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Board of Directors
| Name of Director | Type | Position on the Board | Date | Date of last appointment | Procedure of naming | C.V |
|---|---|---|---|---|---|---|
| D. Alejandro Echevarría Busquet | External | Chairman | 15/05/1996 | 01/04/2009 | General Shareholders Meeting |  |
| D. Fedele Confalonieri | Representing a substantial shareholder | Vice President | 21/12/2000 | 01/04/2009 | General Shareholders Meeting | |
| D. Manuel Polanco Moreno | Representing a substantial shareholder | Vice President | 24/12/2010 | 24/12/2010 | General Shareholders Meeting | |
| D. Paolo Vasile | Executive | CEO | 29/03/1999 | 01/04/2009 | General Shareholders Meeting | |
| D. Giuseppe Tringali | Executive | CEO | 29/03/2004 | 01/04/2009 | General Shareholders Meeting | |
| D. Massimo Musolino | Executive | Director | 09/04/2008 | 09/04/2008 | General Shareholders Meeting | |
| D. Giuliano Adreani | Representing a substantial shareholder | Director | 26/09/2001 | 01/04/2009 | General Shareholders Meeting | |
| D. Pier Silvio Berlusconi | Representing a substantial shareholder | Director | 07/05/2003 | 01/04/2009 | General Shareholders Meeting | |
| D. Marco Giordani | Representing a substantial shareholder | Director | 07/05/2003 | 01/04/2009 | General Shareholders Meeting | |
| D. Alfredo Messina | Representing a substantial shareholder | Director | 30/06/1995 | 01/04/2009 | General Shareholders Meeting | |
| D. Juan Luis Cebrian Echarri | Representing a substantial shareholder | Director | 24/12/2010 | 24/12/2010 | General Shareholders Meeting | |
| D. Ángel Durández Adeva | Independent | Director | 20/05/2004 | 14/04/2010 | General Shareholders Meeting | |
| D. José Ramón Álvarez-Rendueles | Independent | Director | 28/07/2004 | 14/04/2010 | Cooption and subsequent ratification by General Shareholders Meeting | |
| D. Borja Prado Eulate | Independent | Director | 28/07/2004 | 14/04/2010 | Cooption and subsequent ratification by General Shareholders Meeting | |
| Doña Helena Revoredo Delvecchio | Independiente | Director | 01/04/2009 | 01/04/2009 | General Shareholders Meeting | |
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