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Mme Helena Irene Revoredo Delvecchio est présidente du Conseil international du Teatro Real, présidente d'Euroforum, présidente de Prosegur Compaia de Seguridad SA, présidente de Fundacin Prosegur, présidente de la Fondation Prosegur, présidente d'Euroforum Escorial SA, présidente de Proseguros SA et présidente-directrice générale de Gubel SL. Elle siège au conseil d'administration de 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 et la Fondation Prince des Asturies. Mme Revoredo Delvecchio a été précédemment employée en tant qu'administratrice externe indépendante par Endesa SA, administratrice indépendante par Mediaset Espaa Comunicacin SA, administratrice indépendante par Banco Popular Espaol SA, présidente par Family Business Development Association, et membre du conseil d'administration par The Family Business Institute LLC. Elle a également siégé au conseil d'administration d'Endesa Energia SA. Elle a obtenu son diplôme de premier cycle à la Pontificia Universidad Catlica Argentina et un diplôme d'études supérieures à l'Instituto de Estudios Superiores de la Empresa.

Helena Hedblom is currently the President, Chief Executive Officer & Director at Epiroc AB.
She is also the President, Chief Executive Officer & Director at Epiroc Canada, Inc. Additionally, she serves as an Independent Director at Stora Enso Oyj, and as a Director at the Royal Swedish Academy of Engineering Sciences, the Swedish Association of Mines Mineral & Metal Producers, and IPCO AB.
Previously, she worked at Atlas Copco AB as the President-Mining & Rock Excavation Technique from 2017 to 2020.
Ms. Hedblom holds a graduate degree from the Royal Institute of Technology.

Actuellement, Helena Nimmo occupe le poste de directeur de l'information chez Endava Plc.

Actuellement, Helena Stjernholm occupe le poste de présidente, directrice générale et directrice d'Industrivrden AB et de directrice générale d'Industrivrden AB (société d'investissement) (une filiale d'Industrivrden AB). Mme Stjernholm est également membre du conseil d'administration de Telefonaktiebolaget LM Ericsson, Volvo AB, Sandvik Aktiebolag et Attendo Sverige AB. Dans le passé, Helena Stjernholm a occupé le poste de partenaire chez IK Investment Partners Norden AB. Elle est diplômée de l'École d'économie de Stockholm.

Irene B. Rosenfeld est une femme d'affaires qui a été à la tête de 10 entreprises différentes. Elle occupe le poste de président et directeur général de Cadbury Ltd. Elle est également membre du conseil d'administration de QUALCOMM, Inc, de l'université de Cornell, de l'association des fabricants de produits alimentaires et du conseil d'entreprise et directrice du conseil d'administration de Chicago Northwest Indiana à Teach For America, Inc. Irene B. Rosenfeld a précédemment occupé le poste de présidente de Mondelez International, Inc. Présidente et directrice générale de Kraft Foods (USA) Ltd. Présidente de Kraft Foods North America, Inc. Présidente de Mondelez Mexico S de R L de CV et présidente des opérations et de la technologie chez Kraft Foods Canada, Inc. (qui sont toutes des filiales de Mondelez International, Inc.), président de PepsiCo, Inc. et président-directeur général de Frito-Lay North America, Inc. (une filiale de PepsiCo, Inc.), président de Kraft Foods Puerto Rico LLC, président et directeur général de Kraft Foods Group, Inc. et président de Kraft Foods Global, Inc. Elle a obtenu un doctorat, un diplôme de premier cycle et un diplôme de deuxième cycle à l'université de Cornell.

Irene M. Dorner est une femme d'affaires britannique qui a été à la tête de 11 entreprises différentes. Mme Dorner est présidente de Taylor Wimpey Plc et présidente de Control Risks Group Holdings Ltd. Elle est également présidente du Hampstead Theatre Ltd. et siège au conseil d'administration de 5 autres sociétés. Mme Dorner a précédemment occupé le poste de présidente du conseil d'administration de HSBC Amanah Takaful (Malaysia) Sdn. Bhd, de directrice générale du groupe HSBC Holdings Plc, de présidente de HSBC Amanah, de présidente, de présidente et de directrice générale de HSBC USA, Inc. et de présidente et de directrice générale de HSBC France. Président et Directeur général de HSBC Bank USA, NA, Directeur général et Vice-président de HSBC Bank Malaysia Bhd. Président, Chief Executive Officer & Director de HSBC North America Holdings, Inc. et Head-Strategic Planning de Midland Bank Plc (qui sont toutes des filiales de HSBC Holdings Plc), General Manager de Premier Wealth Management Ltd. (Royaume-Uni), président de Virgin Money Holdings UK Plc et conseiller juridique interne de Citigroup Global Markets (Algérie). Irene M. Dorner a obtenu un diplôme de premier cycle au St. Anne's College.

