Madrid / Rome / Milan / Rockledge Drive Bethesda / /
Company
Autogrill S.p.A. / Aldeasa S.A. / WDF Group / T Y T R A N S A C T / HMSHost Corporation / MISSION The WDF Group / World Duty Free Group España S.A. / B O R S A / WORLD DUTY FREE S.P.A. / OR WDF GROUP / E GOVERNANCE WORLD DUTY FREE S.P.A. / WDFG UK Holdings Ltd. / WDFG UK Ltd. / U T Y F R E E S . p . / Statutory Auditors 10 / O T H E B O R S A / Demerged Company / Borsa Italiana S.p.A. / WDFG SAU / Beneficiary Company / PA R TY TR A N SA / /
Continent
North America / Europe / /
Country
Italy / United States / United Kingdom / Spain / /
Party Transaction Committee / Ministry of Economy and Finance / Control / Risk and Corporate Governance Committee / Committee for Corporate Governance / Human Resources Committee / National Commission for Companies and the Stock Exchange / /
Person
ELA TION / ELA T ED / PRA CT / Josefa Valcárcel / / /
Position
Internal Audit Director / Executive Director / RT / enterprise risk manager / director for the internal control and risk management system / Lead Independent Director / chairman / director / manager responsible / Executive / designated director / /
2013 SPAIN Josefa Valcárcel, Madrid