{"id":61515,"date":"2025-10-24T13:55:43","date_gmt":"2025-10-24T11:55:43","guid":{"rendered":"https:\/\/diacorporate.com\/goverment-bodies\/"},"modified":"2026-05-22T16:34:54","modified_gmt":"2026-05-22T14:34:54","slug":"governance-bodies","status":"publish","type":"page","link":"https:\/\/diacorporate.tribecamedia.com\/en\/governance-bodies\/","title":{"rendered":"Governance Bodies"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"61515\" class=\"elementor elementor-61515 elementor-58808\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d258d04 elementor-section-content-middle elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d258d04\" data-element_type=\"section\" data-e-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\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-958ec9e\" data-id=\"958ec9e\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-1ee6cab elementor-widget elementor-widget-image\" data-id=\"1ee6cab\" data-element_type=\"widget\" data-e-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 fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"576\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Consejo-de-Administracion-Cabecera@2x-1-scaled.jpg\" class=\"attachment-full size-full wp-image-59702\" alt=\"Grupo Dia Consejo de Administracion Cabecera\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Consejo-de-Administracion-Cabecera@2x-1-scaled.jpg 2560w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Consejo-de-Administracion-Cabecera@2x-1-300x68.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Consejo-de-Administracion-Cabecera@2x-1-1024x230.jpg 1024w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Consejo-de-Administracion-Cabecera@2x-1-768x173.jpg 768w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Consejo-de-Administracion-Cabecera@2x-1-1536x346.jpg 1536w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Consejo-de-Administracion-Cabecera@2x-1-2048x461.jpg 2048w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ee5cba9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ee5cba9\" data-element_type=\"section\" data-e-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-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-11bfb3c\" data-id=\"11bfb3c\" data-element_type=\"column\" data-e-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-cbf92c6 first-header elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"cbf92c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">CORPORATE GOVERNANCE \/ GOVERNANCE BODIES<\/h3>\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-455ee9d elementor-section-content-middle elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"455ee9d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-bbf0090\" data-id=\"bbf0090\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\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-adfa32a half_border h1_destacado elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-widget elementor-widget-heading\" data-id=\"adfa32a\" data-element_type=\"widget\" data-e-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\">Grupo Dia. All about our governance bodies<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4fcff91 half_border elementor-widget elementor-widget-heading\" data-id=\"4fcff91\" data-element_type=\"widget\" data-e-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\">Board of Directors<\/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-1638714 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1638714\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&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-bf60196\" data-id=\"bf60196\" data-element_type=\"column\" data-e-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-a361e01 elementor-widget elementor-widget-text-editor\" data-id=\"a361e01\" data-element_type=\"widget\" data-e-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><span style=\"font-weight: 400;\">This collegiate governing body is responsible for directing and supervising management, representing the company and safeguarding shareholders&#8217; interests, while ensuring compliance with the law. Its main functions are drawing up the annual accounts, making strategic decisions and guiding the company&#8217;s management. Operational management is delegated to the Management Board.<\/span><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-941550f elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"941550f\" data-element_type=\"section\" data-e-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-9701b2f\" data-id=\"9701b2f\" data-element_type=\"column\" data-e-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-7c0e64d elementor-widget elementor-widget-image\" data-id=\"7c0e64d\" data-element_type=\"widget\" data-e-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 decoding=\"async\" width=\"1000\" height=\"400\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/05\/Grupo-Dia-Board-of-Directors-April-2026-2.png\" class=\"attachment-large size-large wp-image-67808\" alt=\"Grupo Dia Board of Directors April 2026\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/05\/Grupo-Dia-Board-of-Directors-April-2026-2.png 1000w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/05\/Grupo-Dia-Board-of-Directors-April-2026-2-300x120.png 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/05\/Grupo-Dia-Board-of-Directors-April-2026-2-768x307.png 768w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/>\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-4c80150 elementor-widget elementor-widget-text-editor\" data-id=\"4c80150\" data-element_type=\"widget\" data-e-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>The Board of Directors is composed of 10 members (effective composition since <span style=\"text-decoration: underline;\"><a href=\"https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/20260122-IP-Cambios-consejo-_DIA-ENG.pdf\" target=\"blank\">February 2026<\/a><\/span>), with 90% independent directors and 60% female representation. These figures exceed the recommendations of the Good Governance Code for listed companies in Spain and reaffirm Dia Group\u2019s position as a company with top-tier corporate governance and a firm commitment to professionalism and diversity in the broadest sense.<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f727d40 elementor-section-content-middle elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f727d40\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-a0f23bb\" data-id=\"a0f23bb\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\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-c50e472 titularh3 elementor-widget elementor-widget-heading\" data-id=\"c50e472\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Members of the Board of Directors<\/h3>\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-44cca21 elementor-section-stretched personal elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"44cca21\" data-element_type=\"section\" data-e-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-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-top-column elementor-element elementor-element-fd25486\" data-id=\"fd25486\" data-element_type=\"column\" data-e-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-5bbd89a btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"5bbd89a\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57668\" 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\"><img decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/benjamin-low.jpg\" class=\"attachment-full size-full wp-image-66537\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/benjamin-low.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/benjamin-low-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">BENJAMIN J. BABCOCK<span class=\"puesto_cons\">Chairman OF THE BOARD \/ EXTERNAL PROPRIETARY DIRECTOR<\/span><\/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-20 elementor-top-column elementor-element elementor-element-594d50e\" data-id=\"594d50e\" data-element_type=\"column\" data-e-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-85128ff btns-consejo img_cons elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"85128ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57711\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"180\" height=\"180\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-small.jpg\" class=\"attachment-full size-full wp-image-35920\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-small.jpg 180w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-small-150x150.jpg 150w\" sizes=\"(max-width: 180px) 100vw, 180px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Luisa Delgado<span class=\"puesto_cons\">Vice Chairperson of the Board and Senior Independent Director \/ Independent Director<\/span><\/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-20 elementor-top-column elementor-element elementor-element-17b9722\" data-id=\"17b9722\" data-element_type=\"column\" data-e-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-270798d btns-consejo img_cons elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"270798d\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57676\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sergio-Dias-Foto-Consejo.jpg\" class=\"attachment-medium size-medium wp-image-54484\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sergio-Dias-Foto-Consejo.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sergio-Dias-Foto-Consejo-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Sergio<br>Dias<span class=\"puesto_cons\">Member of the Board \/ Independent director<\/span><\/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-20 elementor-top-column elementor-element elementor-element-0015c46\" data-id=\"0015c46\" data-element_type=\"column\" data-e-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-fc224bb btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"fc224bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57685\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Gloria-Foto-Consejo.jpg\" class=\"attachment-medium size-medium wp-image-54515\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Gloria-Foto-Consejo.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Gloria-Foto-Consejo-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Gloria Hern\u00e1ndez<span class=\"puesto_cons\">MEMBER OF THE BOARD \/ Independent Director <\/span><\/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-20 elementor-top-column elementor-element elementor-element-7f25e92\" data-id=\"7f25e92\" data-element_type=\"column\" data-e-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-205b62b btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"205b62b\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57697\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok-300x300.jpg\" class=\"attachment-medium size-medium wp-image-54476\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok.jpg 665w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Jos\u00e9 Wahnon Levy<span class=\"puesto_cons\">MEMBER OF THE BOARD \/ INDEPENDENT DIRECTOR<\/span><\/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-ea9689b elementor-section-stretched personal elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ea9689b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-top-column elementor-element elementor-element-5333cd5\" data-id=\"5333cd5\" data-element_type=\"column\" data-e-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-3467231 btns-consejo  elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"3467231\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57704\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-300x300.jpg\" class=\"attachment-medium size-medium wp-image-45625\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua.jpg 665w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Vicente Trius Oliva<span class=\"puesto_cons\">MEMBER OF THE BOARD \/ INDEPENDENT DIRECTOR<\/span><\/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-20 elementor-top-column elementor-element elementor-element-4f640e5\" data-id=\"4f640e5\" data-element_type=\"column\" data-e-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-9af9f1e btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"9af9f1e\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57723\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Rut-Aranda-300x300-OK.jpg\" class=\"attachment-medium size-medium wp-image-54285\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Rut-Aranda-300x300-OK.