Amparo Moraleda

Member of the Board of Directors, 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 2023:

  • Board meetings: 9 out of 9
  • Audit Committee meetings: 8 out of 8
  • Remuneration Committee meetings: 3 out of 7*
  • Transformation & Innovation Committee meetings: 1 out of 1
  • ESG Committee meetings: 4 out of 4

*In 2023 four Remuneration Committee meetings were held after Amparo Moraleda stepped down in March.

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