WALLBOX N.V. On December 14, 2022, Diego D az Pilas tendered to the Board of Directors of Wallbox N.V. resignation from the Board and the Board's Nominating and Corporate Governance Committee, in each case, effective as of that date. On the same date, upon recommendation of the Board's Nominating and Corporate Governance Committee, the Board appointed C sar Ruip rez Cassinello, to serve on the Board as acting non-executive director and as a member and chairperson of the Nominating and Corporate Governance Committee, in each case, for a term until immediately after the Company's annual general meeting to be held in the year 2023, to fill the vacancies resulting from Mr. Pilas's departure. Mr. Ruip rez has served as a Director of Corporate Development at Iberdrola, S.A., a Spanish multinational electric utility company (Iberdrola), an investor and commercial partner of the Company, since October 2008.
At Iberdrola, Mr. Ruip rez led various acquisitions, divestments and joint ventures in different geographies an business segments. Prior to joining Iberdrola, from September 2005 to October 2008, Mr. Ruip rez served as analyst Deloitte and 360 Corporate in the mergers and acquisitions departments, advising industrial customers and nancial sponsors in various transactions, including acquisitions, divestments and restructurings.
