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Prosegur Cash SA (CASHP.MC)

CASHP.MC on Madrid SE C.A.T.S.

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15 Dec 2017
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Summary

Name Age Since Current Position

Christian Gut Revoredo

2016 Executive Chairman of the Board

Jose Antonio Lasanta Luri

2016 Chief Executive Officer, Executive Director

Pedro Guerrero Guerrero

64 2017 Vice Chairman of the Board

Antonio Espana Contreras

2016 Chief Financial Officer

Maria del Mar Ona Lopez

2017 General Counsel

Juan Luis Martin Carrera

2017 Director of Human Resources

Pablo de la Morena Arranz

2017 Director of Investor Relations

Juan Cocci

2017 Managing Director of Latin America

Marina Couso Ruano

2017 Strategy Global Manager

Gonzaga Higuero Robles

2017 Managing Director of European Region and AOA

Martin Matos

2017 Deputy Managing Director of Latin America

Antonio Montero Diaz

2017 Security Director

Luis Javier Oro Pradera

2017 Director of Innovation and Productivity

Chantal Gut Revoredo

2017 Director

Antonio Rubio Merino

2016 Director

Claudio Aguirre Peman

2017 Independent Director

Maria Benjumea Cabeza de Vaca

2017 Independent Director

Daniel Entrecanales Domecq

2017 Independent Director

Ana Sainz de Vicuna Bemberg

2017 Independent Director

Biographies

Name Description

Christian Gut Revoredo

Mr. Christian Gut Revoredo has been Executive Chairman of the Board at Prosegur Cash SA since December 19, 2016. He is also Member of the Board of Fundacion Prosegur. Until 2007, he was the General Manager of Prosegur in Spain. In 2008 he was appointed as Chief Executive Officer of Prosegur. He has a degree in Economics and Business Administration from CUNEF (Colegio Universitario de Estudios Financieros) and a Masters degree in Business Administration from INSEAD (France).

Jose Antonio Lasanta Luri

Mr. Jose Antonio Lasanta Luri has been Chief Executive Officer, Executive Director at Prosegur Cash SA since December 19, 2016. He joined Prosegur in 2004, where he held different offices within the Prosegur Group such as Chief Strategy Officer, Corporate Development Director, Managing Director for Asia, Managing Director for Technology Business and Global Chief Financial Officer. Before joining Prosegur, he held executive positions in the consulting firm McKinsey and in the investment bank Rothschild. He holds a degree in European Business Administration from Universidad Pontificia Comillas – ICADE.

Pedro Guerrero Guerrero

Mr. Pedro Guerrero Guerrero has been Vice Chairman of the Board at Prosegur Cash SA since February 6, 2017. He started his professional career as individual member of the Madrid Stock Exchange Market from 1982 to 1989. He was elected as Chairman of the Madrid Stock Exchange Market from 1989 to 1991. He founded A.B. Asesores in 1984. In 1999, he joined Morgan Stanley as Managing Director. He held the position of Head of Private Banking for Spain, Portugal and Italy at Morgan Stanley until 2001. In 1990 he was appointed as advisory counsellor to Bankinter Board of Directors, becoming full member in 2000, being appointed as Deputy Chairman of Bankinter´s Board of Directors in 2002 and Chairman from 2007. Mr. Guerrero Guerro holds a Bachelors degree in Law from Universidad Complutense de Madrid. He is also a State Attorney (on leave) since 1978.

Antonio Espana Contreras

Mr. Antonio Espana Contreras has been Chief Financial Officer at Prosegur Cash SA since February 6, 2016. He joined Prosegur in 2013 and since then he has held the positions of Global Finance and Treasury Director, Chief Financial Officer for Europe and Chief Financial Officer for Spain. Before joining Prosegur, he worked as director at KPMG and as principal in the consulting firm Arthur D. Little. He holds a degree in Telecommunication Engineering from Universidad de Malaga, a Masters degree in Business Administration from IESE Business School and a Masters degree in Economics from Universidad Rey Juan Carlos.

Maria del Mar Ona Lopez

Ms. Maria del Mar Ona Lopez has been General Counsel at Prosegur Cash SA since February 6, 2017. She joined Prosegur in 2011 and since then she has held the position of Legal Counsel for Europe and Asia, and Global Legal Director of M&A. Before joining Prosegur, she worked at the law firm Clifford Chance. She holds a degree in Law from Universidad Autonoma de Madrid and a postgraduate degree in Private International Law from the same university.

