Mrs. Lucía Comenge Valencia (1)
Chair
Proprietary Director
University, Postgraduate and Master’s Degrees:
- Degree in Law from the Universidad Complutense, Madrid, and the Università Cattolica Sacro Cuore, Milan. Bachelor’s degree at ESADE Financial Markets.
Work Experience:
- Global and multi-sector head of CSR and Business Development at Rexam PLC and Ball Corporation in London
Positions in other Councils, Associations and Foundations:
-
- Patron of the Fero Foundation
Appointment and Capacity
First appointment: 27/07/2020 Last appointment: 30/10/2020 Capacity: Proprietary
Mr. Jorge Prim Martínez (2)
Vice-Chair
Proprietary Director
Board Member of the Audit Committee
University, Postgraduate and Master’s Degrees:
- Degree in Economics, UCM.
- Executive Master’s Degree MBA. Instituto Empresa (I.E)
Positions in other Councils, Associations and Foundations:
-
- Member of the Executive Committee of FENIN (Spanish Federation of Health Technology Companies) since January 2022.
Appointment and Capacity
First appointment: 25/10/2018 Last appointment: 29/06/2023 Capacity: Proprietary
Mrs. Belén Amatriaín Corbi
Independent Director
Chair of the Appointments, Remuneration and ESG Committee
University, Postgraduate and Master’s Degrees:
- Degree in Law and Economics, Icade E-1, Universidad Pontificia de Comillas
- Order of Civil Merit
Work Experience
- CMO Telefonica Corp
- CEO Telefonica Spain
- CEO Telefónica Móviles
- CEO & Executive Chairman TPI
Positions in other Councils, Associations and Foundations:
-
- Lucta 2019-present, Barcelona, Chemicals, Flavours, Fragrances, Feed Additves
Independent Director - Faes-Farma (listed) 2018-present, Pharmaceutical industry, Independent Director, Chair of the N&R Committee, Audit Committee Board Member
- Prim (listed) 2016- present Healthcare Technology,
Independent Director, Chair of the N&R and Sustainability Committee - Inst. of Directors and Administrators IC-A Good Governance, 2016-present, Member of the Board of Governors, Member of the Executive Committee
- Lucta 2019-present, Barcelona, Chemicals, Flavours, Fragrances, Feed Additves
Appointment and Capacity
First appointment: 21/12/2015 Last appointment: 29/06/2023 Capacity: Independent
Mrs. Mar Gallardo Mateo (7)
Independent Director
Chair of the Audit Committee
University, Postgraduate and Master’s Degrees:
- Degree in Economics from the U.A.M.
- Postgraduate Degree in Management Development Program from IESE.
- Chartered Accountant.
- IC-A Diploma for Professional Counsellors.
- IC-A Certificate in Good Corporate Governance
- ESG Programme for Directors by ESADE.
- She has been an audit partner at PricewaterhouseCoopers, a member of the Management Committee as head of departments, as well as a Trustee of the PwC Foundation.
Positions in other Councils, Associations and Foundations:
- Independent Director, Chair of the Audit Committee and Vice-Chair of the Board of Nationale Nederlanden Vida, Compañía de Seguros y Reaseguros, S.A.E. and Nationale Nederlanden Generales, Compañía de Seguros y Reaseguros, S.A.E.
Independent Director, Chair of the Audit Committee and member of the Sustainable Development Committee of OPDEnergy Holding, S.A
Appointment and Capacity
First appointment: 30/06/2022 Last appointment: 30/06/2022 Capacity: Independent
Mr. Mario Lara Sanz (8)
Independent Director
Board Member of the Appointments, Remuneration and ESG Committee
University, Postgraduate and Master’s Degrees:
- Degree in Law and Legal Counsel from the Universidad Pontificia de Comillas (E-1 ICADE)
- Executive Master in Business Administration from the University of Houston
- Executive programmes at ESADE, Instituto de Empresa (IE) and London School of Economics (LSE)
Work Experience:
-
- Director of Esade Madrid and Director of the Esade Corporate Governance Centre. He directs Esade’s Advisor Programme and ESG Directors Programme.
Appointment and Capacity
First appointment: 30/06/2022 Last appointment: 30/06/2022 Capacity: Independent
Mr. Miguel Viñas Pich (9)
Independent Director
Board Member of the Audit Committee
University, Postgraduate and Master’s Degrees:
- Degree in Law from the UB
- General Management Programme at IESE
Work Experience:
- President at BCNONWOVENS, SL
Positions in other Councils, Associations and Foundations:
-
- Patron at TALITA Fundación Privada
- Board Member at BCNONWOVENS
Appointment and Capacity
First appointment: 30/06/2022 Last appointment: 30/06/2022 Capacity: Independent
Mrs. Elena García Becerril (3)
Proprietary Director
University, Postgraduate and Master’s Degrees:
- Technical Studies in Business Administration and Management from ICADE (Madrid)
- Master’s Degree in Labour Consultantship, Master’s Degree in Tax Law and Tax Consultancy.
Positions in other Councils, Associations and Foundations:
-
- She is a member of the Board of Directors of Airtificial lntelligences Structures, S.A. and holds senior management positions in the Melca Group.
Appointment and Capacity
First appointment: 30/10/2020 Last appointment: 30/10/2020 Capacity: Proprietary
Mrs. Carolina Guisasola Masaveu (4)
Proprietary Director
University, Postgraduate and Master’s Degrees:
-
- Degree in Law from Universidad San Pablo CEU.
