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||Miguel Ángel Merino||2014||2021||2025|
|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||2020||2020||2020|
|Independent Director||Elena Otero-Novas||2021||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.