Amparo Moraleda
Chair of the ESG Committee and member of the Audit Committee.
Considered independent.

- Nationality: Spanish
- Born: 1964
- Gender: Female
- Joined the Board: 2021
- Current election period: 2023-2025
Other management duties:
- Caixabank* (Board member)
- Airbus SE* (Board member)
- Vodafone Group* (Board member)
*Listed company
Education:
- Industrial Engineer by ICAI, Universidad Pontificia de Comillas, 1988
- Advance Management program (PDG) by IESE Business School, Universidad de Navarra, 1995
Qualifications:
- Board experience from international listed technology, chemical, aerospace, transportation, automotive and innovation companies and from the financial sector. Management experience from global, listed IT and electric utility companies. Digital transformation and strategy experience.
Attendance in Board and Committee meetings during 2024:
- Board meetings: 10 out of 10
- Audit Committee meetings: 6 out of 7
- ESG Committee meetings: 5 out of 5