| PIQUER ALBERT MATILDE | SCHNEIDER ELECTRIC ESPAÑA, S.A. | 1 | 4 | — | |
| CHAMORRO MUÑOZ ANTONIO | SCHNEIDER ELECTRIC ESPAÑA, S.A. | 1 | 4 | — | |
| DE LA ROSA NIÑOS EUGENIO | SCHNEIDER ELECTRIC ESPAÑA, S.A. | 1 | 4 | — | |
| DIEGO ERNESTO ASTRADA | SCHNEIDER ELECTRIC ESPAÑA, S.A. | 1 | 4 | — | |
| ZUBELDIA MASSET ANA ISABEL | Daiichi Sankyo España, S.A. | 1 | 4 | 3 | Apoderado Consejero Presidente |
| GIL RABADAN INMACULADA | Daiichi Sankyo España, S.A. | 1 | 4 | 3 | Apoderado Consejero Presidente |
| TORRALVO LIEBANAS MARTA | RENFE VIAJEROS SOCIEDAD MERCANTIL ESTATAL, S.… | 1 | 4 | 2 | Apoderado Apoderado mancomunado |
| FERNANDEZ HEREDIA ALVARO | RENFE VIAJEROS SOCIEDAD MERCANTIL ESTATAL, S.… | 1 | 4 | 4 | Apoderado Apoderado solidario Consejero |
| TABOAS SUAREZ ISAIAS | RENFE VIAJEROS SOCIEDAD MERCANTIL ESTATAL, S.… | 1 | 4 | 1 | Consejero |
| KORIAN RESIDENCIAS SPAIN 2018 SL | ITA CLINIC BCN S.L. | 1 | 4 | — | |
| FERNANDEZ VILLENA TOMAS CARLOS | ASSA ABLOY ENTRANCE SYSTEMS SPAIN, S.A. | 1 | 4 | — | |
| SABAU GRAZIATI JAIME | ASSA ABLOY ENTRANCE SYSTEMS SPAIN, S.A. | 1 | 4 | — | |
| FERNANDEZ VALLADARES GARCIA GONZALO | ASSA ABLOY ENTRANCE SYSTEMS SPAIN, S.A. | 1 | 4 | — | |
| PEREIRA SANTOS VICTOR-MANUEL | ASSA ABLOY ENTRANCE SYSTEMS SPAIN, S.A. | 1 | 4 | — | |
| GIMENO MARIN SALVADOR | ASSA ABLOY ENTRANCE SYSTEMS SPAIN, S.A. | 1 | 4 | — | |
| AHRENS JENSEN MOGENS | ASSA ABLOY ENTRANCE SYSTEMS SPAIN, S.A. | 1 | 4 | — | |
| AGNETA LINDHOLM MARIA KRISTINA | ASSA ABLOY ENTRANCE SYSTEMS SPAIN, S.A. | 1 | 4 | — | |
| NOGUES ORTUÑO JUAN GUALBERTO | EISAI FARMACEUTICA, S.A. | 1 | 4 | — | |
| HENDLER GARY BRYAN | EISAI FARMACEUTICA, S.A. | 1 | 4 | 3 | Consejero Consejero delegado Presidente |
| SIMOES MARCAO MIGUEL NUNO | EISAI FARMACEUTICA, S.A. | 1 | 4 | — | |
| KOENIGSMANN GERD | EISAI FARMACEUTICA, S.A. | 1 | 4 | — | |
| GUTIERREZ HERRERA MANUEL | GUADALTEL, S.A. | 1 | 4 | 2 | Consejero Presidente |
| SOBRINO CRESPO ELISA | GUADALTEL, S.A. | 1 | 4 | 2 | Secretario Vicepresidente |
| NAVASCUES FERNANDEZ VICTORIO RAFAEL | GUADALTEL, S.A. | 1 | 4 | 2 | Presidente Vicepresidente |
| VEGA PRIETO LAURA | INVESTIGACIÓN Y CONTROL DE CALIDAD, S.A. (INC… | 1 | 4 | — | |