The Board of Directors

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The Board of Directors is responsible for the representation, administration, direction, management and control of the company, and it is responsible for establishing its general guidelines, policies and strategies. It also protects the interests of shareholders, employees, customers and other stakeholders.

The Board of Directors is responsible for the representation, administration, direction, management and control of the company, and it is responsible for establishing its general guidelines, policies and strategies. It also protects the interests of shareholders, employees, customers and other stakeholders.

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Jaume

Miquel

Naudí

CEO since August 2016 and Chairman since June 2019. He was the managing director for the brands Cortefiel and Pedro del Hierro (2015) and Women’secret (2006). He previously held leadership roles at Timberland, Dockers and Levi Strauss, among others. He has a degree in Economic Sciences from the University of Barcelona and has taken a Business Management Development programme at the IESE.

Jaume Miquel

Naudí

CEO since August 2016 and Chairman since June 2019. He was the managing director for the brands Cortefiel and Pedro del Hierro (2015) and Women’secret (2006). He previously held leadership roles at Timberland, Dockers and Levi Strauss, among others. He has a degree in Economic Sciences from the University of Barcelona and has taken a Business Management Development programme at the IESE.

January 2019, he was a partner at PAI Partners. He began his professional career at Boston Consulting Group and later worked at Merrill Lynch. He studied Applied Economics at the Katholieke Universiteit Leuven in Belgium and has an MBA from the University of Chicago GSB.

Commissions: Member of the Audit Committee and the Appointments and Remuneration Committee.

Federico

Conchillo

Armendariz

Federico Conchillo

Armendariz

January 2019, he was a partner at PAI Partners. He began his professional career at Boston Consulting Group and later worked at Merrill Lynch. He studied Applied Economics at the Katholieke Universiteit Leuven in Belgium and has an MBA from the University of Chicago GSB.

Commissions: Member of the Audit Committee and the Appointments and Remuneration Committee.

Álvaro

Sendagorta

Cudosí

Theatre Directorship Services Delta, S.A.R.L. Representative

Investment Manager for CVC. Before joining the company in 2015, he worked at McKinsey & Co. for four years. He has a degree in Aeronautic and Space Engineering from the Polytechnic University of Madrid and has an MBA from Harvard Business School.

Commissions: Member of the Audit Committe and the Appointments and Remuneration Committee.

Álvaro Sendagorta

Cudosí

Theatre Directorship Services Delta, S.A.R.L. Representative

Investment Manager for CVC. Before joining the company in 2015, he worked at McKinsey & Co. for four years. He has a degree in Aeronautic and Space Engineering from the Polytechnic University of Madrid and has an MBA from Harvard Business School.

Commissions: Member of the Audit Committe and the Appointments and Remuneration Committee.

She is a partner at PAI Partners, joining the company in 2007. She began her professional career in the Investment Banking Department of Merrill Lynch in Madrid. She has a degree in Business Administration and Law from the Carlos III University of Madrid.

Commissions: Chairwoman of the Audit Committee and member of the Appointments and Remuneration Committee.

Laura

Muries

Fenoll

Laura Muries

Fenoll

She is a partner at PAI Partners, joining the company in 2007. She began her professional career in the Investment Banking Department of Merrill Lynch in Madrid. She has a degree in Business Administration and Law from the Carlos III University of Madrid.

Commissions: Chairwoman of the Audit Committee and member of the Appointments and Remuneration Committee.

José Antonio

Torre de Silva

y López de

Letona

Theatre Directorship Services Beta, S.A.R.L. Representative

He is a partner at CVC, joining the company in the year 2000. Before joining CVC, he worked at Paribas. He has a degree in Industrial Engineering from the ICAI Technical Engineering School and an MBA from the IESE (Barcelona).

Commissions: Chairman of the Appointments and Remuneration Committee and member of the Audit Committee.

José Antonio

Torre de Silva

y López de Letona

Theatre Directorship Services Beta, S.A.R.L. Representative

He is a partner at CVC, joining the company in the year 2000. Before joining CVC, he worked at Paribas. He has a degree in Industrial Engineering from the ICAI Technical Engineering School and an MBA from the IESE (Barcelona).

Commissions: Chairman of the Appointments and Remuneration Committee and member of the Audit Committee.

Principal at PAI Partners, she joined the firm in 2021 as a member of the Food & Consumer team. She started her professional career at the investment bank Messier Maris & Associés in Paris and subsequently joined the French food retailer Casino Group, as M&A Director. She graduated in finance from Sciences Po de Paris in 2009.

Commissions: N/A

Julie

Gautier

Julie

Gautier

Principal at PAI Partners, she joined the firm in 2021 as a member of the Food & Consumer team. She started her professional career at the investment bank Messier Maris & Associés in Paris and subsequently joined the French food retailer Casino Group, as M&A Director. She graduated in finance from Sciences Po de Paris in 2009.

Commissions: N/A

Javier

de Jaime

Guijarro

Theatre Directorship Services Alpha, S.A.R.L. Representative

Managing Partner at CVC. Before joining CVC in 1997, Javier worked at 3i PLC in Madrid for five years and in the United Kingdom for two years. He has a law degree from the ICADE University of Madrid and has an MBA from Houston University (US A).

Commissions: N/A

Javier de Jaime

Guijarro

Theatre Directorship Services Alpha, S.A.R.L. Representative

Managing Partner at CVC. Before joining CVC in 1997, Javier worked at 3i PLC in Madrid for five years and in the United Kingdom for two years. He has a law degree from the ICADE University of Madrid and has an MBA from Houston University (US A).

Commissions: N/A

Non-director secretary of the company since December 2018, she was previously the general secretary and secretary for the Board of Directors of Prosegur Cash. She previously worked with the British law firm Clifford Chance. She has a degree in law from the Autonomous University of Madrid and a postgraduate degree in international law from the Bucerius Law School in Hamburg (Germany).

Commissions: Secretary of the Audit Committee and of the Appointments and Remuneration Committee.

Mar

Oña

Mar Oña

Non-director secretary of the company since December 2018, she was previously the general secretary and secretary for the Board of Directors of Prosegur Cash. She previously worked with the British law firm Clifford Chance. She has a degree in law from the Autonomous University of Madrid and a postgraduate degree in international law from the Bucerius Law School in Hamburg (Germany).

Commissions: Secretary of the Audit Committee and of the Appointments and Remuneration Committee.

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