Javier Monzón, Javier de Jaime and Sonia Dulá are re-elected as independent directors
Joseph Oughourlian, Amber Capital (represented by Fernando Martínez), Manuel Polanco and Khalid Thani Abdullah Al Thani are re-elected as proprietary directors
The number of directors is reduced from the current 13 to 12 and their term is cut from four to three years