Board of Directors
President:
- Mr Christian Gut Revoredo (Executive Director).
Managing Director:
- Mr José Antonio Lasanta Luri (Executive Director).
Directors:
- Mr Juan Cocci (Vice President and External Director).
- Mr Claudio Aguirre Pemán (Independent Director).
- Ms María Benjumea Cabeza de Vaca (Independent Director).
- Mr Daniel Entrecanales Domecq (Independent Director).
- Ms Chantal Gut Revoredo (Nominee Director representing Prosegur Compañía de Seguridad, S.A.).
- Mr Antonio Rubio Merino (Nominee Director representing Prosegur Compañía de Seguridad, S.A.).
- Ms Ana Sainz de Vicuña Bemberg (Independent Director).
- Ms Bárbara Gut Revoredo (Nominee Director representing Prosegur Compañía de Seguridad, S.A.).
Non-Board Member Secretary:
- Ms Renata Mendaña Navarro.
Non-Board Member Deputy Secretary:
- Mr Roldán García Pereda.
Date of first and last director appointments:
- Mr Christian Gut Revoredo (19/12/2016 - 01/06/2022).
- Mr José Antonio Lasanta Luri (19/12/2016 - 01/06/2022).
- Mr Claudio Aguirre Pemán (02/03/2017- 06-06-2023).
- Ms María Benjumea Cabeza de Vaca (02/03/2017- 06-06-2023).
- Mr Daniel Entrecanales Domecq (02/03/2017- 06-06-2023).
- Ms Chantal Gut Revoredo (02/03/2017- 06-06-2023).
- Mr Antonio Rubio Merino (19/12/2016 - 01/06/2022).
- Ms Ana Sainz de Vicuña Bemberg (02/03/2017- 06-06-2023).
- Ms Bárbara Gut Revoredo (24/04/2024).
- Mr Juan Cocci (24/04/2024).
Members of the Board of Directors of the company with the voting rights attached to company shares:
- Mr Christian Gut Revoredo has 1,823,782 shares, which represents 0.1198% of the total.
Other directorships held by the directors:
- Mr Christian Gut Revoredo: Managing Director of Prosegur Compañía de Seguridad, S.A.
- Mr Daniel Entrecanales Domecq: Director of Acciona, S.A.
- Ms Chantal Gut Revoredo: Director of Prosegur Compañía de Seguridad, S.A.
- Ms Ana Sainz de Vicuña Bemberg: Director of Acciona, S.A.
Sustainability, Corporate Governance, Appointments and Remuneration Committee
Committee with powers to inform, advise and make proposals in relation to appointments and remuneration, in connection with environmental, social and corporate governance matters, as well as in relation to monitoring Prosegur’s commitment to achieving the Sustainable Development Goals (SDGs) approved by the United Nations. The duties of the Committee are set out in article 18 of the Regulations of the Board of Directors.
Presidente:
- Mr Daniel Entrecanales Domecq (Independient Director).
Vocales:
- Ms Ana Sainz de Vicuña Bemberg (Independient Director).
- Mr Claudio Aguirre Pemán (Independient Director).
Secretario:
- Mr Fernando Morán Fernández.
Auditing Committee
Committee with powers to inform, advise and make proposals within its remit, whose members have been appointed in view of their knowledge and experience in relation to accounting, auditing and risk management, both financial and non-financial. The duties of the Audit Committee are set out in article 17 of the Regulations of the Board of Directors and in the Regulations of the Audit Committee.
President:
- Mr Claudio Aguirre Pemán (Independent Director).
Spokespersons:
- Mr Daniel Entrecanales Domecq (Independent Director).
- Mr Antonio Rubio Merino (Nominee Director).
Non-Board Member Secretary:
- Ms Renata Mendaña Navarro.
Non-Board Member Deputy Secretary:
- Mr Roldán García Pereda.