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Saturday, July 26th, 2014

abertis share price: 07/25/2014 17:38h. abertis  16.75€ upward arrow 0.42% 0.07€  |  IBEX 35 10,888.10 upward arrow 0.25% 27.40  
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Board of directors and committees

EC Executive Committee P President
ACC Audit and Control Committee VS Vice-Secretary
ARC Appointments and Remuneration Committee S Secretary

 

Board of Directors Date Appointment Committee  
President:      
  Salvador Alemany Mas 21/07/1998 Executive
EC
P
Degree in Economics
President of abertis Infraestructuras, S.A. and of the Fundación abertis.
Vice-Presidents:    
Isidre Fainé Casas 04/09/1979 Director (1)
EC
 
Born in Manresa (Barcelona) on July 10, 1942.
Doctor in Economics. Diploma in Senior Management from IESE. ISMP in "Business Administration" by Harvard University . Financial Analyst and Scholar of the Royal Academy of Economics and Finance.
He is President of Caja de Ahorros y Pensiones de Barcelona (“la Caixa”), of Caixabank, S.A., of Criteria Caixaholding, S.A; Vice-Chairman of Abertis Infraestructuras, S.A and Agbar, General Society of Aguas de Barcelona, ​​SA , and 1st Vice of Repsol , SA. He is also Director of Banco Português de Investimento , SA (BPI ) and non-executive Director of "The Bank of East Asia". He is also chairman of the Confederación Española de Cajas de Ahorros and Vice-President of European Savings Bank Group ( ESBG ) and the World Savings Bank Institute ( WSBI ).
He has developed his career in companies in different sectors and in different banks for over 40 years. Among them: Banco Atlántico (1964), Banco de Asunción –Paraguay- (1969), Banco Riva y García (1973), Banca Jover (1974), Banco Unión, S.A. (1978).
Obrascon Huarte Lain, S.A. represented by:
Juan Miguel Villar Mir
12/12/2012 Director
EC
PhD in Civil Engineering and Ports. Law degree.
Chairman of Obrascón Huarte Lain, S.A. (OHL).
G3T, S.L. represented by Carmen Godia 29/11/2005 Director (3)
EC
ARC
 
Ex-Director, Iberpistas, S.A.C.E.
Théâtre Directorship Services Alpha, S.A.R.L. represented by:
Javier de Jaime Guijarro
25/10/2010 Director (2)
EC
ARC
 
Managing Partner, joined CVC in 1997 having previously worked for 3i Plc in Madrid for five years and in London for two years. He is a member of the European Investment Committee. Javier graduated in Law from Icade University in Madrid and holds an MBA from Houston University, Texas.
CEO:
  Francisco Reynés Massanet 26/05/2009 Executive
EC
 
Industrial Engineer
Director in Abertis group companies
Other Members
  Marcelino Armenter Vidal 18/09/2007 Director(1)
EC
ACC
 
Degree in Business and MBA.
Currently, General Director of CaixaBank, S.A. and Executive Assistant Director-General of 'la Caixa'. Also holds a variety of positions in companies in which direct or indirect stakes are held by 'la Caixa', either in person or behalf of 'la Caixa' Group legal entities.
  Susana Gallardo Torrededia 13/03/2014 Director (1)
Degree in POLITICS AND ECONOMICS (BSc degree) by Oxford Polytechnic, Brookes University-United Kingdom.
“Banking and Finance” in the City of London Polytechnic.
FFI Certificate in Family Business Advising.
Business Management Program in IESE.
Board member of CaixaBank.
Board member of Landon Grupo Corporativo.
Member of the Family Firm Institute Advisory Committee.
Vice-President, Pronovias
Member of the Global Advisory Board, Babson College Boston MA.
Board member of Goodgrower.
President Fundación Bienvenido
Board member of Fundación Aurea
Board member of Fundació Hospitalitat Mare de Déu de Lourdes.
  OHL Concesiones, S.A.U, represented by:
Juan Villar-Mir de Fuentes
12/12/2012 Director
ARC
 
Degree in Economics and Business.
Vice President of Grupo Villar Mir, Vice-President of Obrascón Huarte Lain, S.A, and president of OHL Concesiones, S.A.
  Carlos Colomer Casellas 24/07/2012 Independent
ACC
 
Degree in Economics from Universidad de Barcelona
Diploma of Business Administration from IESE.
Chairman of Ahorro Bursátil S.A. SICAV.
Chairman of Inversiones Mobiliarias Urquiola, S.A. SICAV
Chariman of Haugron Holdings, S.L
Independent Director of Telefónica, S.A
  Miguel Ángel Gutiérrez Méndez 30/11/2004 Independent
ACC
P
PAD, IAE - Austral University (Argentina)
Advisory Director of Telefónica Latin America
  Mónica López-Monís Gallego 20/03/2013 Independent
ARC
P
Degree in Law and Economics and Business Administration from the Universidad Pontificia de Comillas.
State Advocate
General Secretary and of the Board of Bankinter, S.A
  María Teresa Costa Campi 20/03/2013 Independent
ARC
PhD in Economics from the University of Barcelona.
Professor of Applied Economics. Faculty of Economics of the University of Barcelona.
Director of the Department of Sustainable Energy at the University of Barcelona.
Former chairwoman of the National Energy Commission.
  Pablis 21, S.L. represented by Manuel Torreblanca Ramírez 24/04/2012 Director (1)    
Director Barcel Euro Inversiones, S.L. (Vehicle Inspection of the Community of Madrid).
Director Rotasol y Zorita Energías Renovables, developers and operators of photovoltaic park nationwide.
Director Gopa Consulting, S.L., investment vehicle of Torreblanca / Godia families with significant interests in different areas (real estate, energy, financial).
Vice-President Fundación Privada Francisco Godia.
Patron Fundación José Manuel Entrecanales.
Patron Fundación Monasterio de Poblet.
  Théâtre Directorship Services Beta, S.A.R.L. represented by:
Santiago Ramírez Larrauri
25/10/2010 Director (2)
 
 
Adviser to CVC since 2004, having previously worked as Executive President of BSN Glasspack, a former CVC portfolio company. Santiago is currently CEO of Lecta, a CVC portfolio company, and also served as CEO of Mivisa (former portfolio company). He holds a Degree in Industrial Engineering from Zaragoza University.
  Théâtre Directorship Services Gama, S.A.R.L. represented by:
Jose Antonio Torre de Silva López de Letona
25/10/2010 Director (2)
EC
ACC
 
Senior Managing Director of CVC Spain joined CVC in 2000 from Paribas, where he spent three years in the Acquisition Finance team in Madrid. Mr Torre de Silva graduated in Industrial Engineering from ICAI and holds an MBA from IESE, Barcelona.
  OHL Emisiones, S.A.U, represented by:
Tomás García Madrid
12/12/2012 Director
EC
ACC
 
Civil Engineer, Channels and Ports.
CEO of Villar Mir Group.
           
Non-Executive Secretary:
  Miquel Roca Junyent    
EC
S
  José Maria Coronas Guinart    
EC
ARC
VS
S
  Marta Casas Caba     ACC S
           

(1) Criteria CaixaHolding, S.A.U., company controlled by “la Caixa”
(2) Trebol Hodings, S.à.r.l.
(3) Inversiones Autopistas, S.L., company controlled by Criteria CaixaHolding, S.A.U.

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