Juan Luis Martin Carrera

Mr. Juan Luis Martin Carrera has been Director of Human Resources at Prosegur Cash SA since February 6, 2017. He joined Prosegur in 2011 and since then he has held the position of Labour Relations Manager for Spain and Corporate Employment Director. Before joining Prosegur, he worked at Deloitte. He holds a degree Law from Universidad de Salamanca, LLM Master in European and International Public Law, respectively, from Groningen University.

Pablo de la Morena Arranz

Mr. Pablo de la Morena Arranz has been Director of Investor Relations at Prosegur Cash SA since February 6, 2017. He joined Prosegur in 2012 and since then he has held the position of Business Controller, Deputy CFO and Strategy Manager. Before joining Prosegur, he worked at CEMEX. He holds a degree in Law and Business Administration from Universidad Pontificia de Comillas - ICADE and an Executive Masters degree in Business Administration from IE Business School

Juan Cocci

Mr. Juan Cocci has been Managing Director of Latin America at Prosegur Cash SA since February 6, 2017. He joined Prosegur in 1971 and during his forty-five year professional career held different offices within the Prosegur Group such as Commercial Manager, Managing Director of South Latin America Region, Country Manager in Argentina, Cash Business Director in Argentina and Branch Director in Argentina. He holds a Masters degree from Universidad Austral.

Marina Couso Ruano

Ms. Marina Couso Ruano has been Strategy Global Manager at Prosegur Cash SA since February 6, 2017. She joined Prosegur in 2002 and since then she has held the position of Chief Financial Officer for Alarm business, Asia Chief Financial Officer and Financial Control Global Manager. Before joining Prosegur, she worked at PricewaterhouseCoopers. She holds a degree in Economics from Universidad CEU San Pablo and a Masters degree in Financial Auditing from Universidad Pontificia de Salamanca.

Gonzaga Higuero Robles

Mr. Gonzaga Higuero Robles has been Managing Director of European Region and AOA at Prosegur Cash SA since February 6, 2017. He joined Prosegur in 2002 and since then he has held different executive positions within Prosegur as Cash Business Controller, Director of B2B Spain and Regional Director in Latin America and Europe. Before joining Prosegur, he worked as Operating Director in Carrefour. He holds a degree in Law and Business Administration from the Universidad Pontificia Comillas – ICADE and a Masters in Business Administration degree from IESE Business School.

Martin Matos

Mr. Martin Matos has been Deputy Managing Director of Latin America at Prosegur Cash SA since February 6, 2017. He joined Prosegur in 1993 and since then he has held different offices within Prosegur’s technology division, as well as other offices such as Chief Financial Officer for Uruguay, Deputy Chief Executive Officer for Latin America, Regional Director in Argentina and Country Manager in Uruguay. Before joining Prosegur, he worked as an auditor at Deloitte. He holds a degree in Business Administration from the Montevideo University (Uruguay) and an Executive Master in Business Administration from the Montevideo University (Uruguay), where he also was a lecturer at the Economics and Management College.

Antonio Montero Diaz

Mr. Antonio Montero Diaz has been Security Director at Prosegur Cash SA since February 23, 2017. He joined Prosegur in 1986 and since then he has held several managerial positions in the Security department in Spain and Argentina as Quality Manager in Argentina, Risk Manager for Latinoamerica region and General Manager of Prosegur Cash in Chile. He holds degree in Business Management from Universidad Adolfo Ibanez.

Luis Javier Oro Pradera

Mr. Luis Javier Oro Pradera has been Director of Innovation and Productivity at Prosegur Cash SA since February 6, 2017. He joined Prosegur in 2006 and since then he has held different positions within Prosegur’s commercial and business areas, such as director of the Cash services business in Spain, Head of Centres of Excellence and Corporate Director of Cash services. Before joining Prosegur, he worked at the consulting firm McKinsey. He holds a degree in Industrial Engineering from the Zaragoza University (Spain) and a Masters degree in Business Administration from IESE Business School.

Chantal Gut Revoredo

Ms. Chantal Gut Revoredo has been Director at Prosegur Cash SA since February 6, 2017. She is also Member of the Board of Fundacion Prosegur. In 2001 she was appointed as a Member of the Board of Directors of Euroforum, an office she has held since then. She holds a degree in Business and Economics from CUNEF (Colegio Universitario de Estudios Financieros) and Masters of Business Administration degree from IESE Business School – Universidad de Navarra.

