People: Abengoa SA (ABGOY.PK)

ABGOY.PK on OTC Markets Group

2.75USD
29 Sep 2014
Price Change (% chg)

$-0.12 (-4.18%)
Prev Close
$2.87
Open
$2.75
Day's High
$2.75
Day's Low
$2.75
Volume
100
Avg. Vol
1,328
52-wk High
$3.41
52-wk Low
$1.36

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Summary

Name Age Since Current Position

Felipe Benjumea Llorente

56 2011 Co-Chief Executive Officer, Executive Chairman of the Board

Manuel Sanchez Ortega

51 2011 Co-Chief Executive Officer, Executive Director

Jose Buenaventura Terceiro Lomba

71 2007 Executive Vice Chairman of the Board, Representative of Aplicaciones Digitales SL

Vicente Jorro de Inza

Chief Financial Officer

Javier Garoz Neira

Director of Strategy and Corporate Development

Jose Fernado Cerro Redondo

2012 Director of Legal Affairs

Alvaro Polo Guerrero

Director of Human Resources

Barbara Sofia Zubiria Furest

Director of Investor Relations and Reporting

German Bejarano Garcia

Director of Institutional Relations

Enrique Borrajo Lovera

Director of Consolidation

Carlos Cosin Fernandez

Director of Water Business Group

Luis Fernandez Mateo

Director of Organization, Quality and Budgets

Alfonso Gonzalez Dominguez

2010 Director of Industrial Engineering and Construction and Latin America Business Group

Juan Carlos Jimenez Lora

2010 Director of Planning and Control

Jose Marcos Romero

Director of Nominations and Remunerations

Javier Molina Montes

2000 Director - Environmental Services Group

Luis Enrique Pizarro Maqueda

Director of Internal Audit

Javier Salgado Leirado

Director - Bioenergy Business Group

Santiago Seage Medela

44 2008 Director of Solar Business Group

Daniel Alaminos Echarri

2014 Secretary

Jose Dominguez Abascal

2008 Technical General Secretary

Miguel Angel Jimenez-Velasco Mazario

2012 General Secretary

Fernando Martinez Salcedo

General Secretary for Sustainability

Jose Joaquin Abaurre Llorente

1988 Director

Jose Luis Aya Abaurre

1983 Director

Javier Benjumea Llorente

2007 Director

Maria Teresa Benjumea Llorente

2007 Director

Claudi Santiago Ponsa

2012 Director

Ignacio Solis Guardiola

2007 Director

Fernando Solis Martinez-Campos

2007 Director

Carlos Sundheim Losada

2007 Director

Jose Borrell Fontelles

67 2009 Independent Director

Mercedes Gracia Diez

2005 Independent Director

Ricardo Martinez Rico

2011 Independent Director

Alicia Velarde Valiente

49 2008 Independent Director

Biographies

Name Description

Felipe Benjumea Llorente

Mr. Felipe Benjumea Llorente serves as Co-Chief Executive Officer and Executive Chairman of the Board of Directors of Abengoa SA. He has been Executive Chairman of the Company's Board and Chief Executive Officer since 1991. He became Co-CEO of the Company on January 1, 2011. He has been Member of the Company's Board since June 25, 1983. In 1989, he was appointed Managing Director of the Company, position he held until 1991. He acts as Member of the Strategy Committee of the Company. He has been Board Member of the University Cooperation Society of Loyola Andalucia University, Board Member of Garanair and the Technology and Science Advisory Board of the Ministry of Education and Science, and Board Member of the United States - Spain Council, Council of the Universidad Pontificia de Salamanca, Foundation CEDE, Sacred Family of Vocational Schools Foundation and Loyola Andalucia University Foundation. He was Member of the Board of Directors at Sociedad General de Cablevision from 1993 to 1996, La Papelera Espanola from 1987 to 1995, Thyssen Industrie from 1989 to 1993, Hispano Inmobiliaria de Gestion from 1989 to 1998, Banco Santander Central Hispano from 1990 to 2002, Iberia from 2007 to 2010, and the Operating Company of the Spanish Electricity Market (OMEL) from 1998 to 2011. Since 2011, he has been Board Member of Garanair. He obtained a degree in Law from Universidad de Deusto.

