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Prosegur Compania de Seguridad SA (PSG.MC)

PSG.MC on Madrid SE C.A.T.S.

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Summary

Name Age Since Current Position

Helena Irene Revoredo Delvecchio

2004 Chairman of the Board

Christian Gut Revoredo

2007 Chief Executive Officer, Executive Director

Isidro Fernandez Barreiro

2015 Vice Chairman of the Board

Antonio Rubio Merino

2009 Chief Financial Officer

Alejandro Adelardi

Chief Executive Officer of Prosegur, LATAM

Rodrigo Zulueta Galilea

Chairman of Prosegur LATAM

Jose Antonio Lasanta Luri

2015 Global Director of Strategy and Business Development

Sagrario Fernandez Barbe

2012 Director of Legal Affairs and Non-Member Secretary of the Board

Javier Tabernero da Veiga

General Director of SIS

Miguel Angel Bandres Gutierrez

2015 Global Director of Human Resources

Fernando Abos Pueyo

Global Director of Security

Juan Cocci

Regional Director - LATAM LVGE

Gonzaga Higuero Robles

2015 Regional Director of ROW LVGE

Francisco Javier Poveda Gil

Director of Internal Audit

Rafael Ros Montero

Regional Director of Alarms ROW

Angel Durandez Adeva

74 2017 Director

Chantal Gut Revoredo

2015 Director

Fernando D'Ornellas Silva

2016 Independent Director

Pedro Guerrero Guerrero

64 2005 Independent Director

Eugenio Ruiz-Galvez Priego

2014 Independent Director

Fernando Vives Ruiz

2012 Independent Director

Biographies

Name Description

Helena Irene Revoredo Delvecchio

Ms. Helena Irene Revoredo Delvecchio serves as Chairman of the Board of Prosegur Compania de Seguridad S.A. since July 14, 2004. She has been board member of the Company since June 30, 1997. She also has been Chairman and Chief Executive Officer of Gubel SL. Currently, she also acts as Director of Banco Popular Espanol, Mediaset Espana Comunicacion, Romercapital SICAV, S.A., Proactinmo, S.L., Gubel, S.L., Prorevosa, S.L., Hispaninver, S.L., Agrocinegética San Huberto, S.L. and Euroforum Escorial, S.A. She holds Bachelor's Degree in Business Administration and Management from the Universidad Católica de Argentina and has completed the Senior Management Program (PADE) at the IESE Business School.

Christian Gut Revoredo

Mr. Christian Gut Revoredo serves as Chief Executive Officer and Executive Director of Prosegur Compania de Seguridad SA since 2007. In addition, he acts as Member of the Executive Committee of the Company. He also has been Administrator of ESC Servicios Generales SLU, Formacion Seleccion y Consultoria SA, Prosegur Activa Holding SLU and Prosegur Multiservisios SA, among others, as well as Member of the Board of Directors of Gubel SL. He holds a Bachelors degree in Economic and Business Sciences. He obtained a Masters of Business Administration degree from INSEAD.

Isidro Fernandez Barreiro

Mr. Isidro Fernandez Barreiro serves as Vice Chairman of the Board at Prosegur Compania de Seguridad, S.A. since 2015. He has been Board Member of the Company since June 19, 2002. He acts as Vice Chairman of the Executive Committee of the Company. Prior to this, he has served as Representative of Corporacion Financiera Alfa SA at the Company till 2015, Second Vice Chairman of the Corporacion Financiera Alfa SA from 2006 to 2013, Board Member of Grupo ACS from 2003 to 2008 and Board member of Banca March SA. He is an Industrial Engineer and holds a Masters of Business Administration degree from IESE at Universidad de Navarra.

