Board of Directors and Committees

Board of Directors

President:

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

Managing Director:

  • Mr Christian Gut Revoredo (Executive Director).

Spokespersons:

  • Mr Isidro Fernández Barreiro (Non-Executive Vice President and External Director).
  • Ms Chantal Gut Revoredo (Nominee Director representing Gubel, S.L.).
  • Mr Fernando Vives Ruiz (Independent Director).
  • Mr Fernando D'Ornellas Silva (Independent Director).
  • Mr Ángel Durández Adeva (Independent Director).
  • Mr Eugenio Ruiz - Gálvez Priego (External Director).

Non-Board Member Secretary:

  • Mr Arnau Tapias Monné.

Non-Board Member Deputy Secretary:

  • Ms María Caño Cadahía.

Date of first and last director appointments:

  • Ms Helena Revoredo Delvecchio (30-06-1997 / 04-06-2019).
  • Mr Christian Gut Revoredo (30-06-1997 / 04-06-2019).
  • Mr Isidro Fernández Barreiro (19-06-2002 / 04-06-2019).
  • Ms Chantal Gut Revoredo (30-06-1997 / 04-06-2019).
  • Mr Eugenio Ruiz - Gálvez Priego (27-06-2005 / 29-05-2017).
  • Mr Fernando Vives Ruiz (29-05-2012 / 29-05-2018).
  • Mr Fernando D'Ornellas Silva (27-04-2016 / 04-06-2019).
  • Mr Ángel Durández Adeva (29-05-2017 / 29-05-2017).

Members of the Board of Directors of the company with the voting rights attached to company shares:

  • Ms Helena Revoredo Delvecchio has 309,240,330 voting rights through Gubel, S.L. and Prorevosa, S.L., which represents 51.654% of the total.
  • Mr Christian Gut Revoredo has 885,430 shares, which represents 0.306% of the total.

Other directorships held by the directors:

  • Ms Helena Revoredo Delvecchio: Director of Mediaset España Comunicación, S.A.
  • Mr Fernando D'Ornellas: Director of Meliá Hotels International S.A.
  • Mr Ángel Durández Adeva: Director of Quantica Producciones, S.L., Director of Ideas4all, S.L. and Director of Arcadia Capital S.L.

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 Fernando Vives Ruiz (Independent Director).

Spokespersons:

  • Ms Chantal Gut Revoredo (Nominee Director).
  • Mr Fernando D'Ornellas (Independent Director).
  • Mr Ángel Durández Adeva (Independent Director).
  • Mr Isidro Fernández Barreiro (External 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 (Independent Director).

Spokespersons:

  • Mr Ángel Durández Adeva (Independent Director).
  • Mr Isidro Fernández Barreiro (External Director).

Non-Board Member Secretary:

  • Mr Arnau Tapias Monne.

Non-Board Member Deputy Secretary:

  • Ms María Caño Cadahía.