The letters were published by the tech company at the National Securities Market Commission on good governance advice and include its vision. Alberto Terol, Enrique de Leyva, Ana de Pro and Carmen Arrequeta.
Likewise, Silvia Iranzo’s resignation letter was published. Isabel Torremocha, who was not renewed at the meeting, stopped briefing.
Dismissed independents agree underlines a commitment to reaching consensus and overcoming inconsistencies was carried out with the representatives of the shareholders in the company.
They also underlined the good grades received by the Appointment, Remuneration and Corporate Governance Committee.
As in the shareholders meeting, Alberto Terol was the consultant who discussed his opposition to SEPI in more depth. and underlined that their differences were mainly limited to the departure of Fernando Abril Martorell and the vesting of executive powers to Marc Murtra.
“I am fully aware of that duty of secrecy prevents me from commenting on the decisions of the board and committees. However, I can say that the Indra board unanimously accepted the vast majority of agreements reached until I joined and resigned,” Terol stressed in a tone very similar to that pointed out by his former colleagues at Indra.
Same way, all criticized Amber Capital’s performance on the board and questioned its performance on the company after inheriting a shareholding package for “a few days”.
Silvia Iranzo, on the other hand, underlined that she did not participate in the resolutions of the general assembly of shareholders as the reason for her resignation.
Source: Informacion
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