DIA-DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION

Instrument Inactif

Gouvernance DIA-Distribuidora Internacional de Alimentacion BME

DIA

Vente au détail et distribution alimentaire

Comité Exécutif: DIA-Distribuidora Internacional de Alimentacion

Dirigeant

Fonctions occupéesDepuis

Martín Tolcachir

Chief Executive Officer

30/08/2022

Álvaro López-Jorrín Hernández

Corporate Secretary

21/05/2019

Guillaume Gras

Director of Finance/CFO

06/11/2023

Patricio Morenés

General Counsel

Miguel Silva

Chief Operating Officer

Composition du Conseil d'Administration: DIA-Distribuidora Internacional de Alimentacion

Administrateur

ComitésDepuis

Luisa Deplazes de Andrade Delgado

59 ans

Compensation Committee	28/04/2021
HR Committee
Nominating Committee	28/04/2021
Compensation Committee Chair
Nominating Committee Chair

Marcelo Maia Tavares de Araújo

Compensation Committee	01/01/2021
Audit Committee

Mar Gallardo Mateo

Audit Committee Chair
Audit Committee

Gloria Hernández García

Audit Committee Chair	22/02/2023
Audit Committee	20/03/2025

José Wahnón Levy

Audit Committee

21/05/2019

Sergio Antonio Ferreira Dias

Audit Committee

21/05/2019

Vicente Trius Oliva

68 ans

Compensation Committee

29/09/2021

Benjamin Babcock

Director/Board Member

01/06/2025

Anciens Dirigeants et Administrateurs: DIA-Distribuidora Internacional de Alimentacion

Insider

Fonctions occupées

DepuisJusqu'au

Alberto Gavazzi

Director/Board Member	-	-
Chairman	-	25/02/2026

Jesús Soto Cantero

Director of Finance/CFO

01/01/2021

06/11/2023

Stephan DuCharme

Director/Board Member	20/04/2018	21/05/2019
Chief Executive Officer	21/05/2020	-
Chairman	20/05/2019	22/09/2023

Alejandro Grande

Human Resources Officer

01/03/2023

Carlos Valero

Chief Tech/Sci/R&D Officer

01/09/2021

01/12/2022

Jaime García-Legaz Ponce

Director/Board Member	10/01/2019	05/05/2022
Independent Dir/Board Member	10/01/2019	05/05/2022

Basola Vallés Cerezuela

Director/Board Member	14/01/2020	18/04/2022
Independent Dir/Board Member	14/01/2020	18/04/2022

Enrique Weickert Molina

Director of Finance/CFO

10/12/2018

18/09/2020

Karl-Heinz Holland

Director/Board Member	21/05/2019	20/05/2020
Chief Executive Officer	21/05/2019	20/05/2020

Michael Joseph Casey

Director/Board Member

21/05/2019

14/01/2020

Inés Vílchez Portillo

Chief Operating Officer	16/08/2022	-
Corporate Officer/Principal	01/01/2020	16/08/2022

Matthias Raimund

Chief Operating Officer

19/09/2019

Dawid Jaschok

Corporate Officer/Principal

05/08/2019

David Peña Delgado

Investor Relations Contact

01/07/2019

Julián Díaz González

Director/Board Member	08/07/2011	21/05/2019
Independent Dir/Board Member	08/07/2011	21/05/2019

Mariano Martín Mampaso

Director/Board Member	08/07/2011	21/05/2019
Independent Dir/Board Member	08/07/2011	21/05/2019

Ramiro Rivera Romero

Corporate Secretary

08/07/2011

21/05/2019

Antonio Urcelay Alonso

Director/Board Member	12/07/2011	21/05/2019
Independent Dir/Board Member	12/07/2011	21/05/2019

Angela Lesley Spindler

Director/Board Member	22/04/2016	21/05/2019
Independent Dir/Board Member	22/04/2016	21/05/2019

