Ana SAINZ DE VICUÑA
Ana Sainz de Vicuña (Spanish, born in 1962) was appointed director of the Company on June 20, 2018. Her term of office expires in the year 2019. Ana holds a BSC Honours Degree in Agricultural Economics from Reading University. She also completed the 77th session of the Program for Management Development at Harvard Business School in 2002. From 1984 to 2003 she worked for Merrill Lynch in Spain both in the Private Banking and Investment Banking units holding a number of different managerial positions.
Since 2004 she has been a board member of Corporación Financiera Guadalmar, a diversified Family Office with assets in Spain and Latin America (mainly Argentina and Chile). She supervises the Financial Investments Committee as well as the investments in hospitality in Chile.
Ana is also member of the board of Grupo Security in Chile since 2009. Grupo Security is a Holding Company owning a Bank, an Insurance Company, an Asset Manager and a Services Company. It is listed in the Santiago de Chile Stock Exchange.
In May 2014 she joined the Board of Inmobiliaria Colonial S.A a listed holding Company who owns Real Estate in Madrid, Barcelona and Paris. She is Chairman of the Audit committee.
In June 2015 she joined the Board of Acciona S.A, a leading firm in Infrastructure, Renewable Energies and water services. She was also asked to join the Audit Committee. Acciona is also listed in the Madrid Stock Exchange.
In February 2017 she joined the Board of Prosegur Cash, listed in the Madrid Stock Exchange. Its main activity is Cash Transportation in Europe, Asia and South America. She is a Member of the Appointments and Remunerations Committee.