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Rut-Aranda-300x300-OK-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Rut <br>Aranda<span class=\"puesto_cons\">Member of the Board | Independent Director<\/span><\/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-20 elementor-top-column elementor-element elementor-element-ee19944\" data-id=\"ee19944\" data-element_type=\"column\" data-e-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-e6109da btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"e6109da\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57730\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Paloma-Perez-300x300-OK.jpg\" class=\"attachment-medium size-medium wp-image-54301\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Paloma-Perez-300x300-OK.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Paloma-Perez-300x300-OK-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Paloma<br>P\u00e9rez<span class=\"puesto_cons\">Member of the Board \/ Independent Director<\/span><\/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-20 elementor-top-column elementor-element elementor-element-aa8131b\" data-id=\"aa8131b\" data-element_type=\"column\" data-e-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-8832206 btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"8832206\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57737\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Sara-Diez-300x300-OK.jpg\" class=\"attachment-medium size-medium wp-image-54293\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Sara-Diez-300x300-OK.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Sara-Diez-300x300-OK-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Sara<br>D\u00edez<span class=\"puesto_cons\">Member of the Board \/ Independent Director<\/span><\/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-20 elementor-top-column elementor-element elementor-element-5eb4ea2\" data-id=\"5eb4ea2\" data-element_type=\"column\" data-e-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-cbc12a2 btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"cbc12a2\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"66509\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/Mar-GrupoDia_PabloTribello_Alta_1_300-300x300.jpg\" class=\"attachment-medium size-medium wp-image-66502\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/Mar-GrupoDia_PabloTribello_Alta_1_300-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/Mar-GrupoDia_PabloTribello_Alta_1_300-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/Mar-GrupoDia_PabloTribello_Alta_1_300.jpg 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">MAR<br>Gallardo<span class=\"puesto_cons\">Member of the Board \/ Independent Director<\/span><\/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-22e9733 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"22e9733\" data-element_type=\"section\" data-e-type=\"section\">\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-f6d1f7c\" data-id=\"f6d1f7c\" data-element_type=\"column\" data-e-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-275625e elementor-widget elementor-widget-html\" data-id=\"275625e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div id=\"tpl-57632\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61510\" class=\"elementor elementor-61510 elementor-57632\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ae1f9b9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ae1f9b9\" data-element_type=\"section\" data-e-type=\"section\">\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-47cb2ae\" data-id=\"47cb2ae\" data-element_type=\"column\" data-e-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-dcb230d elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"dcb230d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/alberto-gavazzi.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Chairman of the Board \/ EXTERNAL PROPRIETARY DIRECTOR<\/div>\r\n      <h3>Alberto<\/br>Gavazzi<\/h3>\r\n      <div class=\"scroll_area\">\r\n<p>Date of appoinment: 19th January. 2024 by co-optation. Ratified by the AGM on 28th June, 2024.<\/p>\r\n        <p>Date of appointment as Chairman of the Board: 20 June 2025.<\/p>\r\n\r\n        <p>Represented Shareholder: L1R INVEST1 HOLDINGS, S.A.R.L.<\/p>\r\n        <ul>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\n<p>Alberto Gavazzi (Brazilian and Italian nationality) is an executive with extensive experience in FMCG multinationals such as Diageo, where he spent a large part of his career. In recent years, he has also been an advisor to Private Equity firms such as Bain Capital and Metric Capital, among others, a founding partner of Unlock Beverages, a venture capital firm focused on start-ups in the beverage sector with investments in Brazil, the United States and the United Kingdom, as well as a member of the Advisory Board of the University of Miami Business School.\r\n<\/p>\r\n<p>\r\nHe holds a degree in Business Administration and Management from the Catholic University of Sao Paulo (Brazil) and is a graduate of the Advanced Management Programme at INSEAD in Paris (France). During his more than 30-year career, he has held management positions in North America, Europe and South America. He started his career in multinationals such as Unilever and Colgate in Brazil, and later joined Diageo, a leading multinational in the premium drinks segment, where he held various international roles during his 27-year career.\r\n<\/p>\r\n<p>\r\nHis most recent role at Diageo was as President of Diageo Latin America, Global Travel and Global Sales, forming part of the firm\u2019s Global Executive Committee. In this position, Gavazzi was responsible for the performance of the business in Latin America and the Caribbean, managing three business units and a team of more than 2,500 people.\r\n<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57668\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61518\" class=\"elementor elementor-61518 elementor-57668\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-21448bb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"21448bb\" data-element_type=\"section\" data-e-type=\"section\">\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-7e3c676\" data-id=\"7e3c676\" data-element_type=\"column\" data-e-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-b80cc3c elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"b80cc3c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/02\/benjamin-hi.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      &nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Chairman OF THE BOARD \/ EXTERNAL PROPRIETARY DIRECTOR<\/div>\r\n      <h3>Benjamin J.<br\/>Babcock<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appoinment: 23 May 2023 by co-optation. Ratified by the AGM on 28 June 2023.<\/p>\r\n\r\n        <p>Last re-election date: 20 June 2025.<\/p>\r\n\r\n        <p>Date of appointment as Chairman of the Board: 25 February 2026.<\/p>\r\n        <ul>\r\n          <li>Represented Shareholder: L1R INVEST1 HOLDINGS, S.A.R.L.<\/li>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\n        <p>Mr Babcock has a BA (Hons) in East Asian Studies from the University of Toronto, an MsC from the London School of Economics and is a Chartered Accountant. Since 2020 is a Managing Director of Corporate Finance at LetterOne. In the previous decade, he was Managing Director of Morgan Stanley in London, and prior to this role he also worked for Merrill Lynch and Lazard in London and Canada. During his career, Babcock has advised companies and investors on a number of recapitalisation, refinancing and M&A transactions across the energy, transportation, telecommunications, infrastructure and manufacturing industries in Europe and the Middle East.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-57676\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61523\" class=\"elementor elementor-61523 elementor-57676\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c0e7c74 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c0e7c74\" data-element_type=\"section\" data-e-type=\"section\">\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-6d039b4\" data-id=\"6d039b4\" data-element_type=\"column\" data-e-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-129b137 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"129b137\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/sergio-dias.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      &nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Board \/ Independent director<\/div>\r\n      <h3>Sergio<br\/>Dias<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of the appointment: 20 May 2019 by co-optation and ratified by the AGM on 30 August 2019.<\/p>\r\n\r\n        <p>Last re-election date: 19 June 2026.<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 6.914<\/li>\r\n        <\/ul>\r\n        <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.<\/p>\r\n\r\n        <p>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>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57685\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61525\" class=\"elementor elementor-61525 elementor-57685\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-733ad62 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"733ad62\" data-element_type=\"section\" data-e-type=\"section\">\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-9cdb68b\" data-id=\"9cdb68b\" data-element_type=\"column\" data-e-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-a1f40e9 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"a1f40e9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/gloria-hernandez.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      &nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">MEMBER OF THE BOARD \/ Independent Director<\/div>\r\n      <h3>Gloria<br\/>Hern\u00e1ndez<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of the appointment: 7 June 2022.<\/p>\r\n\r\n        <p>Last re-election date: 19 June 2026.<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 4.826<\/li>\r\n        <\/ul>\r\n        <p>Ms Gloria Hern\u00e1ndez Garc\u00eda is an Economist 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 Banco Sabadell, S.A. and Nortegas,  a company in which she also chairs its Audit Committee. 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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-57697\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61561\" class=\"elementor elementor-61561 elementor-57697\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1b3dfec elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1b3dfec\" data-element_type=\"section\" data-e-type=\"section\">\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-8dc6ce4\" data-id=\"8dc6ce4\" data-element_type=\"column\" data-e-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-6c443df elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"6c443df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/jose-wahnon-levis.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">MEMBER OF THE BOARD \/ INDEPENDENT DIRECTOR<\/div>\r\n      <h3>Jos\u00e9<br\/>Wahnon Levy<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Appointment date: 20 May 2019 ratified in the AGM on 30 August 2019.<\/p>\r\n\r\n        <p>Last re-election date: 28 June 2024.<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 6.006<\/li>\r\n        <\/ul>\r\n        <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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-57704\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61563\" class=\"elementor elementor-61563 elementor-57704\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-564b801 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"564b801\" data-element_type=\"section\" data-e-type=\"section\">\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-cb77a96\" data-id=\"cb77a96\" data-element_type=\"column\" data-e-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-afe6ce6 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"afe6ce6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/vicente-trius-oliva.