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La Sra. Helena Irene Revoredo Delvecchio es Presidente del Consejo Internacional del Teatro Real, Presidente de Euroforum, Presidente de Prosegur Compaia de Seguridad SA, Presidente de Fundacin Prosegur, Presidente de la Fundacin Prosegur, Presidente de Euroforum Escorial SA, Presidente de Proseguros SA y Presidente y Consejero Delegado de Gubel SL. Forma parte del Consejo de Administración de Agrocinegtica San Huberto SL, Hispaninver SL, Proactinmo Sl, Prorevosa SL, Romercapital SICAV SA, Telecinco SA, TF Artes Graficas SA, Escuela Superior de Musica Reina Sofia y Fundación Príncipe de Asturias. La Sra. Revoredo Delvecchio ha sido anteriormente Consejera Externa Independiente de Endesa SA, Consejera Independiente de Mediaset Espaa Comunicacin SA, Consejera Independiente del Banco Popular Espaol SA, Presidenta de Family Business Development Association y Miembro-Ejecutivo de The Family Business Institute LLC. También formó parte del consejo de administración de Endesa Energia SA. Se licenció en la Pontificia Universidad Católica Argentina y se graduó en el Instituto de Estudios Superiores de la Empresa.

En la actualidad, Helena Nimmo ocupa el cargo de Directora de Información en Endava Plc.

Helena Hedblom forma parte de la junta directiva de la Asociación Sueca de Productores de Minerales y Metales y de IPCO AB, y es presidenta, consejera delegada y directora de Epiroc AB. Anteriormente fue Presidenta de Técnicas de Minería y Excavación de Rocas en Atlas Copco AB. Helena Hedblom se licenció en el Real Instituto de Tecnología.

En la actualidad, Helena Stjernholm ocupa el cargo de presidenta, consejera delegada y directora de Industrivrden AB y consejera delegada de Industrivrden AB (sociedad de inversión) (filial de Industrivrden AB). La Sra. Stjernholm también forma parte del consejo de administración de Telefonaktiebolaget LM Ericsson, Volvo AB, Sandvik Aktiebolag y Attendo Sverige AB. En el pasado, Helena Stjernholm ocupó el cargo de socia de IK Investment Partners Norden AB. Se licenció en la Escuela de Economía de Estocolmo.

Irene B. Rosenfeld es una empresaria que ha estado al frente de 10 empresas diferentes. Ocupa el cargo de Presidenta y Directora General de Cadbury Ltd. También forma parte del consejo de QUALCOMM, Inc., de la Universidad de Cornell, de la Grocery Manufacturers Association y de The Business Council, y es directora del consejo de Chicago Northwest Indiana en Teach For America, Inc. Irene B. Rosenfeld ocupó anteriormente el cargo de Presidenta de Mondelez International, Inc. Presidenta y Directora General de Kraft Foods (USA) Ltd. Presidenta de Kraft Foods North America, Inc. Presidente de Mondelez México S de R L de CV y Presidente de Operaciones y Tecnología de Kraft Foods Canada, Inc. (todas ellas filiales de Mondelez International, Inc.), Presidente de PepsiCo, Inc. y Presidente y Director General de Frito-Lay North America, Inc. (una subsidiaria de PepsiCo, Inc.), presidenta de Kraft Foods Puerto Rico LLC, presidenta y directora general de Kraft Foods Group, Inc. y presidenta de Kraft Foods Global, Inc. Obtuvo un doctorado, una licenciatura y un posgrado en la Universidad de Cornell.

