{"id":23376,"date":"2021-01-14T19:52:03","date_gmt":"2021-01-14T18:52:03","guid":{"rendered":"https:\/\/diacorporate.com\/comisiones-del-consejo\/"},"modified":"2025-06-20T16:06:24","modified_gmt":"2025-06-20T14:06:24","slug":"board-committees","status":"publish","type":"page","link":"http:\/\/diacorporate.tribecamedia.com\/en\/board-committees\/","title":{"rendered":"Board Committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"23376\" class=\"elementor elementor-23376 elementor-1603\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c793f92 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c793f92\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0580925\" data-id=\"0580925\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d300e5e first-header elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"d300e5e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">COMMITTEES OF THE BOARD<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-af289a3 elementor-section-stretched elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-phone elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"af289a3\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-68ff1bc elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-phone\" data-id=\"68ff1bc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1ee365e letter-esp-2 elementor-widget elementor-widget-heading\" data-id=\"1ee365e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Finance and Capital Structure Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c1514ad elementor-section-stretched elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-phone elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1514ad\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-6a4bdfe comision-thumbnails elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-phone\" data-id=\"6a4bdfe\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c234449 btn-comision-finanzas btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"c234449\" data-element_type=\"widget\" data-name=\"D. Sergio Dias\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"180\" height=\"180\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/jaime-garcia-legaz-ponce-small.jpg\" class=\"attachment-full size-full wp-image-22866\" alt=\"D. Jaime Garc\u00eda-Legaz Ponce\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/jaime-garcia-legaz-ponce-small.jpg 180w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/jaime-garcia-legaz-ponce-small-150x150.jpg 150w\" sizes=\"(max-width: 180px) 100vw, 180px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-001171f btn-comision-finanzas btn-comision-consejo elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-phone elementor-widget elementor-widget-image\" data-id=\"001171f\" data-element_type=\"widget\" data-name=\"D. Stephan DuCharme\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"117\" height=\"117\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/01\/comisiones-del-consejo-dia-2.png\" class=\"attachment-full size-full wp-image-8365\" alt=\"Comisiones del consejo dia 2\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e0dd34d btn-comision-finanzas btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"e0dd34d\" data-element_type=\"widget\" data-name=\"D\u00f1a. Basola Vall\u00e9s\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"180\" height=\"180\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/sergio-dias-small.jpg\" class=\"attachment-full size-full wp-image-22864\" alt=\"D. Sergio Dias\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/sergio-dias-small.jpg 180w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/sergio-dias-small-150x150.jpg 150w\" sizes=\"(max-width: 180px) 100vw, 180px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-4314f1c comision-big-img elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-phone\" data-id=\"4314f1c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f91b7e2 tabs-comision-img elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"f91b7e2\" data-element_type=\"widget\" id=\"tabs-comision-finanza-img\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2611\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2611\" aria-expanded=\"false\">D. Sergio Dias<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2612\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2612\" aria-expanded=\"false\">D. Stephan DuCharme<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2613\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2613\" aria-expanded=\"false\">D\u00f1a. Basola Vall\u00e9s<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2611\" aria-expanded=\"false\">D. Sergio Dias<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2611\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2611\" tabindex=\"0\" hidden=\"false\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"8402\" class=\"elementor elementor-8402\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4923b02 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4923b02\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0727b47\" data-id=\"0727b47\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7cc68f3 elementor-widget elementor-widget-image\" data-id=\"7cc68f3\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"748\" height=\"748\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/11\/Luisa-Delgado-Comisiones.png\" class=\"attachment-full size-full wp-image-36059\" alt=\"Luisa Delgado Presidenta Comisi\u00f3n de Retribuciones y Nombramientos\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/11\/Luisa-Delgado-Comisiones.png 748w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/11\/Luisa-Delgado-Comisiones-300x300.png 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/11\/Luisa-Delgado-Comisiones-150x150.png 150w\" sizes=\"(max-width: 748px) 100vw, 748px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2612\" aria-expanded=\"false\">D. Stephan DuCharme<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2612\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2612\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"8783\" class=\"elementor elementor-8783\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6bfdeca0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6bfdeca0\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7053c656\" data-id=\"7053c656\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-40ce0237 elementor-widget elementor-widget-image\" data-id=\"40ce0237\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"370\" height=\"370\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/01\/comisiones-d-christian-couvreux-1-finanzas.png\" class=\"attachment-full size-full wp-image-9073\" alt=\"Comisiones-d-christian-couvreux-1-finanzas\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/01\/comisiones-d-christian-couvreux-1-finanzas.png 370w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/01\/comisiones-d-christian-couvreux-1-finanzas-300x300.png 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/01\/comisiones-d-christian-couvreux-1-finanzas-150x150.png 150w\" sizes=\"(max-width: 370px) 100vw, 370px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2613\" aria-expanded=\"false\">D\u00f1a. Basola Vall\u00e9s<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2613\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2613\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"8777\" class=\"elementor elementor-8777\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-33e1690a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"33e1690a\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1add18b4\" data-id=\"1add18b4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-103fb0c elementor-widget elementor-widget-image\" data-id=\"103fb0c\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"374\" height=\"374\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/sergio-dias-b.jpg\" class=\"attachment-full size-full wp-image-22983\" alt=\"D. Sergio Dias\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/sergio-dias-b.jpg 374w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/sergio-dias-b-300x300.