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Momenteel bekleedt Alfredo Arroyo Guerra de functie van Chief Financial Officer & Vice President voor Grifols SA. Hij is tevens lid van de raad van bestuur van Grifols USA, Inc., Medion Grifols Diagnostics AG, Grifols U.K. Ltd. en Aiges Minerals de Vilajuga SA.

Momenteel bekleedt Santiago Arroyo de functie van Chief Medical Officer & Senior VP-Development bij Momenta Pharmaceuticals, Inc. Dr. Arroyo is tevens lid van de raad van bestuur van H. Lundbeck A. Dr. Arroyo bekleedde voorheen de functie van Chief Medical Officer-Biotherapeutics bij Pfizer Inc., Chief Medical Officer bij Boston Pharmaceuticals, Inc., Head-Neurosciences & Discovery Medicine bij Bristol Myers Squibb Co., Head-Global Clinical Development bij Eisai Co., Ltd., Associate Professor bij Hospital Clnic de Barcelona en Associate Professor bij The Medical College of Wisconsin, Inc. Santiago Arroyo behaalde een doctoraat aan de Universidad Autnoma de Madrid en een doctoraat aan de Universiteit van Barcelona.

igo Guerra is hoofd Investeringsbank bij Bankinter SA.

Andrea Guerra is currently the Chief Executive Officer & Executive Director at Prada SpA.
He is also the Chairman at OPSM Group Pty Ltd.
and a Director at Luxottica of America, Inc. (Ohio).
In addition, he serves as an Independent Non-Executive Director at Ariston Thermo SpA and a Director at Luxottica Srl.
Mr. Guerra's current job also includes being a Director at Thélios SpA since 2021.
Mr. Guerra has previously held positions such as the Chief Executive Officer & Non-Executive Director at Luxottica Group SpA from 2004 to 2014.
He was also the CEO-Hospitality Excellence, Tourism & Hotel Unit at LVMH Moët Hennessy Louis Vuitton SE from 2020 to 2022.
Prior to that, he served as the Chief Executive Officer at Whirlpool EMEA Srl and Merloni Elettrodomestici SpA from 1994 to 2004.
He has also been the Executive Chairman at Eataly Net SRL from 2015 to 2020.
Additionally, Mr. Guerra has held positions such as Chairman at MultiÓpticas Internacional SL, Marketing Director at Marriott International, Inc., and Independent Outside Director at Tapestry, Inc.Mr. Guerra's education includes an undergraduate degree from Sapienza University of Rome, which he received in 1989.

De heer Delfin Rueda Arroyo is een onafhankelijk niet-uitvoerend bestuurder bij Allfunds Group Ltd. en een Chief Financial Officer & Investor Relations bij NN Group NV. Hij zetelt in de Raad van Bestuur van Allfunds Group Ltd., Adyen NV, Cia Espaola de Seguros y Reaseguros de Crdito y Caucin SA en CFO Forum. De heer Rueda Arroyo was voorheen werkzaam als Legal Manager bij ING Verzekeringen NV, als Chief Financial Officer bij ING Insurance Services NV, als Chief Financial Officer bij NN Insurance Eurasia NV, als Chief Financial & Risk Officer bij Atradius NV, als Senior Vice President bij J.P. Morgan Structured Products BV, een Executive Director-Financial Institutions Group bij UBS Investment Bank Nederland BV, een Associate bij Citigroup Netherlands BV, een Lid-Raad van Commissarissen bij Delta Lloyd Schadeverzekering NV, een Lid-Raad van Commissarissen bij Movir NV, en een Lid-Raad van Commissarissen bij NN Group Bidco BV. Hij behaalde zijn doctorale graad aan de Universidad Complutense de Madrid en een MBA aan The Wharton School van de Universiteit van Pennsylvania.

Alfredo P.
Javellana is an experienced director and independent director who has held positions in various companies such as Federal Homes, Inc., Philippine Savings Bank, and UBS Securities (Philippines), Inc. He is currently an Independent Director at IPM Holdings, Inc., Wilcon Corp, and Assistant Corporate Secretary at FINEX Research & Development Foundation, Inc. He has also served as a Director at Philippine AXA Life Insurance Corp.
and Chief Financial Officer at Metropolitan Bank & Trust Co. Additionally, he was a Corporate Secretary at Toyota Motor Philippines Corp.
from 2006 to 2008.
Javellana received his undergraduate and graduate degrees from the University of San Agustin.

