Mrs. Helena Revoredo Delvecchio, Chairperson and External Board Member representing the interests of shareholders

  • Bachelor in Business Administration and Management
  • PADE (Senior Management Programme) at IESE
  • Chairperson of Prosegur since 2004 and Board Member since 1997
  • Chairperson of Fundación Prosegur since 1997
  • Chairperson of Euroforum since 2004
  • Board Member at Mediaset España Comunicación since 2009

Mr. Christian Gut Revoredo, CEO and Executive Board Member

  • Bachelor in Economics and Business Administration
  • MBA at INSEAD
  • CEO at Prosegur since 2008 and Board Member since 1997
  • Managing Director of Prosegur Spain until 2007
  • Board Member at Fundación Prosegur

Mr. Isidro Fernández Barreiro, Deputy Chairperson Independent Board Member

  • Industrial engineer
  • MBA at IESE
  • Deputy Chairperson at Prosegur since 2008 and Board Member since 2002
  • Board Member at ACS between 2003 and 2008
  • Board Member at Corporación Financiera Alba since 1994 and Second Deputy Chairperson from 2006 until 2013

Ms. Chantal Gut Revoredo, Proprietary Director

  • Bachelor in Economics and Business Administration
  • MBA at IESE
  • Board Member at Prosegur since 1997
  • Board Member at Euroforum since 2001
  • Board Member at Fundación Prosegur

Mr. Eugenio Ruiz-Gálvez Priego, Independent Board Member

  • Civil Engineer
  • MBA at Stanford University
  • CEO at Grupo Uralita since 1993 and Deputy Chairman from 1997 until 2002
  • Board Member at Ebro Foods (formerly known as Azucarera Ebro Agrícolas, then Ebro Puleva) since 2000, and CEO at Azucarera Ebro between 2000 and 2010
  • Board member at Contenur, S.L.
  • Board member at Oxus, S.L.
  • Board Member at Prosegur since 2005

Mr. Ángel Durández Adeva, Independent Board Member

  • Bachelor in Economics, Professor Commercial Law, Chartered Accountat.
  • Founder member of  "Registro de Economistas Auditores". 
  • Member of the Arthur Andersen since 1976 until 2000. 
  • Vice-president and Founder Patron of the "Fundación Euroamérica". 
  • Board member at Repsol, S.A.
  • Board member at Mediaset España, S.A., 
  • Board member at Quantica Producciones, S.L., 
  • Board member at Ideas4all, S.L., 
  • Solidarity Manager of Arcadia Capital, S.L.
  • Board member at Prosegur desde 2017.

Mr. Fernando Vives Ruiz, Independent Board Member

  • Doctor of Law, Cum Laude, Universidad Pontificia Comillas (ICADE)
  • Bachelor in Law, Economics and Business
  • Administration,      Universidad Pontificia
  • Comillas (ICADE)
  • Chairman and Managing Partner at law firm J&A Garrigues, S.L.P.
  • Co-Director of the Garrigues Chair for the Modernisation of Corporate Law at the Law Department of Universidad Pontificia Comillas (ICADE)
  • Member of the Advisory Board to the Masters in Business Law at the Garrigues Centre for Business Studies and Training
  • Teacher of Commercial Law, Universidad Pontificia Comillas (ICADE)
  • Teacher at the Garrigues Centre for Business Studies and Training and ESADE Business School
  • Member of the Consultative Committee of the National Securities Market Commission
  • Board Member at Prosegur since 2012

Mr. Fernando d'Ornellas Silva, Independent Board Member

  • Bachelor in Law and Economic for ICADE-E3.
  • MBA of the IESE, Barcelona (International Section).
  • Board member at Meliá Hotels International S.A.
  • Board member at Willis Iberia S.A.
  • Board member at GPIAC (GP Investments Acquisition Corporation).
  • Member of the Executive Committee of the Foundation Advice(Council) Spain - USA
  • Board member at Prosegur since 2016