Rules of the board of directors
The Board of Directors approved, at its meeting on March 27, 2025, the modification of certain articles of the Board Regulations
Board of Directors
Board of Directors
| Executive Chairman | Mr. Florentino Pérez Rodríguez (1) | |
| Chief Executive Officer (CEO) | Mr. Juan Santamaría Cases (1) | |
| First Vice Chairman | Mr. Isidro Fainé Casas (1) | |
|
Second Vice Chairman |
Mr. Pedro López Jiménez (1) | |
|
Member of the Board of Directors
|
Ms. Carmen Fernández Rozado (1) (2) (3) | |
| Ms. Lourdes Fraguas Gadea (4) | ||
| Ms. María José García Beato (3)(4) | ||
| Mr. Emilio García Gallego (2) (4) | ||
| Mr. Mariano Hernández Herreros (3) | ||
| Ms. Lourdes Máiz Carro (3) | ||
| Ms. Catalina Miñarro Brugarolas (2) (3) | ||
| Ms. María Soledad Pérez Rodríguez (2) (4) | ||
| Mr. José Eladio Seco Dominguez (*) (2) (4) | ||
| Board Secretary | Mr. José Luis del Valle Pérez |
(*) Lead Independent Director
(1) Member of the Executive Committee
(2) Member of the Audit Committee
(3) Member of the Appointment Committee
(4) Member of the Remuneration Committee