He was extensive experience in General Management as the CEO of a listed company with a vast projection in the Spanish industrial business sector . Used to the performance of international business, he has been capable of successfully implanting his company in all global markets.

His whole professional career has unfolded at CAF. He began in 1980 in the economic area in an internal control post and evolved until 1982 when he became the Head of accounting, administration and human resources in the areas related with manufacturing. This experience gave him in-depth knowledge of CAF factory environments and the understanding of operations.

In 1987, he was appointed Personnel Director of the Company and in 1989 he became Director of the Beasain and Irún plants. In 1992, he became part of the Board of Directors and was appointed as the Company's Managing Director.

In 2006, he was appointed as CEO of the CAF Group until 2015, the year in which he was appointed as the Company's Executive Chairman, holding the post of Non-Executive Chairman since 2021.
He is also linked with Deusto Business School as a Director with the Management Knowledge Cluster as Chairman, and with the Technical Research Centre of Gipuzcoa as a member of the Board of Trustees.

His current additional responsibilities to his functions at CAF are in Orkestra Instituto Vasco de Competitividad, where he is a member of the Board.

He is also Chairman of Circulo de Empresarios Vascos, a member of the Academy of Science, Arts and Letters (Jakiunde) and of the Board of Trustees of the Donostia International Physic Center Foundation.

He is independent director of Viscofan SA, member of its Appointments, Remuneration and Sustainability Committee, and Chairman of its Audit Committee.

She has broad professional experience in a number of multi-nationals, including the audit firm Touche and Ross, S.A., British Petroleum España, S.A. and the investment bank Charterhouse Limited in which she was Managing Director and Director of its Spanish subsidiary, and founder and director of D+A Documentación y Análisis S.A.

She has acted as a business strategy adviser to family firms and is currently Director of Papelera Guipuzcoana de Zicuñaga, SA and Banca March and member if its audit committee and the Remunerations committee.

She is member of the Board of Directors of Viscofan S.A. and of its Audit Committee.

First appointment: 28/01/99
Reelections: 05/05/03; 03/06/08; 11/04/14; 25/05/18

She has held senior executive positions in major international corporations in the Healthcare and Chemical sectors in Europe and America.

She was Chairwoman for Latin America at Merck Serono Biopharmaceuticals and Bayer Healthcare, having resided in Brazil and the United States, where she was responsible for more than two thousand five hundred employees and managed business figures in excess of one billion dollars, which has made her an international benchmark in these sectors. Her work as an executive has been rewarded on numerous occasions.

She has also been an Independent Director of Bankia SA until its merger with Caixabank in March 2021, and Ezentis SA until June 2022.

She was an independent Director of Viscofan from 2010 to 2016, and a member of its Appointments and Remuneration Committee, where she carried out an important job promoting and consolidating the functions of this Committee, as well as contributing diversity to the Board's decision-making through her participation in the various debates and deliberations where her criteria and opinion have contributed to the development of the Viscofan Group until the end of her mandate as an independent Director in 2016, when her professional commitments prevented her from considering her renewal as a Director.

She is currently an independent Director of Acerinox SA, Banco Sabadell and Chairwoman of ApD (association for the management progess )member of the Advisory Board of ISS in Spain.

She is member of the Board of Directors of Viscofan S.A., member of its Audit Committee and its Appointments, Remuneration and Sustainability Committee

He has extensive experience in business management and administration. He is currently General Manager of Corporación Financiera Alba, S.A.

In 2000, he began his professional career in investment banking and mergers and acquisitions at Goldman Sachs in London and subsequently, in 2002, he joined ABN AMRO in Madrid.

In 2006, he joined the Investment Department of Corporación Financiera Alba S.A. and was appointed Deputy Chief Investment Officer in 2007, Chief Investment Officer in 2012 and Managing Director from 2020.

He is currently, on behalf of Alba, a member of the Board of Directors of CIE Automotive S.A, Ebro Food S.A., Profand Fishing Holding S.L and the companies Rioja and Rioja Acquisition S.à r.l. (Naturgy). Previously, he was Director, among others, of Acerinox, ACS, Dragados, ACS Servicios y Concesiones, Euskaltel, Parques Reunidos and Clínica Baviera.

In addition, he is a director and member of the Investment Committee of Artá Capital SGEIC, S.A. and in various venture capital investment of the group.