Alfredo S. Panlilio is een Filippijnse zakenman die aan het hoofd heeft gestaan van 10 verschillende bedrijven. Momenteel is hij voorzitter van Pure Meridian Hydropower Corp., gouverneur van de Filippijnse basketbalbond, voorzitter van Samahang Basketbol Ng Pilipinas, Inc., penningmeester van de Filippijnse nationale golfbond, voorzitter van e-Meralco Ventures, Inc., voorzitter van Radius Telecoms, Inc. en voorzitter van Paragon Vertical Corp. Alfredo S. Panlilio is tevens voorzitter van de Basketball Federation of the Philippines, voorzitter van MVP Sports Foundation, Inc., lid van The Management Association of the Philippines en Chief Revenue Officer & Executive Vice President bij PLDT, Inc. en lid van de raad van bestuur van 20 andere bedrijven. In het verleden bekleedde de heer Panlilio de functie van Vice President-Business Development van Lopez Communications Group, Senior VP & Head-Corporate Communications bij Manila Electric Co., Senior Vice President van PLDT, Inc. en President & Chief Executive Officer van Smart Communications, Inc. (een dochteronderneming van PLDT, Inc.), gouverneur bij The Management Association of the Philippines en Chief Executive Officer-Excel Awardhouder bij International Association of Business Communicators Phils. Alfredo S. Panlilio behaalde een MBA aan The Hong Kong University of Science & Technology, een bachelor aan San Francisco State University en een MBA aan Kellogg School of Management.

De heer Alfredo Altavilla is voorzitter van Recordati SpA, onafhankelijk bestuurder van Telecom Italia SpA, onafhankelijk bestuurder van Enerpac Tool Group Corp. en voorzitter van Fiat-GM Powertrain Italia SRL. Hij is lid van de Raad van Bestuur van Telecom Italia SpA, Enerpac Tool Group Corp., Tofas Turk Otomobil Fabrikasi AS, Conceria Pasubio SpA en TIM SpA. De heer Altavilla was voorheen werkzaam als COO-Europa, Afrika & Midden-Oosten bij Fiat SpA, als Lid van de Uitvoerende Raad van Fiat Industrial SpA, als President & Chief Executive Officer bij Iveco Ltd., als President van Fiat Industrial SpA, als President van Fiat Industrial SpA en als Chief Executive Officer van Fiat Industrial SpA, president & Chief Executive Officer-Trucks van Iveco SpA, Chief Executive Officer van Fiat Powertrain Technologies SpA, Senior Vice President Business Development van FCA Italy SpA, Voorzitter van de Raad van Bestuur voor bedrijfsvoertuigen van de European Automobile Manufacturers Association, COO-EAME Regions & Head Business Development van Fiat Chrysler Automobiles NV, Vice Chairman van Telecom Italia Mobile SpA, Assistent van de Universit Cattolica del Sacro Cuore Campus di Milano. Hij was ook lid van de raad van bestuur van Chrysler Group LLC, Chrysler LLC en FCA Bank SpA. Hij behaalde zijn doctoraal aan de Universit Cattolica del Sacro Cuore Campus di Milano.

Ignacio Vera Alfredo worked as a Manager in the Operations & Technology Division at Banco de Chile SA from 2014 to 2018.
He completed his undergraduate degree at Universidad de Buenos Aires.

Alfredo Chedraui Obese is currently the Chairman of Grupo Comercial Chedraui SAB de CV.

