Estibalitz Laresgoiti Servitje
Member of the Board < 1 yearJaime Chico Pardo
Member of the Board 3 yearsRogelio M. Rebolledo Rojas
Independent Member of the Board < 1 yearJaime A. El Koury
Independent Member of the Board < 1 yearArturo Manuel Fernández Pérez
Independent Member of the Board 11 yearsRicardo Guajardo Touché
Independent Member of the Board 13 yearsLuis Jorba Servitje
Member of the Board 11 yearsMauricio Jorba Servitje
Member of the Board 20 yearsMaría Luisa Jorda Castro
Independent Member of the Board 1 yearNicolás Mariscal Servitje
Member of the Board 9 yearsJosé Ignacio Mariscal Torroella
Member of the Board 28 yearsMaría Isabel Mata Torrallardona
Member of the Board 11 yearsAndrés Obregón Servitje
Member of the Board 1 yearJavier de Pedro Espínola
Member of the Board 6 yearsIgnacio Pérez Lizaur
Independent Member of the Board 6 yearsJorge Pedro Jaime Sendra Mata
Member of the Board 4 yearsDaniel Javier Servitje Montull
Member of the Board / Chairman 23 yearsEdmundo Miguel Vallejo Venegas
Independent Member of the Board 5 yearsLuis Miguel Briola Clement* without being part of the Board of Directors
Norma Isaura Castañeda Mendez* without being part of the Board of Directors