EXTERNAL NOMINEE DIRECTOR PROPOSED BY SEPI
Mercedes Real Rodrigálvarez
Mercedes Real Rodrigálvarez
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Born on 6 January 1968.

Degree in Economics and Business Sciences and Law Degree from the Universidad Pontificia de Comillas (ICADE E-3), and PMD from the IESE.

Currently:

  • Director of Investees in the State Industrial Holding Company (SEPI).
  • Member of the Board of Directors and Chairwoman of the Audit Committee of ENRESA, S.A., S.M.E.


Formerly:

  • Member of the Board of Directors of ENUSA Industrias Avanzadas, S.A., S.M.E.
  • Chief Financial and Control Officer, Controller and Head of Human Resources of the INFOBOLSA Group (BME Group and Deutsche Börse Group, AG), including responsibilities in the area of risk management, containing, among others, financial and operational risks.
  • Member of the Board of Directors, Chief Financial and Control Officer of OPEN FINANCE, S.L.
  • Head of the Audit Team, of Financial Sector entities, in ARTHUR ANDERSEN (currently DELOITTE & TOUCHE).
Other remunerated activities whatever their nature

Director of Investees in the State Industrial Holding Company (SEPI).

 

NameMercedes Real Rodrigálvarez
First appointment2017/10/31
Re-elections-
Last appointment2022/06/07
Election procedureGeneral Shareholder´s Meeting
Position on the BoardMember
Type of DirectorExternal Nominee (SEPI)
Audit Committee/postYes/Member
Appointments and Remuneration Committee/postNo
Sustainability Committee/postNo
Presence in Boards of other Spanish listed companiesNo