Ana Plaza Arregui — Independent director and Chair of the CAC

She holds a degree in Economics and Business Administration from the University of Córdoba and has held positions of responsibility in various engineering and technology companies. She has been the financial director at Telvent and Microsoft, and the general director of CEOE. Additionally, she has completed an Executive Development Program at IESE Business School and other postgraduate programs at Harvard and ESADE. Plaza is also a specialist in corporate governance, audit committee, and ESG, and is a member of the boards of Globalvía, Línea Directa Aseguradora, and Corporación Financiera Alba. She is also present on various advisory boards, including the Fundación Innovación Bankinter, the Corporate Governance Center of ESADE, and Ackermann International.

Company name of the entity, listed or not

• Corporación Financiera Alba, S.A.
• Línea Directa Aseguradora, S.A.
• Globalvia Infraestructuras, S.A.

Other paid activities

• N/A