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.

Appointments and Remunerations 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 Appointments and Remuneration Committee are set out in article 18 of the Regulations of the Board of Directors.

Presidente:

  • Don Claudio Aguirre Pemán (Consejero Independiente).

Vocales:

  • Don Pedro Guerrero Guerrero (Consejero Dominical).
  • Doña Ana Sainz de Vicuña Bemberg (Consejera Independiente).

Secretario:

  • Don 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 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.