- lnternational MBA from the I.E. Business School
- Master’s Degree in Communication and Beauty from CEU San Pablo University
Appointment and Capacity
First appointment: 30/10/2020 Last appointment: 30/10/2020 Capacity: Proprietary
Mr. Juan J. González Prim
Proprietary Director
University, Postgraduate and Master’s Degrees:
- Master’s Degree in Marketing and Commercial Management | ESIC
- Master’s Degree in E-Commerce and Direct Marketing | ICEMD
- Communication Technician (Advertising and Public Relations) / International Institute of Specialist Techniques (I.N.T.E.)
Work Experience:
-
- Export Sales Executive in the International Department at the Prim Group.
Appointment and Capacity
First appointment: 28/04/2023 Last appointment: 28/04/2023 Date of ratification: 29/06/2023 Capacity: Proprietary
Mr. Luis Pozo Lozano (5)
Proprietary Director
Vice-Secretary of the Appointments, Remuneration and ESG Committee
University, Postgraduate and Master’s Degrees:
- Degree in Law from ICADE
- Master’s Degree in Corporate Legal Advice from the Instituto de Empresa (IE)
Work Experience:
- Managing Counsel at Pozo & Irurzun Abogados
Positions in other Councils, Associations and Foundations:
-
- Independent Director at Loreto Inversiones SGllC, S.A.U.
Appointment and Capacity
First appointment: 07/05/2020 Last appointment: 30/10/2020 Capacity: Proprietary
Mr. Fernando Oliveros Arreaga
Executive Director
University, Postgraduate and Master’s Degrees:
- Chemical Engineering from Universidad Iberoamericana, Mexico
- Master’s in Business Administration (Honours) at IPADE Business School
- Global Executive Leadership Program at Yale University
Work Experience:
- Managing Director at PRIM S.A.
- Vice President and General Manager North LATAM at Medtronic
- Managing Director of DePuy Synthes Spain at JOHNSON & JOHNSON MEDICAL
Appointment and Capacity
First appointment: 29/06/2023 Last appointment: 29/06/2023 Capacity: Director
Mr. Rafael Alonso Dregi
Non-Board Member Secretary
University, Postgraduate and Master’s Degrees:
-
- Lawyer with extensive professional experience. He is currently managing partner of the international law firm Squire Patton Boggs, heading its Corporate Finance department.
- He advises the Prim Group on its international and commercial operations.
Appointment and Capacity
First appointment: 15/04/2015 Last appointment: 15/04/2015 Capacity: –
The members of the Board of Directors were appointed as such and were also given the positions they each respectively hold on the Board, at the General Shareholders’ Meetings and at the meetings of the board of directors.
(1) Mrs. Lucía Comenge was appointed as director upon the recommendation of the significant shareholder LA FUENTE SALADA, S.L. (currently, MENDIBEA 2002, S.L.)
(2) Mr. Jorge Prim Martínez is Chair of the shareholders’ syndicate known as ACCION CONCERTADA (Prim Family), a significant shareholder.
(3) Mrs. Elena García Becerril was appointed as director upon the recommendation of the significant shareholder CARTERA DE INVERSIONES MELCA, S.L., a company which Mrs. Elena García-Becerril is currently CEO of.
(4) Mrs. Carolina Guisasola Masaveu was appointed as director upon the recommendation of the significant shareholder MASAVEU FINANZAS, S.L.
(5) Mr. Luis Pozo Lozano was appointed as director upon the recommendation the significant shareholder LA FUENTE SALADA, S.L. (currently, MENDIBEA 2002, S.L.)
The following table details the number Prim, S.A. shares held by the various members of its Board of Directors
| DIRECTOR | DIRECT SHARES | INDIRECT SHARES | TOTAL SHARES |
|---|---|---|---|
| Comenge Valencia, Lucía | 1.052 | 0 | 1.052 |
| Prim Martínez, Jorge | 412.918 | 1.838.303 | 2.251.221 |
| Amatriaín Corbi, Belén | 10 | 0 | 10 |
| García Becerril, Elena | 105 | 936.941 | 937.046 |
| González Prim, Juan Jesús | 234.210 | 0 | 234.210 |
| Guisasola Masaveu, Carolina | 150 | 0 | 150 |
| Pozo Lozano, Luis | 95 | 0 | 95 |
| Gallardo Mateo, Mar | 0 | 0 | 0 |
| Lara Sanz, Mario | 0 | 0 | 0 |
| Oliveros Arreaga, Fernando | 0 | 0 | 0 |
| Viñas Pich, Miguel | 0 | 0 | 0 |
In the case of the Director, Mr Jorge Prim Martínez, the shares corresponding to the shares syndicated through the share syndication agreement referred to in this report as the “Concerted Action” have been included in the “Indirect shares” column, as the Director, in his capacity as Chairman of this syndicate, holds the representation of the aforementioned shares, with the exception of those of which he is the direct holder and those of which the Director, Mr Juan Jesús González Prim, is the holder and which also form part of the “Concerted Action”, which are included in this table in the box corresponding to their direct holder in order to avoid duplication. Juan Jesús González Prim and those that are also part of the Concerted Action, which are shown in this table in the box corresponding to their direct holder, in order to avoid duplication.
This post is also available in: Spanish
