| MARTINEZ VIDAL PEDRO JOSE | GRAN CASINO DE EXTREMADURA S.A. | 1 | 2 | — | |
| BROTO ROMEO ELIAS | CHEMIPOL S.A. | 1 | 2 | — | |
| BROTO PAYAN EDUARDO | CHEMIPOL S.A. | 1 | 2 | — | |
| HIPPOCAMPUS GESTIO SL | CHEMIPOL S.A. | 1 | 2 | — | |
| FERRANDO HUERTAS GUILLERMO | VITROLIFE MEDICAL DEVICES SPAIN, S.L.U. | 1 | 2 | 2 | Apoderado solidario Secretario no consejero |
| GUTIERREZ MARTIN GUILLERMO | VITROLIFE MEDICAL DEVICES SPAIN, S.L.U. | 1 | 2 | 2 | Secretario no consejero Vicesecretario no conseje… |
| RISBERG LARS | VITROLIFE MEDICAL DEVICES SPAIN, S.L.U. | 1 | 2 | 2 | Apoderado solidario Consejero |
| LEON ROIG VICENTE | VITROLIFE MEDICAL DEVICES SPAIN, S.L.U. | 1 | 2 | 2 | Apoderado solidario Consejero |
| FERNANDEZ FERNANDEZ MARCOS JOSE | VITROLIFE MEDICAL DEVICES SPAIN, S.L.U. | 1 | 2 | 2 | Apoderado solidario Consejero |
| MOYA SANCHEZ MARIA AMPARO | Tesorería, Análisis y Aplicaciones, S.A. | 1 | 2 | — | |
| GOYTIZOLO SILVIA XIMENA LUCIA | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | 2 | Apoderado Apoderado solidario |
| DE NARDIZ ALVAREZ DE TOLEDO ANA | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| DE-NARDIZ ALVAREZ-DE-TOLEDO ANA | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| WEHMER JUSTUS FELIX | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | 2 | Consejero Presidente |
| MULLER CHRISTIAN | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| COLOME PARRA ANA | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| KRAUSS ULRICH HERMANN | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| BENAVIDES LINOS HUGO | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| PEREZ OTERO VICENTE | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| FERNANDEZ RIERA ELENA PATRICIA | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| CARRASCO MAYO MARIA ROSA | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| MONZ LUDWIN HEINZ | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| RAMOS GARCIA MARIA | CARL ZEISS MEDITEC IBERIA, S.A.U | 1 | 2 | — | |
| COLOMA ORTIZ BEGOÑA | CAD & LAN, S.A. | 1 | 2 | 2 | Apoderado Apoderado solidario |
| COLOMA ORTIZ ESTHER | CAD & LAN, S.A. | 1 | 2 | 2 | Apoderado Apoderado solidario |