| DIAZ FRIAS MARIA ROSA | CONSTRUCCIONES SEVILLA NEVADO S.A. | 1 | 4 | — | |
| MANS FIBLA VICENTE | BUDENHEIM IBERICA SLU | 1 | 4 | — | |
| SCHAUB HARALD | BUDENHEIM IBERICA SLU | 1 | 4 | — | |
| QUILEZ GIMENO CARLOS | BUDENHEIM IBERICA SLU | 1 | 4 | — | |
| LIHL STEFAN WALTER | BUDENHEIM IBERICA SLU | 1 | 4 | — | |
| FERNANDEZ MAICAS CARLOS | ANDACAR 2000, S.A. | 1 | 4 | 4 | Auditor Auditor suplente |
| BUCERO MARTINEZ ALFONSO | ANDACAR 2000, S.A. | 1 | 4 | 4 | Auditor Auditor suplente |
| BECK MURIEL | MERCK CHEMICALS AND LIFE SCIENCE S.L.U. | 1 | 4 | — | |
| FLINTON STEPHEN J | MERCK CHEMICALS AND LIFE SCIENCE S.L.U. | 1 | 4 | — | |
| RIVERA SABIO EUSEBIO | MERCK CHEMICALS AND LIFE SCIENCE S.L.U. | 1 | 4 | — | |
| CAMARASA VILADRICH JOSE MARIA | MERCK CHEMICALS AND LIFE SCIENCE S.L.U. | 1 | 4 | — | |
| GASSMANN EUGENIE MARIA MARIE REINE | MERCK CHEMICALS AND LIFE SCIENCE S.L.U. | 1 | 4 | — | |
| MERINO MOLINA FELIPE | MERCK CHEMICALS AND LIFE SCIENCE S.L.U. | 1 | 4 | — | |
| MEDINA CASANOVAS ANA MARIA | MERCK CHEMICALS AND LIFE SCIENCE S.L.U. | 1 | 4 | — | |
| CANALS ZARAGOZA DOLORES | MERCK CHEMICALS AND LIFE SCIENCE S.L.U. | 1 | 4 | — | |
| SANCHEZ CONTRERAS RAQUEL | SAKURA PRODUCTOS HOSPITALARIOS, S.A. | 1 | 4 | — | |
| HERRAEZ GARCIA ARTURO | SAKURA PRODUCTOS HOSPITALARIOS, S.A. | 1 | 4 | — | |
| SANCHEZ CONTRERAS MARIA SANDRA | SAKURA PRODUCTOS HOSPITALARIOS, S.A. | 1 | 4 | — | |
| PORTIER JEAN MICHEL | KANTAR MEDIA SAU | 1 | 4 | — | |
| GARRIDO-LESTACHE RODRIGUEZ JOSE CARLOS | FERROVIAL AGROMAN SA | 1 | 4 | — | |
| GARRIDO LESTACHE RODRIGUEZ JOSE CARLOS | FERROVIAL AGROMAN SA | 1 | 4 | — | |
| EIMIL TRASANCOS RICARDO | KARCHER SA | 1 | 4 | — | |
| OLIVARES BLAZQUEZ SANTIAGO | FERROVIAL SERVICIOS SA | 1 | 4 | — | |
| RODRIGUEZ FRAILE GARCIA ALEGRE ANDREA | FERROVIAL SERVICIOS SA | 1 | 4 | — | |
| REINOSO DIAZ JUAN | FERROVIAL SERVICIOS SA | 1 | 4 | — | |