Indra rules out one of the six candidates it would have shortlisted for independent directors

The Appointments, Remuneration and Corporate Governance Committee of Indra has approved the candidatures of five of the six candidates for independent directors shortlisted last week, with the exception of the president of Excom and former director of MásMóvil, Felipe Fernández. Thus, the names of Virginia Arce, Olga San Jacinto, Coloma Armero, Axel Arendt and Belén Amatriain will be submitted to the approval of the shareholders in an extraordinary meetingwhose date will be determined when the Commission selects a replacement for Fernández, as the technology company has notified the National Securities Market Commission (CNMV).

With the arrival of these profiles, there will also be the departure of Ignacio Martín, chairman of the Appointments Committee and independent director of the board firm after piloting the process, as he announced he would do after the last shareholders’ meeting, which ended with the removal of five independent directors. Precisely, Amber Capital, the entity that proposed these dismissals, announced last Friday that it had received authorization from the Council of Ministers to reach up to 9.9% of the capitalwhich means increasing its participation by 5.7 percentage points.

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