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HomeLatest NewsIndra will appoint independents at the general meeting in deference to CNMV.

Indra will appoint independents at the general meeting in deference to CNMV.

Date: October 2, 2022 Time: 17:54:04

Indra heads to a “safe haven” with the National Securities Market Commission (CNMV). The board of the company, which has only two independent directors, approved proposals for the appointment of independent persons to restore the corporate governance structure submit to an extraordinary general meeting to be convened in the coming weeks. This will be done when Korn Ferry, the specialist consultant who will advise the Nominating Board, has completed the recruitment process.

The parastatal tech and defense company continues to wink at the regulator as it fully considers a potential deal between Sapa, Sepi and Amber Capital to lay off up to 4 independent directors. Wednesday Council approved a contract with a consultant. In this regard, he insists that the process “will be led by the current independent directors.” The commission is chaired by Ignacio Martin, who has resigned until a full replacement in the decision-making body takes effect.

After this work on the election of candidates, they will be approved at the meeting. general extraordinary, which will be installed later. Logically, this should be before the next October 31st., the date that Ignacio Martin will leave the company. to this board it will also be proposed to set the number of members of the decision-making body at 14., with the aim that independents represent only half of the members. This assembly will also ratify the abolition of President Mark Murtra’s casting vote, which will be removed from the Bylaws and Rules of Government.

This number of directors, to be determined at the meeting, means a total of six independent directors must be signed after Martin’s departure and the retention of Francisco Javier Garcia, former president of Seat. Given the current distribution, the vast majority must be women in order to meet the gender diversity guidelines. To this day, there is no female member in the organ.

Source: www.lainformacion.com

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