Board of directors
| Corporate governance | Category | Designation date | Nationality | Committees | Shareholder represented |
|---|---|---|---|---|---|
| Chair | |||||
| Óscar Fanjul Martín | Independent | 01/06/2023 (1) | Spain, Chile | ||
| Chief Executive Office | |||||
| Marco Patuano | Executive | 01/06/2023 | Italy | ||
| Directors | |||||
| Marieta del Rivero Bermejo | Independent | 27/04/2017 (Re-election 21/07/2020, 01/06/2023) | Spain | NRSC | |
| Christian Coco | Proprietary | 02/04/2020 (Re-election 21/07/2020, 01/06/2023) | Italy, Germany | CAC, NRSC | Edizione S.p.A – Schema Gamma, S.R.L. |
| Alexandra Reich | Proprietary | 16/12/2020 (Re-election 29/03/2021; 26/04/2024) | Austria | ARMC, CAC | GIC Private Limited - Lisson Grove Investment Private Limited |
| Ana García Fau | Independent | 18/07/2022 (Re-election 01/06/2023) | Spain | ARMC, CAC | |
| María Teresa Ballester | Independent | 26/04/2023 (Re-election 01/06/2023) | Spain | ARMC, NRSC | |
| Jonathan Amouyal | Proprietary | 26/04/2023 (Re-election 01/06/2023) | France | CAC | TCI Fund Management Limited - TCI Luxembourg S.A.R.L. & CIFF Capital UK LP |
| Dominique D'Hinnin | Independent | 01/06/2023 | France | ARMC | |
| Luis Mañas Antón | Independent | 09/05/2025 | Spain | NRSC, CAC | |
| Non-Executive Secretary | |||||
| Xavier Pujol Tobeña | 26/05/2025 | Spain |
(1) Chair of the Board of Directors from 1 October 2024.
