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REPORTS & PRESENTATIONS

Corporate Governance

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Independent

Ana García Fau

Nationality: Spain.

Education: Degrees in Law and in Economics and Business Administration (major in Finance) from the Universidad Pontificia Comillas (ICADE, E-3). MBA in Business Administration from Massachusetts Institute of Technology (MIT) (Boston, United States).

Experience: Her professional career has developed through companies such as McKinsey & Company, Goldman Sachs, Wolff Olins, Grupo Telefónica and the Yell Group. During her time at Telefónica Group, she held several executive responsibilities at TPI-Páginas Amarillas as the CFO and Managing Director of Corporate Development, while simultaneously holding positions on the Boards of Directors of several of its subsidiaries. She was CEO of Yell Group for Spain, Latin America and the Hispanic market in the United States, member of the International Executive Committee and Global Director of Strategy and Corporate Development. In recent years, she was an independent director at Renovalia, Eutelsat & Technicolor in France, Euskaltel, Globalvía and DLA Piper.

She is currently advisor/member of several advisory boards that operate in the industrial, financial, insurance and technology sectors, such as Salesforce EMEA, Mutualidad de la Abogacía, Pictet Iberia, Femman Capital and Cosentino Group,  and member of the Board of Trustees of the Foundation Universidad Comillas ICAI.

Other notable positions: Independent director at Gestamp Automoción, SA, Merlin Properties Socimi S.A., JDE Peet’s, NV (the latter is listed for trading in the Netherlands). Non-executive Chair of Finerge, S.A.

Membership of Board Committees: Chair of the Audit and Risk Management Committee and Member of the Capital Allocation Committee.