BOARD OF DIRECTORS
BENJAMIN J. BABCOCK
Alberto Gavazzi
Sergio Dias
Gloria Hernández
Marcelo Maia
José Wahnon Levy
Vicente Trius Oliva
Luisa Delgado
BENJAMIN J. BABCOCK
Sergio Dias
Gloria Hernández
Marcelo Maia
Basola Vallés
José Wahnon Levy
Vicente Trius Oliva
Luisa Delgado
Alberto Gavazzi
BENJAMIN J. BABCOCK
CHAIRMAN OF THE BOARD / EXTERNAL PROPRIETARY DIRECTOR
Benjamin J.
Babcock
Date of appoinment: 23.05.2023 by co-optation. Ratified by the AGM on 28th June, 2023.
Date of appointment as Chairman of the Board: 22 September 2023.
- Represented Shareholder: L1R INVEST1 HOLDINGS, S.A.R.L.
- Number of shares: 0
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.
Sergio Dias
Member of the Board / Other external director
SergioDias
Date of the appointment: 20th May, 2019 and ratified by the AGM on 30th August, 2019. Date of last reappointment: June, 28, 2024.
- Number of shares: 6.914
Holds a degree in Business Administration, with a specialization in Finance and Marketing, from Fundação 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.
In 2002, he joined LVMH Moët 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.6.914.011
Gloria Hernández
MEMBER OF THE BOARD / Independent Director
Gloria
Hernández
Date of the appointment: 7th June 2022. Last re-election date: June, 28, 2024.
- Number of shares: 4.826
Ms Gloria Hernández García 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. Hernández 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.
Marcelo Maia
Member of the Board / Other external Director
Marcelo
Maia
Date of the appointment: 1st January 2021 and ratified by the AGM on 31th May, 2021.Last re-election date: June, 28, 2024.
- Number of shares: 0
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.
Basola Vallés
Member of the Board / Independent Director
Basola
Vallés
Date of the appointment: 14th January, 2020 and ratified by the AGM on 31th July, 2020
- Number of shares: 0
- Number of rights: 1,387,604
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.
José Wahnon Levy
MEMBER OF THE BOARD / INDEPENDENT DIRECTOR
José
Wahnon Levy
Appointment date: May 20, 2019 ratified in the AGM on August 30, 2019. Last re-election date: June, 28, 2024.
- Number of shares: 6.006
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.
Vicente Trius Oliva
MEMBER OF THE BOARD / INDEPENDENT DIRECTOR
Vicente Trius Oliva
Date of the appointment: 29th September, 2021 (on an interim basis). Last re-election date: June, 28, 2024.
- Number of shares: 0
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.
Luisa Delgado
MEMBER OF THE BOARD / Independent Director
Luisa Delgado
Date of the appointment: 1st November, 2021. Last re-election date: June, 28, 2024.
- Number of shares: 7.307
She 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 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. 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 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), Telia Company (Sweden), Fortum (Finnland) and Jose de Mello Capital (Portugal). 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 Governance Council of INSEAD.
Alberto Gavazzi
Member of the Board / EXTERNAL PROPRIETARY DIRECTOR
Alberto
Gavazzi
Date of appoinment: 19th Jan, 2024 by co-optation. Last re-election date: June, 28, 2024 and ratified in the AGM on June, 28, 2024.
- Represented Shareholder: L1R INVEST1 HOLDINGS, S.A.R.L.
- Number of shares: 0