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">MEMBER OF THE BOARD \/ INDEPENDENT DIRECTOR<\/div>\r\n      <h3>Vicente<br\/>Trius Oliva<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of the appointment: 29 September 2021 by co-optation and ratified by the AGM on 7 June 2022.<\/p>\r\n\r\n        <p>Last re-election date: 19 June 2026.<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\n        <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's 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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-57711\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61530\" class=\"elementor elementor-61530 elementor-57711\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8764dac elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8764dac\" data-element_type=\"section\" data-e-type=\"section\">\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-a832ed2\" data-id=\"a832ed2\" data-element_type=\"column\" data-e-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-3727643 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"3727643\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/luisa-delgado.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Vice Chairperson of the Board and Senior Independent Director \/ Senior Independent Director<\/div>\r\n      <h3>Luisa<br\/>Delgado<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of the appointment: 1 November 2021.<\/p>\r\n\r\n        <p>Last re-election date: 19 June 2026.<\/p>\r\n<p>Date of of appointment as Vice Chairperson of the Board: 25 February 2026<\/p>\r\n        <ul>\r\n          <li>Number of shares: 7.307<\/li>\r\n        <\/ul>\r\n        <p>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 & 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 CHRO and 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), Fortum (Finnland), Jose de Mello Capital (Portugal), EFG International (Switzerland) and Swisslife AG (Switzerland). 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.<\/p>                  \r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-57723\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61565\" class=\"elementor elementor-61565 elementor-57723\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1067cca elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1067cca\" data-element_type=\"section\" data-e-type=\"section\">\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-5ab998a\" data-id=\"5ab998a\" data-element_type=\"column\" data-e-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-436a821 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"436a821\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/rut.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Board | Independent Director<\/div>\r\n      <h3>RUT<br\/>ARANDA<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appointment: 20 June 2025<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\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>\r\n\r\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>\r\n\r\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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-57730\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61567\" class=\"elementor elementor-61567 elementor-57730\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f915a94 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f915a94\" data-element_type=\"section\" data-e-type=\"section\">\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-8c645ee\" data-id=\"8c645ee\" data-element_type=\"column\" data-e-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-422e2a6 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"422e2a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/paloma.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Board \/ Independent Director<\/div>\r\n      <h3>PALOMA<br\/>P\u00c9REZ<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appointment: 20 June 2025<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\n        <p>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>\r\n\r\n        <p>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'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>\r\n\r\n        <p>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>\r\n\r\n        <p>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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-57737\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61543\" class=\"elementor elementor-61543 elementor-57737\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f37010d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f37010d\" data-element_type=\"section\" data-e-type=\"section\">\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-dd5422c\" data-id=\"dd5422c\" data-element_type=\"column\" data-e-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-0f2f6e4 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"0f2f6e4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/sara-diez.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      &nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Board \/ Independent Director<\/div>\r\n      <h3>SARA<br\/>D\u00cdEZ JAUREGUI<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appointment: 20 June 2025<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\n        <p>Sara Diez 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.\r\n<\/p><p>\r\nThroughout 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.\r\n<\/p><p>\r\nA 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.\r\n<\/p><p>\r\nShe holds a degree in English Philology from the University of Valladolid and a Master's in International Trade from ESIC Business & Marketing School. She is currently CEO of The Post Fiber, a leading firm in the circular economy and sustainable transformation of the textile industry, is a member of the board of directors of Revolution Race and Circulose and is the sole administrator of Ethical Fashion Advisory.\r\n<\/p><p>\r\nHer 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.\r\n<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n\r\n<div id=\"tpl-61977\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66813\" class=\"elementor elementor-66813 elementor-61977\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-13b7f74e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"13b7f74e\" data-element_type=\"section\" data-e-type=\"section\">\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-419ea7b3\" data-id=\"419ea7b3\" data-element_type=\"column\" data-e-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-7e62d903 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"7e62d903\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/paloma.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">  Member of the Nomination and Remuneration Committee \/ Independent Director<\/div>\r\n      <h3>PALOMA<br\/>P\u00c9REZ<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appointment: 20 June 2025<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\n        <p>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>\r\n\r\n        <p>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'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>\r\n\r\n        <p>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>\r\n\r\n        <p>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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-61967\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66810\" class=\"elementor elementor-66810 elementor-61967\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-26b68c1c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"26b68c1c\" data-element_type=\"section\" data-e-type=\"section\">\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-165aa3e\" data-id=\"165aa3e\" data-element_type=\"column\" data-e-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-10c1ead8 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"10c1ead8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/rut.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Nomination and Remuneration Committee \/ Independent Director<\/div>\r\n      <h3>RUT<br\/>ARANDA<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appointment: 20 June 2025<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\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>\r\n\r\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>\r\n\r\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>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-61957\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66856\" class=\"elementor elementor-66856 elementor-61957\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-99bd975 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"99bd975\" data-element_type=\"section\" data-e-type=\"section\">\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-1a93a33d\" data-id=\"1a93a33d\" data-element_type=\"column\" data-e-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-188a4541 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"188a4541\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/vicente-trius-oliva.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE \/ INDEPENDENT DIRECTOR<\/div>\r\n      <h3>Vicente<br\/>Trius Oliva<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of the appointment: 29 September 2021 by co-optation and ratified by the AGM on 7 June 2022.<\/p>\r\n\r\n        <p>Last re-election date: 19 June 2026.<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\n        <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's 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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-61950\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66823\" class=\"elementor elementor-66823 elementor-61950\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1f6e903a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1f6e903a\" data-element_type=\"section\" data-e-type=\"section\">\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-f2772c0\" data-id=\"f2772c0\" data-element_type=\"column\" data-e-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-471c8443 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"471c8443\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-large.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Chair of the Nomination and Remuneration Committee  \/ Independent Director<\/div>\r\n      <h3>Luisa<br\/>Delgado<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of the appointment: 1 November 2021.<\/p>\r\n\r\n        <p>Last re-election date: 19 June 2026.<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 7.307<\/li>\r\n        <\/ul>\r\n        <p>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 & 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 CHRO and 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), Fortum (Finnland), Jose de Mello Capital (Portugal), EFG International (Switzerland) and Swisslife AG (Switzerland). 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.<\/p>                  \r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-66511\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66514\" class=\"elementor elementor-66514 elementor-66511\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f5cb07f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f5cb07f\" data-element_type=\"section\" data-e-type=\"section\">\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-63b05e9\" data-id=\"63b05e9\" data-element_type=\"column\" data-e-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-8c4d5ca elementor-widget elementor-widget-html\" data-id=\"8c4d5ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/02\/Mar-hi.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Audit and Compliance Committee \/ Independent Director<\/div>\r\n      <h3>MAR<br\/>Gallardo<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appointment: 25 February 2026  by cooptation and ratified by the AGM on 19 June 2026.<\/p><ul><li>Number of shares: 0<\/li><\/ul><p>Mar Gallardo is a professional with over three decades of experience in auditing, corporate governance and financial aspects. She has served as Audit Partner and member of the Management Committee at PwC Spain. Ms Gallardo has led the Retail and Consumer sector at PwC and has extensive experience as Independent Director and Chairperson of Audit Committees in multiple listed and non-listed companies. Her profile combines deep technical expertise, strategic vision and institutional awareness. Mar Gallardo is Chairperson of the Board of Directors of Nationale-Nederlanden Spain and an independent director of COX and PRIM, companies in which she also chairs its Audit Committee.