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/sergio-dias-b-150x150.jpg 150w\" sizes=\"(max-width: 374px) 100vw, 374px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p>\n<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c93110c comision-info elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-phone\" data-id=\"c93110c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-88486f0 tabs-comision-text elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"88486f0\" data-element_type=\"widget\" id=\"tabs-comision-finanza-text\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1421\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1421\" aria-expanded=\"false\">D. Sergio Dias<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1422\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1422\" aria-expanded=\"false\">D. Stephan DuCharme<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1423\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1423\" aria-expanded=\"false\">D\u00f1a. Basola Vall\u00e9s<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1421\" aria-expanded=\"false\">D. Sergio Dias<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1421\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1421\" tabindex=\"0\" hidden=\"false\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"23393\" class=\"elementor elementor-23393 elementor-8410\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-087eb6a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"087eb6a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b3c014c\" data-id=\"b3c014c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-10ad18b letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"10ad18b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Chairman of the Finance and Capital Structure Committee \/ Independent Director<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a450eb6 elementor-widget elementor-widget-heading\" data-id=\"a450eb6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">MR. Jaime Garc\u00eda-Legaz Ponce<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5cf3bd4 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"5cf3bd4\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-920fbab width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"920fbab\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Date of appointment: 20th March, 2019 (on an interim basis on 10th January, 2019 and ratified by the AGM on 20th March, 2019)<\/p><p>Number of shares: 40,717<\/p><p>Number of rights: 1,034,864<\/p><p>Holds a Bachelor Degree in Economics and Business Administration from CUNEF (Spain) and a PhD in Economics from Universidad Complutense de Madrid. He has been a State Trade Expert and Economist since 1994. Mr. Garc\u00eda-Legaz has held important positions in Spanish Government bodies, rising to become Secretary of State for Commerce, International Trade and Foreign Investment from 2011 to 2015. Between 2015 and 2017, he was Executive Chairman of CESCE, Chairman of the International Consortium of Credit Insurers (CIAC in Spanish) and Chairman of Dun &amp; Bradsteet. Lastly, between 2017 and 2018 he was Executive Chairman and CEO of AENA. He is currently a member of the Board of Directors of AENA DESARROLLO INTERNACIONAL, SME, S.A., Ahorro Corporaci\u00f3n Financiera, S.V., S.A.U., and Canal de Isabel II.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1422\" aria-expanded=\"false\">D. Stephan DuCharme<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1422\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1422\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"23394\" class=\"elementor elementor-23394 elementor-8747\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2d49eee3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2d49eee3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4aec0a76\" data-id=\"4aec0a76\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1599b08f letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"1599b08f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Member of the Finance and Capital Structure Committee \/ Independent Director<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2bb7f50c elementor-widget elementor-widget-heading\" data-id=\"2bb7f50c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">MR. Christian Couvreux<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b5e75c2 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"5b5e75c2\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe89ec7 width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"fe89ec7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Date of appointment as a member of the Committee: 3 rd September, 2019<\/p><p>Holds a Master Degree in Economic Sciences from Paris University and completed an Advanced Management Program at INSEAD (France). He has spent the lion&#8217;s share of his professional career at Groupe Casino, a French convenience store chain, which he joined in 1990. After being CEO and Chairman of the Management Board from 1997 to 2003, Mr. Couvreux was appointed Deputy Chairman of Groupe Casino . Prior to that, he was General Manager of CFAO, the food retailing branch of the Kernig Group. Mr. Couvreux was a member of the Supervisory Board of food retailer X5 Retail Group, and the Board of Directors of Martinet and various other companies belonging to Groupe Casino.