| Name | Post |
| Mr. José Manuel Loureda Mantiñán | Chairman |
| Mr. Fernando Lozano Sainz | Deputy Chairman |
| Mr. Diogo Alves Diniz Vaz Guedes | Director |
| Mr. Manuel Manrique Cecilia | Director |
| Mr. Luis Fernando del Rivero Asensio | Director |
| Torreal, S.A. represented by D. Pedro del Corro García Lomas | Director |
| Mr. Francisco Javier Arredondo Diaz | Director |
| Mr. Gerardo Manso Martínez de Bedoya | Vice-secretary (non Director) |