Alfredo Egydio Setubal is een zakenman die aan het roer heeft gestaan van 5 verschillende bedrijven. Momenteel is hij co-Voorzitter van Duratex SA, Vice-Voorzitter & Chief Executive Officer voor Itausa SA en Chief Financial Officer van Museu de Arte Moderna de So Paulo. Hij is tevens CFO & Vice-Voorzitter-Besluitvormingsraad bij het Kunstmuseum van So Paulo en Lid-Fiscale Raad bij Fundao Tide Setubal en zetelt in de Raad van Bestuur van 6 andere ondernemingen. In zijn vorige loopbaan was hij voorzitter van Investimentos Bemge SA, bestuurder van Associao Brasileira das Companhias Abertas, Chief Investor Relations Officer van Banco Ita Holding Financeira SA, Executive Vice President van Ita Unibanco SA, voorzitter van Associacao Nacional Dos Bancos De Investimentos en voorzitter van Instituto Brasileiro De Relacoes Com Investidores. Hij is afgestudeerd aan de Getulio Vargas Stichting en heeft ook een doctoraatsdiploma.

Alfredo Salazar Del Rosario is currently the Chairman of Recon-X Energy Corp., Director of Universal Travel Corp., Director of Rizal Microbank, Inc., Director of Sultan's Power, Inc., Director of Camera Club of The Philippines Center, and Member of Prhc Property Management, Inc. In the past, he served as the President, Chief Executive Officer & Director of Philippine Realty & Holdings Corp., Director of Stock Transfer Service, Inc., Director of AB Capital Securities, Inc., Director of Araullo University Phinma Education Network, Director of Asian Bank Corp., Director of AB Card Corp., Head-Human Resources & Administration Division of Bank of America Corp., Executive Vice President of Rizal Commercial Banking Corp., Senior Vice President & Head-Branch Banking Group of Global Business Holdings, Inc., Head-Human Resources & Vice President of Philippine Airlines, Inc., SVP-Information Technology Division of AB Capital & Investment Corp., Head-Human Resources & Vice President of FNCB Bank (Dunmore, Pennsylvania), and Head-Human Resources & Vice President of Ayala Group of Cos.
Mr. Del Rosario obtained his undergraduate degree from the University of Ateneo de Manila, his MBA from Ateneo Graduate School of Business, and his graduate degree from Ateneo De Manila Law School.

Jaime Iñigo Guerra Azcona is currently the General Director & Director-Investment Banking at Bankinter SA since 2013.
He is also currently serving as a Director at Olimpo Real Estate SOCIMI SA, Atom Hoteles SOCIMI SA, Olimpo Real Estate Portugal SIGI SA, Montepino Logística SOCIMI SA, Atrium BIRE, SIGI SA, Barcapital, SICAV, Cimbalaria, SICAV, Vicolo Inversiones, SICAV, Wana Inversiones, SICAV, and Financiaciones Segmentos Alternativos, SICAV.
In the past, Mr. Guerra Azcona held positions as Secretary & Director-Legal Services at Instituto de Crédito Oficial, and Corporate Secretary at Xylon-94 SICAV SA, Alfagon 1 SICAV SA, Premium Inversiones SICAV SA, Cartera Viladecans SICAV SA, and Montesierra Capital SICAV SA. Mr. Guerra Azcona completed his undergraduate and graduate degrees at Universidad Pontificia Comillas.

Fernando Lpez Guerra Larrea bekleedt de functie van directeur-generaal-administratie bij GMxico Transportes SAB de CV. Hij is tevens lid van de raad van bestuur van Grupo Mxico S.A.B. de C.V. Daarvoor was hij Director-Operations & Development bij Axholme Cinema Services Ltd. en Commercial Director bij Ferrocarril Mexicano SA de CV. Hij behaalde een bachelorgraad aan het Instituto Tecnolgico Autnomo de Mxico.

Ricardo Ribeiro Mandacaru Guerra is currently the Chief Information Officer at Itaú Unibanco Holding SA since 2015.
He completed his undergraduate degree at Escola Politécnica da Universidade de São Paulo and also holds a degree in MBA from Kellogg School of Management.
Additionally, he completed another undergraduate degree from Faculdade de Economia, Administração e Contabilidade da.