Richard Thomas W. Golding Sadler

Director/Board Member	12/07/2011	21/05/2019
Independent Dir/Board Member	12/07/2011	21/05/2019

Borja de la Cierva Alvarez

Director/Board Member	21/02/2018	21/05/2019
Chief Executive Officer	28/12/2018	21/05/2019
Independent Dir/Board Member	21/02/2018	28/12/2018

Maria Luisa Garaña Corces

Director/Board Member	01/01/2016	21/05/2019
Independent Dir/Board Member	01/01/2016	21/05/2019

Angela Luger

Director/Board Member

01/03/2016

01/05/2019

Sagrario Fernández Barbe

Compliance Officer	01/01/2019	-
General Counsel	01/01/2019	-

Miguel Ángel Iglesias Peinado

Director/Board Member

28/12/2018

Antonio Coto Gutiérrez

Chief Executive Officer

24/08/2018

28/12/2018

Antonio Arnanz Martin

Director of Finance/CFO

13/07/2011

10/12/2018

Ricardo Curràs de Don Pablos

Director/Board Member	08/07/2011	24/08/2018
Chief Executive Officer	08/07/2011	24/08/2018

Ana María Llopis Rivas

Chairman

08/07/2011

20/04/2018

Florencia Nyer Daloglio

Corporate Officer/Principal

17/01/2018

Juan María Nin Génova

Director/Board Member	15/10/2015	01/01/2018
Independent Dir/Board Member	15/10/2015	01/01/2018

Pierre Marie Jean Cuilleret

Director/Board Member	12/07/2011	22/04/2016
Independent Dir/Board Member	12/07/2011	22/04/2016

Nicolás Jacques Philippe Marie Brunel

Director/Board Member

08/07/2011

Nadra Moussalem

Director/Board Member

08/07/2011

Rosalía Portela de Pablo

Director/Board Member	08/07/2011	-
Independent Dir/Board Member	08/07/2011	-

Juan Cubillo Jordán de Urríes

Corporate Officer/Principal	08/07/2011	05/11/2013
Sales & Marketing	05/11/2013	-

Diego Cavestany de Dalmases

Chief Operating Officer	08/07/2011	-
Corporate Officer/Principal	07/03/2012	05/11/2013

Concepción Bravo Cabanillas

Human Resources Officer

13/07/2011

María Nieves Álvarez Nieto

Public Communications Contact

Marcelo Maia

Corporate Officer/Principal

Miguel Guinea

Corporate Officer/Principal

José Domingo de Ampuero y Osma

Chairman

Francisco Javier Campo García

Chairman

Mario Sacedo Arriola

Public Communications Contact

Daniel Gelston

Corporate Officer/Principal

Pedro Barsanti

Chief Tech/Sci/R&D Officer

Lara Vadillo

Public Communications Contact

Christian Couvreux

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	12
Femme	4

Dont comité exécutif

Homme	5
Femme	0

Dont Administrateurs

Homme	5
Femme	3

Distribuidora Internacional de Alimentación SA (DIA SA) est une société basée en Espagne dont l'activité principale consiste à exploiter des chaînes de supermarchés. Le champ d'activité de la société s'articule autour de la vente au détail de produits alimentaires par le biais de magasins en libre-service, qu'ils soient en propre ou en franchise, opérant sous la marque DIA. Sa gamme de marques comprend notamment DIA Market, Fresh by DIA, DIA Maxi, La Plaza de DIA, Max Descuento, Clarel, el Arbol et Cada DIA. De plus, la société commercialise des produits de soins personnels, de santé et d'entretien ménager, et vend en gros du mobilier et des équipements connexes aux secteurs de l'hôtellerie, de la restauration et de l'industrie alimentaire. La société est présente dans plusieurs pays, tels que l'Espagne, le Brésil et l'Argentine.

Employés

Secteur

Vente au détail et distribution alimentaire

Agenda

Publication des résultats - Q2 2026

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