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-61937\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66831\" class=\"elementor elementor-66831 elementor-61937\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5c0ad95d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5c0ad95d\" data-element_type=\"section\" data-e-type=\"section\">\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-13727ba\" data-id=\"13727ba\" data-element_type=\"column\" data-e-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-7e92cfbf elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"7e92cfbf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/sara-diez.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Audit and Compliance Committee \/ Independent Director<\/div>\r\n      <h3>SARA<br\/>D\u00cdEZ JAUREGUI<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appointment: 20 June 2025<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 0<\/li>\r\n        <\/ul>\r\n        <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>\r\n\r\n        <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>\r\n\r\n        <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>\r\n\r\n        <p>She holds a degree in English Philology from the University of Valladolid and a Master's in International Trade from ESIC Business & 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>\r\n\r\n        <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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-61898\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66835\" class=\"elementor elementor-66835 elementor-61898\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1fb4338c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1fb4338c\" data-element_type=\"section\" data-e-type=\"section\">\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-293894ea\" data-id=\"293894ea\" data-element_type=\"column\" data-e-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-4bc2db6e elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"4bc2db6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/sergio-dias.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Audit and Compliance Committee \/ Independent director<\/div>\r\n      <h3>Sergio<br\/>Dias<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of the appointment: 20 May 2019 by co-optation and ratified by the AGM on 30 August 2019.<\/p>\r\n\r\n        <p>Last re-election date: 19 June 2026.<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 6.914<\/li>\r\n        <\/ul>\r\n        <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.<\/p>\r\n\r\n        <p>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>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-61891\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66839\" class=\"elementor elementor-66839 elementor-61891\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7b952795 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7b952795\" data-element_type=\"section\" data-e-type=\"section\">\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-33ad1784\" data-id=\"33ad1784\" data-element_type=\"column\" data-e-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-55ffa3d2 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"55ffa3d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/jose-wahnon-levis.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE \/ INDEPENDENT DIRECTOR<\/div>\r\n      <h3>Jos\u00e9<br\/>Wahnon Levy<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Appointment date: 20 May 2019 ratified in the AGM on 30 August 2019.<\/p>\r\n\r\n        <p>Last re-election date: 28 June 2024.<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 6.006<\/li>\r\n        <\/ul>\r\n        <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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-61848\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66844\" class=\"elementor elementor-66844 elementor-61848\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7dec2c33 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7dec2c33\" data-element_type=\"section\" data-e-type=\"section\">\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-699f28ba\" data-id=\"699f28ba\" data-element_type=\"column\" data-e-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-6a22a4cd elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"6a22a4cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/gloria-hernandez.jpg'); background-size: auto 100%; background-repeat: no-repeat;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">  CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE \/ INDEPENDENT DIRECTOR<\/div>\r\n      <h3>Gloria<br\/>Hern\u00e1ndez<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of the appointment: 7 June 2022.<\/p>\r\n\r\n        <p>Last re-election date: 19 June 2026.<\/p>\r\n\r\n        <ul>\r\n          <li>Number of shares: 4.826<\/li>\r\n        <\/ul>\r\n        <p>Ms Gloria Hern\u00e1ndez Garc\u00eda is an Economist 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.<\/p>\r\n\r\n        <p>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>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\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-c5eaee6 elementor-section-stretched elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c5eaee6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-5c609a9\" data-id=\"5c609a9\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\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-baf12c4 titularh3 elementor-widget elementor-widget-heading\" data-id=\"baf12c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Board Skills Matrix<\/h3>\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-1affe00 elementor-section-stretched elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1affe00\" data-element_type=\"section\" data-e-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-b5c5f21\" data-id=\"b5c5f21\" data-element_type=\"column\" data-e-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-a37dde1 elementor-widget elementor-widget-text-editor\" data-id=\"a37dde1\" data-element_type=\"widget\" data-e-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\">As a tool for transparency and continuous improvement, the Board uses a skills matrix to identify and visualize its members&#8217; experience and knowledge in areas such as executive management, strategic direction and business development, culture and talent, as well as retail and food, digitalization, personalization, supply chain, and sustainability. <span style=\"font-weight: 400;\">\u00a0<\/span><span style=\"font-weight: 400;\">The Board of Directors conducts this analysis as part of a periodic general evaluation of its functioning, quality, and efficiency, with the most recent evaluation taking place in the 2025 fiscal year.<\/span><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a237844 elementor-section-stretched elementor-hidden-desktop elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a237844\" data-element_type=\"section\" data-e-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-21dddd2\" data-id=\"21dddd2\" data-element_type=\"column\" data-e-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-e82c35e elementor-widget__width-auto boton-pdf elementor-widget elementor-widget-pdf_viewer\" data-id=\"e82c35e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"pdf_viewer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"dia-container individual_file\"><ul class=\"dia-list-items\"><li class=\"dia-list-item active\" title=\"SKILLS MATRIX\">\n        <a href=\"https:\/\/diacorporate.com\/wp-content\/uploads\/2025\/11\/Board-Skills-Matrix.pdf\" target=\"_blank\" alt=\"https:\/\/diacorporate.com\/wp-content\/uploads\/2025\/11\/Board-Skills-Matrix.pdf\">\n        <span class=\"dia-list-icon\"><img decoding=\"async\" class=\"ico-inline\" src=\"\/wp-content\/plugins\/dia-files\/public\/img\/download.svg\"><\/span>\n        <span class=\"dia-list-text\">SKILLS MATRIX<\/span><\/a><\/li><\/ul><\/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-6d7485c elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6d7485c\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-f7d2feb\" data-id=\"f7d2feb\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\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-814dd83 titularh3 elementor-widget elementor-widget-heading\" data-id=\"814dd83\" data-element_type=\"widget\" data-e-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\">Committees<\/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-601a537 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"601a537\" data-element_type=\"section\" data-e-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-14129e5\" data-id=\"14129e5\" data-element_type=\"column\" data-e-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-1df198d elementor-widget elementor-widget-text-editor\" data-id=\"1df198d\" data-element_type=\"widget\" data-e-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=\"font-weight: 400;\">The Committees are specialized and permanent bodies that support the Board of Directors in specific key areas by providing technical analysis and fundamental recommendations to inform decision-making. The Board has two Committees: the Audit and Compliance Committee, which focuses on financial oversight, internal control and risk management, and the Nomination and Remuneration Committee, which focuses on appointments, remuneration, salary policies and promoting diversity.<\/span><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d6e22b5 elementor-section-content-middle elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d6e22b5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-96dbd01\" data-id=\"96dbd01\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\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-9b6cd9b titularh3 elementor-widget elementor-widget-heading\" data-id=\"9b6cd9b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Audit and Compliance Committee<\/h3>\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-e622b2f elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e622b2f\" data-element_type=\"section\" data-e-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-f0d71a2\" data-id=\"f0d71a2\" data-element_type=\"column\" data-e-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-cdaf19b elementor-widget elementor-widget-text-editor\" data-id=\"cdaf19b\" data-element_type=\"widget\" data-e-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=\"font-weight: 400;\">Its main function is to oversee the quality and integrity of financial and non-financial information, the effectiveness of internal control and risk management systems, and compliance with regulatory frameworks and the Group&#8217;s environmental, social and corporate governance (ESG) policies.<\/span><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2ce6e92 elementor-section-stretched personal elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2ce6e92\" data-element_type=\"section\" data-e-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-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-top-column elementor-element elementor-element-fe5bebf\" data-id=\"fe5bebf\" data-element_type=\"column\" data-e-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-312fd9c btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"312fd9c\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"61848\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Gloria-Foto-Consejo.jpg\" class=\"attachment-medium size-medium wp-image-54515\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Gloria-Foto-Consejo.