Leticia Iglesias Herraiz

Independent Director

She was born in Madrid, in 1964. She has a degree in Economics and Business Sciences, Business Section, Specialization in Finance at the Universidad Pontificia de Comillas (ICADE). She is a member of the Registro Oficial de Cuentas de España (ROAC).

Professional background

She began her career in 1987, working in the Audit Division of Arthur Andersen, specializing in the financial and energy sectors. Between 1989 and 2007 she developed her professional career at the National Securities Market Commission (CNMV), where she became Deputy Director. From 2007 to 2013 he was CEO of the Institute of Chartered Accountants of Spain (ICJCE). Between 2013 and 2017, she also served as an independent director, member of the executive committee, chair of the global risk committee and member of the audit committee at Banco Mare Nostrum, S.A. (BMN). and until December 2024 she was an independent director of LAR España Real Estate SOCIMI, S.A.

In May 2018 she was appointed member of the Board of Directors of ABANCA Corporación Bancaria, S.A. and Chair of the Audit and Compliance Committee. She is currently President of the Integral Risk Committee and a member of the Audit and Compliance Committee. Since June 2023 she has been an independent Director and Chair of the Audit and Compliance Committee of Abanca Gestión de Activos S.A, S.G.I.I.C.

Other relevant positions: she is an independent director and Chair of the Audit Committee of Acerinox S.A. and an independent director of Aena SME, S.A. and a member of the Audit Committee and the Sustainability and Climate Action Committee. He is also a member of the International Advisory Council of the Faculty of Economic and Business Sciences of ICADE and a member of the Executive Committee of the ICADE Business Club. He is also a trustee of the PRODIS Special Employment Center Foundation.