Irene M. Dorner es una empresaria británica que ha estado al frente de 11 empresas diferentes. La Sra. Dorner es presidenta de Taylor Wimpey Plc y presidenta de Control Risks Group Holdings Ltd. También es presidenta del Hampstead Theatre Ltd. y forma parte del consejo de administración de otras cinco empresas. Anteriormente, la Sra. Dorner ocupó el cargo de Presidenta de HSBC Amanah Takaful (Malaysia) Sdn. Bhd., Directora General del Grupo HSBC Holdings Plc Presidente de HSBC Amanah, Presidente, Presidente y Director General de HSBC USA, Inc. Presidente y Director General de HSBC Bank USA, NA, Director General y Vicepresidente de HSBC Bank Malaysia Bhd. Presidente, Consejero Delegado y Director de HSBC North America Holdings, Inc. y Jefe de Planificación Estratégica de Midland Bank Plc (todas ellas filiales de HSBC Holdings Plc), Director General de Premier Wealth Management Ltd. (Reino Unido). (Reino Unido), Presidenta de Virgin Money Holdings UK Plc y Consejera Interna de Citigroup Global Markets (Argelia). Irene M. Dorner se licenció en el St. Anne's College.

Irene H. Oh, CPA, es directora financiera y vicepresidenta ejecutiva de East West Bank y directora financiera y vicepresidenta ejecutiva de East West Bancorp, Inc. Forma parte del Consejo de Administración de PS Business Parks, Inc. y de United Way of Greater Los Angeles. La Sra. Oh trabajó anteriormente como directora de Deloitte & Touche LLP, directora de Goldman Sachs & Co. LLC, y Directora Financiera, Vicepresidenta Ejecutiva y Contacto de Relaciones con los Inversores en UCBH Holdings, Inc. Se licenció en la Universidad Estatal de California-Los Ángeles y se graduó en la Universidad del Sur de California.

Irene Spitzberg es Vicepresidenta de Desarrollo Tecnológico de Novolipetsk Steel.

Helena Ildiko Saxon es directora financiera de Investor AB, directora independiente de Swedish Orphan Biovitrum AB y directora financiera y miembro del grupo de gestión de Investor AB. Forma parte del Consejo de Administración de Swedish Orphan Biovitrum AB, Aleris Holding AB y Mlnlycke Health Care Group AB. Anteriormente, la Sra. Saxon trabajó como analista en Goldman Sachs Ltd., directora ejecutiva en Prosensa Holding NV, directora financiera en Hallvarsson & Halvarsson AB, directora financiera en Syncron International AB y subdirectora en Incentive AB. Se licenció en la Stockholm School of Economics y obtuvo un MBA en la Stockholm School of Economics.

La Sra. Helena Helmersson es Directora Ejecutiva y de Operaciones de Hennes & Mauritz AB.

Helena Lopes Caldeira is currently working as the Superintendent-IR & Financial Planning at Banco Intermedium SA, as well as the Chief Financial Officer at Banco Inter SA, and the Chief Strategy & Financial Planning Officer at Inter & Co., Inc. Previously, she worked as the Manager-Fixed Income Portfolio at AF Invest Administração de Recursos Ltda.
from 2009 to 2013.
Ms. Lopes Caldeira holds an MBA from London Business School, which she obtained in 2016, and an undergraduate degree from Ibmec Business School, which she received in 2009.

En la actualidad, Eva Irene Karlsson ocupa el cargo de Directora de Operaciones del Grupo y Vicepresidenta Ejecutiva de Dometic Group AB y Presidenta y Directora General de Armatec AB. También forma parte del consejo de administración de otras 6 empresas. En su anterior carrera ocupó el cargo de Directora General en SKF Sverige AB. Se licenció en la Universidad Tecnológica de Chalmers.

Cristina Helena Zingaretti Junqueira is the founder.
She founded Nu Pagamentos SA in 2013, where she held the title of Chairman.
She also founded Nu Holdings Ltd.
in 2016, where she holds the titles of Chief Growth Officer & CEO-Brazil.
Ms. Zingaretti Junqueira currently holds the position of Director at Eo2 Solucoes De Pagamento SA and Director at Chjz Investments Ltd.
In the past, Ms. Zingaretti Junqueira worked as an Independent Director at CVC Brasil Operadora e Agência de Viagens SA. Ms. Zingaretti Junqueira completed her undergraduate degree at Escola Politécnica da Universidade de São Paulo and holds an MBA from Kellogg School of Management.