Since June 2022, he has been a nominee director of Viscofan SA on behalf of Corporación Financiera Alba and a member of its Audit Committee.

She has extensive experience and financial knowledge of best multinational practices in various sectors and vast international experience, both on developed and developing markets and she has worked in Spain, Germany, Peru, Mexico, Switzerland and the United Kingdom.

Between 1989 and 2010, she carried out his professional career at Procter & Gamble, where she joined as a Financial Analyst (1989-1991), then coupling posts of varying responsibility: Manager of Finance, Cosmetics and Fragrances, (1991-1994), Director of Finance and Accounting for Peru, Ecuador and Bolivia (1994-2001), Tesorera Latam (2001-2004), Financial and Accounting Director, Latam North (2004-2006) and Vice Chairwoman of Finance and Accounting for Western Europe (2006-2010), where she led a financial organisation for a region of USD18,000 million in income.

In 2010, she joined GSK as Financial Senior Vice Chairwoman Pharma Europa to then also assume the financial responsability of the Global Franchises two years later.

In 2014 she was appointed President and CEO in Spain, also having responsibility for Iberia and Israel. In May 2023, as a result of a strategic reorganization of GSK in Europe, she left her responsibilities in charge of Portugal and Israel, and she is currently President and CEO of GSK in Spain


She is also currently a director and member of the Audit Committee and Cumpliance of Meliá Hotels International S.A. and Applus Services.

She is Vice-President of the Fundación de Ciencias de la Salud, Vice-President of the Fundación España Salud, Vice-President of Farmaindustria and member of its Governing Board and Board of Directors. He is a member of the Executive Committee and member of the Board of Trustee of the SERES Foundation, Society and Responsible Company, as well as of the Cotec Foundation.

Since 2022, she has been an independent director of Viscofan SA and member of its Audit Committee.

He is currently Non Executive Chairman of the Board of Directors of Elecnor S.A., Chairman of its Executive Committee and member and secretary of its Appointments,Remuneration and Sustainability Committee. He is also Chairman of the Elecnor Services and Projects Committee and Director of Enerfín Sociedad de Energía, S.L., which belong to the Elecnor Group, Vice chairman of Cantiles XXI, S.L, and Director of Onchena S.L.

He is also member of the Advisory Board of BBVA for the Northern region, of the Circulo de Empresarios Vascos and Board member of Adey Foundation.

He has also been Chairman and Director of Adhorna Prefabricación S.A. until its takeover merger by Elecnor in 2015 and Director of Celeo Concesiones e Inversiones, S.L.U. Furthermore, from 1987 to 2012 he was director of Internacional de Desarrollo Energético, S.A. (IDDE) and board of director in Tasdey S.A.

At the same time, from 1981 until 2011 he was linked to Grupo Cementos Portland Valderrivas, where he held different management positions and was a member of the Board of Directors of various companies of this Group.

He is Vicechairman, and Lead Independent Director of the Board of Directors of Viscofan, S.A, and Chairman of its Appointments, Remuneration and Sustainability Committee.

First Appointment: 11/04/2014
Reelections: 25/05/2018

He was extensive experience in General Management as the CEO of a listed company with a vast projection in the Spanish industrial business sector . Used to the performance of international business, he has been capable of successfully implanting his company in all global markets.

His whole professional career has unfolded at CAF. He began in 1980 in the economic area in an internal control post and evolved until 1982 when he became the Head of accounting, administration and human resources in the areas related with manufacturing. This experience gave him in-depth knowledge of CAF factory environments and the understanding of operations.

In 1987, he was appointed Personnel Director of the Company and in 1989 he became Director of the Beasain and Irún plants. In 1992, he became part of the Board of Directors and was appointed as the Company's Managing Director.

In 2006, he was appointed as CEO of the CAF Group until 2015, the year in which he was appointed as the Company's Executive Chairman, holding the post of Non-Executive Chairman since 2021.
He is also linked with Deusto Business School as a Director with the Management Knowledge Cluster as Chairman, and with the Technical Research Centre of Gipuzcoa as a member of the Board of Trustees.

His current additional responsibilities to his functions at CAF are in Orkestra Instituto Vasco de Competitividad, where he is a member of the Board.

