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Available for first board mandate

Technology and AI oversight, brought into the boardroom.

More than twelve years on executive committees of multinational groups (Adeo, ENGIE, ABAI, Nextlane), now focused on AI governance, EU AI Act compliance and cyber risk as a board-level matter.

Madrid · Spain
Fernando Jiménez García
In numbers
12+Executive years
4Executive committees · Direct board reporting
350+Global team
10Countries of operation
3M&A processes led
€25M+Aggregate budget
Board profile

Business judgement honed on the executive committee. Active technical understanding with LLMs and cloud-native architectures. Ongoing work on the EU AI Act and Recommendation 23 of the Spanish Good Governance Code.

Independent director available for my first board mandate, with recurring experience reporting to Boards of Directors from the executive committee.

Specialised in technology strategy oversight, AI governance, cyber risk management and EU AI Act readiness ahead of the application of its high-risk obligations.

As an independent professional I maintain full availability for board mandates and advisory roles. Puzzle Tech & Sec is a separate vehicle: my strategic advisory firm with its own team.

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Doctrinal initiative

I have developed a doctrinal body in Spanish on the technology committee in boards of directors

CTIF (Committee on Technology, Innovation and the Future) is the doctrinal initiative I promote for the formalisation in Spanish boards of a specialised committee on technology, data and AI, within the framework of Recommendation 23 of the Good Governance Code. A ~160-page master document, twelve guiding principles and ten substantive sections that any board can consult, cite or adopt.

pages in the master document
160
guiding principles
12
doctrinal sections
10
year founded
2026
Board contribution areas

Four fronts where I bring independent judgement.

Governance & Compliance

  • AI Governance
  • EU AI Act
  • GDPR
  • ISO 27001
  • PCI DSS
  • TISAX
  • Risk & Audit Committees
  • Board reporting

Strategic Oversight

  • Corporate technology strategy
  • Cyber risk as Board matter
  • AI investment & ROI
  • Technology M&A
  • Digital operating model

Risk & Resilience

  • Cyber risk
  • Business continuity
  • Third-party technology risk
  • Data sovereignty
  • AI ethics

Executive reading

  • Direct board reporting
  • Global teams of 350+
  • Expansion across 10 countries
  • Post-acquisition integration
  • Business model transformation
Contact

AI governance in the boardroom.

If your board is considering bringing independent judgement on technology, AI governance and EU AI Act, let's talk.

For ad-hoc advisory or retainer with published fees →
Location
Madrid · Spain

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