From the table below you can access the job profile and biographical information of each of the directors, including their membership 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.
Board of Directors
| Members |
Curriculum vitae |
Position |
First appointment |
Last appointment |
Type of director |
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Mr José Ignacio Sánchez Galán [PDF] External link, opens in new window.(1) Nota |
Executive chairman |
21-05-2001 |
28-04-2023 |
Executive |
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Mr Armando Martínez Martínez [PDF] External link, opens in new window.(1) Nota |
Chief executive officer |
25-10-2022 |
28-04-2023 |
Executive |
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Mr Juan Manuel González Serna [PDF] External link, opens in new window.(1) Nota (4) Nota |
First Vice-chair |
31-03-2017 |
18-06-2021 |
Independent |
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Mr Anthony L. Gardner [PDF] External link, opens in new window.(1) Nota (3) Nota |
Second Vice-chair |
13-04-2018 |
17-06-2022 |
Independent |
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Mr Ángel Jesús Acebes Paniagua(1) Nota (3) Nota [PDF] External link, opens in new window. |
Lead Director |
20-10-2020 |
18-06-2021 |
Independent |
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Mr Iñigo Víctor de Oriol Ibarra [PDF] External link, opens in new window.(4) Nota |
Member |
26-04-2006 |
17-05-2024 |
Other External |
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Mr Manuel Moreu Munaiz [PDF] External link, opens in new window.(1) Nota (4) Nota |
Member |
17-02-2015 |
28-04-2023 |
Independent |
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Mr Xabier Sagredo Ormaza [PDF] External link, opens in new window.(2) Nota |
Member |
08-04-2016 |
28-04-2023 |
Independent |
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Ms Sara de la Rica Goiricelaya(5) Nota [PDF] External link, opens in new window. |
Member |
29-03-2019 |
28-04-2023 |
Independent |
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Ms Nicola Mary Brewer(5) Nota [PDF] External link, opens in new window. |
Member |
02-04-2020 |
17-05-2024 |
Independent |
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Ms Regina Helena Jorge Nunes(2) Nota [PDF] External link, opens in new window. |
Member |
02-04-2020 |
17-05-2024 |
Independent |
|
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|
Ms María Ángeles Alcalá Díaz(2) Nota [PDF] External link, opens in new window. |
Member |
26-10-2021 |
17-06-2022 |
Independent |
|
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Ms Isabel García Tejerina(5) Nota [PDF] |
Member |
16-12-2021 |
17-06-2022 |
Independent |
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Ms Ana Colonques García-Planas (3) [PDF] |
Member |
17-12-2024 |
17-12-2024 |
Independent |
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Mr Santiago Martínez Garrido [PDF] External link, opens in new window. |
Secretary (non director) |
01-01-2023 |
- |
- |
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Ms Ainara de Elejoste Echebarría [PDF] External link, opens in new window. |
Deputy secretary (non- director) |
01-04-2020 |
- |
- |
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Mr Rafael Sebastián Quetglas [PDF] External link, opens in new window. |
Counsel to the Board of Directors |
21-02-2023 |
- |
- |
Pictures by Adrián Ruíz (rows 1 and 4), José Ramón Ladra (rows 5 and 6), Jose Antonio Rojo (rows 4, 15 and 17), Rafael Sámano (rows 7 and 13), Fernando Gómez Larrea (rows 7, 9 and 16), Estanis Núñez (row 3 and 12), Francis Tsang (row 8), John Moloney (row 10), Diego Andrés Balsa (row 13), Sofia Royo (row 2).
