Director | Position | Birth year | Type of directorship | Date of first appointment | Date of last re-election |
---|---|---|---|---|---|
Torres Vila, Carlos | Chair | 1966 | Executive | 04.05.2015 | 18.03.2022 |
Genç, Onur | Chief Executive Officer | 1974 | Executive | 20.12.2018 | 18.03.2022 |
Andrés Torrecillas, José Miguel | Deputy Chair | 1955 | Independent | 13.03.2015 | 15.03.2024 |
Caruana Lacorte, Jaime | Director | 1952 | Independent | 16.03.2018 | 15.03.2024 |
Casanueva Nárdiz, Enrique | Director | 1961 | Independent | 15.03.2024 | - |
Dulá, Sonia | Director | 1961 | Independent | 17.03.2023 | - |
Galamba de Oliveira, Raúl | Lead Director | 1964 | Independent | 13.03.2020 | 17.03.2023 |
Garijo López, Belén | Director | 1960 | External | 16.03.2012 | 15.03.2024 |
Hedegaard Koksbang, Connie | Director | 1960 | Independent | 18.03.2022 | - |
Máiz Carro, Lourdes | Director | 1959 | Independent | 14.03.2014 | 17.03.2023 |
De Parias Halcón, Cristina | Director | 1965 | External | 15.03.2024 | - |
Peralta Moreno, Ana | Director | 1961 | Independent | 16.03.2018 | 15.03.2024 |
Revenga Shanklin, Ana | Director | 1963 | Independent | 13.03.2020 | 17.03.2023 |
Salazar Lomelín, Carlos | Director | 1951 | External | 13.03.2020 | 17.03.2023 |
Verplancke, Jan | Director | 1963 | Independent | 16.03.2018 | 15.03.2024 |