COMMITTEES OF THE BOARD
Finance and Capital Structure Committee
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
Member of the Nomination and Remuneration Committee of DIA / Independent Director
Basola Vallés
Date of appointment as a member of the Committee: 19th February, 2020 (member of the committee)
Ms. Basola Vallés has 25 years of domestic and international professional experience focused on the retail distribution sector, both digital and physical, as an investor, consultant and business manager. She began her professional career in the finance world in the United Kingdom at Nomura Securities and Morgan Stanley. She then joined McKinsey London where she worked for 6 years mainly with companies from the distribution sector in Europe. She continued her career at the Baugur Group private equity fund specialized in European distribution companies, where she was head of management responsible for growth and expansion of the investees. More recently, Ms. Vallés was the head of the books, music and entertainment divisions at Amazon España and CEO of Entradas Eventim (entradas.com), as well as a member of the advisory board of ING Spain and of the innovation board of Prosegur Cash. She is currently an independent director at Aegon Spain and senior vice president of Salesforce for EMEA. Ms. Vallés holds a degree in Business Administration and Management from the European Business School and has an MBA from the Leonard N. Stern School of Business of New York.
Member of the Nomination and Remuneration Committee / OTHER EXTERNAL DIRECTOR
Marcelo Maia
Date of the appointment: 26th May, 2021 (member of the committee)
Number of shares: 0
Number of rights: 1,274,427
Marcelo Maia is a civil engineer and holds a Master’s in Business Administration from the London Business School. Specialist in trade and services, with C-level in large distribution chains and in managing large companies, including mergers and acquisitions, internationalization and company start-up processes. Maia founded and managed one of the main distribution chains in Northeast Brazil, Lojas Maia, until it was bought by Magazine Luiza where he held the position of regional director. He was subsequently appointed as Secretary of State for Commerce and Services of the Ministry of Industry, Foreign Trade and Services and a member of the board of BNDESPar. He is also a member of the board of directors of Constructora de Pacaembu, S.A..
Chairwoman of the Nomination and Remuneration Committee of DIA / Independent Director
Luisa Delgado
Number of shares: 0
Number of rights: 0
Luisa Delgado holds a law degree from the University of Geneva, a LLM from Kings College, University of London and a postgraduate degree in European Studies from Lusíada 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 (17 countries). She also led SAP’s Human Resources division where she was an Executive Board Member. From 2013 to 2018, she was CEO of Safilo Group, the world’s second largest premium eyewear group. Subsequently, she created her own investment fund focused on luxury products and today, Luisa Delgado is a board member at various companies, including Telia Company, Ingka Holding (Grupo IKEA), Barclays Bank Switzerland SA, Fortum, Zertus GmbH, Schleich GmbH.
Audit and Compliance Committee
Chairman of the Audit and Compliance Committee of DIA / Independent Director
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
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
Member of the Audit and Compliance Committee / External Proprietary Director
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.
