Data Protection Clause
Kindly be informed that, with the data that you provide, DEOLEO will manage the necessary shareholders information for the Governing Board as well as other activities related to the company, based on your consent and in compliance with legal obligations.
The data provided will be kept as long as the relationship with DEOLEO is maintained or its deletion is requested. Anyone can obtain confirmation if DEOLEO is processing their personal data. All persons have the right to access their personal data, as well as to request the correction of inaccurate data or, where appropriate, request their deletion when, among other reasons, the data is no longer necessary for the purpose they were collected for. Likewise, they may post their opposition to the receiving information about our company.
You can exercise your rights materially through email at rgpd@deoleo.com. For more information, please consult the Privacy Policy of this web page.
Sections
- Public Communications
- Economic financial Information
- General corporate information
- Corporate governance
- General shareholders meeting
- Announcement and Agenda
- Number of Shares and Right to Vote
- Documentation
- Right to information.
- Right of attendance and Right to appoint a proxy.
- Instructions for Telematic Attendance of the General Meeting of Shareholders
- Attendance Cards, Proxy Cards and Distance Voting
- Electronic Forum
- Instructions for Delegation and remote voting
- Vote, electronic delegation and registration for remote assistance
- Telematic Attendance for registered shareholders
- Previous General Shareholders’ Meetings
- Investor’s area
- Shareholder attention
Board of Directors
COMPOSITION OF THE BOARD OF DIRECTORS
| Post | Holder of the post | Kind of board director | Date first appt. | Member of the Board of Directors of other listed companies |
| President | Mr. Ignacio Silva Alcalde | X | 12-04-19 | No |
| Chief Executive Officer | Mr. Cristóbal Valdés Guinea | E | 06-09-24 | Yes** |
| Vocal | Mrs. Rocío Hervella Durántez | D | 26-10-21 | No |
| Member | Mr. Fernando Valdés Bueno | D | 23-03-15 | No |
| Coordinating Member | Mr. Gianluca Bolla | I | 05-06-17 | Yes* |
| Member | Mrs. Aránzazu Cordero Hernández | I | 21-02-23 | No |
| Member | Mr. Juan Arbide Estensoro | D | 19-05-23 | No |
| Secretary | Mr. Sergio González Galán | 28-01-21 | No | |
| Vice secretary | Mrs. María del Carmen Collar Fernandez | 22-02-18 | No | |
| Vice secretary | Mr. Guillermo Zamora Marfil | 23-04-15 | No |
* Mr. Gianluca Bolla is a Board member of Guess? Inc.
** Mr. Valdés is a Board member of Tubos Reunidos S.A. and Meliá Hotel International, S.A.
Proprietary Board members, Mrs. Rocio Hervella Durántez, Mr. Fernando Valdés Bueno and D. Juan Arbide, have been proposed as board members on behalf of Ole Investment, BV, controlled by CVC CAPITAL PARTNERS, VI LIMITED. No one of these board members own Deoleo, S.A. shares directly
According to the latest available information, Mr. Silva Alcalde owns 127.050 Deoleo, S.A. shares which represent a stake of 0.03% of the capital also, Mr. Bolla, independent director owns 300.000 Deoleo, S.A. shares representative of 0.06% of the outstanding capital
All the information on the Administrative Board of Deoleo, S.A. is available in the Annual Report on Corporate Governance.
E > Executive D > Proprietary I > Independent X > External