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Mme Helena Irene Revoredo Delvecchio est présidente du Conseil international du Teatro Real, présidente d'Euroforum, présidente de Prosegur Compaia de Seguridad SA, présidente de Fundacin Prosegur, présidente de la Fondation Prosegur, présidente d'Euroforum Escorial SA, présidente de Proseguros SA et présidente-directrice générale de Gubel SL. Elle siège au conseil d'administration de Agrocinegtica San Huberto SL, Hispaninver SL, Proactinmo Sl, Prorevosa SL, Romercapital SICAV SA, Telecinco SA, TF Artes Graficas SA, Escuela Superior de Musica Reina Sofia et la Fondation Prince des Asturies. Mme Revoredo Delvecchio a été précédemment employée en tant qu'administratrice externe indépendante par Endesa SA, administratrice indépendante par Mediaset Espaa Comunicacin SA, administratrice indépendante par Banco Popular Espaol SA, présidente par Family Business Development Association, et membre du conseil d'administration par The Family Business Institute LLC. Elle a également siégé au conseil d'administration d'Endesa Energia SA. Elle a obtenu son diplôme de premier cycle à la Pontificia Universidad Catlica Argentina et un diplôme d'études supérieures à l'Instituto de Estudios Superiores de la Empresa.

Actuellement, Helena Stjernholm occupe le poste de présidente, directrice générale et directrice d'Industrivrden AB et de directrice générale d'Industrivrden AB (société d'investissement) (une filiale d'Industrivrden AB). Mme Stjernholm est également membre du conseil d'administration de Telefonaktiebolaget LM Ericsson, Volvo AB, Sandvik Aktiebolag et Attendo Sverige AB. Dans le passé, Helena Stjernholm a occupé le poste de partenaire chez IK Investment Partners Norden AB. Elle est diplômée de l'École d'économie de Stockholm.

Irene Spitzberg est vice-présidente chargée du développement technologique chez Novolipetsk Steel.

Actuellement, Helena Nimmo occupe le poste de directeur de l'information chez Endava Plc.

Helena Hedblom is currently the President, Chief Executive Officer & Director at Epiroc AB.
She is also the President, Chief Executive Officer & Director at Epiroc Canada, Inc. Additionally, she serves as an Independent Director at Stora Enso Oyj, and as a Director at the Royal Swedish Academy of Engineering Sciences, the Swedish Association of Mines Mineral & Metal Producers, and IPCO AB.
Previously, she worked at Atlas Copco AB as the President-Mining & Rock Excavation Technique from 2017 to 2020.
Ms. Hedblom holds a graduate degree from the Royal Institute of Technology.

Irene B. Rosenfeld est une femme d'affaires qui a été à la tête de 10 entreprises différentes. Elle occupe le poste de président et directeur général de Cadbury Ltd. Elle est également membre du conseil d'administration de QUALCOMM, Inc, de l'université de Cornell, de l'association des fabricants de produits alimentaires et du conseil d'entreprise et directrice du conseil d'administration de Chicago Northwest Indiana à Teach For America, Inc. Irene B. Rosenfeld a précédemment occupé le poste de présidente de Mondelez International, Inc. Présidente et directrice générale de Kraft Foods (USA) Ltd. Présidente de Kraft Foods North America, Inc. Présidente de Mondelez Mexico S de R L de CV et présidente des opérations et de la technologie chez Kraft Foods Canada, Inc. (qui sont toutes des filiales de Mondelez International, Inc.), président de PepsiCo, Inc. et président-directeur général de Frito-Lay North America, Inc. (une filiale de PepsiCo, Inc.), président de Kraft Foods Puerto Rico LLC, président et directeur général de Kraft Foods Group, Inc. et président de Kraft Foods Global, Inc. Elle a obtenu un doctorat, un diplôme de premier cycle et un diplôme de deuxième cycle à l'université de Cornell.

Irene M. Dorner est une femme d'affaires britannique qui a été à la tête de 11 entreprises différentes. Mme Dorner est présidente de Taylor Wimpey Plc et présidente de Control Risks Group Holdings Ltd. Elle est également présidente du Hampstead Theatre Ltd. et siège au conseil d'administration de 5 autres sociétés. Mme Dorner a précédemment occupé le poste de présidente du conseil d'administration de HSBC Amanah Takaful (Malaysia) Sdn. Bhd, de directrice générale du groupe HSBC Holdings Plc, de présidente de HSBC Amanah, de présidente, de présidente et de directrice générale de HSBC USA, Inc. et de présidente et de directrice générale de HSBC France. Président et Directeur général de HSBC Bank USA, NA, Directeur général et Vice-président de HSBC Bank Malaysia Bhd. Président, Chief Executive Officer & Director de HSBC North America Holdings, Inc. et Head-Strategic Planning de Midland Bank Plc (qui sont toutes des filiales de HSBC Holdings Plc), General Manager de Premier Wealth Management Ltd. (Royaume-Uni), président de Virgin Money Holdings UK Plc et conseiller juridique interne de Citigroup Global Markets (Algérie). Irene M. Dorner a obtenu un diplôme de premier cycle au St. Anne's College.