Antonio Rubio Merino

Mr. Antonio Rubio Merino serves as Chief Financial Officer of Prosegur Compania de Seguridad, S.A. since June 2009. Prior to this, he served as profesor of Strategy at Loyola Leadership School, Chief Financial Officer of Inditex, Director of Consolidation and Audit at Abengoa, Professor of International Accounting University Pablo de Olavide, Internal Audit Manager at Eridania Beghin-Say (Koipe-Elosua-Carbonell) and Auditor atArthur Andersen & Co. He holds degree in Business and Economics from Universidad de Córdoba and degree in Geography and History from Universidad Nacional de Educación a Distancia - U.N.E.D. He also has International Operations Management Program from INSEAD.

Alejandro Adelardi

Mr. Alejandro Adelardi serves as Chief Executive Officer of Prosegur, LATAM. Prior to this, he has served as General Manager Home Security and Alarm Systems for residential & SMBs for Prosegur, Latam and Chief Executive Officer of Prosegur Tecnología. He has also acted as Director of Infrastructures and Executive Director at Indra Sistemas.

Rodrigo Zulueta Galilea

Jose Antonio Lasanta Luri

Mr. Jose Antonio Lasanta Luri serves as Global Director of Strategy and Business Development of Prosegur Compania de Seguridad, S.A. Prior to this, he has served as Head of Strategy and Growth of the company for Asia region, Director of Strategy and Regional Director at Prosegur Compañía de Seguridad, S.A., Asia. He also acted as Director of Nordés-Prosegur Technology of Prosegur Compania de Seguridad S.A.

Sagrario Fernandez Barbe

Ms. Sagrario Fernandez Barbe serves as Director of Legal Affairs and Non-Member Secretary of the Board of Prosegur Compania de Seguridad, SA since May 29, 2012. She has been Vice Secretary of the Executive Committee of the Company.

Javier Tabernero da Veiga

Miguel Angel Bandres Gutierrez

Mr. Miguel Angel Bandres Gutierrez serves as Global Director of Human Resources at Prosegur Compañía de Seguridad, S.A. Prior to this, he has served as Head of Strategic Resources and Director of Strategic Resources of the company.

Fernando Abos Pueyo

Juan Cocci

Gonzaga Higuero Robles

Francisco Javier Poveda Gil

Rafael Ros Montero

Mr. Rafael Ros Montero serves as Regional Director of Alarms ROW. Prior to this, he has served as General Manager Prosegur Spain, Senior Vice-President of Sales at NH Hotels and Chief Executive Officer of Relacom. He has led several managerial positions at Tele2 Group. He holds Masters of Business Administration degree from Harvard Business School and Bachelor of Arts degree in European Business Administration Field Of Study from Universidad Pontificia Comillas (ICADE).

Angel Durandez Adeva

Mr. Angel Durandez Adeva serves as Director of Prosegur Compania de Seguridad, S.A. since May 29, 2017. He is Professor of Commerce, Chartered Accountant and Founding Member of the Registry of Economic Auditors. He joined Arthur Andersen in 1965, where he served as Partner from 1976 till 2000. Until March 2004, he headed the Euroamerica Foundation, of which he was Founder. Currently, he is Director of Mediaset Espana Comunicacion SA, Director of Quantica Producciones SL, Member of the Advisory Board of FRIDE (Foundation for international relations and foreign development), Chairman of Arcadia Capital SL and Informacion y Control de Publicaciones SA, Member of Foundation German Sanchez Ruiperez and Foundation Independiente and Vice President of Foundation Euroamerica. He holds a Bachelor of Arts degree in Economics.

Chantal Gut Revoredo

Ms. Chantal Gut Revoredo serves as Director at Prosegur Compania de Seguridad, S.A. since June 30, 1997. She served as Representative of Gubel SL at the Company until 2015. She acts as Member of the Company's Executive, Audit, Nominating and Remuneration Committees. She has acted as Board Member and Secretary of Gubel SL and Board Member of Euroforum since 2001. She holds a degree in Business and Economics from Colegio Universitario de Estudios Financieros, CUNEF and Masters of Business Administration degree from Universidad de Navarra.

