Board of Directors and Delegate Committees

Board of Directors

President:

  • Mr Christian Gut Revoredo (Executive Director).

Managing Director:

  • Mr José Antonio Lasanta Luri (Executive Director).

Spokespersons:

  • Mr Pedro Guerrero Guerrero (Vice President and Nominee Director representing Prosegur Compañía de Seguridad, S.A.).
  • 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).

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 - 03/06/2019).
  • Mr José Antonio Lasanta Luri (19/12/2016 - 03/06/2019).
  • Mr Pedro Guerrero Guerrero (02/03/2017).
  • Mr Claudio Aguirre Pemán (02/03/2017).
  • Ms María Benjumea Cabeza de Vaca (02/03/2017).
  • Mr Daniel Entrecanales Domecq (02/03/2017).
  • Ms Chantal Gut Revoredo (02/03/2017).
  • Mr Antonio Rubio Merino (19/12/2016 - 03/06/2019).
  • Ms Ana Sainz de Vicuña Bemberg (02/03/2017).

Other directorships held by the directors:

  • Mr Christian Gut Revoredo: Managing Director of Prosegur Compañía de Seguridad, S.A.
  • Mr Pedro Guerrero Guerrero: President of Bankinter 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.

Auditing Committee

President:

  • Mr Daniel Entrecanales Domecq (Independent Director).

Spokespersons:

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

Non-Board Member Secretary:

  • Ms Renata Mendaña Navarro.

Non-Board Member Deputy Secretary:

  • Mr Roldán García Pereda.

Appointments and Remunerations Committee President:

  • Mr Claudio Aguirre Pemán (Independent Director).

Spokespersons:

  • Mr Pedro Guerrero Guerrero (Nominee Director).
  • Ms Ana Sainz de Vicuña Bemberg (Independent Director).

Secretary:

  • Mr Fernando Morán Fernández.