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  1. Shareholders & Investors
  2. Corporate Governance
  3. Committees of the Board

DIA CorporateCommittees of the Board

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Nomination and Remuneration Committee

The Nomination and Remuneration committee has three members. The term of office is three years from the appointment.

Mr. Stephan DuCharme

Member of the Nomination and Remuneration Committee  of DIA / External Propietary Director

Date of appointment as a member of the Committee: 21st May, 2019 (by co-optation)

Holds a Degree in Political Science and Economics from University of California at Berkeley and an MBA from INSEAD (France). He has over 30 years of experience leading cutting-edge organisations in the financial, industrial and retail sectors. He is currently the Chairman of the Supervisory Board of food retailer X5 Retail Group, where he led the company’s successful reconversion plan between 2012 and 2015 as CEO. Mr. DuCharme has sat on the boards of companies such as SUEK Siberian Coal & Energy Company, First Ukraine International Bank, Iberia Refreshments and Lomisis JSC. Starting his professional career at Salomon Brothers in 1987, Mr. Ducharme has also held posts at the European Bank for Reconstruction and Development (EBRD) and Alfa Group.

Mr. Jaime García-Legaz  Ponce

Member of the Nomination and Remuneration Committee of DIA / Independent Director

Date of appointment as a member of the Committee: 21st May, 2019

Holds a Bachelor Degree in Economics and Business Administration from CUNEF (Spain) and a PhD in Economics from Universidad Complutense de Madrid. He has been a State Trade Expert and Economist since 1994. Mr. García-Legaz has held important positions in Spanish Government bodies, rising to become Secretary of State for Commerce, International Trade and Foreign Investment from 2011 to 2015. Between 2015 and 2017, he was Executive Chairman of CESCE, Chairman of the International Consortium of Credit Insurers (CIAC in Spanish) and Chairman of Dun & Bradsteet. Lastly, between 2017 and 2018 he was Executive Chairman and CEO of AENA.

Mr. Christian Couvreux

Member of the Nomination and Remuneration Committee of DIA / Independent Director

Date of appointment as a member of the Committee: 21st May, 2019 (by co-optation)

Holds a Master Degree in Economic Sciences from Paris University and completed an Advanced Management Program at INSEAD (France). He has spent the lion’s share of his professional career at Groupe Casino, a French convenience store chain, which he joined in 1990. After being CEO and Chairman of the Management Board from 1997 to 2003, Mr. Couvreux was appointed Deputy Chairman of Groupe Casino. Prior to that, he was General Manager of CFAO, the food retailing branch of the Kernig Group. Mr. Couvreux was a member of the Supervisory Board of food retailer X5 Retail Group, and the Board of Directors of Martinet and various other companies belonging to Groupe Casino.

Audit and Compliance Committee

The Audit and Compliance Committee has three members. The term of office is three years from the appointment.

Mr. Sergio Antonio Ferreira Dias

Member of the Audit and Compliance Committee of DIA/  External Propietary Director

Date of the appointment as a member of the Committee: 21st May, 2019 (by co-optation)

Holds a Degree in Business Administration – Finance and Marketing – from Fundação Armando Alvarez Penteado (Brazil). This investor, entrepreneur and start-up advisor has been key to the creation and strategic development of companies and brands around the world. An expert in retailing and the food industry, he joined Carrefour Group in 1988, where he rose to become Deputy CFO and General Manager of the non-food eCommerce sites. In 2002 he joined LVMH Moët Hennessy to leads its Wines and Spirits Division before being appointed CEO of Millennium (Belvedere Vodka), which also forms part of the group, in 2005. Mr. Ferreira Dias has also been Executive Chairman of SecretSales.com and CEO of Brands4friends.de, among other posts.

Mr. Jaime García-Legaz Ponce

Member of the Audit and Compliance Committee / Independent Director

Date of appointment as a member of the Committe: 21st May, 2019 (by co-optation)

Holds a Bachelor Degree in Economics and Business Administration from CUNEF (Spain) and a PhD in Economics from Universidad Complutense de Madrid. He has been a State Trade Expert and Economist since 1994. Mr. García-Legaz has held important positions in Spanish Government bodies, rising to become Secretary of State for Commerce, International Trade and Foreign Investment from 2011 to 2015. Between 2015 and 2017, he was Executive Chairman of CESCE, Chairman of the International Consortium of Credit Insurers (CIAC in Spanish) and Chairman of Dun & Bradsteet. Lastly, between 2017 and 2018 he was Executive Chairman and CEO of AENA.

Mr. José Wahnon Lévy

Member of the Audit an Compliance Committee / Independent Director

Date of the appointment as a member of the Committee: 21st May, 2019 (by co-optation)

Has a Degree in Economics from Universidad de Barcelona, a Law Degree from Universidad Complutense de Madrid and completed a PMD at Harvard Business School. He began his professional career at PwC, where he was made partner in 1987. He headed up the Financial Services area at PwC from 1987 to 2003 and the Audit Division between 2003 and 2007. Mr. Wahnon has been an independent member of the Abengoa board since 2016 and has also held board-level positions at major companies of the likes of Ezentis, Dexia-Sabadell and Bankia..

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