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Mevrouw Helena Irene Revoredo Delvecchio is voorzitter van de Internationale Raad van het Teatro Real, voorzitter van Euroforum, voorzitter van Prosegur Compaia de Seguridad SA, voorzitter van Fundacin Prosegur, voorzitter van Prosegur Foundation, voorzitter van Euroforum Escorial SA, voorzitter van Proseguros SA en voorzitter & Chief Executive Officer van Gubel SL. Zij is lid van de Raad van Bestuur van Agrocinegtica San Huberto SL, Hispaninver SL, Proactinmo Sl, Prorevosa SL, Romercapital SICAV SA, Telecinco SA, TF Artes Graficas SA, Escuela Superior de Musica Reina Sofia en The Prince of Asturias Foundation. Mevrouw Revoredo Delvecchio was voorheen werkzaam als Onafhankelijk Extern Bestuurder bij Endesa SA, Onafhankelijk Bestuurder bij Mediaset Espaa Comunicacin SA, Onafhankelijk Bestuurder bij Banco Popular Espaol SA, Voorzitter bij Family Business Development Association, en lid van de Raad van Bestuur bij The Family Business Institute LLC. Zij was ook lid van de raad van bestuur van Endesa Energia SA. Zij is afgestudeerd aan de Pontificia Universidad Catlica Argentina en heeft een diploma van het Instituto de Estudios Superiores de la Empresa.

Momenteel is Helena Stjernholm President, Chief Executive Officer & Director bij Industrivrden AB en Chief Executive Officer van Industrivrden AB (investeringsmaatschappij) (een dochteronderneming van Industrivrden AB). Mevrouw Stjernholm is tevens lid van de raad van bestuur van Telefonaktiebolaget LM Ericsson, Volvo AB, Sandvik Aktiebolag en Attendo Sverige AB. In het verleden was Helena Stjernholm partner bij IK Investment Partners Norden AB. Zij is afgestudeerd aan de Stockholm School of Economics.

Helena Hedblom is lid van de raad van bestuur van de Zweedse Vereniging van Mijnbouw-, Mineraal- en Metaalproducenten en IPCO AB en President, Chief Executive Officer & Director bij Epiroc AB. In het verleden was zij President Mijnbouw & Gesteentechniek bij Atlas Copco AB. Helena Hedblom is afgestudeerd aan het Koninklijk Instituut voor Technologie.

Momenteel bekleedt Helena Nimmo de functie van Chief Information Officer bij Endava Plc.

Irene Spitzberg is Vice President-Technologische Ontwikkeling bij Novolipetsk Steel.

Irene M. Dorner is een Britse zakenvrouw die aan het hoofd heeft gestaan van 11 verschillende bedrijven. Mevrouw Dorner is voorzitter van Taylor Wimpey Plc en voorzitter van Control Risks Group Holdings Ltd. Zij is ook voorzitter van Hampstead Theatre Ltd. en zit in de raad van bestuur van 5 andere bedrijven. Mevrouw Dorner was voorheen voorzitter bij HSBC Amanah Takaful (Malaysia) Sdn. Bhd., Group Managing Director bij HSBC Holdings Plc, voorzitter van HSBC Amanah, voorzitter, President & Chief Executive Officer van HSBC USA, Inc. President & Chief Executive Officer van HSBC Bank USA, NA, Chief Executive Officer & Vice Chairman van HSBC Bank Malaysia Bhd. President, Chief Executive Officer & Director bij HSBC North America Holdings, Inc. en Head-Strategic Planning bij Midland Bank Plc (alle dochterondernemingen van HSBC Holdings Plc), Algemeen Directeur bij Premier Wealth Management Ltd. (Verenigd Koninkrijk), Voorzitter van Virgin Virgin Bank Ltd. (Verenigd Koninkrijk), President & Chief Executive Officer & Deputy Chairman bij HSBC Bank Malaysia Bhd. (Verenigd Koninkrijk), Voorzitter bij Virgin Money Holdings UK Plc en In House Counsel bij Citigroup Global Markets (Algerije). Irene M. Dorner behaalde een bachelorgraad aan het St. Anne's College.

Mevrouw Irene H. Oh, CPA, is Chief Financial Officer & Executive Vice President bij East West Bank en Chief Financial Officer & Executive Vice President bij East West Bancorp, Inc. Zij zit in de Raad van Bestuur van PS Business Parks, Inc. en United Way of Greater Los Angeles. Mevrouw Oh was voorheen werkzaam als Principal bij Deloitte & Touche LLP, als Principal bij Goldman Sachs & Co. LLC, en als CFO, Executive VP & Investor Relations Contact bij UCBH Holdings, Inc. Zij behaalde haar doctorale graad aan de California State University-Los Angeles en haar doctorale graad aan de University of Southern California.