Manuel Sanchez Ortega

Mr. Manuel Sanchez Ortega has served as Co-Chief Executive Officer and Executive Member of the Board of Directors of Abengoa SA since January 1, 2011. He has been on the Company's Board since October 25, 2010. He acts as Member of the Strategy Committee of the Company. Moreover, he acted as CEO and Chairman of the Board of Telvent SA, a subsidiary of the Company, from 2002 to 2004, and from 2004 until October 25, 2010, respectively. He joined Telvent SA in 1989 as Software Engineer and in 2001 he was appointed as General Manager. He has also been Member of Abengoa Bioenergy’s Board of Directors since 2007. He obtained a Bachelor of Science degree in Electrical Engineering from Universidad Pontifica Comillas and a Masters degree in Business Administration from Insitituto Panamericano de Alta Direccion de Empresa (IPADE).

Jose Buenaventura Terceiro Lomba

Prof. Jose Buenaventura Terceiro Lomba serves as Executive Vice Chairman of the Board of Directors of Abengoa, S.A., representing Aplicaciones Digitales SL. He has been on the Company's Board since April 4, 2007, and was appointed as Executive Vice Chairman of the Company's Board on December 10, 2007. He is Member of the Strategy Committees of the Company. He also served as a Member of Nominating and Remuneration Committees of the Company. He was Member of the Audit Committees of the Company until November 19, 2013. He has been as Member of the Board of Directors of Grupo Prisa, Iberia Lineas Aereas de Espana and Corporacion Caixa Galicia. He was Sub-Secretary of the Cabinet Office from 1981 to 1982. Currently, he is Chairman of Bioetanol Galicia SA. In addition, he received the Prizes CEOE to Economic Sciences and King James I to Economics. He graduated in Economics from Universidad Complutense de Madrid, where he is also Professor of Applied Economics.

Vicente Jorro de Inza

Javier Garoz Neira

Mr. Javier Garoz Neira serves as Director of Strategy and Corporate Development of Abengoa SA. He acts as Member of the Strategy Committee of the Company. He holds a Bachelors degree in Marketing from ESIC Business and Marketing School.

Jose Fernado Cerro Redondo

Alvaro Polo Guerrero

Barbara Sofia Zubiria Furest

German Bejarano Garcia

Enrique Borrajo Lovera

Carlos Cosin Fernandez

Luis Fernandez Mateo

Alfonso Gonzalez Dominguez

Mr. Alfonso Gonzalez Dominguez serves as Director of Industrial Engineering and Construction and Latin America Business Group of Abengoa SA. He joined the Company in 1990 and was appointed to his current post on March 17, 2010.

Juan Carlos Jimenez Lora

Mr. Juan Carlos Jimenez Lora serves as Director of Planning and Control of Abengoa, S.A. since 2010. He is also a Non-Member Secretary of the Company's Nominating and Remuneration Committees. Before that, he served as Director of Investor Relations of the Company.

Jose Marcos Romero

Javier Molina Montes

Mr. Javier Molina Montes serves as Director of Environmental Services Group of Abengoa SA. He joined the Company in 1994 and was appointed to his current post in 2000.

Luis Enrique Pizarro Maqueda

Javier Salgado Leirado

Mr. Javier Salgado Leirado serves as Director of Bioenergy Business Group of Abengoa SA. He joined the Company in 1991.

Santiago Seage Medela

Mr. Santiago Seage Medela serves as Director of Solar Business Group of Abengoa SA. He joined the Company in 2005 and has held his current post since 2006. In addition, he served as Director of Strategy & Business Development of the Company until December 31, 2008. He acts as Member of the Strategy Committee of the Company. In the past, he was Partner of McKinsey.

