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.
Appointments and Remuneration Committee
Chairwoman of the Nomination and Remuneration Committee of DIA / Independent Director
Number of shares: 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 president of Swarovski SHI and a board member at various companies, including, Ingka Holding (Grupo IKEA), Telia Company, Fortum, Barclays Bank Switzerland S.A. and Breitling, S.A.
Audit and Compliance Committee
CHAIRMAN OF THE AUDIT AND COMPLIANCE COMMITTEE OF DIA / INDEPENDENT DIRECTOR
Date of the appointment as a member of the Committee: 7th Jun, 2022 (member of the committee), 22th Feb, 2022 (chairman).
- Number of shares: 0
Gloria Hernández is an economist specialising in Economic Theory from the Complutense University of Madrid. Her training includes specialised postgraduate studies at Business Schools such as Chicago Booth, IESE Business School and ESADE.
She has more than 30 years of experience in the financial world, complemented by positions as a non-executive director in Ibex 35 companies such as Siemens Gamesa Renewable Energy, where she chaired the Audit Committee between 2015 and 2019. Hernández is an independent director of Nortegas and Parkia, where she has chaired the Audit Committee since July 2021 and March 2021, respectively. Previously, she held the position of 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 15 years at the Spanish Ministry of Economy and Finance, where she was Director General of the Treasury and Financial Policy between 1999 and 2003.