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p>\n<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1423\" aria-expanded=\"false\">D\u00f1a. Basola Vall\u00e9s<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1423\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1423\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"23395\" class=\"elementor elementor-23395 elementor-8758\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-50a917e5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"50a917e5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3e68fadc\" data-id=\"3e68fadc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1cff63cc letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"1cff63cc\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Member of the Finance and Capital Structure Committee \/ External Proprietary Director<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1893db0d elementor-widget elementor-widget-heading\" data-id=\"1893db0d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">MR. Sergio Diaz <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2871179d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"2871179d\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3b45d1ec width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"3b45d1ec\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Date of appointment as a member of the Committee: 3 rd September, 2019<\/p>\n<p>Holds a Degree in Business Administration &#8211; Finance and Marketing &#8211; from Funda\u00e7\u00e3o Armando Alvarez Penteado (Brazil). This investor, entrepreneur and start-up advisor has been key to the creation and strategic development of companies and brands around the world. An expert in retailing and the food industry, he joined Carrefour Group in 1988, where he rose to become Deputy CFO and General Manager of the non-food eCommerce sites. In 2002 he joined LVMH Mo\u00ebt Hennessy to leads its Wines and Spirits Division before being appointed CEO of Millennium (Belvedere Vodka), which also forms part of the group, in 2005. Mr. Ferreira Dias has also been Executive Chairman of SecretSales.com and CEO of Brands4friends.de, among other posts.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p>\n<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5e1638c elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5e1638c\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5fbb32c\" data-id=\"5fbb32c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-793846f letter-esp-2 elementor-widget elementor-widget-heading\" data-id=\"793846f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">NOMINATION and Remuneration Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-164561c elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"164561c\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-1788c7c comision-thumbnails\" data-id=\"1788c7c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e5a31d3 btn-comision-nombramientos btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"e5a31d3\" data-element_type=\"widget\" data-name=\"Dna. Luisa Delgado\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"180\" height=\"180\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-small.jpg\" class=\"attachment-full size-full wp-image-35920\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-small.jpg 180w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-small-150x150.jpg 150w\" sizes=\"(max-width: 180px) 100vw, 180px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-86aa130 btn-comision-nombramientos btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"86aa130\" data-element_type=\"widget\" data-name=\"D. Vicente Trius Oliva\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"665\" height=\"667\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua.jpg\" class=\"attachment-full size-full wp-image-45625\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua.jpg 665w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-300x300.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-150x150.jpg 150w\" sizes=\"(max-width: 665px) 100vw, 665px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ffb218d btn-comision-nombramientos btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"ffb218d\" data-element_type=\"widget\" data-name=\"Dna. Rut Aranda\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Rut-Aranda-300x300-OK.jpg\" class=\"attachment-full size-full wp-image-54285\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Rut-Aranda-300x300-OK.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Rut-Aranda-300x300-OK-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bc15178 btn-comision-nombramientos btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"bc15178\" data-element_type=\"widget\" data-name=\"Dna. Paloma P\u00e9rez\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Paloma-Perez-300x300-OK.jpg\" class=\"attachment-full size-full wp-image-54301\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Paloma-Perez-300x300-OK.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Paloma-Perez-300x300-OK-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-696b70e comision-big-img\" data-id=\"696b70e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5ee4bfa tabs-comision-img elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"5ee4bfa\" data-element_type=\"widget\" id=\"tabs-comision-nombramientos-img\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-9951\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-9951\" aria-expanded=\"false\">Dna. Luisa Delgado<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-9952\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-9952\" aria-expanded=\"false\">D. Vicente Trius Oliva<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-9953\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-9953\" aria-expanded=\"false\">Dna. Rut Aranda<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-9954\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-9954\" aria-expanded=\"false\">Dna. Paloma P\u00e9rez<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-9951\" aria-expanded=\"false\">Dna. Luisa Delgado<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-9951\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-9951\" tabindex=\"0\" hidden=\"false\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"9089\" class=\"elementor elementor-9089\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7fd64187 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7fd64187\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4151b98\" data-id=\"4151b98\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9efd9c5 elementor-widget elementor-widget-image\" data-id=\"9efd9c5\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"748\" height=\"748\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/11\/Luisa-Delgado-Comisiones.png\" class=\"attachment-full size-full wp-image-36059\" alt=\"Luisa Delgado Presidenta Comisi\u00f3n de Retribuciones y Nombramientos\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/11\/Luisa-Delgado-Comisiones.png 748w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/11\/Luisa-Delgado-Comisiones-300x300.png 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/11\/Luisa-Delgado-Comisiones-150x150.png 150w\" sizes=\"(max-width: 748px) 100vw, 748px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-9952\" aria-expanded=\"false\">D. Vicente Trius Oliva<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-9952\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-9952\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"38607\" class=\"elementor elementor-38607\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4d07a72a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4d07a72a\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ac01e9a\" data-id=\"ac01e9a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-325c6356 elementor-widget elementor-widget-image\" data-id=\"325c6356\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"665\" height=\"667\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua.jpg\" class=\"attachment-full size-full wp-image-45625\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua.jpg 665w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-300x300.