Belén Amatriain

Non Executive Director, Member of the Audit Committee

Date of Birth
December 29th, 1958, Spain
Date of 1st appointment April 20th, 2017
Term of Office
2017 / 2019

Education

  • 2015: Good Governance Certificate, IC-A Instituto de Consejeros-Administradores, Spain
  • 1982: ICADE E-1, Law Degree & Economics Certificate, Universidad Pontificia de Comillas, Madrid, Spain

Management and supervisory functions held internally

  • 2017 - …: Non-Executive Member of the Board of Directors of CTT
  • 2017 - …: Member of the Audit Committee of CTT

Other internal functions held

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Professional experience

Her positions as a non-executive member in several Board of Directors are her main occupation, mainly as a member of Appointments and Remuneration Committees and Audit, Compliance and Risk Committees.

For 15 years and until 1997, she held several functions on the areas of marketing and advertising, being senior officer in client services and marketing for 10 years.

From 1997 to 2012, she held several responsibilities in Telefónica Group (listed telecom company worldwide), including CEO of Telefónica Móviles Spain, CEO of Telefónica Spain (fix & mobile), CEO and President of the Board of TPI (Yellow pages) Worldwide.

More recently she holds chairmanship and membership positions in several Spanish listed and large companies, acting in a non-executive role within the Board of Directors and in Audit, Risk, and Appointments and Remuneration Committees, including at Banco Evo from 2014 to 2019. 

Management and supervisory functions held in other companies (last 5 years)

  • 2018 – …: Non-Executive Member of the Board of Directors of Faes Farma, S.A.
  • 2016 – …: Non-Executive Member of the Board of Directors and President of the Audit Committee of PRIM, S.A. (listed Technological Health)
  • 2016 – …: Non-Executive Member of the Board of Directors and Member of the Appointments and Remuneration Committee of the IC-A Instituto de Consejeros-Administradores
  • 2015 - …: Non-Executive Member of the Board of Directors and Member of the Appointments and Remuneration Committee of Euskaltel (listed Telecommunications)
  • 2015 – 2017: Non-Executive Member of the Board of Directors, President of the Appointments and Remuneration Commission and Member of the Audit Committee of SolidQ (Business Intelligence)
  • 2014 - 2019: Non-Executive Member of the Board of Directors, Member of the Risk Committee, Member of the Audit & Compliance Committee (being its Chairwoman since 2018) and President of the Appointments and Remuneration Commission (being its Vice Chairwoman since 2018) of Evo Banco, S.A.U. (Spain)
  • 2013 – 2016: Non-Executive Member of the Board of Directors of Capital Radio, Economía, S.L.
  • 2012 – 2016: Non-Executive Member of the Board of Directors of Amacor, Gestión Inmobiliaria, S.L.
  • 2009 – 2012: Worldwide Chief Marketing Officer of Telefonica S.A. (listed Telecommunications)

Other external functions held

  • Awarded the Great Cross of Civil Merit by the Government, Internet development in Spain