Antonio Rubio Merino

Mr. Antonio Rubio Merino has been Director at Prosegur Cash SA since December 19, 2016. He started his professional career in the audit sector and has held several management positions in the finance areas of certain multinational companies such as Abengoa and Inditex. In 2009 he was appointed as Global Chief Financial Officer of Prosegur, an office he has held since then. He holds a degree in Business and Economic Sciences from ETEA-Universidad de Cordoba and a degree in Geography and History from Universidad Nacional de Educacion a Distancia (UNED).

Claudio Aguirre Peman

Mr. Claudio Aguirre Peman has been Independent Director at Prosegur Cash SA since February 6, 2017. He is Chairman, Chief Executive Officer and Co-Founding Partner of Altamar Capital Partners and a Registered Representative in the Financial Services Authority “FSA” of the United Kingdom, and Series 7 and Series 63 Representative of the National Association of Securities Dealers (“NASD”) in New York. He serves as Board Director of Redexis Gas, S.A., all the affiliated companies of the Altamar Capital Partners Group, chairs Marsh McLennan Advisory Board, and is a Member of CaixaBank Banca Privada Advisory Board. He started his professional career in 1980 at the Chase Manhattan Bank, in London. In 1987 he joined Goldman Sachs International (London), where he worked in the Investment Banking Services Group. In 1994, he joined Merrill Lynch where he held several senior positions during ten years (Co-Head globally of The Wealth Management Division & Chairman of Merrill Lynch International Bank, Head of EMEA Investment Banking Division and member of Merrill Lynch European Executive Committee). In 2009, he rejoined Goldman Sachs as a Member of the International Advisory Board. He holds a degree in Economics and Business Administration from Universidad Complutense de Madrid and Masters of Business Adimistration degree from Instituto de Empresa de Madrid. In addition, he completed Advanced Management Program (AMP) at Harvard Business School.

Maria Benjumea Cabeza de Vaca

Ms. Maria Benjumea Cabeza de Vaca has been Independent Director at Prosegur Cash SA since February 6, 2017. She is a founding member of the International Women’s Forum (IWF) Spain and Vice President of Secot. From the beginning of her professional career, she has been an entrepreneur. She started her professional career by setting up Taller de Arte (an innovative space which combined restoration businesses and art galleries). In 1981 she created Circulo de Progreso, which later became Infoempleo. Since 2012 she has focused on Spain Start-up (organizing its annual South Summit, a gathering that seeks to promote enterprise and innovation). She has been awarded the Gold Medal for Merit in Work, in recognition of her ties to enterprising initiatives throughout her professional career. In 2011 she received the National Female Executive Award in the category of Business Innovation. She was awarded the Clara Campoamor Award in 2009 by Madrid Municipal Council and was named Businesswoman of the Year in 2007 by ASEME. She holds a degree in Geography and History from Universidad Complutense de Madrid.

Daniel Entrecanales Domecq

Mr. Daniel Entrecanales Domecq has been Independent Director at Prosegur Cash SA since February 6, 2017. He is Member of the Board of Directors of Acciona, S.A., Chairman of the Board of Directors of Revolution Publicidad, S.L., Joint Director of Newco Entreriver, S.L. and Deputy Chairman of the Board of Directors of Madrid Horse Week, S.L. He started his professional career in 1993 at Unilever in Madrid and in 1995 he moved to Milan to work as Project Manager at Unilever International Innovation Center. In 1998 he joined Loewe (LVMH Group) as Marketing and Communication Director and he was a member of the Management Committee. Between 2001 and 2004, he was the Managing Director at Grupo Cinnabar S.A. In 2012, he was appointed as Chairman of the Organization Committee of Madrid Horse Week. He holds a degree in Economics from Caroll Schooll of Management in Boston College.

Ana Sainz de Vicuna Bemberg

Ms. Ana Sainz de Vicuna Bemberg has been Independent Director at prosegur SA since February 6, 2017. She is Member of the Board of Directors of Altamar Capital Partners, Acciona, S.A., Corporacion Financiera Guadalmar (CFG) and Inmobiliaria Colonial and also Member of Audit Committee of Inmobiliaria Colonial. She is also Member of the Board of Fundacion ARPE. She started her professional career as a financial consultant, joining the Spanish branch of Merrill Lynch International Bank in 2002, being appointed as Managing Director. She was also a member of the Board of Directors of Mobiel Dreams Factory and Asturbega (Coca-Cola group) and joined Sociedad de Valores y Bolsa on its incorporation. She has a degree in Agricultural Economics from Reading University. In addition, she completed Program for Management Development from Harvard University.