Board of Directors

Composition of the Board of Directors

Executive Chairman

Mr. Florentino Pérez Rodríguez ⁽¹⁾

Chief Executive Officer (CEO)

Mr. Juan Santamaría Cases ⁽¹⁾

First Vice Chairman

Mr. Isidro Fainé Casas ⁽¹⁾

Second Vice Chairman

Mr. Pedro López Jiménez ⁽¹⁾

Member of the Board of Directors

Ms. Carmen Fernández Rozado ^{(1) (2) (3)}

Ms. Lourdes Fraguas Gadea ⁽⁴⁾

Ms. María José García Beato ⁽³⁾⁽⁴⁾

Mr. Emilio García Gallego ^{(2) (4)}

Mr. Mariano Hernández Herreros ⁽³⁾

Ms. Lourdes Máiz Carro ⁽³⁾

Ms. Catalina Miñarro Brugarolas ^{(2) (3)}

Ms. María Soledad Pérez Rodríguez ^{(2) (4)}

Mr. José Eladio Seco Dominguez ^{(*) (2) (4)}

Board Secretary

Mr. José Luis del Valle Pérez

(*) Lead Independent Director
(1) Member of the Executive Committee
(2) Member of the Audit Committee
(3) Member of the Appointment Committee
(4) Member of the Remuneration Committee

Rules of the board of directors

The Board of Directors approved, at its meeting on March 27, 2025, the modification of certain articles of the Board Regulations

DOWNLOAD

(455 KB)