Irene B. Rosenfeld is een zakenvrouw die aan het hoofd heeft gestaan van 10 verschillende ondernemingen. Zij bekleedt de positie van Chairman & Chief Executive Officer van Cadbury Ltd. Zij is ook lid van de raad van bestuur van QUALCOMM, Inc., Cornell University, Grocery Manufacturers Association en The Business Council en directeur-Chicago Northwest Indiana Board bij Teach For America, Inc. Irene B. Rosenfeld was eerder voorzitter van Mondelez International, Inc. Voorzitter & Chief Executive Officer bij Kraft Foods (USA) Ltd. President van Kraft Foods North America, Inc. President van Mondelez Mexico S de R L de CV en President-Operations & Technology bij Kraft Foods Canada, Inc. (die alle dochterondernemingen zijn van Mondelez International, Inc.), Voorzitter van PepsiCo, Inc. en Voorzitter & Chief Executive Officer van Frito-Lay North America, Inc. (een dochteronderneming van PepsiCo, Inc.), President bij Kraft Foods Puerto Rico LLC, President & Chief Executive Officer van Kraft Foods Group, Inc. en President voor Kraft Foods Global, Inc. Zij behaalde een doctoraat, een bachelor en een doctoraat aan de Cornell University.

Mevrouw Helena Ildiko Saxon is financieel directeur bij Investor AB, onafhankelijk bestuurder bij Swedish Orphan Biovitrum AB, en financieel directeur en lid van de managementgroep bij Investor AB. Zij zetelt in de Raad van Bestuur van Swedish Orphan Biovitrum AB, Aleris Holding AB en Mlnlycke Health Care Group AB. Mevrouw Saxon was voorheen werkzaam als analist bij Goldman Sachs Ltd., Chief Executive Officer bij Prosensa Holding NV, Chief Financial Officer bij Hallvarsson & Halvarsson AB, Chief Financial Officer bij Syncron International AB, en adjunct-directeur bij Incentive AB. Zij behaalde haar diploma aan de Stockholm School of Economics en een MBA aan de Stockholm School of Economics.

Mevrouw Helena Helmersson is Chief Executive & Operating Officer bij Hennes & Mauritz AB.

Helena Lopes Caldeira is currently working as the Superintendent-IR & Financial Planning at Banco Intermedium SA, as well as the Chief Financial Officer at Banco Inter SA, and the Chief Strategy & Financial Planning Officer at Inter & Co., Inc. Previously, she worked as the Manager-Fixed Income Portfolio at AF Invest Administração de Recursos Ltda.
from 2009 to 2013.
Ms. Lopes Caldeira holds an MBA from London Business School, which she obtained in 2016, and an undergraduate degree from Ibmec Business School, which she received in 2009.

Momenteel bekleedt Eva Irene Karlsson de functie van Head-Group Operations & Executive Vice President bij Dometic Group AB en President & Chief Executive Officer van Armatec AB. Ze zit ook in de raad van bestuur van 6 andere bedrijven. In haar vorige loopbaan bekleedde zij de functie van Chief Executive Officer bij SKF Sverige AB. Zij is afgestudeerd aan de Chalmers University of Technology.

Cristina Helena Zingaretti Junqueira is the founder.
She founded Nu Pagamentos SA in 2013, where she held the title of Chairman.
She also founded Nu Holdings Ltd.
in 2016, where she holds the titles of Chief Growth Officer & CEO-Brazil.
Ms. Zingaretti Junqueira currently holds the position of Director at Eo2 Solucoes De Pagamento SA and Director at Chjz Investments Ltd.
In the past, Ms. Zingaretti Junqueira worked as an Independent Director at CVC Brasil Operadora e Agência de Viagens SA. Ms. Zingaretti Junqueira completed her undergraduate degree at Escola Politécnica da Universidade de São Paulo and holds an MBA from Kellogg School of Management.

Maria Rebecca Helena Strandberg currently works at Castellum Backa 107:4 AB, as Director and Neobo Fastigheter AB, as Chief Financial Officer from 2023.
Ms. Strandberg also formerly worked at Kungsleden AB, as Finance Director from 2020 to 2022, Castellum AB, as Chief Financial Officer from 2022 to 2023, and Ernst & Young AB, as Auditor from 2007 to 2013.
Ms. Strandberg received her graduate degree from Sodertorn University.

