Board of Directors and Board Committees

Chairperson

Mr. Joseph Oughourlian (Proprietary Director)

Vicepresidents

Mr. Fernando Carrillo Flórez (Independent Director).

Ms. Pilar Gil Miguel (Executive director)

Members

• Ms. Sylvia Bigio (Dominical Director)
• Mr. Francisco Cuadrado Pérez (Executive director)
• Ms. Béatrice de Clermont-Tonnerre (Independent Director)
• Ms. Carmen Fernández de Alarcón Roca (Proprietary Director)
• Ms. Margarita Garijo-Bettencourt (Independent Director)

• Ms. María José Marín Rey-Stolle (Independent Director)
• Mr. Manuel Polanco Moreno (Proprietary Director)
• Ms. Teresa Quirós Álvarez (Independent Director)
• Ms. Isabel Sánchez García (Independent Director)
• Mr. Javier Santiso Guimaras (Independent Director)
• Mr. Andrés Varela Entrecanales (Proprietary Director)

Secretary

Mr. Pablo Jiménez de Parga

Coordinating Director

Mr. Fernando Carrillo Flórez