- Enrique Cerezo Torres
- Chairman
- Miguel Ángel Gil Marín
- CEO
- Lázaro Albarracín Martínez
- Board Member
- Antonio Alonso Sanz
- Board Member
- Antoine Bonnier
- Board Member
- Severiano Gil y Gil
- Board Member
- Óscar Gil Marín
- Board Member
- Pablo Jiménez de Parga
- Secretary of the Board