Rules of the board of directors

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Board of Directors

Executive Chairman and CEO Mr. Florentino Pérez Rodríguez (1)

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Executive Vice Chairman Mr. Antonio García Ferrer (1)

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Vice Chairman   Mr. José Mª Loizaga Viguri (1) (2) (3)

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Chief Executive Officer (CEO)  Mr. Marcelino Fernández Verdes

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Member of the Board of Directors Mr. Agustín Batuecas Torrego (3)

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Mr. Antonio Botella García (4)

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Mr. Manuel Delgado Solís (4)

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Mr. Javier Echenique Landiríbar (1) (3)

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Ms. Carmen Fernández Rozado (2) (3)

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Mr. Emilio García Gallego (2) (4)

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Mr. Joan-David Grimà i Terré

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Mr. Mariano Hernández Herreros (4)

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Mr. Pedro López Jiménez  (1) (3)

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Ms. Catalina Miñarro Brugarolas (2) (3)

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Ms. María Soledad Pérez Rodríguez (2) (4)

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Mr. Miquel Roca i Junyent (4)

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Mr. José Eladio Seco Dominguez (4)

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Board Secretary Mr. José Luis del Valle Pérez

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(1) Member of the Executive Committee
(2) Member of the Audit Committee
(3) Member of the Appointment  Committee

(4) Member of the Remuneration Committee