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-150x150.jpg 150w\" sizes=\"(max-width: 665px) 100vw, 665px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-9953\" aria-expanded=\"false\">Dna. Rut Aranda<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-9953\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-9953\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"54244\" class=\"elementor elementor-54244 elementor-54216\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-771e1c83 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"771e1c83\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7302aebf\" data-id=\"7302aebf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-114ee46b elementor-widget elementor-widget-image\" data-id=\"114ee46b\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"665\" height=\"667\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Rut-Aranda-665x667-1.jpg\" class=\"attachment-full size-full wp-image-54451\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Rut-Aranda-665x667-1.jpg 665w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Rut-Aranda-665x667-1-300x300.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Rut-Aranda-665x667-1-150x150.jpg 150w\" sizes=\"(max-width: 665px) 100vw, 665px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-9954\" aria-expanded=\"false\">Dna. Paloma P\u00e9rez<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-9954\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-9954\" tabindex=\"0\" hidden=\"hidden\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"54250\" class=\"elementor elementor-54250 elementor-54207\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4b13bcf7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4b13bcf7\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6c70c64a\" data-id=\"6c70c64a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4f876416 elementor-widget elementor-widget-image\" data-id=\"4f876416\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"665\" height=\"667\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Paloma-Perez-665x667-1.jpg\" class=\"attachment-full size-full wp-image-54444\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Paloma-Perez-665x667-1.jpg 665w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Paloma-Perez-665x667-1-300x300.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Paloma-Perez-665x667-1-150x150.jpg 150w\" sizes=\"(max-width: 665px) 100vw, 665px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-c00f0be comision-info\" data-id=\"c00f0be\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cfa712a tabs-comision-text elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"cfa712a\" data-element_type=\"widget\" id=\"tabs-comision-nombramientos-text\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2171\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2171\" aria-expanded=\"false\">Dna. Luisa Delgado<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2172\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2172\" aria-expanded=\"false\">D. Vicente Trius Oliva<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2173\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2173\" aria-expanded=\"false\">Dna. Rut Aranda<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-2174\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2174\" aria-expanded=\"false\">Dna. Paloma P\u00e9rez<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-2171\" aria-expanded=\"false\">Dna. Luisa Delgado<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2171\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2171\" tabindex=\"0\" hidden=\"false\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"23398\" class=\"elementor elementor-23398 elementor-9106\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b92379b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b92379b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1cbb4675\" data-id=\"1cbb4675\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8d51e82 letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"8d51e82\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Chairwoman of the Nomination and Remuneration Committee of DIA \/ Independent Director<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ce499af elementor-widget elementor-widget-heading\" data-id=\"6ce499af\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Luisa Delgado <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3c107766 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3c107766\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18409c2e width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"18409c2e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div dir=\"ltr\">Date of the appointment as a member of the Committee: 1st November 2021 (member of the committee and chairwoman)<\/div><div dir=\"ltr\">\u00a0<\/div><p>Number of shares: 7.307<\/p><p>She holds a law degree from the University of Geneva, an LLM from Kings College, University of London and a postgraduate degree in European Studies from Lus\u00edada University in Lisbon. She has over 30 years of leadership and management experience at companies such as Procter &amp; Gamble, where she was CEO of the Nordic region, and prior to that Head of Human Resources for Western Europe. She also led SAP\u2019s Human Resources division, where she was an Executive Board Member. From 2013 to 2018, she was CEO of Safilo Group, the world\u2019s second largest premium eyewear group. Subsequently, she began her own investment activity focused on luxury products, which she currently combines with the positions of Chairperson of the Board of Directors of Swarovski SIH and member of various Boards of Directors such as Ingka Holding (IKEA Group), Telia Company (Sweden), Fortum (Finnland) and Jose de Mello Capital (Portugal). She is also a Senior Advisor in the context of Private Equity investments, Mentor for CEOs and future CEOs for Chair Mentor International and a member of the Corporate Governance Council of INSEAD.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2172\" aria-expanded=\"false\">D. Vicente Trius Oliva<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2172\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2172\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"38678\" class=\"elementor elementor-38678 elementor-38598\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-40535d11 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"40535d11\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6bb5f0ff\" data-id=\"6bb5f0ff\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-415a1105 letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"415a1105\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>MEMBER OF THE APPOINTMENTS AND REMUNERATION COMMITTEE \/ INDEPENDENT DIRECTOR<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-267c4585 elementor-widget elementor-widget-heading\" data-id=\"267c4585\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Vicente Trius Oliva<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e6aceb5 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"7e6aceb5\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a375b14 width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"2a375b14\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Date of the appointment: 7th June 2022 (member of the committee).