COMMITTEES OF THE BOARD

Finance and Capital Structure Committee

D. Jaime García-Legaz Ponce
Comisiones del consejo dia 2
D. Sergio Dias

D. Jaime García-Legaz Ponce

Comisiones-d-christian-couvreux-1-finanzas

D. Sergio Dias

Chairman of the Finance and Capital Structure Committee / Independent Director

MR. Jaime García-Legaz Ponce

Date of appointment: 20th March, 2019 (on an interim basis on 10th January, 2019 and ratified by the AGM on 20th March, 2019)

Number of shares: 40,717

Number of rights: 1,034,864

Holds a Bachelor Degree in Economics and Business Administration from CUNEF (Spain) and a PhD in Economics from Universidad Complutense de Madrid. He has been a State Trade Expert and Economist since 1994. Mr. García-Legaz has held important positions in Spanish Government bodies, rising to become Secretary of State for Commerce, International Trade and Foreign Investment from 2011 to 2015. Between 2015 and 2017, he was Executive Chairman of CESCE, Chairman of the International Consortium of Credit Insurers (CIAC in Spanish) and Chairman of Dun & Bradsteet. Lastly, between 2017 and 2018 he was Executive Chairman and CEO of AENA. He is currently a member of the Board of Directors of AENA DESARROLLO INTERNACIONAL, SME, S.A., Ahorro Corporación Financiera, S.V., S.A.U., and Canal de Isabel II.

Member of the Finance and Capital Structure Committee / Independent Director

MR. Christian Couvreux

Date of appointment as a member of the Committee: 3 rd September, 2019

Holds a Master Degree in Economic Sciences from Paris University and completed an Advanced Management Program at INSEAD (France). He has spent the lion’s share of his professional career at Groupe Casino, a French convenience store chain, which he joined in 1990. After being CEO and Chairman of the Management Board from 1997 to 2003, Mr. Couvreux was appointed Deputy Chairman of Groupe Casino . Prior to that, he was General Manager of CFAO, the food retailing branch of the Kernig Group. Mr. Couvreux was a member of the Supervisory Board of food retailer X5 Retail Group, and the Board of Directors of Martinet and various other companies belonging to Groupe Casino.

Member of the Finance and Capital Structure Committee / External Proprietary Director

MR. Sergio Diaz

Date of appointment as a member of the Committee: 3 rd September, 2019

Holds a Degree in Business Administration – Finance and Marketing – from Fundação Armando Alvarez Penteado (Brazil). This investor, entrepreneur and start-up advisor has been key to the creation and strategic development of companies and brands around the world. An expert in retailing and the food industry, he joined Carrefour Group in 1988, where he rose to become Deputy CFO and General Manager of the non-food eCommerce sites. In 2002 he joined LVMH Moët Hennessy to leads its Wines and Spirits Division before being appointed CEO of Millennium (Belvedere Vodka), which also forms part of the group, in 2005. Mr. Ferreira Dias has also been Executive Chairman of SecretSales.com and CEO of Brands4friends.de, among other posts.

Appointments and Remuneration Committee

D. Jaime García-Legaz Ponce
Dña. Basola Vallés
D. Marcelo Maia

Dña. Basola Vallés

D. Jaime García-Legaz Ponce

Member of the Nomination and Remuneration Committee of DIA / Independent Director

MRS. Basola Vallés

Date of appointment as a member of the Committee: 19th February, 2020 (member of the committee)

Mrs. Vallés has 25 years of national and international professional experience, focused on the retail sector, both online and off-line, as an investor, consultant and business manager. She began her professional career in the financial sector in the United Kingdom at Nomura Securities and Morgan Stanley. Then she joins Mckinsey London where she works, for 6 years, mainly with retail companies in Europe. She continues her career in Baugur Group Venture Capital fund specialized in European retail companies, where she was an Operating Partner, responsible for the growth and expansion of the invested companies. More recently, Mrs. Vallés was the Senior Category Leader Amazon Books & Media divisions at Amazon Spain and CEO of Eventim Tickets (entradas.com). Mrs. Vallés is also Independent Director at Aegon Spain, Advisory Board member of ING Spain and the Innovation Council member of Prosegur Cash. Holds a Degree in Business Administration and Management from the European Business School and an MBA from the Leonard N. Stern New York School of Business.