Maria Rebecca Helena Strandberg currently works at Castellum Backa 107:4 AB, as Director and Neobo Fastigheter AB, as Chief Financial Officer from 2023.
Ms. Strandberg also formerly worked at Kungsleden AB, as Finance Director from 2020 to 2022, Castellum AB, as Chief Financial Officer from 2022 to 2023, and Ernst & Young AB, as Auditor from 2007 to 2013.
Ms. Strandberg received her graduate degree from Sodertorn University.

Actualmente, Luiza Helena Trajano Incio Rodrigues es presidenta de LuizaSeg Seguros SA y presidenta de Magazine Luiza SA. También forma parte del consejo de administración de Arezzo Industria e Comercio SA y es miembro del Conselho de Desenvolvimento Econmico e Social. En el pasado fue vicepresidenta del Instituto Para Desenvolvimento Do Varejo y presidenta de LuizaCred SA. Es licenciada por la Faculdade de Direito de Franca.

Nicholas DelVecchio is Chief Operating Officer of ARTEL, Inc. /US/.
Previously, he worked at Intellisource Information Systems, Hughes & Co., SAIC, Inc., M/A-COM, Inc., Betac International Corp., and RCA Corp.
He has over 35 years of senior level operations and management experience.
Mr. DelVecchio received a BS degree in Electrical Engineering from Tufts University and an MS degree in Electrical Engineering from the University of Illinois.

Tony DelVecchio worked as a Director of Contract Administration at Pandion Optimization Alliance.

German Gut Revoredo is currently the Chairman at Freecap Investments SIL SA.

Christian Gut Revoredo is currently the Executive Chairman at Prosegur Cash SA since 2016.
He is also the Secretary & Director at Romercapital, SICAV and a Director at Gubel SL.
In the past, he held the position of Managing Director & Executive Director at Prosegur Compañia de Seguridad SA starting in 1997.
He was also a Director at ArcelorMittal España SA and Euroforum.
Additionally, he served as a Director at Formación, Selección y Consultoría SA, Prosegur Alarmas SA, Prosegur Global Alarmas SLU, Prosegur Australia Pty Ltd., and Trustee at Fundación Prosegur.
Prior to his current roles, he was the General Director at Prosegur España SLU.
Mr. Gut Revoredo obtained an MBA from INSEAD and an undergraduate degree from Colegio Universitario de Estudios Financieros.

Suzanne DelVecchio currently works at New Jersey Food Council, as Vice Chairman and New York Association of Convenience Stores, as Director.

Bobby Delvecchio is the founder of Professional Bull Riders LLC, which was founded in 1992.

Rocco Delvecchio currently works as a Director at Canadian Manufacturers & Exporters.

Mr. Robert J.
DelVecchio is a Director at Industry Concept Holdings, Inc., President, CEO, Director & Head-Investor Relations at Assured Pharmacy, Inc., and a Member at National Association of Securities Dealers, Inc. He is on the Board of Directors at Industry Concept Holdings, Inc., Assured Pharmacy, Inc., and Independent Group Home Living Program, Inc. Mr. DelVecchio was previously employed as President & Chief Executive Officer by Brockington Securities, Inc. and Chief Executive Officer by eRXSYS, Inc.

David C DelVecchio is currently the Chief Human Resources Officer & Vice President at Trinity Industries, Inc. He previously worked as a Vice President at Caesars License Co. LLC.
DelVecchio received his undergraduate and graduate degrees from North Carolina State University.

Diego Delvecchio is associated with e-Novia SpA, which he founded in 2015.

Delvecchio S.
Finley is currently the Chairman-Elect at the American College of Healthcare Executives and a Director at Phoenix Health Care Management Services, Inc. Previously, he served as the Chief Executive Officer at Alameda Health System from 2015 to 2020 and was a Director at the National Center for Healthcare Leadership.

Chantal Gut Revoredo is currently the Vice Chairman at Freecap Investments SIL SA. She is also a Director at Romercapital, SICAV, Secretary & Director at Gubel SL, Director at Prosegur Compañia de Seguridad SA, Director at Fundación Prosegur, Director at Euroforum, and Director at Prosegur Cash SA. Ms. Gut Revoredo has an undergraduate degree from Colegio Universitario de Estudios Financieros and an MBA from Instituto de Estudios Superiores de la Empresa.