<\/p><ul><li>Number of shares: 0<\/li><\/ul><p>He studied Economics in the University of Barcelona and from 1975 to 1978 completed a course in Executive Management at Harvard Business School and the Darden School of Business. He has over 40 years of experience in the food sector in the areas of e-commerce and innovation in multinational companies. He is currently executive chairperson of retail and innovation at JBS USA, one of the largest multinational food companies, where he leads the e-commerce business. Previously, he worked in companies such as Walmart, a world leader in the sector, where he held, among other positions, CEO for Brazil for 10 years; in Loblaw, Canada\u2019s leading food retailer, where he was Chairperson; and in Carrefour, where he was Executive Director for Europe and member of the Group Management Committee.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2173\" aria-expanded=\"false\">Dna. Rut Aranda<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2173\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2173\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"54256\" class=\"elementor elementor-54256 elementor-54252\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-706156ab elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"706156ab\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-15f4a152\" data-id=\"15f4a152\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-32dd5b8d letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"32dd5b8d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span style=\"color: #d26358;\">Member of Nomination and Remuneration Committee \/ Independent Director<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5901a076 elementor-widget elementor-widget-heading\" data-id=\"5901a076\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Rut Aranda<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ce84d51 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6ce84d51\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-36d0c88 width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"36d0c88\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Date of appointment: 20 June 2025<\/p>\n<ul>\n<li class=\"p1\">Number of shares: 0<\/li>\n<\/ul>\n<p>Rut Aranda Carmona is an executive with more than 20 years of experience in the FMCG sector, where she has held top-level management positions, such as CEO of Cerealto Siro Foods, a multinational company with operations in Europe and America. She has led internationalisation processes, mergers and industrial integrations, as well as the transformation of family businesses into privately owned structures.<\/p>\n<p>Aranda holds a degree in Technical Agronomic Engineering in Food Industry from the University of La Rioja. Her executive education includes advanced programmes at prestigious international schools such as Harvard Business School, London Business School, IE Business School and Singularity University.<\/p>\n<p>Her career has been characterised by her strategic focus, in-depth knowledge of the food distribution channel and her ability to detect and anticipate macro trends in order to adapt the business appropriately to the market and, with this, create value in complex and global environments. She is currently a director of Grupo Durania and the Mexican company Cereales y Pastas S.A., as well as an independent advisor to investment funds such as Afendis Capital Partners.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-2174\" aria-expanded=\"false\">Dna. Paloma P\u00e9rez<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-2174\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-2174\" tabindex=\"0\" hidden=\"hidden\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"54268\" class=\"elementor elementor-54268 elementor-54265\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2c14b155 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2c14b155\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8eee0e5\" data-id=\"8eee0e5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6d0c8554 letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"6d0c8554\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span style=\"color: #d26358;\">Member of Nomination and Remuneration Committee \/ Independent Director<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3673f88b elementor-widget elementor-widget-heading\" data-id=\"3673f88b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Paloma P\u00e9rez<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-984bd89 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"984bd89\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d2577b5 width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"d2577b5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Date of appointment: 20 June 2025<\/p>\n<ul>\n<li class=\"p1\">Number of shares: 0<\/li>\n<\/ul>\n<p><\/p>\n<p class=\"p1\">Paloma P\u00e9rez is a manager with more than 30 years of national and international experience in listed and unlisted private equity companies in Europe and America in the consumer and distribution sectors.<\/p>\n<p><\/p>\n<p class=\"p1\">Ms. P\u00e9rez holds a degree in Economics and Business Administration from the Complutense University of Madrid and is a PhD candidate in Business Management. Her executive education includes a Master&#8217;s degree in e-Business from ICADE and she is certified by the Instituto de Consejeros y Administradores (IC-A) in Good Corporate Governance, which accredits her knowledge and commitment to Governance as a lever of value for the company.<\/p>\n<p><\/p>\n<p class=\"p1\">She has developed her career linked to brands such as Colgate-Palmolive, BMW, Ikea, Carrefour and Vorwerk, where she was in charge of global distribution, managing 55 countries from Switzerland. She is currently CEO and Managing Director of Forus Sport and Leisure for Spain, Italy and Portugal.<\/p>\n<p><\/p>\n<p class=\"p1\">Her track record shows solid experience in the growth of companies and brands in various sectors and multiple channels (FMCG, food and non-food retail and e-Commerce, automotive industry and household appliances), standing out for her omnichannel and digital strategic vision, business development, marketing and sales.