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Gloria-Foto-Consejo-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Gloria Hern\u00e1ndez<span class=\"puesto_cons\">  CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE \/ INDEPENDENT DIRECTOR<\/span><\/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-20 elementor-top-column elementor-element elementor-element-18dbb9a\" data-id=\"18dbb9a\" data-element_type=\"column\" data-e-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-5efd78e btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"5efd78e\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"61891\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok-300x300.jpg\" class=\"attachment-medium size-medium wp-image-54476\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Wahnon-Comisiones-ok.jpg 665w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Jos\u00e9 Wahnon Levy<span class=\"puesto_cons\">MEMBER OF THE AUDIT AND COMPLIANCE COMMITTEE \/ INDEPENDENT DIRECTOR<\/span><\/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-20 elementor-top-column elementor-element elementor-element-7573fc6\" data-id=\"7573fc6\" data-element_type=\"column\" data-e-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-3d9aa82 btns-consejo img_cons elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"3d9aa82\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"61898\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sergio-Dias-Foto-Consejo.jpg\" class=\"attachment-large size-large wp-image-54484\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sergio-Dias-Foto-Consejo.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/Sergio-Dias-Foto-Consejo-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Sergio<br>Dias<span class=\"puesto_cons\">Member of the Audit and Compliance Committee \/ Independent director<\/span><\/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-20 elementor-top-column elementor-element elementor-element-57ccce3\" data-id=\"57ccce3\" data-element_type=\"column\" data-e-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-301286b btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"301286b\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"61937\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Sara-Diez-300x300-OK.jpg\" class=\"attachment-medium size-medium wp-image-54293\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Sara-Diez-300x300-OK.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Sara-Diez-300x300-OK-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Sara<br>D\u00edez<span class=\"puesto_cons\">  Member of the Audit and Compliance Committee \/ Independent Director<\/span><\/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-20 elementor-top-column elementor-element elementor-element-80ef0ed\" data-id=\"80ef0ed\" data-element_type=\"column\" data-e-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-db78c1a btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"db78c1a\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"66511\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/Mar-GrupoDia_PabloTribello_Alta_1_300-300x300.jpg\" class=\"attachment-medium size-medium wp-image-66502\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/Mar-GrupoDia_PabloTribello_Alta_1_300-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/Mar-GrupoDia_PabloTribello_Alta_1_300-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2026\/02\/Mar-GrupoDia_PabloTribello_Alta_1_300.jpg 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Mar<br>Gallardo<span class=\"puesto_cons\">Member of the Audit and Compliance Committee \/ Independent Director<\/span><\/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-7e5b4ab elementor-section-content-middle elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7e5b4ab\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-217fe05\" data-id=\"217fe05\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\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-cf02ad2 titularh3 elementor-widget elementor-widget-heading\" data-id=\"cf02ad2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Nomination and Remuneration Committee<\/h3>\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-3c113b5 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3c113b5\" data-element_type=\"section\" data-e-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-904ee1e\" data-id=\"904ee1e\" data-element_type=\"column\" data-e-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-efa0088 elementor-widget elementor-widget-text-editor\" data-id=\"efa0088\" data-element_type=\"widget\" data-e-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\">Its main function is to advise the Board on the selection, evaluation, and succession of directors and senior management, propose remuneration policies, and ensure consistency between the Group&#8217;s culture and strategy.<\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9e33afc elementor-section-stretched personal elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9e33afc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-bfeb867\" data-id=\"bfeb867\" data-element_type=\"column\" data-e-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-5e7202f btns-consejo img_cons elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"5e7202f\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"61950\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"180\" height=\"180\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-small.jpg\" class=\"attachment-full size-full wp-image-35920\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-small.jpg 180w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2021\/10\/Luisa-Delgado-small-150x150.jpg 150w\" sizes=\"(max-width: 180px) 100vw, 180px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Luisa<br>Delgado<span class=\"puesto_cons\">Chair of the Nomination and Remuneration Committee  \/ Independent Director<\/span><\/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-25 elementor-top-column elementor-element elementor-element-30caa3a\" data-id=\"30caa3a\" data-element_type=\"column\" data-e-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-df742d6 btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"df742d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"61957\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-300x300.jpg\" class=\"attachment-medium size-medium wp-image-45625\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2023\/08\/Trius-Oliva_cua.jpg 665w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Vicente Trius Oliva<span class=\"puesto_cons\">  MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE \/ INDEPENDENT DIRECTOR<\/span><\/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-25 elementor-top-column elementor-element elementor-element-d1339a7\" data-id=\"d1339a7\" data-element_type=\"column\" data-e-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-92bc993 btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"92bc993\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"61967\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Rut-Aranda-300x300-OK.jpg\" class=\"attachment-medium size-medium wp-image-54285\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Rut-Aranda-300x300-OK.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Rut-Aranda-300x300-OK-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Rut<br>Aranda<span class=\"puesto_cons\">Member of the Nomination and Remuneration Committee \/ Independent Director<\/span><\/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-25 elementor-top-column elementor-element elementor-element-4b97d21\" data-id=\"4b97d21\" data-element_type=\"column\" data-e-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-3ac3efc btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"3ac3efc\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"61977\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Paloma-Perez-300x300-OK.jpg\" class=\"attachment-medium size-medium wp-image-54301\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Paloma-Perez-300x300-OK.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/06\/4-Paloma-Perez-300x300-OK-150x150.jpg 150w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Paloma<br>P\u00e9rez<span class=\"puesto_cons\">  Member of the Nomination and Remuneration Committee \/ Independent Director<\/span><\/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-1125b11 elementor-section-content-middle elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1125b11\" data-element_type=\"section\" data-e-type=\"section\" id=\"management-board\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-daa5115\" data-id=\"daa5115\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\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-2b9991c titularh3 elementor-widget elementor-widget-heading\" data-id=\"2b9991c\" data-element_type=\"widget\" data-e-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\">Management Board\n<\/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-ffbe246 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ffbe246\" data-element_type=\"section\" data-e-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-f6ee152\" data-id=\"f6ee152\" data-element_type=\"column\" data-e-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-21e5645 elementor-widget elementor-widget-text-editor\" data-id=\"21e5645\" data-element_type=\"widget\" data-e-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\">Dia Group&#8217;s Management Board is comprised of eight professionals of four different nationalities. United by a clear vision and roadmap, they handle the internal and external challenges required to grow the business and strengthen the company&#8217;s relationships within its socio-economic ecosystem. <span style=\"font-weight: 400;\">Collectively, the leadership team has solid experience in the retail industry and is focused on making Dia the favourite store for customers in every neighbourhood, both online and in-store.<\/span><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-086e8de elementor-section-content-middle elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"086e8de\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-59960d1\" data-id=\"59960d1\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;slideshow&quot;,&quot;background_slideshow_gallery&quot;:[],&quot;background_slideshow_loop&quot;:&quot;yes&quot;,&quot;background_slideshow_slide_duration&quot;:5000,&quot;background_slideshow_slide_transition&quot;:&quot;fade&quot;,&quot;background_slideshow_transition_duration&quot;:500}\">\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-0eda52b titularh3 elementor-widget elementor-widget-heading\" data-id=\"0eda52b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Management Board Composition<\/h3>\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-d0fee93 elementor-section-stretched personal elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d0fee93\" data-element_type=\"section\" data-e-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-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-957c280\" data-id=\"957c280\" data-element_type=\"column\" data-e-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-8177078 btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"8177078\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57927\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"1100\" height=\"1100\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Martin-Tolcachir-Comite-Direccion-Grupo-DIA.jpg\" class=\"attachment-full size-full wp-image-38179\" alt=\"Mart\u00edn Tolcachir Comit\u00e9 Direcci\u00f3n Grupo Dia\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Martin-Tolcachir-Comite-Direccion-Grupo-DIA.jpg 1100w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Martin-Tolcachir-Comite-Direccion-Grupo-DIA-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Martin-Tolcachir-Comite-Direccion-Grupo-DIA-1024x1024.jpg 1024w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Martin-Tolcachir-Comite-Direccion-Grupo-DIA-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Martin-Tolcachir-Comite-Direccion-Grupo-DIA-768x768.jpg 768w\" sizes=\"(max-width: 1100px) 100vw, 1100px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Mart\u00edn Tolcachir<span class=\"puesto_cons\">CEO DIA GROUP<\/span><\/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-25 elementor-top-column elementor-element elementor-element-df252f9\" data-id=\"df252f9\" data-element_type=\"column\" data-e-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-3df68cc btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"3df68cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57930\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"1100\" height=\"1100\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Ricardo-Alvarez-Comite-Direccion-Grupo-DIA.jpg\" class=\"attachment-full