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Helena Irene Revoredo Delvecchio è Presidente del Consiglio Internazionale del Teatro Real, Presidente di Euroforum, Presidente di Prosegur Compaia de Seguridad SA, Presidente di Fundacin Prosegur, Presidente di Prosegur Foundation, Presidente di Euroforum Escorial SA, Presidente di Proseguros SA e Presidente e Amministratore Delegato di Gubel SL. Fa parte del Consiglio di Amministrazione di 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 e The Prince of Asturias Foundation. La signora Revoredo Delvecchio è stata precedentemente impiegata come direttore esterno indipendente da Endesa SA, direttore indipendente da Mediaset Espaa Comunicacin SA, direttore indipendente da Banco Popular Espaol SA, presidente da Family Business Development Association e membro del consiglio esecutivo da The Family Business Institute LLC. È stata anche membro del consiglio di amministrazione di Endesa Energia SA. Si è laureata presso la Pontificia Universidad Catlica Argentina e si è laureata presso l'Instituto de Estudios Superiores de la Empresa.

Attualmente, Helena Nimmo occupa la posizione di Chief Information Officer presso Endava Plc.

Helena Hedblom fa parte del consiglio di amministrazione della Swedish Association of Mines Mineral & Metal Producers e della IPCO AB ed è presidente, amministratore delegato e direttore della Epiroc AB. In passato è stata presidente della tecnica di scavo di miniere e rocce presso Atlas Copco AB. Helena Hedblom si è laureata al Royal Institute of Technology.

Attualmente, Helena Stjernholm ricopre la posizione di presidente, amministratore delegato e direttore di Industrivrden AB e amministratore delegato di Industrivrden AB (società di investimento) (una controllata di Industrivrden AB). La signora Stjernholm è anche nel consiglio di Telefonaktiebolaget LM Ericsson, Volvo AB, Sandvik Aktiebolag e Attendo Sverige AB. In passato Helena Stjernholm ha occupato la posizione di partner presso IK Investment Partners Norden AB. Si è laureata alla Stockholm School of Economics.

Irene B. Rosenfeld è un uomo d'affari che è stato a capo di 10 diverse aziende. Occupa la posizione di presidente e amministratore delegato di Cadbury Ltd. È anche nel consiglio di QUALCOMM, Inc., Cornell University, Grocery Manufacturers Association e The Business Council e Director-Chicago Northwest Indiana Board di Teach For America, Inc. Irene B. Rosenfeld è stata in precedenza presidente di Mondelez International, Inc. Presidente e amministratore delegato di Kraft Foods (USA) Ltd. Presidente di Kraft Foods North America, Inc. Presidente di Mondelez Mexico S de R L de CV e Presidente-Operations & Technology di Kraft Foods Canada, Inc. (che sono tutte filiali di Mondelez International, Inc.), presidente di PepsiCo, Inc. e presidente e amministratore delegato di Frito-Lay North America, Inc. (una sussidiaria di PepsiCo, Inc.), presidente di Kraft Foods Puerto Rico LLC, presidente e amministratore delegato di Kraft Foods Group, Inc. e presidente di Kraft Foods Global, Inc. Ha ricevuto un dottorato, una laurea e un diploma di laurea alla Cornell University.

Irene H. Oh, CPA, è direttore finanziario e vicepresidente esecutivo della East West Bank e direttore finanziario e vicepresidente esecutivo della East West Bancorp, Inc. Fa parte del consiglio di amministrazione di PS Business Parks, Inc. e di United Way of Greater Los Angeles. La signora Oh è stata precedentemente impiegata come direttore di Deloitte & Touche LLP, direttore di Goldman Sachs & Co. LLC, e come CFO, Executive VP & Investor Relations Contact presso UCBH Holdings, Inc. Si è laureata presso la California State University-Los Angeles e si è laureata presso la University of Southern California.