<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c0c8f1e elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c0c8f1e\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-26bae21\" data-id=\"26bae21\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-074c2fc letter-esp-2 elementor-widget elementor-widget-heading\" data-id=\"074c2fc\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Audit and Compliance Committee<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-21d4f78 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"21d4f78\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-d979c56 comision-thumbnails\" data-id=\"d979c56\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8048228 btn-comision-auditoria btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"8048228\" data-element_type=\"widget\" data-name=\"Dna. Gloria Hernandez\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"706\" height=\"642\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Gloria_cua.jpg\" class=\"attachment-full size-full wp-image-45607\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Gloria_cua.jpg 706w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Gloria_cua-300x273.jpg 300w\" sizes=\"(max-width: 706px) 100vw, 706px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6517a73 btn-comision-auditoria btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"6517a73\" data-element_type=\"widget\" data-name=\"1D. Jose Wahnon Levy\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"706\" height=\"642\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Wahnon-Levy_cua.jpg\" class=\"attachment-full size-full wp-image-45631\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Wahnon-Levy_cua.jpg 706w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Wahnon-Levy_cua-300x273.jpg 300w\" sizes=\"(max-width: 706px) 100vw, 706px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5a4a72 btn-comision-auditoria btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"a5a4a72\" data-element_type=\"widget\" data-name=\"D. Sergio Dias\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"706\" height=\"642\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Dias_cua.jpg\" class=\"attachment-full size-full wp-image-45601\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Dias_cua.jpg 706w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Dias_cua-300x273.jpg 300w\" sizes=\"(max-width: 706px) 100vw, 706px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ff8b7e8 btn-comision-auditoria btn-comision-consejo elementor-widget elementor-widget-image\" data-id=\"ff8b7e8\" data-element_type=\"widget\" data-name=\"Dna. Sara D\u00edez\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Sara-Diez-300x300-OK.jpg\" class=\"attachment-full size-full wp-image-54293\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Sara-Diez-300x300-OK.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Sara-Diez-300x300-OK-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-33a05d8 comision-big-img\" data-id=\"33a05d8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-885e883 tabs-comision-img elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"885e883\" data-element_type=\"widget\" id=\"tabs-comision-auditoria-img\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1421\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1421\" aria-expanded=\"false\">Dna. Gloria Hernandez<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1422\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1422\" aria-expanded=\"false\">1D. Jose Wahnon Levy<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1423\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1423\" aria-expanded=\"false\">D. Sergio Dias<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1424\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1424\" aria-expanded=\"false\">Dna. Sara D\u00edez<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1421\" aria-expanded=\"false\">Dna. Gloria Hernandez<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1421\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1421\" tabindex=\"0\" hidden=\"false\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"38643\" class=\"elementor elementor-38643\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-653a5940 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"653a5940\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-25fb8a59\" data-id=\"25fb8a59\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-57dffa9 elementor-widget elementor-widget-image\" data-id=\"57dffa9\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"706\" height=\"642\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Gloria_cua.jpg\" class=\"attachment-full size-full wp-image-45607\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Gloria_cua.jpg 706w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Gloria_cua-300x273.jpg 300w\" sizes=\"(max-width: 706px) 100vw, 706px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1422\" aria-expanded=\"false\">1D. Jose Wahnon Levy<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1422\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1422\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"9149\" class=\"elementor elementor-9149\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-16df60c4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"16df60c4\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-12a730f3\" data-id=\"12a730f3\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1376a9a0 elementor-widget elementor-widget-image\" data-id=\"1376a9a0\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"665\" height=\"667\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok.jpg\" class=\"attachment-full size-full wp-image-54476\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok.jpg 665w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok-300x300.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok-150x150.jpg 150w\" sizes=\"(max-width: 665px) 100vw, 665px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1423\" aria-expanded=\"false\">D. Sergio Dias<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1423\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1423\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"9179\" class=\"elementor elementor-9179\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-559d956c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"559d956c\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7ad94aa0\" data-id=\"7ad94aa0\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-186d0c0e elementor-widget elementor-widget-image\" data-id=\"186d0c0e\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"706\" height=\"642\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Dias_cua.jpg\" class=\"attachment-full size-full wp-image-45601\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Dias_cua.jpg 706w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Dias_cua-300x273.jpg 300w\" sizes=\"(max-width: 706px) 100vw, 706px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1424\" aria-expanded=\"false\">Dna. Sara D\u00edez<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1424\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1424\" tabindex=\"0\" hidden=\"hidden\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"54246\" class=\"elementor elementor-54246 elementor-54211\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5c73af73 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5c73af73\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-36591afa\" data-id=\"36591afa\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1a643353 elementor-widget