Mme Irene H. Oh, CPA, est directrice financière et vice-présidente exécutive de la East West Bank et directrice financière et vice-présidente exécutive de la East West Bancorp, Inc. Elle est membre du conseil d'administration de PS Business Parks, Inc. et de United Way of Greater Los Angeles. Mme Oh a été précédemment employée en tant que directrice chez Deloitte & Touche LLP, directrice chez Goldman Sachs & Co. LLC, et en tant que directrice financière, vice-présidente exécutive et responsable des relations avec les investisseurs chez UCBH Holdings, Inc. Elle est titulaire d'un diplôme de premier cycle de l'université d'État de Californie à Los Angeles et d'un diplôme d'études supérieures de l'université de Californie du Sud.

Helena Lopes Caldeira is currently working as the Superintendent-IR & Financial Planning at Banco Intermedium SA, as well as the Chief Financial Officer at Banco Inter SA, and the Chief Strategy & Financial Planning Officer at Inter & Co., Inc. Previously, she worked as the Manager-Fixed Income Portfolio at AF Invest Administração de Recursos Ltda.
from 2009 to 2013.
Ms. Lopes Caldeira holds an MBA from London Business School, which she obtained in 2016, and an undergraduate degree from Ibmec Business School, which she received in 2009.

Mme Helena Helmersson est directrice générale et responsable des opérations chez Hennes & Mauritz AB.

Helena Ildiko Saxon currently works at Skandinaviska Enskilda Banken AB, as Independent Director from 2016, Stockholm School of Economics, as Director, Swedish Orphan Biovitrum AB, as Independent Director from 2011, H&M Hennes & Mauritz AB, as Independent Director from 2024, and Investor AB, as Chief Financial Officer from 2015.
Ms. Saxon also formerly worked at Prosensa Holding NV, as Chief Executive Officer, Gambro AB, as Director, Incentive AB, as Deputy Director, Mölnlycke Health Care Group AB, as Director, Aleris Holding AB, as Director, Goldman Sachs Ltd., as Analyst from 1995 to 1997, Hallvarsson & Halvarsson AB, as Chief Financial Officer from 2007 to 2010, Syncron Holding AB, as Chief Financial Officer from 2006 to 2007, and Patricia Industries AB, as Chief Financial Officer.
Ms. Saxon received her graduate degree from Stockholm School of Economics.

Eva Irene Karlsson occupe actuellement le poste de chef des opérations du groupe et de vice-présidente exécutive de Dometic Group AB et de présidente et directrice générale d'Armatec AB. Elle est également membre du conseil d'administration de six autres sociétés. Dans sa carrière antérieure, elle a occupé le poste de directrice générale de SKF Sverige AB. Elle a obtenu un diplôme d'études supérieures de l'Université de technologie de Chalmers.

Cristina Helena Zingaretti Junqueira is the founder.
She founded Nu Pagamentos SA in 2013, where she held the title of Chairman.
She also founded Nu Holdings Ltd.
in 2016, where she holds the titles of Chief Growth Officer & CEO-Brazil.
Ms. Zingaretti Junqueira currently holds the position of Director at Eo2 Solucoes De Pagamento SA and Director at Chjz Investments Ltd.
In the past, Ms. Zingaretti Junqueira worked as an Independent Director at CVC Brasil Operadora e Agência de Viagens SA. Ms. Zingaretti Junqueira completed her undergraduate degree at Escola Politécnica da Universidade de São Paulo and holds an MBA from Kellogg School of Management.

Maria Rebecca Helena Strandberg currently works at Castellum Backa 107:4 AB, as Director and Neobo Fastigheter AB, as Chief Financial Officer from 2023.
Ms. Strandberg also formerly worked at Kungsleden AB, as Finance Director from 2020 to 2022, Castellum AB, as Chief Financial Officer from 2022 to 2023, and Ernst & Young AB, as Auditor from 2007 to 2013.
Ms. Strandberg received her graduate degree from Sodertorn University.

