| ADIBA PATRICK | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| COMA GONZALEZ JUAN CARLOS | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | 1 | Apoderado |
| FERNANDEZ RODRIGUEZ ANDRES | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| MONTERO REDONDO IVAN | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | 1 | Apoderado solidario |
| RODRIGUEZ MACIAS JOSE MANUEL | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| MEDIAVILLA BASABE FERNANDO | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| LOZANO RODRIGUEZ IVAN FEDERICO | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| GOMEZ SOTA MARIO | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| HOSSEINI MOSSAHEBNIA SHAHAB | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| BENITO HERRERA ELICIO | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| VALDEOLIVAS DE LA PRIDA PABLO | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| PEREZ CARRILLO MARIA DEL ROSARIO | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| RODRIGUEZ ROSELL MIGUEL | ATOS IT SOLUTIONS AND SERVICES IBERIA, S.L. | 1 | 2 | — | |
| CORCHADO RODRIGUEZ JUAN MANUEL | UNIVERSITAS XXI SOLUCIONES Y TECNOLOGÍA PARA … | 1 | 2 | 2 | Consejero Presidente |
| LARGO CABRERIZO ANTONIO | UNIVERSITAS XXI SOLUCIONES Y TECNOLOGÍA PARA … | 1 | 2 | 2 | Consejero Presidente |
| GARDE LOPEZ-BREA JOSE JULIAN | UNIVERSITAS XXI SOLUCIONES Y TECNOLOGÍA PARA … | 1 | 2 | — | |
| MARTINEZ CACHAFEIRO ANTONIO JESUS | ETRALUX, S.A. | 1 | 2 | — | |
| MARTIN GARCIA FELIX GUILLERMO | ETRALUX, S.A. | 1 | 2 | — | |
| COUSO GAGO ANGEL | ETRALUX, S.A. | 1 | 2 | — | |
| SAGRADO FERNANDEZ VENERADO | ETRALUX, S.A. | 1 | 2 | — | |
| GAVIRA IGLESIAS RAFAEL ANTONO | ETRALUX, S.A. | 1 | 2 | 1 | Apoderado mancomunado sol… |
| NOEL VERGUET PATRICK BRUNO | Edwards Lifesciences, S.L. | 1 | 2 | — | |
| ARMBRUSTER SELLERS ROBERT WILLIAM | Edwards Lifesciences, S.L. | 1 | 2 | 2 | Consejero Vicepresidente |
| BEYRATH JEAN FRANCOIS | Edwards Lifesciences, S.L. | 1 | 2 | — | |
| CAPPELLE PATRICE-LUCIEN-PASCAL | Edwards Lifesciences, S.L. | 1 | 2 | — | |