Daniel Alaminos Echarri

Jose Dominguez Abascal

Miguel Angel Jimenez-Velasco Mazario

Mr. Miguel Angel Jimenez-Velasco Mazario serves as General Secretary of Abengoa SA. He has been Member and Secretary of the Company's Board since 2010. Previously, he acted as Member of the Company's Board from April 15, 2007 until July 27, 2009. Since 1996, he has acted as General Counsel of the Company and in 2003 he was appointed General Secretary and Advisory Lawyer of the Company's Board of Directors. In addition, he is Secretary of the Company's Audit Committee and Member of its Strategy Committee. He obtained a degree in Law from Universitat de Barcelona in 1989 and a Masters degree in Senior Business Management and Finance from Instituto Internacional de Empresas at Universidad de Deusto in 1991.

Fernando Martinez Salcedo

Jose Joaquin Abaurre Llorente

Mr. Jose Joaquin Abaurre Llorente serves as Director of Abengoa, S.A. since June 25, 1988. He also served as Member of the Audit Committee of the Company till September 15, 2014. In addition, he has been Board Member of Telvent Trafico y Transporte SA. He has experience in the Audiovisual sector.

Jose Luis Aya Abaurre

Mr. Jose Luis Aya Abaurre serves as Director of Abengoa, S.A. since June 25, 1983. He also served as a Member of the Nominating and Remuneration Committee of the Company till September 15, 2014. Moreover, he has been Board Member of Inversion Corporativa ICSA. He is a Technical Agricultural Engineer.

Javier Benjumea Llorente

Mr. Javier Benjumea Llorente has served as Member of the Board of Directors of Abengoa SA since June 25, 1983. He joined the Company in 1980 as Deputy Chairman. In 1986, he was appointed Managing Director and was Co-Chairman from 1995 until 2007. He also acts as Board Member of Inversion Corporativa IC SA, serving as its Chairman until July 2008. Moreover, he serves as Vice Chairman of Sevillana-Endesa and Member of the Board of Telefonica de Argentina SA, the newspaper ABC, Estudios de Politica Exterior SA and the Association for Managerial Progress. He has acted as Chairman of the Board of Trustees of the Sagrada Familia Professional Schools Foundation (SAFA), Member of the Board of Trustees of the Focus-Abengoa Foundation and Member of the Governing Body and the Board of Trustees of the Comillas-ICAI University Foundation. He is Permanent Academician of the Andalusian Academy of Social Sciences and the Environment, Member of the Board of Trustees of the Royal Palace of Seville and of the Andalusian Association of Foundations, as well as Member of the Board of Trustees of the Forja XXI Foundation. He graduated in Business Administration, with a Masters in Senior Corporate Management.

Maria Teresa Benjumea Llorente

Ms. Maria Teresa Benjumea Llorente has served as Member of the Board of Directors of Abengoa SA since April 15, 2007. She has also been Board Member of Telvent Trafico y Transporte SA. In the past, she developed her professional activity in the sector of decoration.

Claudi Santiago Ponsa

Mr. Claudi Santiago Ponsa has served as Member of the Board of Directors of Abengoa SA since February 23, 2012. He has acted as Vice President of General Electric, and President and Executive Member of the Board of Directors of GE Oil & Gas. He holds a Masters degree in Information Technology from Universitat Autonoma de Barcelona and post graduate degrees from INSEAD and the Georgetown University.

Ignacio Solis Guardiola

Mr. Ignacio Solis Guardiola has served as Member of the Board of Directors of Abengoa SA since April 15, 2007. He worked as Business Manager at Arrocerias Darsena and at Banco Atlantico, and from 1989, he occupies the posts of Branch Manager and Regional Director of Lloyds Bank. He is also Director of Private Banking of International Lloyds Bank and Director of Playas de Cortadura SA and Inversion Corporativa IC SA. He holds a degree in Law from Universidad de Sevilla, with specialization in Private Law.

Fernando Solis Martinez-Campos

Mr. Fernando Solis Martinez-Campos has served as Member of the Board of Directors of Abengoa SA since April 15, 2007. He acts also as Board Member of Concesur and Cabimar. He graduated in Law and holds post graduate degrees from Instituto de Empresa, the University of Colorado, INBEAR and the Harvard University.

