Composition
Board of Directors
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.
The current members of the Board of Directors are:
Executive Chairman
Mr José Ignacio Sánchez Galán
- First appointment: 21-05-2001
- Last appointment: 28-04-2023
- Type of director: Executive
- Committee: EC
Chief Executive Officer
Mr Armando Martínez Martínez
- First appointment: 25-10-2022
- Last appointment: 28-04-2023
- Type of director: Executive
- Committee: EC
First Vice-chair
Mr Juan Manuel González Serna
- First appointment: 31-03-2017
- Last appointment: 18-06-2021
- Type of director: Independent
- Committee: EC, RC
Second Vice-chair
Mr Anthony L. Gardner
- First appointment: 13-04-2018
- Last appointment: 17-06-2022
- Type of director: Independent
- Committee: EC, AC
Lead Director
Mr Ángel Jesús Acebes Paniagua
- First appointment: 20-10-2020
- Last appointment: 18-06-2021
- Type of director: Independent
- Committee: EC, AC
Member
Mr Iñigo Víctor de Oriol Ibarra
- First appointment: 26-04-2006
- Last appointment: 17-05-2024
- Type of director: Other external
- Committee: RC
Member
Mr Manuel Moreu Munaiz
- First appointment: 17-02-2015
- Last appointment: 28-04-2023
- Type of director: Independent
- Committee: EC, RC
Member
Mr Xabier Sagredo Ormaza
- First appointment: 08-04-2016
- Last appointment: 28-04-2023
- Type of director: Independent
- Committee: ARSC
Member
Ms Sara de la Rica Goiricelaya
- First appointment: 29-03-2019
- Last appointment: 28-04-2023
- Type of director: Independent
- Committee: SDC
Member
Ms Nicola Mary Brewer
- First appointment: 02-04-2020
- Last appointment: 17-05-2024
- Type of director: Independent
- Committee: SDC
Member
Ms Regina Helena Jorge Nunes
- First appointment: 02-04-2020
- Last appointment: 17-05-2024
- Type of director: Independent
- Committee: ARSC
Member
Ms María Ángeles Alcalá Díaz
- First appointment: 26-10-2021
- Last appointment: 17-06-2022
- Type of director: Independent
- Committee: ARSC
Member
Ms Isabel García Tejerina
- First appointment: 16-12-2021
- Last appointment: 17-06-2022
- Type of director: Independent
- Committee: SDC
Member
Ms Ana Colonques García-Planas
- First appointment: 17-12-2024
- Last appointment: 17-12-2024
- Type of director: Independent
- Committee: AC
Secretary (non director)
Mr Santiago Martínez Garrido
- First appointment: 01-01-2023
Deputy secretary (non-director)
Ms Ainara de Elejoste Echebarría
- First appointment: 01-04-2020
Counsel to the Board of Directors
Mr Rafael Sebastián Quetglas
- First appointment: 21-02-2023
Types of directors
- Executive (2)
- Independent (11)
- Other external (1)
Abbreviations Committees
See authors of the photos