Actuellement, Luiza Helena Trajano Incio Rodrigues est présidente de LuizaSeg Seguros SA et présidente de Magazine Luiza SA. Elle est également membre du conseil d'administration d'Arezzo Industria e Comercio SA et membre du Conselho de Desenvolvimento Econmico e Social. Dans le passé, elle a été vice-présidente de l'Instituto Para Desenvolvimento Do Varejo et présidente de LuizaCred SA. Elle a obtenu un diplôme d'études supérieures de la Faculdade de Direito de Franca.

Nicholas DelVecchio is Chief Operating Officer of ARTEL, Inc. /US/.
Previously, he worked at Intellisource Information Systems, Hughes & Co., SAIC, Inc., M/A-COM, Inc., Betac International Corp., and RCA Corp.
He has over 35 years of senior level operations and management experience.
Mr. DelVecchio received a BS degree in Electrical Engineering from Tufts University and an MS degree in Electrical Engineering from the University of Illinois.

Rachel DelVecchio is currently a Principal at Industrial Economics, Inc. She has a graduate degree from Massachusetts Institute of Technology and an undergraduate degree from Wesleyan University.

David C DelVecchio is currently the Chief Human Resources Officer & Vice President at Trinity Industries, Inc. He previously worked as a Vice President at Caesars License Co. LLC.
DelVecchio received his undergraduate and graduate degrees from North Carolina State University.

Diego Delvecchio is associated with e-Novia SpA, which he founded in 2015.

Debra DelVecchio currently works at Catholic Health Services of Long Island, as Director.

Christian Gut Revoredo is currently the Executive Chairman at Prosegur Cash SA since 2016.
He is also the Secretary & Director at Romercapital, SICAV and a Director at Gubel SL.
In the past, he held the position of Managing Director & Executive Director at Prosegur Compañia de Seguridad SA starting in 1997.
He was also a Director at ArcelorMittal España SA and Euroforum.
Additionally, he served as a Director at Formación, Selección y Consultoría SA, Prosegur Alarmas SA, Prosegur Global Alarmas SLU, Prosegur Australia Pty Ltd., and Trustee at Fundación Prosegur.
Prior to his current roles, he was the General Director at Prosegur España SLU.
Mr. Gut Revoredo obtained an MBA from INSEAD and an undergraduate degree from Colegio Universitario de Estudios Financieros.

Suzanne DelVecchio currently works at New Jersey Food Council, as Vice Chairman and New York Association of Convenience Stores, as Director.

Rocco Delvecchio currently works as a Director at Canadian Manufacturers & Exporters.

Mr. Robert J.
DelVecchio is a Director at Industry Concept Holdings, Inc., President, CEO, Director & Head-Investor Relations at Assured Pharmacy, Inc., and a Member at National Association of Securities Dealers, Inc. He is on the Board of Directors at Industry Concept Holdings, Inc., Assured Pharmacy, Inc., and Independent Group Home Living Program, Inc. Mr. DelVecchio was previously employed as President & Chief Executive Officer by Brockington Securities, Inc. and Chief Executive Officer by eRXSYS, Inc.

Chantal Gut Revoredo is currently the Vice Chairman at Freecap Investments SIL SA. She is also a Director at Romercapital, SICAV, Secretary & Director at Gubel SL, Director at Prosegur Compañia de Seguridad SA, Director at Fundación Prosegur, Director at Euroforum, and Director at Prosegur Cash SA. Ms. Gut Revoredo has an undergraduate degree from Colegio Universitario de Estudios Financieros and an MBA from Instituto de Estudios Superiores de la Empresa.

María Luisa Revoredo Pizardo is currently working as a Manager-Sales & Public Relations at AFP Horizonte SA. She has an undergraduate degree from Universidad Politécnica de Madrid, the University of Piura, and Universidad San Ignacio de Loyola SA.

Ricardo Eliazar Revoredo Luna is currently a Director at Grupo BVL SAA, Compania Minera Chungar Sac, and Proyectos Medicos SA. He previously held Director positions at Cavali ICLV SA, Cia Minera San Ignacio de Morococha SA, Compañía Minera Poderosa SA, and Volcan Compania Minera S.A.A.
He has an undergraduate degree from Universidad Nacional Federico Villarreal and a graduate degree from Ibmec Business School.

Helena currently works at PT Pyridam Farma Tbk, as Head-Finance.

Irene founded Jack Peters Real Estate Pty Ltd.
in 1971.

Helena Karlsson is currently working as an Investor Relations Contact at SKF AB.
Prior to this, she worked as the Chief Executive Officer at Ragn-Sells AB.

