| Juan Guitard Marín | |
Comptroller/Controller/Auditor
|
31/12/1996
|
02/04/2024
| |
Corporate Officer/Principal
|
31/12/2012
|
-
|
|
| Rodrigo Echenique Gordillo | |
Director/Board Member
|
07/10/1987
|
21/12/2020
| |
Independent Dir/Board Member
|
12/09/2010
|
31/12/2014
|
|
| Esther Giménez-Salinas i Colomer | |
Director/Board Member
|
29/03/2012
|
07/10/2020
| |
Independent Dir/Board Member
|
29/03/2012
|
07/10/2020
|
|
| Guillermo de la Dehesa Romero | |
Director/Board Member
|
23/06/2002
|
02/04/2020
| |
Independent Dir/Board Member
|
23/06/2002
|
-
|
|
| Ignacio Benjumea Cabeza de Vaca | |
Director/Board Member
|
29/06/2015
|
02/04/2020
| |
Independent Dir/Board Member
|
31/12/2014
|
-
| |
Corporate Secretary
|
31/12/2014
|
31/08/2015
|
|
| Juan Miguel Villar Mir de Fuentes | |
Director/Board Member
|
28/04/2013
|
30/12/2018
| |
Independent Dir/Board Member
|
28/04/2013
|
30/12/2018
|
|
| Ángel Jado Becerro de Bengoa | |
Director/Board Member
|
12/09/2010
|
26/09/2016
| |
Independent Dir/Board Member
|
28/07/2011
|
26/09/2016
|
|
| Jóse María Fuster van Bendegem | |
Chief Operating Officer
|
20/01/2014
|
11/02/2015
| |
Chief Tech/Sci/R&D Officer
|
20/01/2014
|
11/02/2015
| |
Corporate Officer/Principal
|
31/12/2006
|
31/03/2016
| |
President
|
31/12/2006
|
29/04/2013
|
|
| Sheila Bair | |
Director/Board Member
|
26/01/2014
|
30/09/2015
| |
Independent Dir/Board Member
|
26/01/2014
|
30/09/2015
|
|
| Jesús Cepeda | |
Human Resources Officer
|
31/12/1989
|
29/06/2015
|
|
| Javier Marín Romano | |
Director/Board Member
|
31/12/1990
|
31/12/2014
| |
Chief Executive Officer
|
29/04/2013
|
31/12/2014
| |
Corporate Officer/Principal
|
13/09/2010
|
29/04/2013
|
|
| Emilio Botín-Sanz de Sautuola | |
Chairman
|
12/09/2010
|
09/09/2014
|
|
| Vittorio Corbo Lioi | |
Director/Board Member
|
21/07/2011
|
23/07/2014
|
|
| Terry Burns | |
Director/Board Member
|
13/09/2009
|
08/01/2014
| |
Independent Dir/Board Member
|
26/07/2011
|
18/07/2013
|
|
| Manuel Soto Serrano | |
Director/Board Member
|
16/04/1999
|
28/04/2013
|
|
| Alfredo Sáenz Abad | |
Director/Board Member
|
10/07/1994
|
28/04/2013
| |
President
|
13/09/2009
|
28/04/2013
|
|
| Jesús María Zabalza Lotina | |
Corporate Officer/Principal
|
30/06/2002
|
31/12/2012
|
|
| Javier Illescas | |
General Counsel
|
24/09/2012
|
-
|
|
| Adolfo Lagos Espinosa | |
Corporate Officer/Principal
|
13/09/2010
|
21/05/2012
|
|
| Antonio Escámez Torres | |
Director/Board Member
|
13/09/2009
|
30/03/2012
| |
Independent Dir/Board Member
|
01/02/2010
|
30/03/2012
|
|
| Luis Alberto Salazar-Simpson Bos | |
Director/Board Member
|
13/09/2009
|
29/03/2012
| |
Independent Dir/Board Member
|
31/05/2011
|
29/03/2012
|
|
| Antonio Basagoiti García-Tuñón | |
Director/Board Member
|
13/09/2009
|
29/03/2012
|
|
| Francisco Luzón López | |
Director/Board Member
|
22/01/2012
|
22/01/2012
| |
Corporate Officer/Principal
|
22/01/2012
|
22/01/2012
|
|
| Antoine Bernheim | |
Director/Board Member
|
31/01/2010
|
23/10/2011
|
|
| Luis Ángel Rojo Duque | |
Director/Board Member
|
24/04/2005
|
23/05/2011
| |
Independent Dir/Board Member
|
24/04/2005
|
23/05/2011
|
|
| Pablo Agote Alique | |
Comptroller/Controller/Auditor
|
31/08/2009
|
31/08/2009
|
|
| Gabriel Jaramillo-Sanint | |
Chief Executive Officer
|
25/01/2009
|
-
| |
Chairman
|
13/09/2009
|
-
| |
President
|
25/01/2009
|
13/09/2009
|
|
| Carlos Muñiz González-Blanch | |
Corporate Officer/Principal