Fernando D'Ornellas Silva

Mr. Fernando D'Ornellas Silva serves as Independent Director of Prosegur Compania de Seguridad, S.A. since April 27, 2016. Currently, he also serves as General Manager of car distributor Berge Automocion, Chairman of Hyundai España, Vice Chairman of SKBergé Latin America and ANIACAM (National Association of Vehicle Importers) and Puerta de Hierro Club, Director of Endesa Chile, S.A. He has been an Independent Director of GP Investments Acquisition Corp. since May 2015. He has been an Independent External Director of Meliá Hotels International SA since June 13, 2012. Prior to this, he has served as Managing Director of Bergé Group until 2012, Deputy Financial Manager of Johnson & Johnson Spain, Financial Director of Toyota Spain, Managing Director of Chrysler Spain, Chairman of Berge Automoción, Mitsubishi Motors Peru, KIA Argentina, Peru & Portugal, Chrysler Colombia and Chry Portugal. Additionally, he served as Vice Chairman for Skberge Latinoamérica and Mitsubishi Motors Chile. He also acted as Director of Empresa Nacional de Electricidad S.A from April 1, 2008 to July 28, 2009 and Endesa SA from June 2007 to July 2009, Independent Director of Nmás1 Dinamia, S.A. (formerly, Dinamia Capital Privado S.C.R., S.A). He is a member of the International Advisory Board of the Hispanic Society of America. He holds Law degree and Bachelors degree in Business Administration from ICADE, Masters degree in Business Management from the Instituto de Empresa and Masters of Business Administration from the IESE, Barcelona (International Program). He graduated in Law and Economics from Madrid’s Universidad Pontificia Comillas.

Pedro Guerrero Guerrero

Mr. Pedro Guerrero Guerrero serves as Independent Director of Prosegur Compania de Seguridad, S.A. since March 29, 2005. He has been Chairman of the Board of Bankinter, where he also acts as Chairman of the Executive Committee. Prior to this, he acted as Former Chairperson of the Madrid Stock Exchange Governing Body and of Sociedad de Bolsas. He is also a Founding Member and Vice Chairman of AB Asesores Bursatiles and Chairman of AB Gestion and AB Asesores Red. He holds Bachelors degree in Law from Universidad Complutense de Madrid.

Eugenio Ruiz-Galvez Priego

Mr. Eugenio Ruiz-Galvez Priego serves as Independent Director of Prosegur Compania de Seguridad, S.A. since June 30, 2014. He served as Director of the company from June 27, 2005 until June 30, 2014. Currently, he serves as Managing Director of Azucarera Ebro, S.L., Chief Executive Officer of Azucarera Ebro, S.L. and Vice Chairman of Compañía de Melazas, S.A. He also acts as Board Member of Aragonesas Industrias y Energías, Director of Maltacarrión, S.A. Joint Director at Unión Azucarera, A.I.T and Non-Executive Director of Ebro Puleva SA since June 1, 2010. Prior to this, he served as an Executive Director of Ebro Puleva SA, Director of Biosearch SA and Uralita SA. He holds degree in Civil engineering from Universidad Politécnica of Madrid in 1970 and Masters of Business Administration degree from Stanford University in 1973.

Fernando Vives Ruiz

Mr. Fernando Vives Ruiz serves as Independent Director of Prosegur Compania de Seguridad, S.A. since May 29, 2012. He also acts as Member of the Executive Committee and Member and Secretary of the Nominating and Remuneration Committee of the Company Since May 29, 2012. He also served as Non-Member Secretary of the Board of the Company and Non-Member Secretary of the Company's Executive Committee. Currently, he also serves as Executive Chairman and Managing Partner of Garrigues since September 2014 and Lecturer of Commercial Law at Universidad Pontificia Comillas (ICADE) since 2004. He also acts as adviser to the shareholders’ meetings and boards of directors of some of the largest listed companies in Spain on corporate governance-related matters like Telefónica, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Iberdrola, S.A.,and likewise. He holds degree in Economics and Business Studies and degree in Law, all from Universidad Pontificia Comillas (ICADE).