Board of 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 Director 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 del 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 .
Date of first and last director appointments:
- Ms Helena Revoredo Delvecchio (30-06-1997 / 02-06-2022).
- Mr Christian Gut Revoredo (30-06-1997 / 02-06-2022).
- Ms Chantal Gut 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 / 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 of the Board of Directors of the company with the voting 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 the total.
- Mr Christian Gut Revoredo has 1,914,362 shares, which represents 0.349% of the total.
Other directorships of listed companies held by the directors:
- Mr Fernando D'Ornellas Silva: Director of Meliá Hotels International S.A.
- Mr Christian Gut Revoredo: Director of Prosegur Cash, S.A.
- Ms Chantal Gut Revoredo: Director of Prosegur Cash, S.A.
Sustainability, Corporate Governance, Appointments and Remuneration 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 Committee are set out in article 17 of the Regulations of the Board 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 Del Castillo Calleja (Independent Director).
Secretary:
- Mr Juan Luis Martín Carrera.
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 16 of the Regulations of the Board of Directors and in the Regulations of the Audit Committee.
President:
- Mr Fernando D´Ornellas Silva (Independent Director).
Spokespersons:
- Ms Isela Costantini (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 .