Member of the Nomination and Remuneration Committee of DIA

Mr. Marcelo Maia

Date of the appointment:  26th May, 2021 (member of the committee)

Number of shares: 0

Number of rights: 1,274,427

CEO of DIA Brazil to date, he was previously Executive Vice President and shareholder of Lojas Maia, one of the main distribution chains in Northeast Brazil, specializing in the sale of furniture, electronics and household appliances. It was sold to Magazine Luiza in 2010, where he later continued his professional career. Previously-held positions: Secretary of State for Commerce and Services of the Ministry of Industry, Foreign Trade and Services (2015-2018) and President of the Brazilian Association of Franchising.

Chairman of the Nomination and Remuneration Committee of DIA / Independent Director

Mr. Jaime García-Legaz Ponce

Date of appointment: 24th June, 2020 (member of the committee) and 26th May, 2021 (chairman)

Number of shares: 40,717

Number of rights: 1,034,864

Holds a Bachelor Degree in Economics and Business Administration from CUNEF (Spain) and a PhD in Economics from Universidad Complutense de Madrid. He has been a State Trade Expert and Economist since 1994. Mr. García-Legaz has held important positions in Spanish Government bodies, rising to become Secretary of State for Commerce, International Trade and Foreign Investment from 2011 to 2015. Between 2015 and 2017, he was Executive Chairman of CESCE, Chairman of the International Consortium of Credit Insurers (CIAC in Spanish) and Chairman of Dun & Bradsteet. Lastly, between 2017 and 2018 he was Executive Chairman and CEO of AENA. He is currently a member of the Board of Directors of AENA DESARROLLO INTERNACIONAL, SME, S.A., Ahorro Corporación Financiera, S.V., S.A.U. and Canal de Isabel II.

Audit and Compliance Committee

D. José Wahnon Levy
D. Jaime García-Legaz Ponce
D. Sergio Dias

D. José Wahnon Lévy

D. Jaime García-Legaz Ponce

D. Sergio Dias

Chairman of the Audit and Compliance Committee of DIA / Independent Director

MR. José Wahnon Lévy

Date of the appointment as a member of the Committee: 21st May, 2019 (member of the committee), 29th May, 2021 (chairman)

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

Member of the Audit and Compliance Committee / Independent Director

MR. Jaime García-Legaz Ponce

Date of appointment: 11th, January, 2019 (member of the committee)

Number of shares: 40,717

Number of rights: 1,034,864

Holds a Bachelor Degree in Economics and Business Administration from CUNEF (Spain) and a PhD in Economics from Universidad Complutense de Madrid. He has been a State Trade Expert and Economist since 1994. Mr. García-Legaz has held important positions in Spanish Government bodies, rising to become Secretary of State for Commerce, International Trade and Foreign Investment from 2011 to 2015. Between 2015 and 2017, he was Executive Chairman of CESCE, Chairman of the International Consortium of Credit Insurers (CIAC in Spanish) and Chairman of Dun & Bradsteet. Lastly, between 2017 and 2018 he was Executive Chairman and CEO of AENA. He is currently a member of the Board of Directors of AENA DESARROLLO INTERNACIONAL, SME, S.A., Ahorro Corporación Financiera, S.V., S.A.U, and Canal de Isabel II.

Member of the Audit and Compliance Committee / External Proprietary Director

Mr. Sergio Dias

Date of the appointment as a member of the Committee: 21st May, 2019 (member of the committee)

Holds a Degree in Business Administration – Finance and Marketing – from Fundação Armando Alvarez Penteado (Brazil). This investor, entrepreneur and start-up advisor has been key to the creation and strategic development of companies and brands around the world. An expert in retailing and the food industry, he joined Carrefour Group in 1988, where he rose to become Deputy CFO and General Manager of the non-food eCommerce sites. In 2002 I have joined LVMH Moët Hennessy to leads its Wines and Spirits Division before being appointed CEO of Millennium (Belvedere Vodka), which also forms part of the group, in 2005. Mr. Ferreira Dias has also been Executive Chairman of SecretSales.com and CEO of Brands4friends.de, among other posts.