Irene M. Dorner è un uomo d'affari britannico che è stato a capo di 11 diverse aziende. La signora Dorner è presidente di Taylor Wimpey Plc e presidente di Control Risks Group Holdings Ltd. È anche presidente di Hampstead Theatre Ltd. e nel consiglio di amministrazione di altre 5 società. La signora Dorner ha precedentemente occupato la posizione di Presidente di HSBC Amanah Takaful (Malaysia) Sdn. Bhd., Amministratore Delegato del Gruppo presso HSBC Holdings Plc Presidente di HSBC Amanah, Presidente, Presidente & Amministratore Delegato di HSBC USA, Inc. Presidente e amministratore delegato di HSBC Bank USA, NA, amministratore delegato e vicepresidente di HSBC Bank Malaysia Bhd. Presidente, Amministratore Delegato & Direttore presso HSBC North America Holdings, Inc. e Head-Strategic Planning presso Midland Bank Plc (che sono tutte filiali di HSBC Holdings Plc), Direttore Generale presso Premier Wealth Management Ltd. (Regno Unito), Presidente presso Virgin Bank USA, NA. (Regno Unito), Presidente presso Virgin Money Holdings UK Plc e In House Counsel presso Citigroup Global Markets (Algeria). Irene M. Dorner si è laureata al St. Anne's College.

Irene Spitzberg è vicepresidente dello sviluppo tecnologico di Novolipetsk Steel.

La signora Helena Ildiko Saxon è direttore finanziario di Investor AB, direttore indipendente di Swedish Orphan Biovitrum AB e direttore finanziario e membro del gruppo di gestione di Investor AB. Fa parte del consiglio di amministrazione di Swedish Orphan Biovitrum AB, Aleris Holding AB e Mlnlycke Health Care Group AB. La signora Saxon è stata precedentemente impiegata come analista presso Goldman Sachs Ltd., amministratore delegato di Prosensa Holding NV, direttore finanziario di Hallvarsson & Halvarsson AB, direttore finanziario di Syncron International AB e vice direttore di Incentive AB. Ha conseguito la laurea presso la Stockholm School of Economics e un MBA presso la Stockholm School of Economics.

La signora Helena Helmersson è Chief Executive & Operating Officer di 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.

Attualmente, Eva Irene Karlsson occupa la posizione di Head-Group Operations & Executive Vice President presso Dometic Group AB e Presidente e Amministratore Delegato di Armatec AB. È anche nel consiglio di amministrazione di altre 6 aziende. Nella sua carriera passata ha occupato la posizione di amministratore delegato presso SKF Sverige AB. Si è laureata alla Chalmers University of Technology.

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.

Attualmente, Luiza Helena Trajano Incio Rodrigues è presidente di LuizaSeg Seguros SA e presidente della rivista Luiza SA. È anche nel consiglio di Arezzo Industria e Comercio SA e membro del Conselho de Desenvolvimento Econmico e Social. In passato è stata vicepresidente dell'Instituto Para Desenvolvimento Do Varejo e presidente di LuizaCred SA. Si è laureata alla 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.

Maria DelVecchio worked as a Design Director at Simpleview LLC from 2009 to 2013.

Andrea Delvecchio worked as the Chief Executive Officer at Aerdorica SpA from 2015 to 2016.

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.

Rachel DelVecchio is currently a Principal at Industrial Economics, Inc. She has a graduate degree from Massachusetts Institute of Technology and an undergraduate degree from Wesleyan University.

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.

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.

Debra DelVecchio currently works at Catholic Health Services of Long Island, as Director.

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

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.

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.

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 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.

Heléna Rebecca Herklots is currently a Trustee at Centre for Ageing Better Ltd.
She was formerly the Chief Executive Officer at Carers UK and a Director at Housing 21 Property Services Ltd.

Helena Markgren is currently the Chief Executive Officer at Skelleftebostäder AB.
Prior to this, she held the same position at Consultec Byggprogram AB.

Ms. Helena Sullivan is an Analyst at The Praedium Group LLC.
Prior to that, Ms. Sullivan worked as an Analyst in the Asset Management Department of the New York City Economic Development Corporation.
Ms. Sullivan received a BA in Urban Studies from Brown University.

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.

Ms. Helena Aatinen is Senior Vice President-Corporate Communications at Fortum Oyj.

Helena Thunander Holmstedt is currently the Director at Danderyds Sjukhus AB, Bo Holmstedt Consulting AB, Stiftelsen Clara, and Chief Financial Officer at Försvarsmakten.
She previously worked as an Independent Director at Dedicare AB.
She holds a graduate degree and an MBA from Stockholm School of Economics.

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.