The Board of Directors is made up of fourteen directors:
|MEMBERS||CURRICULUM VITAE||POSITION||DATE OF FIRST APPOINTMENT||DATE OF LAST APPOINTMENT||TYPE OF DIRECTOR|
|Mr José Ignacio Sanchez Galán [PDF]Note (1)||Chairman & chief executive officer||21-05-2001||27-03-2015||Executive|
|Mr Xabier de Irala Estévez [PDF] Note (1)||Member||20-04-2005||22-06-2012||Proprietary (Kutxabank)|
|Mr Iñigo Víctor de Oriol Ibarra [PDF]Note (3) Note (4)||Member||26-04-2006||22-06-2012||Other External|
|Ms Inés Macho Stadler [PDF] Note (1) Note (4)||Member||07-06-2006||22-06-2012||Independent|
|Mr Braulio Medel Cámara [PDF]Note (5)||Member||07-06-2006||22-06-2012||Independent|
|Ms Samantha Barber [PDF]Note (5)||Member||31-07-2008||22-06-2012||Independent|
|Ms María Helena Antolín Raybaud [PDF]Note (3)||Member||26-03-2010||27-03-2015||Independent|
|Mr Santiago Martínez-Lage [PDF] Note (4)||Member||26-03-2010||27-03-2015||Independent|
|Mr José Luis San Pedro Guerenabarrena [PDF]Note (1)||Member||24-04-2012||27-03-2015||Other External|
|Mr Ángel Jesús Acebes Paniagua [PDF]Note (1) Note (3)||Member||24-04-2012||27-03-2015||Independent|
|Ms Georgina Kessel Martínez [PDF]Note (2)||Member||23-04-2013||28-03-2014||Independent|
|Ms Denise Mary Holt [PDF]Note (2)||Member||24-06-2014||27-03-2015||Independent|
|Mr José Walfredo Fernández [PDF]Note (2)||Member||17-02-2015||27-03-2015||Independent|
|Mr Manuel Moreu Munaiz [PDF]Note (5)||Member||17-02-2015||27-03-2015||Other External|
|Mr Julián Martínez-Simancas Sánchez [PDF]||Secretary (non-director)||24-04-2007||-||-|
|Mr Santiago Martínez Garrido [PDF]||Vice-secretary (non director)||28-04-2015||-||-|
|Mr Rafael Mateu de Ros Cerezo [PDF]||Counsel to the Board of Directors||21-06-2011||-||-|
Pictures of Jordi Socías (rows 1 to 8, 11, 12), of Francis Tsang (rows 9, 10, 14, 15, 17) and of José Ramón Ladra (row 13, 16)
The table above provides links to access the professional and biographical profile of each of the directors, which gives details of their membership in other boards of directors and of other remunerated activities of any kind that they carry out. The content of such profiles is periodically updated.
All members of the Board of Directors have served in their position for consecutive terms since the date of their first appointment mentioned above. Between the date of their first and last appointment as directors, Mr Ignacio Sánchez Galán was re-elected on 17 March 2005 and on 26 March 2010, and Mr Xabier de Irala Estévez, Mr Iñigo Víctor de Oriol Ibarra, Ms Inés Macho Stadler, and Mr Braulio Medel Cámara were re-elected on 29 March 2007.
The following link provides information on the directors’ interest in the share capital; none of the directors hold options on shares of the Company.