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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.

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 E 12-04-19 No
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. April Adams – Redmond I 27-07-21 No
Member Theatre Directorship Services Gama (*n1) D 26-01-15 No
Secretary Mr. Sergio González Galán 28-01-21 No
Vice secretary Mrs. María del Carmen Collar 22-02-18 No
Vice secretary Mr. Guillermo Zamora 23-04-15 No

 

(*n1) D. Juan Arbide es Consejero en representación de Theatre Directorship Services Gama S.a.r.l.

* Mr. Gianluca Bolla is a Board member of Guess? Inc.

Proprietary Board members, Mrs. Rocio Hervella Durántez, Mr. Fernando Valdés Bueno and the company Theatre Directorship Services Gama, 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, executive board director 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

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