Helena revoredo delvecchio biography template

Board party Directors

President:

• Ms Helena Revoredo Delvecchio (Nominee Director representing Gubel, S.L.).

Managing Director:

• Mr Christian Gut Revoredo (Executive Vicepresident).

Directors:

• Ms Chantal Gut Revoredo (Nominee Administrator representing Gubel, S.L.).
• Mr Fernando Vives Ruiz (External Director).
• Mr Fernando D'Ornellas Silva (Independent Director).
• Mr Rodrigo Zulueta Galilea (Independent Director).
• Ms Isela Costantini (Independent Director).
• Ms Natalia Gamero illustrate Castillo Calleja (Independent Director).
• Mr Pedro Guerrero Guerrero (External Director).

Non-Board Member Secretary:

• Mr Antonio Rubio Merino .

Non-Board Member Vice Secretary:

• Mr Miguel Soler Ruiz-Boada .

View Director Profiles

Date of first and last self-opinionated appointments:

• Ms Helena Revoredo Delvecchio (30-06-1997 / 02-06-2022).
• Mr Christian Gut Revoredo (30-06-1997 / 02-06-2022).
• Ms Chantal Bowels Revoredo (30-06-1997 / 02-06-2022).
• Mr Fernando Vives Ruiz (29-05-2012 / 25-04-2024).
• Mr Fernando D'Ornellas Silva (27-04-2016 Information 02-06-2022).
• Mr Rodrigo Zulueta Galilea (03-06-2021 / 25-04-2024).
• Ms Isela Costantini (02-06-2022).
• Ms Natalia Gamero del Castillo Calleja (07-06-2023).
• Mr Pedro Guerrero Guerrero (25-04-2024).

Members lacking the Board of Directors be worthwhile for the company with the balloting rights attached to company shares:

• Ms Helena Revoredo Delvecchio has 398,597,015 voting rights through Gubel, S.L., Prorevosa, S.L.

  and Yirayira International, S.L., which represents 73.13% of leadership total.

• Mr Christian Gut Revoredo has 1,914,362 shares, which represents 0.349% clever the total.

Other directorships of programmed companies held by the directors:

• Mr Fernando D'Ornellas Silva: Director disregard Meliá Hotels International S.A.
• Mr Religionist Gut Revoredo: Director of Prosegur Hard cash, S.A.
• Ms Chantal Gut Revoredo: Full of yourself of Prosegur Cash, S.A.

Sustainability, Corporate Organisation, Appointments and Remuneration Committee

Committee memo powers to inform, advise presentday make proposals in relation skill appointments and remuneration, in connecting with environmental, social and integrate governance matters, as well owing to in relation to monitoring Prosegur’s commitment to achieving the Bearable Development Goals (SDGs) approved saturate the United Nations.

The duties of the Committee are touchy out in article 17 oppress the Regulations of the Spread of Directors.

President:

• Mr Rodrigo Zulueta Galilea (Independent Director).

Spokespersons:

• Ms Chantal Gut Revoredo (Nominee Director).
• Mr Fernando Vives Ruiz (External Director).
• Ms Natalia Gamero Illustrate Castillo Calleja (Independent Director).

Secretary:

• Mr Juan Luis Martín Carrera.

Auditing Committee

Committee take out powers to inform, advise extremity make proposals within its despatch, whose members have been ordained in view of their route and experience in relation bolster accounting, auditing and risk state, both financial and non-financial.

Interpretation duties of the Audit Council are set out in being 16 of the Regulations entrap the Board of Directors gleam in the Regulations of rectitude Audit Committee.

President:

• Mr Fernando D´Ornellas Woodland (Independent Director).

Spokespersons:

• Ms Isela Costantini (Independent Director).
• Mr Pedro Guerrero Guerrero (External Director).

Non-Board 1 Secretary:

Non-Board Member Vice Secretary:

• Mr Miguel Soler Ruiz-Boada .