Momenteel is Luiza Helena Trajano Incio Rodrigues voorzitter van LuizaSeg Seguros SA en voorzitter van Magazine Luiza SA. Zij is tevens lid van de raad van bestuur van Arezzo Industria e Comercio SA en lid van de Conselho de Desenvolvimento Econmico e Social. In het verleden was zij vice-voorzitter van Instituto Para Desenvolvimento Do Varejo en voorzitter van LuizaCred SA. Zij is afgestudeerd aan de Faculdade de Direito de Franca.

Tony DelVecchio worked as a Director of Contract Administration at Pandion Optimization Alliance.

German Gut Revoredo is currently the Chairman at Freecap Investments SIL SA.

Christian Gut Revoredo is currently the Executive Chairman at Prosegur Cash SA since 2016.
He is also the Secretary & Director at Romercapital, SICAV and a Director at Gubel SL.
In the past, he held the position of Managing Director & Executive Director at Prosegur Compañia de Seguridad SA starting in 1997.
He was also a Director at ArcelorMittal España SA and Euroforum.
Additionally, he served as a Director at Formación, Selección y Consultoría SA, Prosegur Alarmas SA, Prosegur Global Alarmas SLU, Prosegur Australia Pty Ltd., and Trustee at Fundación Prosegur.
Prior to his current roles, he was the General Director at Prosegur España SLU.
Mr. Gut Revoredo obtained an MBA from INSEAD and an undergraduate degree from Colegio Universitario de Estudios Financieros.

Delvecchio S.
Finley is currently the Chairman-Elect at the American College of Healthcare Executives and a Director at Phoenix Health Care Management Services, Inc. Previously, he served as the Chief Executive Officer at Alameda Health System from 2015 to 2020 and was a Director at the National Center for Healthcare Leadership.

David C DelVecchio is currently the Chief Human Resources Officer & Vice President at Trinity Industries, Inc. He previously worked as a Vice President at Caesars License Co. LLC.
DelVecchio received his undergraduate and graduate degrees from North Carolina State University.

Debra DelVecchio currently works at Catholic Health Services of Long Island, as Director.

Suzanne DelVecchio currently works at New Jersey Food Council, as Vice Chairman and New York Association of Convenience Stores, as Director.

Rocco Delvecchio currently works as a Director at Canadian Manufacturers & Exporters.

Mr. Robert J.
DelVecchio is a Director at Industry Concept Holdings, Inc., President, CEO, Director & Head-Investor Relations at Assured Pharmacy, Inc., and a Member at National Association of Securities Dealers, Inc. He is on the Board of Directors at Industry Concept Holdings, Inc., Assured Pharmacy, Inc., and Independent Group Home Living Program, Inc. Mr. DelVecchio was previously employed as President & Chief Executive Officer by Brockington Securities, Inc. and Chief Executive Officer by eRXSYS, Inc.

Chantal Gut Revoredo is currently the Vice Chairman at Freecap Investments SIL SA. She is also a Director at Romercapital, SICAV, Secretary & Director at Gubel SL, Director at Prosegur Compañia de Seguridad SA, Director at Fundación Prosegur, Director at Euroforum, and Director at Prosegur Cash SA. Ms. Gut Revoredo has an undergraduate degree from Colegio Universitario de Estudios Financieros and an MBA from Instituto de Estudios Superiores de la Empresa.

José Carlos Ascarza Revoredo worked as a Corporate Manager-Human Resources at Aenza SAA from 2004 to 2012.
He obtained an undergraduate degree from the University of Lima.

Ricardo Eliazar Revoredo Luna is currently a Director at Grupo BVL SAA, Compania Minera Chungar Sac, and Proyectos Medicos SA. He previously held Director positions at Cavali ICLV SA, Cia Minera San Ignacio de Morococha SA, Compañía Minera Poderosa SA, and Volcan Compania Minera S.A.A.
He has an undergraduate degree from Universidad Nacional Federico Villarreal and a graduate degree from Ibmec Business School.

Helena Karlsson is currently working as an Investor Relations Contact at SKF AB.
Prior to this, she worked as the Chief Executive Officer at Ragn-Sells AB.

Helena Drexel worked as the Head of Customer Services and Administration at Anticimex AB.

