| GUIX VALLVERDU ELISENDA | Solred SA | 1 | 4 | — | |
| DE MEER BERGER ISABEL | Solred SA | 1 | 4 | — | |
| REBOSO MONTOYA ANGEL | Solred SA | 1 | 4 | — | |
| MARTINEZ GONZALEZ MARIA DE LA O | XEROX ESPAÑA S.A.U. | 1 | 4 | 2 | Administrador mancomunado Apoderado |
| CATALAN RUIZ JOSE MARCOS | SANOFI AVENTIS, S.A. | 1 | 4 | 1 | Apoderado solidario manco… |
| SABATE LAPUYADE SERGI | SANOFI AVENTIS, S.A. | 1 | 4 | — | |
| SHIRLEY DR GIL PARRADO | SANOFI AVENTIS, S.A. | 1 | 4 | 4 | Apoderado solidario Apoderado solidario manco… Consejero |
| GARCIA MUÑOZ JESUS | SIEMENS RAIL AUTOMATION SA | 1 | 4 | 2 | Apoderado mancomunado Apoderado solidario |
| QUIJADA DIEZ JOSE JAVIER | SIEMENS RAIL AUTOMATION SA | 1 | 4 | — | |
| FERNANDEZ OTERO IVAN | SIEMENS RAIL AUTOMATION SA | 1 | 4 | 1 | Apoderado solidario |
| ARRIETA MONTESINOS IGNACIO | SIEMENS RAIL AUTOMATION SA | 1 | 4 | — | |
| MARTINEZ CALVA ZAHORI | SIEMENS RAIL AUTOMATION SA | 1 | 4 | — | |
| ZEVALLOS RODRIGUEZ RICHARD HERNAN | SIEMENS RAIL AUTOMATION SA | 1 | 4 | 1 | Apoderado solidario |
| JAUREGI LETEMENDIA MIKEL | BILBAO EXHIBITION CENTRE, S.A. | 1 | 4 | 4 | Consejero Presidente |
| TAPIA OTAEGUI ARANTZA | BILBAO EXHIBITION CENTRE, S.A. | 1 | 4 | 4 | Consejero Presidente |
| UNDA BARTUREN BERNABE | BILBAO EXHIBITION CENTRE, S.A. | 1 | 4 | — | |
| AGUIRRE ZURUTUZA ANA | BILBAO EXHIBITION CENTRE, S.A. | 1 | 4 | — | |
| ALDAY RUIZ IGNACIO MARIA | BILBAO EXHIBITION CENTRE, S.A. | 1 | 4 | — | |
| BILBAO EGUREN JOSE LUIS | BILBAO EXHIBITION CENTRE, S.A. | 1 | 4 | — | |
| CORRES ABASOLO JOSE MIGUEL | BILBAO EXHIBITION CENTRE, S.A. | 1 | 4 | — | |
| RODRIGUEZ ANTIBON JOAQUIN | VERTIV SPAIN SA | 1 | 4 | — | |
| CASTELLA VILLERGAS ALBERTO | VERTIV SPAIN SA | 1 | 4 | — | |
| BERROS GOMEZ MIGUEL ANGEL | VERTIV SPAIN SA | 1 | 4 | — | |
| GIMENEZ GONZALEZ JAVIER | VERTIV SPAIN SA | 1 | 4 | — | |
| PUIG YAÑEZ FRANCISCO JAVIER | VERTIV SPAIN SA | 1 | 4 | — | |