| Board of Directors |
Date Appointment |
Committee |
|
| President: |
|
|
|
| |
Salvador Alemany Mas |
21/07/1998 |
Executive |
EC
|
P
|
|
Bachelor of Economic Science
President, Vice-President and Director, abertis group companies
|
| |
| Vice-Presidents: |
|
|
| 1º |
Isidre Fainé Casas |
04/09/1979 |
Director (1) |
EC |
|
|
Doctor of Economic Science and Diploma in Senior Management, IESE
President, Caixa d’Estalvis i Pensions de Barcelona, 'la Caixa', and President, CaixaBank, S.A.
President, Criteria CaixaHolding, SAU
Vice-President, Telefónica, S.A., and Vice-Chairman 2º, Repsol, S.A.
|
| 2º |
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 Grupo Villar Mir.
|
| 3º |
G3T, S.L. represented by Carmen Godia |
29/11/2005 |
Director (3) |
EC
ARC |
|
|
Ex-Director, Iberpistas, S.A.C.E.
|
| 4º |
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
|
|
|
Business Sciencies and MBA
Currently General Director of CaixaBank, S.A. and Executive Assistant Director-General of 'la Caixa'. Also holds a variety offices in companies in which direct or indirect stakes are held by 'la Caixa', either in person or behalf of 'la Caixa' Group legal entities.
|
| |
Ricardo Fornesa Ribó |
24/02/2009 |
Director (1) |
ARC |
P |
|
Bachelor of Law
Patron and Vice-Chairman, Fundación 'La Caixa'
Chairman, VidaCaixa Grupo, S.A.U.
Chairman, Vidacaixa, S.A. Seguros y Reaseguros
|
| |
OHL Concesiones, S.A.U, represented by:
Juan Villar-Mir de Fuentes |
12/12/2012 |
Director |
ARC |
|
|
Degree in Economics and Business.
President, Vice President or Director of OHL Group companies.
|
| |
Carlos Colomer Casellas |
24/07/2012 |
Independent |
ACC
|
|
|
Degree in Economics and Business Administration from IESE.
Chairman of Ahorro Bursátil S.A. SICAV and of Inversiones Mobiliarias Urquiola, S.A. SICAV.
Director, Member of the Delegate Committee, Chairman of the Innovation Committee of Telefónica, SA and Vice President of the Consell de Catalunya of Telefónica, SA
|
| |
Miguel Ángel Gutiérrez Méndez |
30/11/2004 |
Independent |
ACC
|
P |
|
MBA, IAE – Universidad Austral (Argentina)
Director, Telefónica Internacional, S.A.
|
| |
Mónica López-Monís Gallego |
20/03/2013 |
Independent |
ARC
|
|
|
Degree in Law and Economics and Business Administration from the Universidad Pontificia de Comillas.
State Advocate
General Secretary and of the Council of Banesto SA
|
| |
María Teresa Costa Campi |
20/03/2013 |
Independent |
|
|
|
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) |
|
|
|
Agricultural Engineer
Director of Sociedad General de Aguas de Barcelona, S.A.
Director of VidaCaixa Grupo, S.A.U.
|
| |
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 |
| |
|
|
|
|
|
-0.43% -0.06€
|
IBEX 35 8,098.30
