Board of Directors
Isabel Dutilh Carvajal

Professional career

ELECNOR, S.A.

Director.

Chairman of the Audit Committee.

Member of the Appointments and Remuneration Committee.

OUTSIDE THE ELECNOR GROUP:

Founding partner in November 2015 of ARGALI ABOGADOS, a corporate law firm specialising in M&As, private equity and venture capital.

Founding partner and director of the multidisciplinary corporate law firm DUTILH ABOGADOS from 1991 until September 2015.

Other Positions

Director - Secretary of the Board of High-Tech Hotels and Resort (Petit Palace), SwiftAir, Inteligencia Ymedia and Lledó Iluminación.

Secretary (non-director) of various family-owned companies.

Director - Secretary of the Board of Directors and of the Executive Committee of Prosegur (2005).

Director - Secretary of the Board of Directors and of the Audit Committee of Bodaclick (2014).

Arbitrator of the Court of the Madrid Chamber of Commerce.

Deputy Chairman of the Círculo de Empresarios.

Training

CEU Graduate in Law, Complutense University (1987).

Masters in Maritime Business, ICADE Spanish Maritime Institute. Spanish Maritime Institute (1987).

Masters in Maritime Law, LLM. University of Cardiff, Wales (1988).

Leadership in law firms, Harvard (2011).

Languages: English and French.