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Corporate Governance

Board of Directors

Beltrán Mora-Figueroa Fuller

Chairman of the Board

Jose Antonio

José Antonio López

Vice Chairman of the Board | Independent

Agustin Checa

Agustín Checa

Independent Board Member

Pedro Molina

Pedro Molina

Advisor

Jose Poza

José Poza

Advisor

Alex Puregger

Alex Puregger

Advisor

Carmen Fernández de Alarcón

Carmen Fernández de Alarcón

Advisor

Isabel Canales Abaitua

Independent Board Member

Silvia Martinez

Silvia Martínez

Secretary of the Board of Directors