Pedro Brescia MoreyraPrimer Vice-Presidente
Ignacio Lacasta CasadoSegundo Vice-Presidente
Eduardo Torres-Llosa VillacortaDirector Gerente General
Mario Brescia MoreyraDirector
Fortunato Brescia MoreyraDirector
Manuel Méndez del Río PiovichDirector
José Antonio Colomer GuiuDirector
Jorge Donaire MecaDirector