size-full wp-image-38185\" alt=\"Ricardo Alvarez Comit\u00e9 Direcci\u00f3n Grupo Dia\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Ricardo-Alvarez-Comite-Direccion-Grupo-DIA.jpg 1100w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Ricardo-Alvarez-Comite-Direccion-Grupo-DIA-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Ricardo-Alvarez-Comite-Direccion-Grupo-DIA-1024x1024.jpg 1024w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Ricardo-Alvarez-Comite-Direccion-Grupo-DIA-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Ricardo-Alvarez-Comite-Direccion-Grupo-DIA-768x768.jpg 768w\" sizes=\"(max-width: 1100px) 100vw, 1100px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Ricardo \u00c1lvarez<span class=\"puesto_cons\">CEO DIA SPAIN<\/span><\/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-25 elementor-top-column elementor-element elementor-element-3ed34fb\" data-id=\"3ed34fb\" data-element_type=\"column\" data-e-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-eec085d btns-consejo img_cons elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"eec085d\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57933\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/09\/Grupo-DIA-Comite-de-Direccion-220913-Agustin-Ibero-1024x1024.jpg\" class=\"attachment-large size-large wp-image-39952\" alt=\"Agustin Ibero CEO DIA Argentina\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/09\/Grupo-DIA-Comite-de-Direccion-220913-Agustin-Ibero-1024x1024.jpg 1024w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/09\/Grupo-DIA-Comite-de-Direccion-220913-Agustin-Ibero-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/09\/Grupo-DIA-Comite-de-Direccion-220913-Agustin-Ibero-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/09\/Grupo-DIA-Comite-de-Direccion-220913-Agustin-Ibero-768x768.jpg 768w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/09\/Grupo-DIA-Comite-de-Direccion-220913-Agustin-Ibero.jpg 1100w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Agust\u00edn<br>Ibero<span class=\"puesto_cons\">CEO DIA ARGENTINA<\/span><\/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-25 elementor-top-column elementor-element elementor-element-cb063c3\" data-id=\"cb063c3\" data-element_type=\"column\" data-e-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-5901faf btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"5901faf\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57936\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/02\/Guillaume-Gras-Profile-1024x1024.jpg\" class=\"attachment-large size-large wp-image-47370\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/02\/Guillaume-Gras-Profile-1024x1024.jpg 1024w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/02\/Guillaume-Gras-Profile-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/02\/Guillaume-Gras-Profile-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/02\/Guillaume-Gras-Profile-768x768.jpg 768w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/02\/Guillaume-Gras-Profile.jpg 1100w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Guillaume Gras<span class=\"puesto_cons\">Dia Group Chief Financial Officer<\/span><\/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-d456199 elementor-section-stretched personal elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d456199\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-f357745\" data-id=\"f357745\" data-element_type=\"column\" data-e-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-1595741 btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"1595741\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57939\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/01\/Patricio-Morenes-Grupo-Dia-300x300.jpg\" class=\"attachment-medium size-medium wp-image-51581\" alt=\"Patricio Moren\u00e9s, nuevo Secretario del Consejo de Administraci\u00f3n\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/01\/Patricio-Morenes-Grupo-Dia-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/01\/Patricio-Morenes-Grupo-Dia-1024x1024.jpg 1024w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/01\/Patricio-Morenes-Grupo-Dia-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/01\/Patricio-Morenes-Grupo-Dia-768x768.jpg 768w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/01\/Patricio-Morenes-Grupo-Dia.jpg 1100w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Patricio Moren\u00e9s<span class=\"puesto_cons\">General Counsel and Secretary to the Board of Directors<\/span><\/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-25 elementor-top-column elementor-element elementor-element-44db7f3\" data-id=\"44db7f3\" data-element_type=\"column\" data-e-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-2f822c1 btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"2f822c1\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57942\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/05\/Pilar-Hermida-Comite-Direccion-Grupo-Dia-300x300.png\" class=\"attachment-medium size-medium wp-image-53781\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/05\/Pilar-Hermida-Comite-Direccion-Grupo-Dia-300x300.png 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/05\/Pilar-Hermida-Comite-Direccion-Grupo-Dia-1024x1024.png 1024w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/05\/Pilar-Hermida-Comite-Direccion-Grupo-Dia-150x150.png 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/05\/Pilar-Hermida-Comite-Direccion-Grupo-Dia-768x768.png 768w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/05\/Pilar-Hermida-Comite-Direccion-Grupo-Dia.png 1100w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Pilar<br>Hermida<span class=\"puesto_cons\">Chief Communications &amp; Sustainability Officer<\/span><\/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-25 elementor-top-column elementor-element elementor-element-2a4847a\" data-id=\"2a4847a\" data-element_type=\"column\" data-e-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-76b81d2 btns-consejo img_cons elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"76b81d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57945\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"1100\" height=\"1100\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Antonio-Comite-Direccion-Grupo-DIA.jpg\" class=\"attachment-full size-full wp-image-38167\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Antonio-Comite-Direccion-Grupo-DIA.jpg 1100w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Antonio-Comite-Direccion-Grupo-DIA-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Antonio-Comite-Direccion-Grupo-DIA-1024x1024.jpg 1024w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Antonio-Comite-Direccion-Grupo-DIA-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2022\/05\/Antonio-Comite-Direccion-Grupo-DIA-768x768.jpg 768w\" sizes=\"(max-width: 1100px) 100vw, 1100px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">Antonio Serrano<span class=\"puesto_cons\">Dia Group Corporate Director\u200b<\/span><\/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-25 elementor-top-column elementor-element elementor-element-9339806\" data-id=\"9339806\" data-element_type=\"column\" data-e-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-8bcc4ba btns-consejo elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"8bcc4ba\" data-element_type=\"widget\" data-e-type=\"widget\" data-template-id=\"57948\" 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\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"300\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/04\/Comite-Direccion-Dia-Maximo-300x300.jpg\" class=\"attachment-medium size-medium wp-image-48141\" alt=\"Comite-Direccion-Dia-Maximo-Ventas\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/04\/Comite-Direccion-Dia-Maximo-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/04\/Comite-Direccion-Dia-Maximo-1024x1024.jpg 1024w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/04\/Comite-Direccion-Dia-Maximo-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/04\/Comite-Direccion-Dia-Maximo-768x768.jpg 768w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2024\/04\/Comite-Direccion-Dia-Maximo.jpg 1100w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/figure><div class=\"elementor-image-box-content\"><div class=\"elementor-image-box-title\">M\u00e1ximo<br>Ventas<span class=\"puesto_cons\">Chief Technology Officer Global\u200b<\/span><\/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-204e88a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"204e88a\" data-element_type=\"section\" data-e-type=\"section\">\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-a27163f\" data-id=\"a27163f\" data-element_type=\"column\" data-e-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-c7a7d88 elementor-widget elementor-widget-html\" data-id=\"c7a7d88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div id=\"tpl-57927\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61545\" class=\"elementor elementor-61545 elementor-57927\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-18bf6846 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"18bf6846\" data-element_type=\"section\" data-e-type=\"section\">\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-7a731326\" data-id=\"7a731326\" data-element_type=\"column\" data-e-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-50c274d elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"50c274d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- 1. MART\u00cdN TOLCACHIR - CEO GLOBAL -->\r\n<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/martin-tolcachir-26.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      &nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">CEO GRUPO DIA<\/div>\r\n      <h3>Mart\u00edn<br\/>Tolcachir<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Mart\u00edn Tolcachir has a degree in Business Administration and Management from the University of Buenos Aires and an MBA from the IMD Business School. His professional career progressed at Carrefour Argentina where he managed Consumer Goods Products, and he later went on to lead the same area for the Carrefour Group in France, and the Own Brand products area for 7 years. He returned to Argentina as Sales and Marketing Director until 2018 when he joined the General Management of Electrolux Argentina, and one year later when he occupied the same position for the company in the Southern Cone region. Tolcachir speaks fluent French and English, and Spanish is his mother tongue.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57930\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61547\" class=\"elementor elementor-61547 elementor-57930\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3f6e1349 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3f6e1349\" data-element_type=\"section\" data-e-type=\"section\">\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-46a4989b\" data-id=\"46a4989b\" data-element_type=\"column\" data-e-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-52701996 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"52701996\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- 2. RICARDO \u00c1LVAREZ - CEO DIA ESPA\u00d1A -->\r\n<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/ricardo-alvarez-26.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      &nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">CEO DIA Spain<\/div>\r\n      <h3>Ricardo<br\/>\u00c1lvarez<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Ricardo \u00c1lvarez is an agricultural engineering with a specialization in Food Processing Industry at the Polytechnic University of Madrid and obtained a Master in Business Administration from the Instituto de Empresa. \u00c1lvarez's professional career has always been linked to the retail sector. He joined the Tesco sale team in Bray (Ireland) and from there he made the leap to the food retail sector in Spain covering various positions in Lidl. While at Lidl he led important expansion, sales and team building projects. From 2013 to 2018, he was Executive Vice President and Chief Operations Officer in Spain and during recent years for US market.