Mrs. Ana Botín-Sanz de Sautuola y O'Shea

Group Executive chairman. Executive director

Mr. José Antonio Álvarez Álvarez

Vice chairman and chief executive officer (CEO). Executive director

Mr. Bruce Carnegie-Brown

Vice Chairman and Lead Independent Director. Non-executive director (independent)

Ms. Homaira Akbari

NON-EXECUTIVE DIRECTOR (INDEPENDENT)

Mr. Álvaro Antonio Cardoso de Souza

Non-executive director (independent)

Ms. Sol Daurella Comadrán

Non-executive director (independent)

Mr. Henrique de Castro

Non-executive director (independent)

Mr. Rodrigo Echenique Gordillo

NON-EXECUTIVE DIRECTOR

Ms. Esther Giménez-Salinas i Colomer

Non-executive director (independent)

Mr. Ramiro Mato García-Ansorena

Non-executive director (independent)

Mr Sergio Rial

Executive director

Ms. Belén Romana García

Non-executive director (independent)

Mrs. Pamela Ann Walkden

NON-EXECUTIVE DIRECTOR (INDEPENDENT)

Mr. Jaime Pérez Renovales

General Secretary and Secretary of the Board