17-06-2022
- Type of director: Independent
- Committee: ARSC
Member
Ms Isabel García Tejerina o2v30
- First appointment: 16-12-2021
- Last appointment: 17-06-2022
- Type of director: Independent
- Committee: SDC
Member
Ms Ana Colonques García-Planas j5l3w
- First appointment: 17-12-2024
- Last appointment: 30-05-2025
- Type of director: Independent
- Committee: AC
Secretary (non director)
Mr Santiago Martínez Garrido 644z4w
- First appointment: 01-01-2023
Deputy secretary (non-director)
Ms Ainara de Elejoste Echebarría 1y3r57
- First appointment: 01-04-2020
Counsel to the Board of Directors
Mr Rafael Sebastián Quetglas 3n6o5o
- First appointment: 21-02-2023
Types of directors
- Executive (2)
- Independent (11)
- Other external (1)
Abbreviations Committees 2j5h11
See authors of the photos