He is also Chairman of Circulo de Empresarios Vascos, a member of the Academy of Science, Arts and Letters (Jakiunde) and of the Board of Trustees of the Donostia International Physic Center Foundation.

He is independent director of Viscofan SA, member of its Appointments, Remuneration and Sustainability Committee, and Chairman of its Audit Committee.

Throughout his broad professional experience as a businessman he was, among others, Director of Coca-Cola Iberian Partners, S.L. until 2015, and prior to that, from 1997 Director of Refrescos Envasados del Sur, S.A. (RENDELSUR), company that joined Coca-Cola Iberian Partners S.L. in 2013. He was also a Director of Algar Aguas de Cádiz S.A.

Currently he is a Member of the Provincial Board of Cádiz, Member of the Natural Park of Los Alcornocales and Member of the Provincial Environment Council.

He is the Sole Director of Angustias y Sol, S.L and of its group of subsidiary companies operating in the financial, agriculture and livestock sectors, among others.

Nominee Director of Viscofan, representing Angustias y Sol S.L., and member of its Appointments, Remuneration and Sustainability Committee.

First appointment: 21/04/16
Reelections: 24/01/20; 18/04/24

She has held senior executive positions in major international corporations in the Healthcare and Chemical sectors in Europe and America.

She was Chairwoman for Latin America at Merck Serono Biopharmaceuticals and Bayer Healthcare, having resided in Brazil and the United States, where she was responsible for more than two thousand five hundred employees and managed business figures in excess of one billion dollars, which has made her an international benchmark in these sectors. Her work as an executive has been rewarded on numerous occasions.

She has also been an Independent Director of Bankia SA until its merger with Caixabank in March 2021, and Ezentis SA until June 2022.

She was an independent Director of Viscofan from 2010 to 2016, and a member of its Appointments and Remuneration Committee, where she carried out an important job promoting and consolidating the functions of this Committee, as well as contributing diversity to the Board's decision-making through her participation in the various debates and deliberations where her criteria and opinion have contributed to the development of the Viscofan Group until the end of her mandate as an independent Director in 2016, when her professional commitments prevented her from considering her renewal as a Director.

She is currently an independent Director of Acerinox SA, Banco Sabadell and Chairwoman of ApD (association for the management progess )member of the Advisory Board of ISS in Spain.

She is member of the Board of Directors of Viscofan S.A., member of its Audit Committee and its Appointments, Remuneration and Sustainability Committee

She is an entrepreneur who has led for 18 years a Group of companies linked to digital transformation headed by ASTI Mobile Robotics Group, a company based in Spain, France, Germany and the United States, dedicated to the supply of autonomous vehicle systems for the automation of industrial processes in sectors such as automobiles, food, cosmetics, pharmaceuticals and retail. Since August 2021, ASTI Mobile Robotics was integrated into ABB Robotics and Ms. Pascual became Global Manager of Autonomous Mobile Robotics until January 2023.

She currently leads her family office, ALBP Corp, one of whose main objectives is investment in technology-based projects.

Likewise, Ms. Pascual chairs the ASTI Technology and Talent Foundation, a foundation created for the development of STEM talent for young people from an early age. Likewise, she is Vice President of Endeavor Spain, member of the Advisory Board of Telefónica Tech, and Director of the companies Telefónica S.A., General de Alquiler de Maquinaria, S.A. (GAM) and Telefónica Audiovisual Digital.

She began her professional career internationally in the Department of Strategic Human Resources Management of the multinational industrial group Bouygues. In 2004, she joined the family company ASTI, having held different positions in the management of said company (Technical Management and Commercial Management). At the end of 2006, she became its General Manager and, in 2008, she opted for the acquisition of the aforementioned company.

Previously, she has held various positions, among others: Promoter and Founder of Digital Innovation Hub of Burgos, through ASTI of DIHBU (2018); President of the Industry 4.0 Working Group of the Government of Castilla y León (2016-2018); President of the Industry 4.0 Commission and Vice President of Talent Development of AMETIC (2016-2018); Member of the Advisory Council of the Quality Agency of the University System (2015-2016); Member of the Advisory Board of EAE Business School (2015-2016); Member of the Governing Council of APD Castilla y León (2014-2015); Member of the Board of Directors of Empresa Familiar Castilla y León (2001-2013).

She is an Independent Director of Viscofan SA.