銘柄 | タイトル | 以来 | 年齢 |
|---|---|---|---|
| Luis Baba Nakao | Independent Chairman of the Board | 2023 | - |
| José Manuel Alvarez Quintero | Vice Chairman of the Board | 2019 | - |
| Manuel Mendes Brandao | Independent Director | 2019 | - |
| Luis Jaime Marques | Director | 2019 | - |
| Andre Simões Cardoso | Director | 2019 | - |
| Maria Isabel Toucedo Lage | Director | 2019 | - |
| Maria Teresa Pontes Boavida Goncalves Rosas | Director | 2023 | - |
| Filipe Alexandre Aleman Ferreira Serrano | Director | 2023 | - |
| Maria Jesus Hume Hurtado | Independent Director | 2024 | - |
| Ignacio Ossa Guzman | Director | 2024 | - |
| Christian Unge Vergara | Director | 2025 | - |
| Juan Ignacio Arsuaga Serrats | Director | 2026 | - |
| Rogerio Miguel Antunes- Campos Henriques | Alternate Director | 2019 | - |
| Alvaro Larrain Prieto | Alternate Director | 2025 | - |