COMPAÑÍA DE DISTRIBUCIÓN INTEGRAL LOGISTA HOLDINGS, S.A. — Ethics & Boards

Corporation with Board of Directors
Leganés Madrid, Spain
Closing date: September 30
Date of the Last Annual General Meeting: February 2, 2024
- IBEX 35
- E&B Retail & Distribution
- Science Based Targets (SBTi) (2°C) ,
- Bloomberg - Gender Equality

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Luis Isasi Fernández de BOBADILLA
Chair
Since 11 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.6 years
4.2 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	No
Half of Board members independent?	No

9 members

Management Committee

Íñigo Meirás AMUSCO
Chief Executive Officer
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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