Alfredo Cutiel Ergas Segal is currently the Chairman at Transportadora de Gas del Perú SA, Chairman at Termotasajero SA, Chairman at Energia 7, Director at Sociedad Concesionaria Costanera Norte SA, Director at Compania Electrica Cono Sur SA, Director at Sociedad Concesionaria Autopista Vespucio Sur SA, Director at Hidroinvest SA, Director at Lajas Inversora SA, Director at Chilectra Internacional, Director at Inversiones GasAtacama Holding Ltda., Director at Grupo Costanera SpA, Director at Sociedad Concesionaria Autopista Nueva Vespucio Sur SA, Director at Inbest, and a Professor at the University of Chile.
He previously served as an Independent Director at Banco de Chile SA, Director at Elesur SA, Director at Enel Generación el Chocón SA, Director at David Del Curto SA, Director at Enel Generación Costanera SA, Director at Transelec SA, Director at Codensa SA ESP, Chief Financial Officer at Enel Américas SA, Chief Financial Officer at Endesa Chile Overseas Co., Chief Financial Officer at Smartcom PCS, Chief Financial Officer & Controller at Enersis Internacional, and Head-Money Market Desk at Corredores de Bolsa Ltda.
He obtained his undergraduate degree from the University of Chile.

Alfredo Felix Atucha Abad currently works at Magotteaux International SA, as Director, Antofagasta Railway Co. Plc, as Director from 2015, Antofagasta Investment Co. Ltd., as Director from 2015, Minera Los Pelambres SCM, as Director, Chilean Northern Mines Ltd., as Director, Northern Metals (UK) Ltd., as Director from 2013, Twin Metals (UK) Ltd., as Director, Los Pelambres Holding Co. Ltd., as Director from 2015, Los Pelambres Investment Co. Ltd., as Director, and Antofagasta Minerals SA, as Chief Financial Officer & VP-Administration from 2013.
Mr. Atucha Abad also formerly worked at British American Tobacco plc, as Head-Tax Planning & Treasury, BHP Group (UK) Ltd., as Vice President-Finance, Reckitt Benckiser Group Plc, as Chief Financial Officer, Antofagasta Plc, as Chief Financial Officer & VP-Administration from 2013 to 2020, Chilquinta Distribución SA, as Manager-Finance & Administration, Minera Escondida Ltda., as Vice President-Finance, and BHO Billiton (Chile), as Vice President-Finance.
Mr. Atucha Abad received his undergraduate degree from the University of Chile and Masters Business Admin degree from ESEUNE Business School.

Antnio Lus Guerra Nunes Mexia is een Portugese zakenman die aan het roer heeft gestaan van 19 verschillende bedrijven en de functie bekleedt van voorzitter van BCSD Portugal, voorzitter van EDP Energias do Brasil SA, voorzitter bij EDP Gs.Com-Comrcio de Gs Natural SA en voorzitter van EDP So Paulo Distribuio de Energia SA. Hij is tevens lid van de raad van bestuur van Aquapura Hotels Villas & SpA SGPS SA en EDP Espaa SA en voorzitter van Fundao EDP. In zijn vorige carrière bekleedde dhr. Guerra Nunes Mexia de functie van voorzitter van de Associacao Portuguesa De Energia, voorzitter van Trangas, voorzitter van Galp Energia SGPS SA, voorzitter van Petrleos de Portugal - Petrogal SA en voorzitter van Gas de Portugal (beide dochterondernemingen van Galp Energia SGPS SA), voorzitter van ONITELECOM - Infocomunicaes SA, voorzitter van Transgas Sociedade Portuguesa De Gas Natural Sa, voorzitter van Transgas Atlantico Soc, voorzitter van Apeportugal Association of Portuguese Abroad, Chief Executive Officer & Chairman-Executive Board bij EDP-Energias de Portugal SA Voorzitter van EDP Energias do Brasil SA, Voorzitter van Edp Foundation en Voorzitter van EDP Renovveis SA (die alle dochterondernemingen zijn van EDP-Energias de Portugal SA), Ondersecretaris van Buitenlandse Handel bij de Regering van Portugal, Voorzitter van de Unie van de Elektriciteitsindustrie, Professor aan de Universidade Nova de Lisboa en Lid van The Trilateral Commission. Hij behaalde zijn doctoraal aan de Universiteit van Genève.

