Indra gives ‘green light’ to five of six pre-selected nominees for independent directors

Thus the names Virginia Arce, Olga San Jacinto, Coloma Armero, Axel Arendt and Belén Amatriain It will be submitted to the approval of the shareholders at the extraordinary meeting, The date will be set when the Commission chooses someone to replace Fernández, as the tech company has informed the National Securities Market Commission (CNMV).

With the arrival of these profiles, Ignacio Martín will also leave, The Chairman of the Nomination Committee and the independent chairman of the board of directors ended with the dismissal of 5 independent directors, which he announced after the last general assembly meeting to be held in the company after the pilot process.

To be precise, Amber Capital, the organization that recommended these layoffs, announced last Friday. It has been authorized by the Council of Ministers up to 9.9% of the capital,or increasing its participation by 5.7 percent.

parliamentary candidates

If the list of candidates for the council, their technological profile and their appointments are approved, Ana de Pro will reclaim their female weight on the council after Isabel Torremocha, Silvia Iranzo and Carmen Aquerreta have left in recent months.

Therefore, the Commission recommended its appointment. Bethlehem Amatriain, Former CEO of Telefónica Spain and former director of marketing for the operator, currently director of Prim and Faes Farma. Also on the list is consulting firm PwC’s technology, Telecommunications and Entertainment & Media business partner. Virginia Maple.

Council candidates

The other two proposed directors are partners of the company. Uria Menendez and director of Cemex Latam Holdings, Colona Armero, and consultant consultant Nazca Capital and mobility firm Astara, Olga San Jacinto. The list was completed by Axel Arendt, director of the Rolls Royce group.