Mme Irene H. Oh, CPA, est directrice financière et vice-présidente exécutive de la East West Bank et directrice financière et vice-présidente exécutive de la East West Bancorp, Inc. Elle est membre du conseil d'administration de PS Business Parks, Inc. et de United Way of Greater Los Angeles. Mme Oh a été précédemment employée en tant que directrice chez Deloitte & Touche LLP, directrice chez Goldman Sachs & Co. LLC, et en tant que directrice financière, vice-présidente exécutive et responsable des relations avec les investisseurs chez UCBH Holdings, Inc. Elle est titulaire d'un diplôme de premier cycle de l'université d'État de Californie à Los Angeles et d'un diplôme d'études supérieures de l'université de Californie du Sud.

Irene Spitzberg est vice-présidente chargée du développement technologique chez Novolipetsk Steel.

Mme Helena Helmersson est directrice générale et responsable des opérations chez 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.

Helena Ildiko Saxon currently works at Skandinaviska Enskilda Banken AB, as Independent Director from 2016, Stockholm School of Economics, as Director, Swedish Orphan Biovitrum AB, as Independent Director from 2011, H&M Hennes & Mauritz AB, as Director from 2024, and Investor AB, as Chief Financial Officer from 2015.
Ms. Saxon also formerly worked at Prosensa Holding NV, as Chief Executive Officer, Gambro AB, as Director, Incentive AB, as Deputy Director, Mölnlycke Health Care Group AB, as Director, Aleris Holding AB, as Director, Goldman Sachs Ltd., as Analyst from 1995 to 1997, Hallvarsson & Halvarsson AB, as Chief Financial Officer from 2007 to 2010, Syncron Holding AB, as Chief Financial Officer from 2006 to 2007, and Patricia Industries AB, as Chief Financial Officer.
Ms. Saxon received her graduate degree from Stockholm School of Economics.

Eva Irene Karlsson occupe actuellement le poste de chef des opérations du groupe et de vice-présidente exécutive de Dometic Group AB et de présidente et directrice générale d'Armatec AB. Elle est également membre du conseil d'administration de six autres sociétés. Dans sa carrière antérieure, elle a occupé le poste de directrice générale de SKF Sverige AB. Elle a obtenu un diplôme d'études supérieures de l'Université de technologie de Chalmers.

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.

Actuellement, Luiza Helena Trajano Incio Rodrigues est présidente de LuizaSeg Seguros SA et présidente de Magazine Luiza SA. Elle est également membre du conseil d'administration d'Arezzo Industria e Comercio SA et membre du Conselho de Desenvolvimento Econmico e Social. Dans le passé, elle a été vice-présidente de l'Instituto Para Desenvolvimento Do Varejo et présidente de LuizaCred SA. Elle a obtenu un diplôme d'études supérieures de la Faculdade de Direito de Franca.

Nicholas DelVecchio is Chief Operating Officer of ARTEL, Inc. /US/.
Previously, he worked at Intellisource Information Systems, Hughes & Co., SAIC, Inc., M/A-COM, Inc., Betac International Corp., and RCA Corp.
He has over 35 years of senior level operations and management experience.
Mr. DelVecchio received a BS degree in Electrical Engineering from Tufts University and an MS degree in Electrical Engineering from the University of Illinois.

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.

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.

Rachel DelVecchio is currently a Principal at Industrial Economics, Inc. She has a graduate degree from Massachusetts Institute of Technology and an undergraduate degree from Wesleyan University.

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.

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.

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

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.

Irene founded Jack Peters Real Estate Pty Ltd.
in 1971.

Helena Boonen has been working as a Director for Zusters Augustinessen Van Sint Truiden VZW since 2004.

Helena Nonka is currently the Director-Strategy & Sustainability at Anglo American Plc since 2022.
Prior to this, she was the Director at Rio Tinto Diamonds Ltd.
since 2009.
She previously served as the Executive Vice President-Development at Norsk Hydro ASA from 2021 to 2022.
Ms. Nonka holds a graduate degree from the University of Quebec and HEC Montréal.

Helena Bornevall is currently working as the Deputy Head of Economic Research at Svenska Handelsbanken AB (Broker).

Helena Holt currently works at Devon Air Ambulance Trust, as Chief Executive Officer from 2007 and Devon Air Ambulance Trading Co. Ltd., as Director from 2007.

Helena Scott has a current job as a Member-Governors Board at Sibford School.

Helena Pettersson currently works as a Director at Dassiet Oy.

Helena Hutton currently works as a Director at Healthpro Procurement Services, Inc.

Helena Borras has a current job as the Director-Talent & Organization at Prim SA.

Helena Taveira is currently working as an Investment Manager at Portugal Capital Ventures SCR SA. She completed her undergraduate degree from Portuguese Catholic University in 2002.

Ms. Helena Kuikka is a Vice President-Exploration at Yukon Metals Corp., a Vice President-Exploration at Victoria Gold Corp.
and a Member at Engineers & Geoscientists British Columbia.
She received her undergraduate degree from Simon Fraser University.

Helena Karlinder-Östlundh is currently the Chief Executive Officer at Nelly Group AB since 2023.
Previously, she worked as the Chief People Officer at MECCA Brands Pty Ltd.
She is a graduate of the London School of Economics & Political Science.

Helena Hemström has a current job as a Director at Atlas Copco AB.

Helena Carreiras is currently working as the Minister of Defence for the Government of Portugal.