Carlos Alfredo Cure Cure is een zakenman die aan het hoofd heeft gestaan van 5 verschillende bedrijven. Hij is lid van de raad van bestuur van Tecnoglass, Inc. Voordien was hij Chief Executive Officer bij Unial SA, General Manager bij Sociedad Portuaria Regional de Barranquilla SA, Voorzitter bij Ecopetrol SA, President & Chief Financial Officer bij Bavaria SA, Chief Executive Officer bij Tolcementos SA, President bij Aerovas del Continente Americano SA en Deputy Financial Manager bij Cementos del Caribe SA. Carlos Alfredo Cure behaalde een bachelordiploma aan de Facultad De Minas-Universidad Nacional De Colombia.

Mario Alfredo Vinagre Muñoz served as Vice Chairman at Banco de Chile SA, Chairman at Enagás SA and Codigas SA, and Director at Empresas Lipigas SA and Pesquera El Golfo SA. He obtained an undergraduate degree from Pontificia Universidad Católica de Chile.

Alfredo Egydio Arruda Villela Filho is lid van de raad van bestuur van Itautec SA - Grupo Itautec (voormalig voorzitter), Ita Unibanco Holding SA, Banco Ita BBA SA en Duratex SA. Voordien bekleedde hij de functies van voorzitter, president-directeur en vice-president bij Itausa SA, vice-voorzitter bij Elekeiroz SA en vice-president bij Banco Ita Holding Financeira SA. Hij is afgestudeerd aan de Getulio Vargas Stichting en behaalde een doctoraal diploma aan het Instituto Mau de Tecnologia.

Alfredo de Jess Casar Perez is een zakenman die aan het hoofd heeft gestaan van 8 verschillende bedrijven. Hij is President, Chief Executive Officer & Director bij Ferrocarril Mexicano SA de CV, Director bij Grupo Ferroviario Mexicano SA de CV, General Manager & Director bij GMxico Transportes SAB de CV, President & Director bij Infraestrusctura y Transportes Mexico SA de CV en Executive President bij Ferrosur SA de CV. Hij is tevens lid van de raad van bestuur van 5 andere ondernemingen. In zijn vorige loopbaan was hij Directeur-generaal & Bestuurder bij Mxico Cia. Constructora SA de CV, Chief Executive Officer bij Compaa Constructora SA de CV, Executive Vice President van Grupo Costamex SA de CV, Chief Executive Officer & Director bij Compaa Perforadora Mexico SA de CV, Project Director bij Instituto Superior de Empresa Y Finanzas en Principal bij El Colegio de Mxico AC. Alfredo de Jess Casar Perez is afgestudeerd aan de Universiteit van Chicago, heeft een bachelorgraad behaald aan het Instituto Tecnolgico Autnomo de Mxico en een bachelorgraad aan de Universiteit van Anahuac.

Alfredo T.
Guerra is currently the Chief Financial Officer at National Council on Compensation Insurance, Inc. He received his undergraduate degree from the University of Pennsylvania in 1986 and his MBA from the same institution in 1990.

F.
Thaddeus Arroyo is currently an Independent Director at Global Payments, Inc., a Director at the National Center for Women & Information Technology, a Director at the Hispanic Information Technology Executives Council, and the Chief Strategy & Development Officer at AT&T, Inc. He is also the Chief Information Officer at AT&T Mobility LLC and a Trustee at the Dallas Museum of Art.
In his former positions, Arroyo served as the Chief Executive Officer of Grupo Iusacell Cellular SA de CV.
He was also the Chief Executive Officer of AT&T Business Services from 2016 to 2019, the Chief Executive Officer of AT&T Consumer Services, Inc. from 2017 to 2022, the Chief Executive Officer of AT&T Corp.
from 2017 to 2019, and the Chief Executive Officer of AT&T Mexico, Inc. from 2015 to 2016.
Arroyo was an Independent Director at Total System Services from 2017 to 2019 and held various roles at Sabre, Inc. from 1992 to 2001, including Senior VP-Information Technology Services.
He also served as the Chief Information Officer at Cingular Wireless LLC and was the President-Technology Development at AT&T, Inc. from 2007 to 2015.
Additionally, Arroyo was a Senior VP-Marketing & Development at Sabre Corp.Arroyo holds an MBA from Southern Methodist University and an undergraduate degree from The University of Texas at Austin.

