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Chairman

Mr. Luis Manuel Megías Pérez * **

Vice-Chairman

Mr. Ignacio Echevarría Soriano * **

 

Directors:

Mr. Javier Eiriz Aguilera *

Mr. Diego Martín Peña **

Mr. Juan Isusi Garteiz Gogeascoa *  **

Mr. Carlos Goicoechea Argul **

Mr. Sergio Fernández Sanz **

Mr. Antonio Muñoz Calzada, on behalf of Bankinter, S.A.

Mr. Ignacio Benlloch Fernández-Cuesta, on behalf of Banco Cooperativo Español, S.A.

Mr. Arturo Miranda Martín, on behalf of Aldermanbury Investments Limited

 

 

Non-Director Secretary

Mr. Ángel Munilla López

 

* Member of the Board of Directors’ Executive Committe

** Proprietary Directors for BBVA