Board of Directors

Member	Office
Mr.Fernando Bergasa Cáceres	Executive Chairman
Ms.Cristina Ávila García	Chief Operating Officer
Mr. Ulrik Dan Weuder	Director
Mr. Niels K. Jensen	Director
Mr. Gavin Bruce Merchant	Director
Mr. Stephen Alan John Deeley	Director
Mr. Ng Chik Sum Jackson	Director
Mr. Oliver Jan Schubert	Director
Mr. Ignacio Pereña Pinedo	Secretary non-Director