Ms. Helena Revoredo Delvecchio
Chairperson and Executive Board Member
Mr. Christian Gut Revoredo
CEO and Executive Board Member
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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 Banco Popular Español
since 2007
Board Member at Mediaset España
Comunicación since 2009
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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
Ms. Chantal Gut Revoredo
Deputy Chairperson - Other External Board External Board Member representing the
Member
interests of shareholders
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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
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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. Eduardo Paraja Quirós
Independent Board Member
Mr. Pedro Guerrero Guerrero
Independent Board Member
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Bachelor in Law
MBA at Houston University
Board Member at Prosegur since 2004
CEO at Prosegur between 2004 and 2008
CEO at Metrovacesa between 2009 and 2013
Board Member at Fundación Prosegur
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Bachelor in Law at Universidad Complutense
in Madrid
State Lawyer, Stockbroker and Public Notary
of Madrid (on leave)
Former Chairperson of the Madrid Stock
Exchange Governing Body and of Sociedad de
Bolsas
Former founding partner and Deputy
Chairperson of A.B. Asesores Bursátiles and
Chairperson of A.B. Asesores Red
Chairperson of Bankinter and Board Member
since 2000
Board Member at Prosegur since 2005
Ms. Mirta Giesso Cazenave
Mr. Eugenio Ruiz-Gálvez Priego
External Board Member representing the Independent Board Member
 Civil Engineer
interests of shareholders
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Board Member at Prosegur since 2000
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MBA at Stanford University
CEO at Grupo Uralita since 1993 and Deputy
Chairman from 1997 until 2002
Board Member at Ebro Foods since 2010
Board Member at Prosegur since 2005
Mr. Fernando Vives Ruiz
Independent Board Member
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Doctor of Law, Cum Laude, Universidad
Pontificia Comillas (ICADE)
Bachelor in Law, Economics and Business
Administration,
Universidad
Pontificia
Comillas (ICADE)
Partner Director 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