• Roberto Lanaspa Martínez (KWD), chairman.
  • Julián Jiménez Argudo (SKF), vice-chairman.
  • Miguel Ángel Royo Vicente (Volkswagen Navarra), secretary.
  • Óscar Pérez Amatriain (ESNASA), member.
  • Enrique Alfaro Ilzarbe (Kaizen Automatización), member.
  • Begoña Vicente Yenes (UPNA), member.

The board of directors receives no monetary remuneration.