| Denomination | Position | First appointed | Last appointed | Category of director | % Total (*) |
|---|---|---|---|---|---|
| González del Valle Chávarri, Martín María | Non-Executive Chairman | 22-02-2005 | 30-05-2023 | Others external | 0,00 |
| Basterra Larroude, Néstor | Vice-chairman | 21-10-1997 | 30-05-2023 | Others external | 1,44 |
| Tapiador Silanes, Miguel Angel | Chief Executive Officer | 30-09-2024 | 30-09-2024 | Executive | |
| Alberdi Areizaga, Jesús | Counselor Coordinator | 02-01-2014 | 28-05-2024 | Independent | 0,01 |
| Burutarán Usandizaga, Ignacio | Vocal | 25-06-2024 | 25-06-2024 | Independent | 0,99 |
| Guibert Ucín, María Luisa | Vocal | 01-01-2010 | 28-05-2024 | Others external | 0,01 |
| Martínez Peñalba, Iñaki | Vocal | 22-09-2011 | 27-04-2022 | Others external | 0,15 |
| Sanz García, Rosa María | Vocal | 23-06-2020 | 28-05-2024 | Independent | 0,00 |
| Urtasun Erro, Fermín | Vocal | 25-02-2021 | 25-02-2021 | Others external | 0,04 |
| García Beato, María José | Vocal | 28-04-2022 | 28-04-2022 | Independent | 0,00 |
| Echevarría Canales, Agatha | Vocal | 30-09-2024 | 30-09-2024 | Independent | 2,00 |
Board of Directors
Each of the directors has held office uninterruptedly since the date of first appointment indicated in the table above.
(*) This information corresponds to the percentage of participation in society notified by the Director.