Maria Rotondo Urcola

Non Executive / Member
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About

Ms. Rotondo is currently Co-Director and professor in the Executive Sustainability Programme at the Instituto de Empresa (IE) SYCA, where she teaches classes on corporate governance and sustainability. Ms. Rotondo teaches Special Operations Communication in the Master Investor Relations at Bolsas y Mercados (BME). She is also a lecturer in various forums and continues with her coaching/mentoring activities. She is currently an independent Director of CACEIS Bank Spain, of SANTANDER CACEIS LATAM HOLDO (since 2019), of LIBERTAS 7 and of RESITER, S.A. She also participates in the Advisory Board of Top Boards-Headspring (Financial Times – Instituto de Empresa) (since 2017).

Previously, she was an independent Director of Indra (2017-2020). She has also participated in the Advisory Board of Instituto de Empresa (IE) “”Transformation with Purpose””, and of Hotelab. Regarding her professional experience, it is worth stressing that during her last 10 years at Banco Santander (2006-2016), she was Global Head of the Telecommunications, Media and Technology within Investment Banking Area, leading important strategic operations within the telecommunications sector. Previously (1989- 2006), at Santander Investment Sociedad de Valores y Bolsa, she was an Investment Analyst specialized in various sectors, particularly in the telecommunications sector, Macroeconomist, and Head of Equity Research Europe.

 

Personal Details

Title: Ms
Surname: Rotondo Urcola
DoB: 18/05/1964
Age: 62 years
M/F: Female
Nationality: Spain
Country of Birth: Spain
Language: English
Qualification: MEcon, Becon
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember
BoardMember
BoardMember
BoardMember
BoardMember

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
TelefĂłnicaBoardMember08/04/2022
TelefĂłnicaAuditMember08/04/2022
TelefĂłnicaOther (specify)Member08/04/2022

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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