elementor-widget-image\" data-id=\"1a643353\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"665\" height=\"667\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sara-Diez-665x667-1.jpg\" class=\"attachment-full size-full wp-image-54455\" alt=\"\" srcset=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sara-Diez-665x667-1.jpg 665w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sara-Diez-665x667-1-300x300.jpg 300w, http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sara-Diez-665x667-1-150x150.jpg 150w\" sizes=\"(max-width: 665px) 100vw, 665px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-bbf1620 comision-info\" data-id=\"bbf1620\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b8ae3d1 tabs-comision-text elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"b8ae3d1\" data-element_type=\"widget\" id=\"tabs-comision-auditoria-text\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1931\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1931\" aria-expanded=\"false\">Dna. Gloria Hernandez<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1932\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1932\" aria-expanded=\"false\">1D. Jose Wahnon Levy<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1933\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1933\" aria-expanded=\"false\">D. Sergio Dias<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-1934\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1934\" aria-expanded=\"false\">Dna. Sara D\u00edez<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-1931\" aria-expanded=\"false\">Dna. Gloria Hernandez<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1931\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1931\" tabindex=\"0\" hidden=\"false\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"38669\" class=\"elementor elementor-38669 elementor-38639\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-66161af7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"66161af7\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6875ebdf\" data-id=\"6875ebdf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2f34233c letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"2f34233c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>CHAIRMAN OF THE AUDIT AND COMPLIANCE COMMITTEE OF DIA \/ INDEPENDENT DIRECTOR<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-69b70049 elementor-widget elementor-widget-heading\" data-id=\"69b70049\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Gloria Hern\u00e1ndez<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44794bd0 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"44794bd0\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25cf16c5 width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"25cf16c5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Date of the appointment as a member of the Committee: 7th Jun, 2022 (member of the committee), 22th Feb, 2023 (chairman).<\/p><ul><li>Number of shares: 4.826<\/li><\/ul><p>Ms Gloria Hern\u00e1ndez Garc\u00eda is an\u00a0Economist specializing in Economic Theory from the Complutense University of Madrid. Her training includes specialized postgraduate studies at Business Schools such as Chicago Booth, IESE Business School, ESADE and the CFA Institute. She has over 30 years of experience in the financial world, complemented by positions as a non-executive director at Ibex 35 companies such as Siemens Gamesa Renewable Energy, where she chaired the Audit Committee between 2015 and 2019. Hern\u00e1ndez is an independent director of Bancsabadell Vida, Bancsabadell Seguros Generales, Bancsabadell Pensiones and Nortegas, presiding their Audit Committees. From 2011 to 2019 she served as CFO at Bankinter, a Spanish listed bank where she spent 8 years, and was Chief Financial Officer of Banco Pastor between 2003 and 2010. Her experience also includes 21 years at the Spanish Ministry of Economy and Finance, where she was Director General of Treasury and Financial Policy between 1999 and 2003.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1932\" aria-expanded=\"false\">1D. Jose Wahnon Levy<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1932\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1932\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"23390\" class=\"elementor elementor-23390 elementor-9134\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8c39a63 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8c39a63\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5e66167a\" data-id=\"5e66167a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-60f7257 letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"60f7257\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE \/ INDEPENDENT DIRECTOR<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53f493f elementor-widget elementor-widget-heading\" data-id=\"53f493f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Jos\u00e9 Wahnon L\u00e9vy<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd6cbf3 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"fd6cbf3\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3299acd5 width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"3299acd5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div>Date of the appointment as a member of the Committee: May 21, 2019.<\/div><div>\u00a0<\/div><ul><li>Number or shares: 6.006<\/li><\/ul><p>Has a Degree in Economics from Universidad de Barcelona, a Law Degree from Universidad Complutense de Madrid and completed a PMD at Harvard Business School. He began his professional career at PwC, where he was made partner in 1987. He headed up the Financial Services area at PwC from 1987 to 2003 and the Audit Division between 2003 and 2007. Mr. Wahnon has held board-level positions at major companies of the likes of Ezentis, Dexia-Sabadell and Bankia<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1933\" aria-expanded=\"false\">D. Sergio Dias<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1933\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1933\" tabindex=\"0\" hidden=\"hidden\"><p>\t\t<div data-elementor-type=\"section\" data-elementor-id=\"23392\" class=\"elementor elementor-23392 elementor-9122\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-574f1ad6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"574f1ad6\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3e8c5f95\" data-id=\"3e8c5f95\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-24570966 letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"24570966\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Member of the Audit and Compliance Committee \/ Other\u00a0external\u00a0director<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-66f8c6f0 elementor-widget elementor-widget-heading\" data-id=\"66f8c6f0\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sergio Dias<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a73ccf8 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"2a73ccf8\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-58aeace7 width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"58aeace7\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Date of the appointment as a member of the Committee: May 21, 2019.