Post by account_disabled on Dec 26, 2023 2:36:44 GMT -8
Yesterday afternoon the Board of Directors of PRISA took place, which dedicated the session to the approval of a series of changes that directly affect the company. Among them, it is worth highlighting the appointment of Joseph Oughourlian as the new Non-Executive Chairman . This election , at the proposal and following a report from the Appointments, Remuneration and Corporate Governance Committee (CNRGC) , is framed around the Succession Plan that the Board of Directors has already launched following the dismissal of the previous Chairman of the Board last month. from December. Oughourlian had held the vice presidency since April and the position of acting president since the meeting on December 18. He trained at the Parisian business schools HEC and IEP (SciencesPo) and at the emblematic Sorbonne .
Of his professional career, it is worth highlighting his time at Société Générale, as well as the creation of Amber Fund (2001) and Amber Phone Number List Capital (2005) before he joined the board of directors of PRISA in 2015. Oughourlian explains: “With the changes in the Board of Directors we want to begin a stage of transformation and generational change within the Board itself and the organization. The profiles incorporated into the Board positions will allow us to promote, together with the Group's CEO, Manuel Mirat, the company's roadmap." Other notable changes 1. Rosauro Varo , independent director of PRISA since last December, will occupy the position of vice president of the Board of Directors. 2. Béatrice de Clermont-Tonnerre will continue as coordinating director and president of the Appointments, Remuneration and Corporate Governance Committee.
On the other hand, the independent director Javier de Jaime announced his resignation as a member of the Board (and, consequently, as a member of the Delegate Committee). His vacancy will be filled by Pepita Marín Rey-Stolle , former PwC auditor and founder of We Are Knitters, one of the most prosperous digital entrepreneurship projects on the Spanish scene. Her professional profile, focused on digitalization and electronic commerce processes, has been one of the incentives that motivated her approval by the Council. 4. The Delegate Commission will be reorganized , with Joseph Oughourlian (president), Manuel Mirat, Béatrice de Clermont-Tonnerre, Manuel Polanco, Javier Santiso and Rosauro Varo as its members. 5. The Audit, Risk and Compliance Committee will continue to be chaired by Dominique D'Hinnin and will have as members Amber Capital UK (represented by Fernando Martínez), María Teresa Ballester and Pepita Marín Rey-Stolle.
Of his professional career, it is worth highlighting his time at Société Générale, as well as the creation of Amber Fund (2001) and Amber Phone Number List Capital (2005) before he joined the board of directors of PRISA in 2015. Oughourlian explains: “With the changes in the Board of Directors we want to begin a stage of transformation and generational change within the Board itself and the organization. The profiles incorporated into the Board positions will allow us to promote, together with the Group's CEO, Manuel Mirat, the company's roadmap." Other notable changes 1. Rosauro Varo , independent director of PRISA since last December, will occupy the position of vice president of the Board of Directors. 2. Béatrice de Clermont-Tonnerre will continue as coordinating director and president of the Appointments, Remuneration and Corporate Governance Committee.
On the other hand, the independent director Javier de Jaime announced his resignation as a member of the Board (and, consequently, as a member of the Delegate Committee). His vacancy will be filled by Pepita Marín Rey-Stolle , former PwC auditor and founder of We Are Knitters, one of the most prosperous digital entrepreneurship projects on the Spanish scene. Her professional profile, focused on digitalization and electronic commerce processes, has been one of the incentives that motivated her approval by the Council. 4. The Delegate Commission will be reorganized , with Joseph Oughourlian (president), Manuel Mirat, Béatrice de Clermont-Tonnerre, Manuel Polanco, Javier Santiso and Rosauro Varo as its members. 5. The Audit, Risk and Compliance Committee will continue to be chaired by Dominique D'Hinnin and will have as members Amber Capital UK (represented by Fernando Martínez), María Teresa Ballester and Pepita Marín Rey-Stolle.
