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.

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, and Internacional de Desarrollo Energetico, SA. Crrently, he serves as the Chairman of Elecnor SA, and the Chairman of the Elecnor Services. Mr. Arteche also serves as a Director of Enerfin Sociedad de Energia, SL; Tasdey SA; Onchena SL; and the Vice Chairman of Cantiles XXI, SL.

Mr. Jose Antonio Canales Garcia is the Chief Executive Officer of the company since January 2024. He serves as 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.