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Thursday, July 30th, 2015

abertis share price: 07/30/2015 9:54h. abertis  14.82€ descendant arrow -0.20% -0.03€  |  IBEX 35 11,264.20 descendant arrow -0.17% -18.70  
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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
CSRC Corporate Social Responsibility Committee

 

Board of Directors Date Appointment Committee  
President:      
  Salvador Alemany Mas 21/07/1998 Others external
EC
CSRC
P
P
Degree in Economics
President of abertis Infraestructuras, S.A. and of the Fundación abertis.
Vice-President - CEO:
  Francisco Reynés Massanet 26/05/2009 Executive
EC
 
Industrial Engineer
Director in Abertis group companies
Other Members
  Grupo Villar Mir, 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.
  Marcelino Armenter Vidal 18/09/2007 Director(1)
EC
ACC
 
Degree in Business and MBA. Currently, he is the General Manager of Criteria Caixaholding. He also holds a variety of positions in companies in which 'la Caixa' Group has direct or indirect holdings.
  Susana Gallardo Torrededia 13/03/2014 Director (1)
CSRC
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
Member of Fundación Aurea
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
CSRC
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)
CSRC
 
Individual representing the Administrator Barcel Euro Inversiones, S.L. (Vehicle Inspection of the Community of Madrid).
Individual representing the Administrator Rotasol Energy, S.L. and AR Zorita Solar 20 S.L., 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 of the Fundación Privada Francisco Godia.
Member of the Fundación José Manuel Entrecanales.
Member of the Fundación Monasterio de Poblet.
  Théâtre Directorship Services Gama, S.A.R.L. represented by:
Jose Antonio Torre de Silva López de Letona
25/10/2010 Director (2)
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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