Mr Victor Manuel Allende Fernández Charmain non executive
Mr Álvaro Hermida Santos Chief Executive Officer
Mr Antonio Luna Vaz
Mr Josep Joaquim Marti Aguilo
Mrs Natividad Pilar Capella Pifarre
Mrs Marta Alonso Jiménez
Mr. Juan Gandarias Zúñiga 
Mr Olivier Mortelmans
Mr Henry Kelly