Helena Söderberg is currently the Director of Human Resources at Coor Service Management Holding AB since 2020.
Prior to this, she held the same position at JM AB from 2010 to 2020 and at ALSTOM Transport Norway AS from 2007 to 2010.
She obtained an undergraduate degree from the University of Uppsala in 1991.

Helena H.
Chaye is currently the Chief Executive Officer at Western Oncolytics Ltd.
and also holds the position of Chief Executive Officer & Director at Kalivir Immunotherapeutics, Inc. She previously worked as the Director of Business Development at Medigene, Inc. and as the Chief Business Officer at SillaJen Biotherapeutics, Inc. from 2016 to 2018.
She also worked as the Manager of Business Development at Canadian Genetics Diseases Network.
Chaye holds a graduate degree from Dalhousie University and a doctorate degree from the University of British Columbia.

Helena S.
Wisniewski is the founder of Stevens Proof of Concept, Inc. (founded in 2005) and Equinox Toys LLC (founded in 2009), where she holds the title of Chairman & Chief Executive Officer.
Dr. Wisniewski is also the founder of Aurora Biometrics, Inc. Dr. Wisniewski's current job is as a Director at Smart Trax, Inc. Dr. Wisniewski's former jobs include being the Chief Executive Officer at Castle Point Holdings, Inc. (2008), Chairman at Attila Technologies LLC, Independent Director at Integer Holdings Corp.
(2011-2012), Vice President at The Titan Corp., and Vice President-Research & Enterprise Development at Stevens Institute of Technology (2004-2008).

Ms. Helena Quinn is Chief Financial Officer at Deep Casing Tools Ltd.
Ms. Quinn was previously employed as a Principal by ASCO Group Ltd., a Principal by BP Oil UK Ltd., a Principal by Exakt Precision Tools Ltd., and a Principal by Shell Oil Co. She received her undergraduate degree from The Robert Gordon University.

Helena Paula Ornelas França has a current job as a Director at Companhia Logistica de Combustiveis SA.

Helena Thomaides-Brears is Manager of Drug Discovery for Prolysis Ltd.
She has experience in functional genomics and bacterial cell biology.
Dr. Thomaides-Brears received a PhD in Microbial Molecular Biology from the University of Oxford.

Helena Engelbrecht worked as a Press Contact at SkiStar AB.
She later worked as the Head of Communications at Midsummer AB from 2019 to 2021.

Helena Austen worked as a Director at Faber Goertz Ellis Austen, Inc. She was the Head-Legal at Attacq Ltd.
from 2013 to 2019.
She also worked as a Partner at Vorster Pereira, Inc.

Helena Joan Feltham is currently the Chairman at Ted Baker Plc, Director at Dogwoof Ltd., Independent Non-Executive Director at Redcentric Solutions Ltd., Independent Non-Executive Director at Hostmore Plc, Non-Executive Director at TGI Fridays Plc, and Trustee at Retail Trust.
Previously, she held positions as People Director at Marks & Spencer Group Plc, Director at B&Q Ltd., Director-Human Resources at Jack Wills Ltd., People Director at Woolworths (Pty) Ltd., Independent Director at The National Assembly for Wales, Director at B&Q Properties Ltd., Independent Non-Executive Director at Redcentric Plc, Non-Executive Director at NHS Trust, and Director at B&Q Properties Sutton-In-Ashfield Ltd.

Helena Maio ?holds a degree (1991) in Economics from the Faculty of Economics of the University of Porto, has completed several Executive Training Courses and a Programme from HBX/Harvard Business School on Disruptive Strategy with Professor Clayton Christensen (2016).
She is Advisor to the Board of Directors at Portugal Ventures and Director of the Micro VC business unit.
She was member of the Board of Directors of Principle Power, Inc.(between 2014 and 2019).
She was Director of Investments, Investment Manager and Advisor to the Board of Directors at Portugal Ventures/InovCapital (2002-2005, 2008-2018), member of the Board of Directors of several companies from VC Portfolio of Portugal Ventures, InovCapital and PME Capital, member of the Board of Credit Agricola’s Deposit Guarantee Fund, Executive Member of the Board of Directors and CFO of ADI – Portuguese Public Innovation Agency (2005-2008), Head of Corporate Finance at a Portuguese Investment Bank (1999-2002), Deputy to the Secretary of State for Budget (Finance Ministry) (1998-1999), member of the Audit Committee of INGA (FEOGA’s Payer in Portugal) (1998-2003), Economist in the Porto Stock Exchange and Coordinator of the Operations and Markets Department (1991-1994).
She also has academic experience as a lecturer at the Superior Banking Institute in the subjects of Financial Markets and Banking