DIANA CAPITAL , SGEIC. S.A.

Official Register No.Official registry date
19 21/07/2000
Board of directors
NamePositionEfective From (*)
BERGARECHE BUSQUET, JOSE MARIACONSEJERO23/06/2009
GÓMEZ-ZUBELDIA SÁNCHEZ, FRANCISCOCONSEJERO26/01/2010
VAN DOORNE, LEOPOLDCONSEJERO26/01/2010
GÓMEZ-ZUBELDIA SÁNCHEZ, FRANCISCOCONSEJERO DELEGADO26/01/2010
BERGARECHE BUSQUET, JOSE MARIAPRESIDENTE26/01/2010
GÓMEZ-ZUBELDIA SÁNCHEZ, FRANCISCOVICEPRESIDENTE26/01/2010
EGUIDAZU BUERBA, ALFONSOCONSEJERO27/09/2012
OLABARRI GORTAZAR, PABLOCONSEJERO15/12/2017

(*) For the members of the first Board of Directors, the date is that of the registration of the entity in the CNMV’s Register.