| DE LUCAS DIEZ MARIANO ALBERTO | Saint Gobain Pam España S.A. | 1 | 1 | 1 | Secretario no consejero |
| MARTIN RUFO PEDRO | Saint Gobain Pam España S.A. | 1 | 1 | 1 | Apoderado mancomunado sol… |
| RAMOS SERRANO RAFAEL | Saint Gobain Pam España S.A. | 1 | 1 | 1 | Apoderado mancomunado sol… |
| MUÑOZ DEL ARCO MARIA ANGELES | Saint Gobain Pam España S.A. | 1 | 1 | 1 | Apoderado mancomunado sol… |
| RODRIGUEZ MARQUEZ ISABEL MARIA | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| SERI ALCOLADO FRANCISCO ANTONIO | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| PIRES DUARTE DA SILVA PEDRO MIGUEL | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| BLASCO TITO VICENS | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| PAREDES BLANCO ANTONIO | Saint Gobain Pam España S.A. | 1 | 1 | 1 | Apoderado solidario |
| TOBAR GRACIA PALOMA | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| CARMENA CUERVA AURORA | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| COBO RUIZ FERNANDO | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| CAÑAS CHAMON JOSE | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| ANTONIO GARCIA BUDIA | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| DE CASTRO LAPUENTE ELVIRA | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| GUTIERREZ CANO JOSE-IGNACIO | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| VILLOTA GOMEZ VALENTIN | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| KEPA ANDONI GOMEZ SIERRA | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| SANCHEZ URIZ MARIA PALOMA | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| RAMON GARCIA RAFAEL | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| FERNANDEZ CAMPAL FRANCISCO JAVIER | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| PASCAL QUERU | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| MACIAS HERNANDEZ MARTA | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| DE LUCAS DIEZ NARIANO | Saint Gobain Pam España S.A. | 1 | 1 | — | |
| COCHET CHRISTIAN YAN MARIE | Saint Gobain Pam España S.A. | 1 | 1 | — | |