Board members
Seven Directors currently sit on the Board of Directors of Línea Directa Aseguradora S.A., four 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 | 2021 | 2025 |
| CEO | Patricia Ayuela de Rueda | 2022 | 2026 | |
| Independent Director | John de Zulueta Greenebaum | 2015 | 2021 | 2025 |
| Independent Director | Ana María Plaza Arregui | 2021 | 2025 | |
| Propietary Director | Fernando Masaveu Herrero | 2021 | 2025 | |
| Independent Director | Rita Estévez | 2021 | 2025 | |
| Independent Director | Elena Otero-Novas | 2021 | 2025 |
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.