Board of Directors

Amsterdam, 27 February 2024.
BOARD OF DIRECTORS

Mr. Rafael del Pino y Calvo-Sotelo, Executive Director (Chairman)
Mr. Óscar Fanjul Martín, Non-Executive Director (Vice-Chairman)
Mr. Ignacio Madridejos Fernández, Executive Director (Chief Executive Officer)
Ms. María del Pino y Calvo-Sotelo, Non-Executive Director
Mr. José Fernando Sánchez-Junco Mans, Non-Executive Director
Mr. Philip Bowman, Non-Executive Director
Ms. Hanne Birgitte Breinbjerg Sørensen, Non-Executive Director
Mr. Bruno Di Leo, Non-Executive Director
Mr. Juan Hoyos Martínez de Irujo, Non-Executive Director (Lead Director)
Mr. Gonzalo Urquijo Fernández de Araoz, Non-Executive Director
Ms. Hildegard Wortmann, Non-Executive Director
Ms. Alicia Reyes Revuelta, Non-Executive Director