Annual Report2013

2.2 // Structure, board of directors, board committees

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Transparent structure and management

2.2.1 Corporate structure

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2.2.2 Shareholder structure

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2.2.3 Board of Directors

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Name Position
Ms. Ana María Llopis Chairwoman Other
Mr. Mariano Martín Mampaso Vice Chairman Independent
Mr. Ricardo Currás de Don Pablos Director (*) Executive
Mr. Julián Díaz González Director Independent
Mr. Richard Golding Director Independent
Mr. Pierre Cuilleret Director Independent
Ms. Rosalía Portela Director Independent
Mr. Antonio Urcelay Alonso Director Independent
Mr. Nadra Moussalem Director Proprietary
Mr. Nicolas Brunel Director Proprietary

* Ricardo Currás de Don Pablos, CEO

2.2.4 Committees

Name Appointments and Remuneration Committee Audit and Compliance Committee
Ms. Ana María Llopis - -
Mr. Mariano Martín Mampaso Member -
Mr. Ricardo Currás de Don Pablos - -
Mr. Julián Díaz González - Chairman
Mr. Richard Golding - Member
Mr. Pierre Cuilleret Chairman -
Ms. Rosalía Portela - -
Mr. Antonio Urcelay Alonso - -
Mr. Nadra Moussalem - Member
Mr. Nicolas Brunel Member -

Credits

Edit:
DIA, S.A.
Parque empresarial de las Rozas - Edif. TRIPARK
C/ Jacinto Benavente 2 A 28232 Las Rozas. Madrid - España

Production and coordination:
DEVA | Comunicación financiera y sostenibilidad

Design:
STROCEN.COM | New Corporate Design

Web development:
efe6 <Rebuilding ideas/>

Translation:
Tara O’Donoghue

Photography:
Jesús Umbría / DIA

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