Mr. Jaime Real de Asua y Arteche has been the Vice Chairman of the company since 2022. Prior to this, he served as the Chairman and Director of Adhorna Prefabricacion SA. He was a Director of Celeo Concesiones e Inversiones, SLU Furthermore, Tasdey SA, and Internacional de Desarrollo Energetico, SA. Currently, he serves as the Chairman of Elecnor SA and Elecnor Services. Mr. Arteche also serves as a Director of Enerfin Sociedad de Energia, SL; Onchena SL; and the Vice Chairman of Cantiles XXI, SL.

Mr. Jose Antonio Canales Garcia has been the Chief Executive Officer of the company since 2024. He has been a Director of the company since 2014. Mr. Garcia served as the General Manager at Viscofan do Brazil. He was a Director at Maxam Corporation Holding SL. He also serves as a Director at Asociacion Centro Rafaela Maria de Accion Social and Viscofan Group in Fundacion Cetena.

Mr. Jose Antonio Cortajarena serves as the Secretary and the Chief Legal Officer of the company. Prior to this, he served as the General Secretary and Corporate General Manager at Gamesa Corporacion Tecnologica. He also served as the Deputy Secretary at Gamesa Corporacion Tecnologica. Earlier, he held various positions in active service and in collegiate bodies in the state public sector.

Mr. Jose Domingo de Ampuero y Osma has been the Chairman of the company since 2009. Prior to this, he served as the Vice Chairman of Naviera Vizcaina, Banco Bilbao Vizcaya Argentaria SA, Iberdrola, and BBVA Bancomer. Earlier, Mr. Osma served as the Chairman for S.A. de Alimentacion, Bodegas y Bebidas and Cementos Lemona SA. He also served as a Director at Tubacex SA and Corporacion Financiera Alba. Mr. Osma serves as the Chairman at Autopista Vasco Aragonesa SA.

Ms. Agatha Echevarria Canales has been a Director of the company since 1999. She was a founder and Director of D+A Documentacion y Analisis SA. Earlier, Ms. Canales worked at Touche and Ross SA, British Petroleum Espana SA and the investment bank Charterhouse Limited.