| Jaime Real de Asúa Arteche | Chairman | Proprietary |
| Ignacio Prado Rey-Baltar | Deputy Chairman | Proprietary |
| Rafael Martín de Bustamante Vega | Board Member and CEO | Executive |
| Cristóbal González de Aguilar Alonso-Urquijo | Deputy Secretary | Proprietary |
| Fernando Azaola Arteche | Board Member | External |
| Miguel Cervera Earle | Board Member | Proprietary |
| Isabel Dutilh Carvajal | Board Member | Independent director |
| Joaquín Gómez de Olea Mendaro | Board Member | Proprietary |
| Irene Hernández Álvarez | Board Member | Independent director |
| Juan Landecho Sarabia | Board Member | Proprietary |
| Santiago León Domecq | Board Member | Proprietary |
| Miguel Morenés Giles | Board Member | Proprietary |
| Gabriel de Oraa y Moyúa | Board Member | Proprietary |
| Rafael Prado Aranguren | Board Member | Proprietary |
| Emilio Ybarra Aznar | Board Member | Independent director |
Company Bylaws 
