Board members

Eight Directors currently sit on the Board of Directors of Línea Directa Aseguradora S.A., five independent directors, two proprietary and one executive

Position Name/Company name Appointment Last re-election Next re-election
Chairman (propietary) Alfonso Botín-Sanz de Sautuola y Naveda 2005 2025 2029
CEO Patricia Ayuela de Rueda 2022 2026
Independent Director John de Zulueta Greenebaum 2015 2025 2029
Independent Director Ana María Plaza Arregui 2021 2025 2029
Propietary Director Fernando Masaveu Herrero 2021 2025 2029
Independent Director Rita Estévez 2021 2025 2029
Independent Director Marina Specht Blum 2025 2029
Independent Director Iñaki Berenguer Mediavilla 2025 2029

Secretary (non-director) to the Board of Directors: Pablo González-Schwitters Grimaldo 

Proposals for the appointment or re-election of members of the Board of Directors have been made by the Appointments and Remuneration Committee in the case of independent directors, and subject to a favourable report by the Appointments and Remuneration Committee, and by the Board itself in other cases.