Executive Chairman
CEO
Deputy chair/Lead independent director
Directors
Secretary
Vice - secretary
Belén Amatriain
Born in Madrid in 1958. She has a Degree in Law and Economic Sciences from ICADE E-1.
She began her career in the mass consumer marketing division at Kraft General Foods. She went on to work at the BSB agency, a member of the Saatchi & Saatchi Group, as account director and later, she joined Grey Advertising as Director of Customer Services and Media Director. She also worked as Marketing & Strategy Director at King’s Educational Group.
In 1997, she joined the Telefónica Group, within the Telefónica Advertising and Information (TPI-Páginas Amarillas) division, where she launched all online and e-commerce activity.
She participated in the company's exit to the Stock Exchange until 2000 when she was appointed CEO of TPI-Páginas Amarillas. Subsequently appointed CEO of Telefónica Móviles España; CEO of Telefónica de España (fixed and mobile) and CMO of the Telefónica group.
As a non-executive, she has been an independent director of Capital Radio; independent director of Evo Banco and chair of its Appointments and Remuneration and Audit Committees; independent director of SolidQ; director of CTT Correios de Portugal and member of its Audit Committee, as well as director of Euskaltel, and chair of its Remuneration Committee.
She has been awarded the Grand Cross of the Order of Civil Merit.
She is currently an independent director of Prim, S.A., Chairwoman of its Appointments and Remuneration Committee and Sustainability Committee; she is an independent director of Faes-Farma, S.A., a member of its Auditing and Compliance Committee and Chairwoman of its Appointments and Remuneration Committee; and she is also an independent director of Lucta, S.A.
She is also an independent director of IC-A and a member of its Executive and Appointments and Remuneration Committees.
Independent
- Audit and Compliance Committee: Directors
- Strategy Committee: Directors
- Appointments and Corporate Governance Committee: Directors
- Sustainability Committee: Chairman
- Board of directors: Directors
- Director at Prim, S.A.
- Director at Faes-Farma, S.A.
- Director at Lucta, S.A.
- Director at Amacor Gestión Inmobiliaria, S.L.
- 28 October 2022
Directas | Indirectas | Porcentaje Total | |
---|---|---|---|
Acciones: |
|