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57933\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61549\" class=\"elementor elementor-61549 elementor-57933\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-554000dc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"554000dc\" data-element_type=\"section\" data-e-type=\"section\">\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-60004cfe\" data-id=\"60004cfe\" data-element_type=\"column\" data-e-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-7df716da elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"7df716da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- 3. AGUST\u00cdN IBERO - CEO DIA ARGENTINA -->\r\n<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/agustin-ibero-26.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      &nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">CEO DIA ARGENTINA<\/div>\r\n      <h3>Agust\u00edn<br\/>Ibero<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Agust\u00edn Ibero holds a degree in Business Administration from the Catholic University of Argentina and a Master in Digital Business from the University of San Andr\u00e9s. With more than 30 years of experience in administration, finance and compliance, he developed his professional career in multinational retail, consulting and IT companies. In 2022, he joined the Management Board of Grupo Dia as CEO of Dia Argentina, with the mission to consolidate the sustainable growth of the business unit. Before assuming this role, he served as CFO to initiate the transformation process of Dia Argentina.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57936\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61569\" class=\"elementor elementor-61569 elementor-57936\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-16e7c780 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"16e7c780\" data-element_type=\"section\" data-e-type=\"section\">\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-13541167\" data-id=\"13541167\" data-element_type=\"column\" data-e-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-7cfcdf2 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"7cfcdf2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- 4. GUILLAUME GRAS - CFO -->\r\n<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/guillaume-gras-26.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Dia Group Chief Financial Officer<\/div>\r\n      <h3>Guillaume<br\/>Gras<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Guillaume Gras is a graduate of EDHEC Business School in France, specialising in Finance. He began his career as a financial auditor at Ernst & Young in 2001 and has held various positions in the retail sector for nearly 20 years within the Casino Group, with positions in France, Vietnam and Brazil. During his time in France, he developed different functions in the internal audit area, marketing department and commercial management of Casino France. At the end of 2011, he was appointed financial director of Casino Restauration. Then in 2014, he took charge of the financial management of the distribution and property management activities in Vietnam. His professional experience continued in Brazil in 2016 at Pao de A\u00e7ucar, first in charge of management control for the South America area and then as Vice President of Finance and Director of Financial Communication and Investor Relations.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57939\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61551\" class=\"elementor elementor-61551 elementor-57939\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3252fb09 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3252fb09\" data-element_type=\"section\" data-e-type=\"section\">\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-34f5d380\" data-id=\"34f5d380\" data-element_type=\"column\" data-e-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-5894b28a elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"5894b28a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- 5. PATRICIO MOREN\u00c9S - SECRETARIO GENERAL -->\r\n<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/patricio-morenes-26.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      &nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">General Counsel and Secretary to the Board of Directors<\/div>\r\n      <h3>Patricio<br\/>Moren\u00e9s<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>He has a degree in Law from the Complutense University of Madrid and a Master's degree in Corporate Legal Consultancy (LL.M.) from the Instituto de Empresa, and has extensive experience in the corporate legal profession, having worked before joining the Dia Group in prestigious international firms such as Allen & Overy (now A&O Shearman), Deloitte and KPMG. He specialises in commercial, corporate, M&A and real estate law. He joined in April 2020 as Deputy General Counsel. In July 2023 he assumed the position of General Secretary and Deputy Secretary of the Board of Directors. In January 2025 he was appointed Secretary of the Board of Directors of Grupo Dia, a position he currently combines with that of General Secretary. Since joining the Group in 2020, he has led the bulk of the Group's strategic operations and transformation from a legal point of view (both national and international).<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57942\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61553\" class=\"elementor elementor-61553 elementor-57942\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5657c9e3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5657c9e3\" data-element_type=\"section\" data-e-type=\"section\">\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-1b8eedb7\" data-id=\"1b8eedb7\" data-element_type=\"column\" data-e-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-2c9921fe elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"2c9921fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- 6. PILAR HERMIDA - DIRECTORA DE COMUNICACI\u00d3N Y SOSTENIBILIDAD -->\r\n<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/pilar-hermida-26.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Chief Communications & Sustainability Officer<\/div>\r\n      <h3>Mrs. Pilar<br\/>Hermida<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Pilar has a degree in Journalism from the Complutense University of Madrid and completed university studies in Lille (France). Her training includes various scholarships and postgraduate at La Trobe University in Melbourne (Australia), Instituto de Empresa and ISDI. After working as a journalist for TVE or the EFE Agency, for more than 20 years she has promoted the reputation of companies such as Air France, L'Or\u00e9al and the European University of Madrid. In the last seven years, she has held the position of Director of Communications for HEINEKEN Spain, coordinating the communication of the corporation and its commercial brands. She currently holds the position of Chief Communications & Sustainability Officer, being responsible for the Communication Area of \u200b\u200bDia Group globally and in Spain, from where she will boost the reputation of the Spanish company towards its stakeholders, customers, employees, franchisees, media communication and opinion leaders. In addition, as head of the Group's Sustainability Area, Pilar promotes the implementation of the Strategic Sustainability Plan to ensure the company's sustainable impact wherever it operates.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57945\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61555\" class=\"elementor elementor-61555 elementor-57945\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1663d73d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1663d73d\" data-element_type=\"section\" data-e-type=\"section\">\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-55339d18\" data-id=\"55339d18\" data-element_type=\"column\" data-e-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-29299b6a elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"29299b6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- 7. ANTONIO SERRANO - DIRECTOR DE ESTRATEGIA -->\r\n<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/antonio-serrano.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0&nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Dia Group Corporate Director<\/div>\r\n      <h3>Mr. Antonio<br\/>Serrano<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Antonio Serrano has a degree in Electronic Engineering from the Technological Institute of Aeronautics of Brazil and an MBA in Business Administration, Finance and Marketing from the Booth School of Business (University of Chicago). Subsequently, he completed an Executive Program at the IMD business school in Switzerland. His professional career began at Banco ITA\u00da in 2001 and later at Bain & Company, where he worked for 11 years in charge of evaluating different large-scale projects within the field of strategy and mergers and acquisitions throughout LATAM. In 2014 he was appointed General Manager of Votorantim Cimentos, a position he held until 2018, when he founded and began managing \"Juntos Somos Mais\", the largest digital ecosystem in the construction sector in Brazil, making it the one of the main startups in the country. He combines running the company with business mentoring at Endeavor. He also has extensive expertise as a Board Member of various companies.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57948\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61557\" class=\"elementor elementor-61557 elementor-57948\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3b15901c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3b15901c\" data-element_type=\"section\" data-e-type=\"section\">\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-35a29185\" data-id=\"35a29185\" data-element_type=\"column\" data-e-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-361a26f4 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"361a26f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- 8. M\u00c1XIMO VENTAS - CTO -->\r\n<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/01\/maximo-ventas-26.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0&nbsp;\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Chief Technology Officer Global<\/div>\r\n      <h3>Mr. M\u00e1ximo<br\/>Ventas<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>M\u00e1ximo is a computer engineer from the Polytechnic University of Madrid with extensive experience in e-commerce frameworks and content management systems. With more than 20 years of professional experience, he began his career in consulting in firms such as VASS and Inform\u00e1tica el Corte Ingl\u00e9s working for clients such as Caja Madrid, ICEX, El Corte Ingl\u00e9s, Desigual, Telef\u00f3nica, Jazztel, Pelayo Seguros among others. After a decade as a solutions architect, he joined Carrefour Spain, where he led the e-commerce architecture team for more than five years. M\u00e1ximo joined Dia Espa\u00f1a in 2021 as Director of IT Architecture and in February 2024 he assumes the role of Global Chief Technology Officer, joining the Management Board of Grupo Dia.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/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<\/div>\n\t\t<\/div>\r\n<div id=\"tpl-57951\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61559\" class=\"elementor elementor-61559 elementor-57951\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5c02d76e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5c02d76e\" data-element_type=\"section\" data-e-type=\"section\">\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-6b850b1d\" data-id=\"6b850b1d\" data-element_type=\"column\" data-e-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-7fa46066 elementor-widget__width-initial elementor-widget elementor-widget-html\" data-id=\"7fa46066\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- 9. JOANA NETO - DIRECTORA DE PERSONAS Y CULTURA -->\r\n<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/02\/joana-neto-hi.