José Carlos Ascarza Revoredo worked as a Corporate Manager-Human Resources at Aenza SAA from 2004 to 2012.
He obtained an undergraduate degree from the University of Lima.

María Luisa Revoredo Pizardo is currently working as a Manager-Sales & Public Relations at AFP Horizonte SA. She has an undergraduate degree from Universidad Politécnica de Madrid, the University of Piura, and Universidad San Ignacio de Loyola SA.

Ricardo Eliazar Revoredo Luna is currently a Director at Grupo BVL SAA, Compania Minera Chungar Sac, and Proyectos Medicos SA. He previously held Director positions at Cavali ICLV SA, Cia Minera San Ignacio de Morococha SA, Compañía Minera Poderosa SA, and Volcan Compania Minera S.A.A.
He has an undergraduate degree from Universidad Nacional Federico Villarreal and a graduate degree from Ibmec Business School.

Helena currently works at PT Pyridam Farma Tbk, as Head-Finance.

Helena Monahan has been a Director of CHRISTUS Health, Inc. since 1999.
She is a Member of the Sisters of Charity of the Incarnate Word of San Antonio.
Prior to joining CHRISTUS Health, she was Executive Vice President and an Associate Professor at the University of the Incarnate Word.
Previously, she was a Member of the Incarnate Word Health System.
Dr. Helena received a degree in Law from the University of Houston and a PhD from St. Louis University.

Helena C.
Cain worked as a Senior Vice President-Sales at Yellow Pages Group Co. from 2009 to 2010.

Helena Rogoža served as a Member-Supervisory Board at Lietuvos Juru Laivininkyste AB from 2009 to 2012.

Helena Haglund worked as a Group Accounting Manager at Duni AB from 2011 to 2012.

Helena Nordman-Knutson is currently serving as a Director or Independent Director in several firms including Sinch UK Ltd., Exel Composites Oyj, Alimak Group AB, Nivika Fastigheter AB, Sveriges Finansanalytikers Förening, USWE Sports AB, Safir Bilgisayar, and Nidoco AB.
She is also a Member of the Board in Naava Group Oy, CHR Bygga Bostäder Holding AB, and Swedish Society of Financial Analysts.
In the past, she has worked as a Director or Independent Director in several firms including Celina Fondförvaltning AB, I.A.R.
Systems Group AB, Sensys Gatso Group AB, Rejlers AB, Transmode AB, The Lexington Co. AB, and Infinera AB.
She has also worked as a Sales Director in Springtime AB, Head-Telecom Research in Skandinaviska Enskilda Banken AB, and Research Analyst in E.
Öhman J:or Fondkommission AB and Pareto Öhman AB.
She has a graduate degree from the University of Helsinki and Hanken Svenska Handelshögskolan.

Helena Pharmanson formerly worked at Humana AB, as Director-Marketing & Communications from 2012 to 2021.
Ms. Pharmanson received her Masters Business Admin degree from the University of Uppsala.

Helena Martini is currently the Director of Human Resources at Atrium Ljungberg AB since 2010.
Prior to this, she worked as a Manager of Human Resources at Microsoft AB.
She completed her undergraduate degree at Dalarna University of.

Helena Ehrenborg is currently working as an Auditor at NCC Property Development AB.
Prior to this, she worked as an Auditor at Vasakronan AB from 2012 to 2013, at Akelius Residential Property AB, and at Savills Investment Management LLP.

Dr. Helena Beltran-Lopez is a Portfolio Manager at Fifth Third Asset Management, Inc. Prior to joining Fifth Third Asset Management in September 2008, Dr. Beltran-Lopez worked as a Research Analyst in Economics Analysis and Forecasting for the Catholic University of Louvain.
Dr. Beltran-Lopez received her BA in Economics from the University of Angers-France, and also holds an MA and PhD in Economics from the Catholic University of Louvain-Belgium.