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名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Alfredo Pastor Bodmer | 80 | 1996 | External Proprietary Director |
Gabriel Juan Escarrer Jaume | 53 | 1999 | Chairman, Executive VP & CEO |
Gabriel Escarrer Julia | 89 | 1956 | Founder & Honorary Chairman |
Francisco Javier Campo Garcia | 69 | 2012 | External Independent Director |
Montserrat Trape Viladomat | 64 | 2022 | External Independent Director |
Luis Maria Diaz de Bustamante y Terminel | 72 | 2010 | Secretary and External Proprietary Director |
Fernando D’Ornellas Silva | 67 | 2012 | External Independent Director |
Carina Szpilka Lázaro | 56 | 2016 | External Independent Director |
Jose Maria Vazquez-Pena Perez | 76 | 2020 | External Proprietary Director |
Maria Cristina Henríquez de Luna Basagoiti | 58 | 2019 | External Independent Director |
Cristina Aldamiz-Echevarria Gonzalez De Durana | 54 | 2021 | External Independent Director |
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