|
07/06/2010
|
-
|
|
| Mutua Madrileña Automovilista | |
Director/Board Member
|
-
|
27/01/2008
|
|
| P. A. Verburgt | |
Director/Board Member
|
30/04/2007
|
30/04/2007
|
|
| Isabel Tocino Biscarolasaga | |
Director/Board Member
|
13/09/2009
|
-
| |
Independent Dir/Board Member
|
25/03/2007
|
-
|
|
| José Manuel Varela Uña | |
Corporate Officer/Principal
|
31/12/2006
|
-
|
|
| Constantin Jancsó | |
| Javier Castrillo Penades | |
Corporate Officer/Principal
|
03/06/2010
|
-
|
|
| Abel Matutes Juan | |
Director/Board Member
|
01/02/2010
|
-
| |
Independent Dir/Board Member
|
15/01/2012
|
-
|
|
| José Luis del Valle Doblado | |
Director of Finance/CFO
|
31/12/1998
|
01/01/2002
|
|
| Jorge Morán Sánchez | |
Corporate Officer/Principal
|
13/09/2010
|
-
|
|
| César Ortega Gómez | |
Corporate Officer/Principal
|
31/12/1999
|
-
|
|
| Fernando de Asúa Álvarez | |
Director/Board Member
|
13/09/2009
|
-
| |
Independent Dir/Board Member
|
16/04/1999
|
-
|
|
| Juan Andrés Yanes Luciani | |
Corporate Officer/Principal
|
31/12/1990
|
31/12/1998
|
|
| Carlos Stilianopoulos Ridruejo | |
Corporate Officer/Principal
|
31/10/1998
|
31/10/1998
|
|
| José Andrés Barreiro Hernández | |
Corporate Officer/Principal
|
31/12/1997
|
31/12/1997
|
|
| Nuno Manuel da Silva Amado | |
Corporate Officer/Principal
|
31/12/1996
|
-
|
|
| Miguel Cabeza | |
Corporate Officer/Principal
|
31/12/1996
|
-
|
|
| José Marcial Melián | |
Comptroller/Controller/Auditor
|
31/12/1995
|
31/12/1995
|
|
| José Luis Gómez Alciturri | |
Human Resources Officer
|
01/02/2010
|
-
|
|
| Edward Hoofnagle | |
Corporate Officer/Principal
|
07/03/2011
|
-
|
|
| José Manuel Arrojo Botija | |
Corporate Officer/Principal
|
31/12/1993
|
-
|
|
| Javier Santamaria | |
Corporate Officer/Principal
|
17/07/2011
|
-
|
|
| Rodríguez Juan Inciarte | |
Director/Board Member
|
31/12/1988
|
-
| |
Corporate Officer/Principal
|
31/12/1988
|
-
|
|
| José Manuel Tejón Borrajo | |
Comptroller/Controller/Auditor
|
13/09/2010
|
-
| |
Corporate Officer/Principal
|
31/12/1988
|
01/02/2010
|
|
| Matías Pedro Rodríguez Inciarte | |
Director/Board Member
|
31/12/1987
|
-
| |
Corporate Officer/Principal
|
31/12/1987
|
-
|
|
| José María Espí Martínez | |
Corporate Officer/Principal
|
13/09/2010
|
-
|
|
| Alberto A. Sánchez | |
Corporate Officer/Principal
|
-
|
-
|
|
| Ricardo Alonso | |
Corporate Officer/Principal
|
-
|
-
|
|
| Francisco Javier Cabello Albendea | |
Corporate Officer/Principal
|
-
|
-
|
|
| Santiago López Diaz | |
Corporate Officer/Principal
|
-
|
-
|
|
| Constancio Larguia | |
Corporate Officer/Principal
|
-
|
-
|
|
| Juan Llopart Pérez | |
Director/Board Member
|
-
|
-
|
|
| José Corral Vallespín | |
Corporate Officer/Principal
|
-
|
-
|
|
| Néstor Basterra Larroudé | |
Corporate Officer/Principal
|
-
|
-
|
|
| Pedro Mateache Sacristán | |
Chief Operating Officer
|
-
|
-
| |
Chief Tech/Sci/R&D Officer
|
-
|
-
| |
Human Resources Officer
|
-
|
-
|
|
| Angel Santodomingo Martell | |
Public Communications Contact
|
18/11/2010
|
-
|
|
| David Arce Torres | |
Comptroller/Controller/Auditor
|
20/09/2010
|
-
|
|
| António Mota Horta-Osorio | |
Corporate Officer/Principal
|
13/09/2010
|
-
| |
President
|
-
|
13/09/2010
|
|
| Ovidio Cordero | |
Public Communications Contact
|
13/09/2010
|
-
|
|
| Maria Pereda | |
Corporate Officer/Principal
|
-
|
-
|
|
| Micky Malka | |
| Peter R. Greiff | |
Public Communications Contact
|
13/09/2010
|
-
|
|