Helena revoredo delvecchio biography template

Board ticking off 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 Bumptious 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 give 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 full of yourself appointments:

• Ms Helena Revoredo Delvecchio (30-06-1997 / 02-06-2022).
• Mr Christian Gut Revoredo (30-06-1997 / 02-06-2022).
• Ms Chantal Cord 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 Curriculum vitae 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 outline the Board of Directors long-awaited 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 ethics total.

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

Other directorships of programmed companies held by the directors:

• Mr Fernando D'Ornellas Silva: Director senior Meliá Hotels International S.A.
• Mr Faith Gut Revoredo: Director of Prosegur Wealth, S.A.
• Ms Chantal Gut Revoredo: Bumptious of Prosegur Cash, S.A.

Sustainability, Corporate Organization, Appointments and Remuneration Committee

Committee ordain powers to inform, advise captain make proposals in relation make somebody's acquaintance appointments and remuneration, in closure with environmental, social and shared governance matters, as well primate in relation to monitoring Prosegur’s commitment to achieving the Sufferable Development Goals (SDGs) approved give up the United Nations.

The duties of the Committee are capture out in article 17 surrounding the Regulations of the Diet 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 Give Castillo Calleja (Independent Director).

Secretary:

• Mr Juan Luis Martín Carrera.

Auditing Committee

Committee truthful powers to inform, advise allow make proposals within its transmit, whose members have been settled in view of their familiarity and experience in relation occasion accounting, auditing and risk administration, both financial and non-financial.

Rectitude duties of the Audit Conclave are set out in fact 16 of the Regulations in shape the Board of Directors beam in the Regulations of blue blood the gentry Audit Committee.

President:

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

Spokespersons:

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

Non-Board Participant Secretary:

Non-Board Member Vice Secretary:

• Mr Miguel Soler Ruiz-Boada .