<\/p><ul><li>Number or shares: 6.914<\/li><\/ul><p>Holds a degree in Business Administration, with a specialization in Finance and Marketing, from Funda\u00e7\u00e3o Armando Alvarez Penteado (Brazil). This investor, entrepreneur, and start-up advisor has played a key role in the creation and strategic development of companies and brands worldwide. An expert in retail and the food industry, he joined the Carrefour Group in 1988, where he rose to the positions of Deputy CFO and General Manager of the non-food eCommerce sites. In 2002, he joined LVMH Mo\u00ebt Hennessy to lead its Wines and Spirits Division before being appointed CEO of Millennium (Belvedere Vodka), a subsidiary of the group, in 2005. Mr. Dias has also served as Executive Chairman of SecretSales.com and CEO of Brands4friends.de, among other roles. He is currently a board member at Distilled Spirits Holding and Distillers and Traders PTE Ltd.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"4\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-1934\" aria-expanded=\"false\">Dna. Sara D\u00edez<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-1934\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-1934\" tabindex=\"0\" hidden=\"hidden\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"54263\" class=\"elementor elementor-54263 elementor-54260\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-601b58d0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"601b58d0\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4b8fd0de\" data-id=\"4b8fd0de\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4bbc2ee3 letter-esp-6 elementor-widget elementor-widget-text-editor\" data-id=\"4bbc2ee3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span style=\"color: #d26358;\">Member of Member of Audit and Compliance Committee \/ Independent Director<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e3a409f elementor-widget elementor-widget-heading\" data-id=\"5e3a409f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">SARA D\u00cdEZ JAUREGUI<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-278cab46 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"278cab46\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e5d13e6 width-text-comision letter-esp-2 elementor-widget elementor-widget-text-editor\" data-id=\"3e5d13e6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Date of appointment: 20 June 2025<\/p><ul><li class=\"p1\">Number of shares: 0<\/li><\/ul><p>Sara D\u00edez Jauregui is an executive and strategic advisor with over 20 years of international experience in the fashion, sports retail, and digital platform sectors, having held senior leadership roles at leading global companies such as Zara (Inditex), Nike, and Zalando.<\/p><p>Throughout her career, she has led growth strategies in complex environments, combining strategic vision and operational excellence with a strong customer focus. She has held global executive roles in areas such as commercial strategy, product management, and brand positioning, always with a clear focus on the end consumer.<\/p><p>A specialist in digital transformation, she has designed and implemented strategies for personalization, omnichannel development, and customer experience\u2014integrating data, technology, and brand to create differentiated value propositions in global markets.<\/p><p>She holds a degree in English Philology from the University of Valladolid and a Master\u2019s in International Trade from ESIC Business &amp; Marketing School. She is currently the CEO of The Post Fiber, a leading company in circular economy and sustainable transformation of the textile industry, and serves on the boards of Revolution Race and Circulose.<\/p><p>Her profile combines international operational experience, commercial and brand sensitivity, and a deep understanding of consumer behavior, with a strong capacity for strategic transformation. She is committed to sustainability, innovation, and inclusive leadership, and brings a long-term value creation mindset to her board contributions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4430dc2a elementor-section-stretched subfooter-row animated-slow elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"4430dc2a\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;classic&quot;,&quot;motion_fx_motion_fx_scrolling&quot;:&quot;yes&quot;,&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_tablet&quot;:&quot;fadeIn&quot;,&quot;animation_mobile&quot;:&quot;fadeIn&quot;,&quot;motion_fx_devices&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;]}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2350a4c8\" data-id=\"2350a4c8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2e8fdfb0 elementor-position-left elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"2e8fdfb0\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"https:\/\/diacorporate.com\/en\/board-directors\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"186\" height=\"170\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/cta-conoce-consejo-administracion.jpg\" class=\"attachment-full size-full wp-image-23088\" alt=\"MEET THE BOARD OF DIRECTORS\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\"><a href=\"https:\/\/diacorporate.com\/en\/board-directors\/\">MEET THE BOARD OF DIRECTORS<\/a><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-2254435\" data-id=\"2254435\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7869dbb1 elementor-position-left elementor-vertical-align-middle elementor-widget elementor-widget-image-box\" data-id=\"7869dbb1\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"https:\/\/diacorporate.com\/en\/management-board\/\" tabindex=\"-1\"><img loading=\"lazy\" decoding=\"async\" width=\"186\" height=\"170\" src=\"http:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/02\/cta-accede-comite-direccion.jpg\" class=\"attachment-full size-full wp-image-23097\" alt=\"ACCESS OUR MANAGEMENT COMMITTEE\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\"><a href=\"https:\/\/diacorporate.com\/en\/management-board\/\">ACCESS OUR MANAGEMENT COMMITTEE<\/a><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d8fdee8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d8fdee8\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-584a620\" data-id=\"584a620\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0bcf2b1 elementor-widget elementor-widget-html\" data-id=\"0bcf2b1\" data-element_type=\"widget\" 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Sergio Dias D. Stephan DuCharme D\u00f1a. Basola Vall\u00e9s D. Sergio Dias D. Stephan DuCharme D\u00f1a. Basola Vall\u00e9s D. Sergio Dias D. Stephan DuCharme D\u00f1a. Basola Vall\u00e9s D. Sergio Dias Chairman of the Finance and Capital Structure Committee \/ Independent Director MR. Jaime Garc\u00eda-Legaz Ponce Date&hellip;<\/p>\n","protected":false},"author":3,"featured_media":15118,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-23376","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.2 (Yoast SEO v26.2) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Dia Group. 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