Carlos Sundheim Losada

Mr. Carlos Sundheim Losada has served as Member of the Board of Directors of Abengoa SA since April 15, 2007. He has been employed at different departments of Banco Urquijo-Hispano Americano LMTD. He acted as Production Manager and Maintenance of Minas de Herrerias SA, Commercial Deputy Director in Export of Rio Tinto Minera SA, Manager of Algebra SL and General Manager of Abecomsa SA. Moreover, he acts as Managing Director of Befesa. He graduated in Industrial Engineering from Escuela Tecnica Superior de Ingenierias Informatica y de Telecomunicacion (ETSIIT).

Jose Borrell Fontelles

Prof. Jose Borrell Fontelles serves as Independent Director of Abengoa, S.A. since July 27, 2009. He has been also Chairman of the Company's Nominating and Remuneration Committee since July 23, 2012. He is also Member of the Audit Committee of the Company since November 19, 2013. He is Professor of Introduction to Economic Analysis at Universidad Complutense de Madrid and has been appointed Principal of the European University Institute in Florence. He worked as Engineer at Compania Espanola de Petroleos from 1972 until 1981. From 1982 to 1996, he was Budget General Secretary, Secretary of State for Finance, Minister for Public Works, Telecommunications, Transport and the Environment. During the first half of the 2004-2009 legislature, he was Chairperson of the European Parliament and Chairperson of the Development Assistance Committee over the second. He graduated in Aeronautics Engineering from Universidad Politecnica de Madrid and holds a Doctorate in Philosophy degree in Economic Sciences from Universidad Complutense de Madrid, a Masters degree in Operations Research from the Stanford University, as well as a Masters degree in Energy Economics from Paris French Petroleum Institute at Universite Paris VI Pierre et Marie Curie.

Mercedes Gracia Diez

Prof. Mercedes Gracia Diez serves as Independent Director of Abengoa, S.A. since December 12, 2005. She is Chairman of the Company's Audit Committee and Member of the Nominating and Remuneration Committee. She is Professor in Econometrics at Universidad Complutense de Madrid and Centro Universitario de Estudios Financieros. Moreover, she acted as Director of Balance Management at Caja Madrid from 1996 until 1999. Between 1993 and 1996, she served as Head of Economics and Law Division of Agencia Nacional de Evaluacion y Prospectiva. She has had her scientific work published in the Journal of Business and Economic Statistics, Review of Labor Economics and Industrial Relations, Applied Economics and the Journal of Systems and Information Technology.

Ricardo Martinez Rico

Mr. Ricardo Martinez Rico serves as Independent Director of Abengoa, S.A. since October 24, 2011. He acted as Member of the Audit Committee of the Company till September 15, 2014. He is also Founding Partner, CEO and Executive President of Equipo Economico SL, as well as Board Member of Abengoa Bioenergia SA. In addition, he sits on the Advisory Board to the President of the Chamber of Commerce of the United States of America in Washington. From 2006 to 2006, he was Head of Spain’s Economic and Commercial Office in Washington DC. In 2003, he was appointed Deputy Finance Minister working inside the team of the Deputy Prime Minister and Economics Minister Rodrigo Rato. In the past, he worked as Head of Office of Cristobal Montoro and Deputy Finance Minister. He was State Secretary of Budget and Expenditures from 2003 to 2004. He holds a Bachelors of Arts degree in Business Administration from Universidad de Zaragoza and has attended to post graduate training courses at the London School of Economics, the Harvard University's Kennedy School of Government and the Wharton School of Business at the University of Pennsylvania.

Alicia Velarde Valiente

Ms. Alicia Velarde Valiente serves as Independent Director of Abengoa, S.A. since April 6, 2008. She is Member of the Company's Audit and Nominating and Remuneration Committees. From 1994 to 1995, she was Professor of Civil Law at Universidad Francisco de Vitoria, where she remained until 1999, and currently is Professor of magisterial classes in the Master of Canon law. She graduated in Law from San Pablo University Studies Centre at Universidad Complutense de Madrid in 1987. In 1990, she passed the Notary exams and became a Public Notary.
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