Board of directors and commissions

Board of Directors


Chairman:

  • Mr Christian Gut Revoredo (Executive Director)

CEO:

  • Mr José Antonio Lasanta Luri (Executive Director)

Members:

  • Mr Pedro Guerrero Guerrero (Deputy Chairman and Proprietary Director appointed by Prosegur Compañía de Seguridad, S.A.)
  • Mr Claudio Aguirre Pemán (External Independent Director)
  • Ms María Benjumea Cabeza de Vaca (External Independent Director)
  • Mr Daniel Entrecanales Domecq (External Independent Director)
  • Ms Chantal Gut Revoredo (Proprietary Director appointed by Prosegur Compañía de Seguridad, S.A.)
  • Mr Antonio Rubio Merino (Proprietary Director appointed by Prosegur Compañía de Seguridad, S.A.)
  • Ms Ana Sainz de Vicuña Bemberg (External Independent Director)

Non-board member secretary:

  • Ms María del Mar Oña López

Directors profiles


Date of first and last appointment of the members of the Company´s Board of Directors:

  • Mr Christian Gut Revoredo (19/12/2016)
  • Mr José Antonio Lasanta Luri (19/12/2016)
  • Mr Pedro Guerrero Guerrero (06/02/2017)
  • Mr Claudio Aguirre Pemán (06/02/2020)
  • Ms María Benjumea Cabeza de Vaca (06/02/2017)
  • Mr Daniel Entrecanales Domecq (06/02/2017)
  • Ms Chantal Gut Revoredo (06/02/2017)
  • Mr Antonio Rubio Merino (19/12/2016)
  • Ms Ana Sainz de Vicuña Bemberg (06/02/2017)

Board members of the Company who are also board members of other listed companies:

  • Mr Christian Gut Revoredo: Board member of AcelorMittal España S.A.
  • Mr Pedro Guerrero Guerrero: Chairman of Bankinter S.A.
  • Mr Daniel Entrecanales Domecq: Board member of Acciona, S.A.
  • Ms Chantal Gut Revoredo: Board member of Prosegur Compañía de Seguridad, S.A.
  • Ms Ana Sainz de Vicuña Bemberg: Board member of Acciona, S.A. and Board member of Inmobiliaria Colonial, S.A.

Board Committees



Auditing Committee


Chairman

  • Mr Daniel Entrecanales Domecq (External Independent Director)

Members

  • Mr Claudio Aguirre Pemán (External Independent Director)
  • Mr María Benjumea Cabeza de Vaca (External Independent Director)

Non-board member Secretary

  • Ms María del Mar Oña López

Nomination and Remuneration Committee


Chairman

  • Mr Claudio Aguirre Pemán (External Independent Director)

Members

  • Mr Pedro Guerrero Guerrero (Proprietary Director)
  • Ms Ana Sainz de Vicuña Bemberg (External Independent Director)

Non-board member Secretary

  • Mr Juan Luis Martín Carrera