Helena Söderberg is currently the Director of Human Resources at Coor Service Management Holding AB since 2020.
Prior to this, she held the same position at JM AB from 2010 to 2020 and at ALSTOM Transport Norway AS from 2007 to 2010.
She obtained an undergraduate degree from the University of Uppsala in 1991.

Helena H.
Chaye is currently the Chief Executive Officer at Western Oncolytics Ltd.
and also holds the position of Chief Executive Officer & Director at Kalivir Immunotherapeutics, Inc. She previously worked as the Director of Business Development at Medigene, Inc. and as the Chief Business Officer at SillaJen Biotherapeutics, Inc. from 2016 to 2018.
She also worked as the Manager of Business Development at Canadian Genetics Diseases Network.
Chaye holds a graduate degree from Dalhousie University and a doctorate degree from the University of British Columbia.

Helena S.
Wisniewski is the founder of Stevens Proof of Concept, Inc. (founded in 2005) and Equinox Toys LLC (founded in 2009), where she holds the title of Chairman & Chief Executive Officer.
Dr. Wisniewski is also the founder of Aurora Biometrics, Inc. Dr. Wisniewski's current job is as a Director at Smart Trax, Inc. Dr. Wisniewski's former jobs include being the Chief Executive Officer at Castle Point Holdings, Inc. (2008), Chairman at Attila Technologies LLC, Independent Director at Integer Holdings Corp.
(2011-2012), Vice President at The Titan Corp., and Vice President-Research & Enterprise Development at Stevens Institute of Technology (2004-2008).

Helena Garayová has been a member of the Supervisory Board at Stapring as since 2001.

Helena Kaminska served as Deputy Managing Director at Noble Securities SA from 2008 to 2009.
She then worked as Managing Director-Area Mortgage at Getin Noble Bank SA from 2009 to 2013.
Prior to that, she was a Member of the Management Board at Home Broker SA from 2007 to 2008.
She also served as a Member of the Management Board at Open Finance SA. Kaminska received an undergraduate degree from the Warsaw School of Economics.

Helena Engelbrecht worked as a Press Contact at SkiStar AB.
She later worked as the Head of Communications at Midsummer AB from 2019 to 2021.

Helena Austen worked as a Director at Faber Goertz Ellis Austen, Inc. She was the Head-Legal at Attacq Ltd.
from 2013 to 2019.
She also worked as a Partner at Vorster Pereira, Inc.

Helena Joan Feltham is currently the Chairman at Ted Baker Plc, Director at Dogwoof Ltd., Independent Non-Executive Director at Redcentric Solutions Ltd., Independent Non-Executive Director at Hostmore Plc, Non-Executive Director at TGI Fridays Plc, and Trustee at Retail Trust.
Previously, she held positions as People Director at Marks & Spencer Group Plc, Director at B&Q Ltd., Director-Human Resources at Jack Wills Ltd., People Director at Woolworths (Pty) Ltd., Independent Director at The National Assembly for Wales, Director at B&Q Properties Ltd., Independent Non-Executive Director at Redcentric Plc, Non-Executive Director at NHS Trust, and Director at B&Q Properties Sutton-In-Ashfield Ltd.

Ms. Helena Karlsson is on the Board of Directors at Active Biotech AB.

Helena Maio ?holds a degree (1991) in Economics from the Faculty of Economics of the University of Porto, has completed several Executive Training Courses and a Programme from HBX/Harvard Business School on Disruptive Strategy with Professor Clayton Christensen (2016).
She is Advisor to the Board of Directors at Portugal Ventures and Director of the Micro VC business unit.
She was member of the Board of Directors of Principle Power, Inc.(between 2014 and 2019).
She was Director of Investments, Investment Manager and Advisor to the Board of Directors at Portugal Ventures/InovCapital (2002-2005, 2008-2018), member of the Board of Directors of several companies from VC Portfolio of Portugal Ventures, InovCapital and PME Capital, member of the Board of Credit Agricola’s Deposit Guarantee Fund, Executive Member of the Board of Directors and CFO of ADI – Portuguese Public Innovation Agency (2005-2008), Head of Corporate Finance at a Portuguese Investment Bank (1999-2002), Deputy to the Secretary of State for Budget (Finance Ministry) (1998-1999), member of the Audit Committee of INGA (FEOGA’s Payer in Portugal) (1998-2003), Economist in the Porto Stock Exchange and Coordinator of the Operations and Markets Department (1991-1994).
She also has academic experience as a lecturer at the Superior Banking Institute in the subjects of Financial Markets and Banking