| Post | Members | Date of Appointment | Type of Director |
|---|---|---|---|
| Chairman | Mr. Borja Prado Eulate | 24.03.2009 | Executive |
| Mr. Andrea Brentan | 18.10.2007 | Executive-Propietary (1) | |
| Mr. Rafael Miranda Robredo | 11.02.1997 | Executive-Propietary (1) | |
| Secretary not member of board | Mr. Salvador Montejo Velilla | 01.07.1999 |
 |
