| Post | Members | Date of Appointment | Type of Director |
|---|---|---|---|
| Members | D. Andrea Brentan | 14.11.2007 | Executive Propietary (1) |
| Members | D. Luigi Ferraris | 14.11.2007 | External Propietary (1) |
| Members | D. Rafael Miranda Robredo | 14.11.2007 | Executive Propietary (1) |
| Secretary not member of board | D. Salvador Montejo Velilla | 14.11.2007 |
 |