Alan Arroyo is a member of the Drug Information Association.
Previously, he worked as a Principal at Chiron Corp., Cerus Corp., and Labcorp Drug Development, Inc. He also served as Vice President-Global Sales & Marketing at Nextrials, Inc. Arroyo completed his undergraduate degree at the University of California, Berkeley.

Dr. Francisco Arroyo is a Senior Economist at Central Bank of Chile.
Dr. Arroyo holds a B.A in Economics from Universidad de Buenos Aires, M.A.
in Economics from Univerisdad Torcuato Di Tella, M.A in Economics and PhD in Economics both from University of California at Los Angeles.

Vicente Azais Arroyo currently works as a Director for Burton Agnes Hall Preservation Trust Ltd.

Lizzie Arroyo is currently working as the Director of Human Resources at Auxis LLC.

David J.
Arroyo is currently the Secretary, SVP, Chief Legal & Compliance Officer at BuzzFeed, Inc. He previously held positions as Chairman at LatinoJustice PRLDEF, Director at Corp.
for Public Broadcasting, and Director at The City Bar Justice Center.
From 2018 to 2019, he served as the Senior Vice President & Global Head-Compliance at Discovery, Inc. Prior to that, he was the Chief Ethics & Compliance Officer at Scripps Networks Interactive, Inc. from 2016 to 2018.
He also worked as an Associate at Kirkland & Ellis LLP from 1996 to 1999.
Additionally, he held the position of Vice President & Associate General Counsel at BuzzFeed, Inc. (New York) from 2019 to 2021.
He has also served as Vice President at The Hispanic National Bar Association.
Mr. Arroyo obtained his undergraduate degree from Duke University and his graduate degree from The University of Michigan Law School.

Alex Arroyo has worked as a Director of Operations at PE Facility Solutions LLC since 2017.

A.
Allen Arroyo is currently the Director at U-Swirl International, Inc. He previously served as the Chief Financial Officer at Blaze Pizza LLC from 2014 to 2017 and at Mastro's Restaurants LLC from 2007 to 2011.
He also worked as the Controller at Dine Brands Global, Inc. Additionally, he held the position of Chief Financial Officer at Due North Holdings LLC from 2017 to 2019.
In the future, he will be the Chief Financial & Accounting Officer at Rocky Mountain Chocolate Factory, Inc. Mr. Arroyo obtained his undergraduate degree from California State University-Northridge and holds an MBA from Pepperdine University.

Fabrice Arroyo joined Emertec Gestion in September 2008, as an investment manager in charge of the cleantech sector.
His career started at Decathlon, a sports retailer, war he worked for three years as head of the Moroccan business unit.
He then worked for start-ups and did some consultancy projects in the IT and media sectors for a development agency between 2003 and 2005.

Marisol Arroyo worked as a Principal at Morgan Stanley Smith Barney Private Management LLC.

Angel Arroyo is currently working as the Head of Operations & Purchasing at Builders Post-Tension, Inc.

Vicky Arroyo is currently the Director at Neighborhood Housing Services of Chicago, Inc. and the Director at National Equity Fund, Inc. She previously worked as the Director at Allies for Community Business, Inc.

Sharon Arroyo currently works as a Director for United Arts of Central Florida, Inc.

Sean Arroyo is currently the President of Nabis LLC.

Zulma Arroyo currently works as a Secretary for the Archdiocese of Saint Paul & Minneapolis.

Xiomara Arroyo is currently the Chairman of San Diego Habitat for Humanity, Inc. and a Member-Governors Board at The San Diego Foundation.
He completed his undergraduate degree at California State University-San Marcos and received an MBA from UCLA Anderson School of Management in 2022.

Jack Arroyo has worked as an Independent Director for SMC Global Power Holdings Corp.
since 2011.

Hadrian V.
Arroyo formerly worked at Manila Broadcasting Co., as Vice Chairman & Corporate Secretary, Star Parks Corp., as Vice Chairman, and Cebu Broadcasting Co., as Chairman & President.