Wallbox N.V. at its annual general meeting of shareholders held on June 7, 2024 appointed Paolo Campinoti as Non-executive Director, Ferdinand Schlutius as Non-executive Director and Jordi Lainz Gavalda as Non-executive Director. Jordi Lainz, Former CFO, Wallbox: Mr. Lainz serves as a member of the board. Previously, Mr. Lainz was Chief Financial Officer of Wallbox from 2019 to 2024. Prior to joining the Company, Mr. Lainz held the position of Corporate Director and CFO of Eurofred Group, a distributor of air conditioning and industrial heating systems, from June 2011 to February 2019. Prior to Eurofred Group, Mr. Lainz served as a director and member of the audit committee of Ficosa International, S.A., a global automotive supplier, from May 1998 to May 2011. Mr. Lainz holds an Economics degree from the University of Barcelona and is an auditor in Spain (Censor Jurado de Cuentas).
Ferdinand Schlutius, ABL Co-CEO: Mr. Schlutius serves as a member of the board. Currently, Mr. Schlutius is Co-CEO of ABL, a pioneer in EV charging solutions in Germany, and the fourth company to join the Wallbox Group. Previously Mr. Schlutius was the Head of Sales for ABL Group. Mr. Schlutius studied for a Bachelor degree in Business and Economics at WU Vienna. Paolo Campinoti, Executive Vice President - International, Generac: Mr. Campinoti serves as a member of the board. Mr. Campinoti has served as Executive Vice President with commercial responsibility over EMEA, APAC and LATAM since the acquisition of the Pramac Group by Generac in 2016. Based in Italy, Mr. Campinoti also continues to serve as the CEO of the Pramac Group, a position held since 1995. Previously he worked within Pramac Group in several other managerial roles. In over 25 years of service to the Pramac Group, Mr. Campinoti has led the transformation of the Pramac Group from a local Italian company to a leading power generation manufacturer with global brand recognition and presence. Mr. Campinoti holds a Bachelor of Business Administration in Economics degree from the University of Florence. Mr. Campinoti served as the Chairman of the Industrial Business Association for the South of Tuscany and as honorary consul of Romania in Florence. Mr. Campinoti has also been the honorary consul of Bahrain in Florence since 2023.
Wallbox NV, formerly known as Wallbox BV, is a Spain-based holding company engaged in the development of technology solutions for the automotive industry. The Company offers electric vehicles charging and energy management solutions for residential, semi-public and public use. Its product portfolio includes Quasar, a direct current bidirectional charger for home use; Supernova and Hypernova, direct current fast and ultrafast chargers for public use; and a suite of alternating current charging solutions and smart energy management software. The Firm is present in Europe, Asia and the Americas. The Company holds interest in several subsidiaries, such as Kensington Capital Acquisition Corp II and Wall Box Chargers SL.
WALLBOX N.V. 