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Chief People & Culture Officer de Grupo Dia<\/div>\r\n      <h3>Mrs. Joana<br\/>Neto<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Joana holds a degree in Law from the Portuguese Catholic University and an advanced programme in Strategy for Human Resources Leaders from INSEAD. She has more than 22 years of experience in human resources management. In the last ten years, she has focused her work in the industrial and distribution sectors, leading high-impact leadership and cultural transformation projects. As Director of People & Culture and Franchise at Dia Portugal for three years, she led the process of improving leadership competencies and implemented new ways of working towards a simpler and more agile organisation, preparing it to embrace the new phase the company is entering in Portugal. Previously, Joana led HR at Refriango for Africa and at Reiter Affiliated Group for the EMEA region, where she managed major organisational change projects and employer branding and organisational culture development strategies. She also held key roles in her career at Deloitte & KPMG consulting firms, focusing on global services such as compensation and benefits and talent management.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-66509\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66509\" class=\"elementor elementor-66509 elementor-66498\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0d2c7b6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0d2c7b6\" data-element_type=\"section\" data-e-type=\"section\">\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-6a1c694\" data-id=\"6a1c694\" data-element_type=\"column\" data-e-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-4ee5fa8 elementor-widget elementor-widget-html\" data-id=\"4ee5fa8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url(''https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/02\/Mar-hi.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Board \/ Independent Director<\/div>\r\n      <h3>MAR<br\/>Gallardo<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appointment: 25 February 2026  by cooptation and ratified by the AGM on 19 June 2026.<\/p><ul><li>Number of shares: 0<\/li><\/ul><p>Mar Gallardo is a professional with over three decades of experience in auditing, corporate governance and financial aspects. She has served as Audit Partner and member of the Management Committee at PwC Spain. Ms Gallardo has led the Retail and Consumer sector at PwC and has extensive experience as Independent Director and Chairperson of Audit Committees in multiple listed and non-listed companies. Her profile combines deep technical expertise, strategic vision and institutional awareness. Mar Gallardo is Chairperson of the Board of Directors of Nationale-Nederlanden Spain and an independent director of COX and PRIM, companies in which she also chairs its Audit Committee.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n<div id=\"tpl-66514\" class=\"cv-tpl\" style=\"display:none\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"66514\" class=\"elementor elementor-66514 elementor-66511\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f5cb07f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f5cb07f\" data-element_type=\"section\" data-e-type=\"section\">\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-63b05e9\" data-id=\"63b05e9\" data-element_type=\"column\" data-e-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-8c4d5ca elementor-widget elementor-widget-html\" data-id=\"8c4d5ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"cv_plant_container\" style=\"background:url('https:\/\/diacorporate.com\/wp-content\/uploads\/2026\/02\/Mar-hi.jpg'); background-size: auto 100%;\r\n    background-repeat: no-repeat;\r\n    background-position: bottom left;\">\r\n  <div class=\"img_cv_person\">\r\n      \u00a0\r\n  <\/div>\r\n  <div class=\"cv_textos_person\">\r\n      <div class=\"puesto_person\">Member of the Audit and Compliance Committee \/ Independent Director<\/div>\r\n      <h3>MAR<br\/>Gallardo<\/h3>\r\n      <div class=\"scroll_area\">\r\n        <p>Date of appointment: 25 February 2026  by cooptation and ratified by the AGM on 19 June 2026.<\/p><ul><li>Number of shares: 0<\/li><\/ul><p>Mar Gallardo is a professional with over three decades of experience in auditing, corporate governance and financial aspects. She has served as Audit Partner and member of the Management Committee at PwC Spain. Ms Gallardo has led the Retail and Consumer sector at PwC and has extensive experience as Independent Director and Chairperson of Audit Committees in multiple listed and non-listed companies. Her profile combines deep technical expertise, strategic vision and institutional awareness. Mar Gallardo is Chairperson of the Board of Directors of Nationale-Nederlanden Spain and an independent director of COX and PRIM, companies in which she also chairs its Audit Committee.<\/p>\r\n      <\/div>\r\n  <\/div>\r\n<\/div>\r\n\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>\r\n\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-a4ff4c9 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a4ff4c9\" data-element_type=\"section\" data-e-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\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-be2b7bd\" data-id=\"be2b7bd\" data-element_type=\"column\" data-e-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-8af8592 elementor-widget elementor-widget-shortcode\" data-id=\"8af8592\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"61504\" class=\"elementor elementor-61504 elementor-59038 elementor-59038\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5e452e42 elementor-section-stretched section_nav_accionistas elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5e452e42\" data-element_type=\"section\" data-e-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\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-25 elementor-top-column elementor-element elementor-element-78fd96e9 nav_inf_accionistas\" data-id=\"78fd96e9\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-202741e7 elementor-widget elementor-widget-image\" data-id=\"202741e7\" data-element_type=\"widget\" data-e-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=\"1000\" height=\"1000\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Junta-Accionistas.jpg\" class=\"attachment-large size-large wp-image-59733\" alt=\"Grupo-Dia-Footer-Junta-Accionistas\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Junta-Accionistas.jpg 1000w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Junta-Accionistas-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Junta-Accionistas-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Junta-Accionistas-768x768.jpg 768w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/>\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-5893d10 nav_text_accionistas elementor-widget elementor-widget-text-editor\" data-id=\"5893d10\" data-element_type=\"widget\" data-e-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>ANNUAL GENERAL<br \/>MEETING<\/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-776c2770 columna-enlace elementor-widget elementor-widget-html\" data-id=\"776c2770\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<a href=\"https:\/\/diacorporate.com\/en\/annual-general-meeting\/\" class=\"columna-enlace\" alt=\"Annual General Meeting\"><\/a>\r\n\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-25 elementor-top-column elementor-element elementor-element-37a41e29 nav_inf_accionistas\" data-id=\"37a41e29\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-ee19504 nav_acc_img_aspect elementor-widget elementor-widget-image\" data-id=\"ee19504\" data-element_type=\"widget\" data-e-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=\"576\" height=\"576\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Organos-Gobierno.jpg\" class=\"attachment-large size-large wp-image-59730\" alt=\"Grupo Dia Footer Organos Gobierno\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Organos-Gobierno.jpg 576w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Organos-Gobierno-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Organos-Gobierno-150x150.jpg 150w\" sizes=\"(max-width: 576px) 100vw, 576px\" \/>\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-6455532 nav_text_accionistas elementor-widget elementor-widget-text-editor\" data-id=\"6455532\" data-element_type=\"widget\" data-e-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>GOVERNANCE BODIES<\/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-4a7046b3 columna-enlace elementor-widget-tablet__width-inherit elementor-widget elementor-widget-html\" data-id=\"4a7046b3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<a href=\"https:\/\/diacorporate.com\/en\/governance-bodies\/\" class=\"columna-enlace\" alt=\"\u00f3rganos de gobierno\"><\/a>\r\n\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-25 elementor-top-column elementor-element elementor-element-5b1556d2 nav_inf_accionistas\" data-id=\"5b1556d2\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-12de543d elementor-widget elementor-widget-image\" data-id=\"12de543d\" data-element_type=\"widget\" data-e-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=\"1000\" height=\"1000\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Estatutos@2x.jpg\" class=\"attachment-large size-large wp-image-59205\" alt=\"\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Estatutos@2x.jpg 1000w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Estatutos@2x-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Estatutos@2x-150x150.jpg 150w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Estatutos@2x-768x768.jpg 768w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/>\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-122396b7 nav_text_accionistas elementor-widget elementor-widget-text-editor\" data-id=\"122396b7\" data-element_type=\"widget\" data-e-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>CORPORATE<br \/>GOVERNANCE REPORTS<\/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-48b894e4 columna-enlace elementor-widget-tablet__width-inherit elementor-widget elementor-widget-html\" data-id=\"48b894e4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<a href=\"https:\/\/diacorporate.com\/en\/corporate-governance-reports\/\" class=\"columna-enlace\" alt=\"Corporate Governance Reports\"><\/a>\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-25 elementor-top-column elementor-element elementor-element-57206c0f nav_inf_accionistas\" data-id=\"57206c0f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-2b5ae1f2 elementor-widget elementor-widget-image\" data-id=\"2b5ae1f2\" data-element_type=\"widget\" data-e-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=\"576\" height=\"576\" src=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Codigo-Etico.jpg\" class=\"attachment-large size-large wp-image-59727\" alt=\"Grupo-Dia-Footer-Codigo-Etico\" srcset=\"https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Codigo-Etico.jpg 576w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Codigo-Etico-300x300.jpg 300w, https:\/\/diacorporate.tribecamedia.com\/wp-content\/uploads\/2025\/10\/Grupo-Dia-Footer-Codigo-Etico-150x150.jpg 150w\" sizes=\"(max-width: 576px) 100vw, 576px\" \/>\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-6fd2d9e2 nav_text_accionistas elementor-widget elementor-widget-text-editor\" data-id=\"6fd2d9e2\" data-element_type=\"widget\" data-e-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 style=\"letter-spacing: -0.5px;\">CODE OF ETHICS<br \/>\nAND REGULATIONS<\/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-28239b36 columna-enlace elementor-widget elementor-widget-html\" data-id=\"28239b36\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<a href=\"https:\/\/diacorporate.com\/en\/code-of-ethics-bylaws-regulations-and-corporate-policies\/\" class=\"columna-enlace\" alt=\"CODE OF ETHICS AND REGULATIONS\"><\/a>\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<\/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","protected":false},"excerpt":{"rendered":"<p>CORPORATE GOVERNANCE \/ GOVERNANCE BODIES Grupo Dia. All about our governance bodies Board of Directors This collegiate governing body is responsible for directing and supervising management, representing the company and safeguarding shareholders&#8217; interests, while ensuring compliance with the law. Its main functions are drawing up the annual accounts, making strategic decisions and guiding the company&#8217;s&hellip;<\/p>\n","protected":false},"author":1,"featured_media":15117,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-61515","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.5 (Yoast SEO v27.9) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Grupo Dia. 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