People: Acciona SA (ANA.MC)

ANA.MC on Madrid SE C.A.T.S.

54.73EUR
24 Oct 2014
Price Change (% chg)

€0.73 (+1.35%)
Prev Close
€54.00
Open
€54.05
Day's High
€55.34
Day's Low
€54.00
Volume
139,534
Avg. Vol
248,782
52-wk High
€67.78
52-wk Low
€38.17

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Summary

Name Age Since Current Position

Jose Manuel Entrecanales Domecq

2004 Chairman of the Board

Juan Ignacio Entrecanales Franco

2004 First Vice Chairman of the Board

Juan Gallardo Cruces

Chief Financial Officer

Jose Angel Tejero Santos

General Director of Finance and Risk

Maria del Carmen Becerril Martinez

President of Acciona Energia

Luis Castilla Camara

2010 President of Acciona Agua

Pedro Martinez Martinez

2010 President of Acciona Infraestructuras

Pio Cabanillas Alonso

General Director of Corporate Image and Global Marketing

Fidel Andueza Retegui

42 2012 General Director of Global Business Development

Juan Muro-Lara Girod

General Director of Corporate Development and Investor Relations

Vicente Santamaria-Paredes Castillo

General Director of Legal Services

Ignacio Aguilera Carmona

2012 General Manager of Acciona Transmediterranean Area

Jesus Alcazar Viela

General Manager of Acciona Infraestructuras Latinoamerica

Isabel Antunez Cid

General Manager of Acciona Inmobiliaria

Jose Luis Blanco Dieguez

2012 General Manager of Acciona Windpower Area

Arantza Ezpeleta Puras

General Manager of International Area

Jose Maria Farto Paz

2010 General Manager of Acciona Infraestructuras Area 3

Antonio Gravalos Esteban

General Manager of Acciona Trans-Mediterranean

Marek Jozefiak

55 2012 General Manager of Area Poland - Chairman of Mostostal Warszawa

Carlos Lopez Fernandez

General Manager of Acciona Engineering and Installations

Rafael Mateo Alcala

General Manager of Acciona Energia

Alberto De Miguel Ichaso

2012 General Manager of Acciona Energy Strategy and New Business

Robert Park

General Manager of Canada Area

Javier Perez-Villamil Moreno

General Manager of Acciona Infraestructuras Area 1

Jaroslaw Popiolek

General Manager of Poland Area

Pedro Santiago Ruiz Osta

General Manager of Acciona Windpower

Adalberto Claudio Vazquez

General Manager of Acciona Infraestructuras International Constructions and Concessions

Justo Vicente Pelegrini

General Manager of Acciona Infraestructuras Area 2

Alfonso Callejo Martinez

2010 General Director of Corporate Resources

Macarena Carrion Lopez de la Garma

General Director of the President's Office

Ricardo Molina Oltra

General Director of Other Activities

Jose Joaquin Mollinedo Chocano

General Director of Institutional Relations

Carlos Navas Garcia

General Director of Acciona Airport Services

Felix Rivas Anoro

General Director of Innovation, Quality and Purchase

Maria Dolores Sarrion Martinez

Co-General Director of Corporate Resources

Juan Ramon Silva Ferrada

2010 General Director of Sustainability

Jose Manuel Terceiro Mateos

General Director of Finance, Acciona Infraestructuras

Juan Manuel Cruz Palacios

General Director of Human Resources

Raul Beltran Nunez

Director of Acciona Internal Audit

Jorge Vega-Penichet Lopez

2006 General Secretary

Carmen Becerril Martinez

2014 Director

Daniel Entrecanales Domecq

2009 Director, Representative of Grupo Entrecanales S.A.

Javier Entrecanales Franco

2011 Director

Valentin Montoya Moya

2010 Director

Jaime Castellanos Borrego

2009 Independent Director

Consuelo Crespo Bofill

61 2008 Independent Director

Sol Daurella Comadran

48 2011 Independent Director

Carlos Espinosa de los Monteros Bernaldo de Quiros

67 1994 Independent Director

Jeronimo Marcos Gerard Rivero

44 2014 Independent Director

Miriam Gonzalez Durantez

2010 Independent Director

Fernando Rodes Vila

2009 Independent Director

Belen Villalonga Morenes

2006 Independent Director

Biographies

Name Description

Jose Manuel Entrecanales Domecq

Mr. Jose Manuel Entrecanales Domecq has served as Chairman of the Board of Directors of Acciona SA since April 2004. He has also acted as Co-Chairman of the Executive Committee of the Company since June 6, 2013. He joined the Company’s Board on April 14, 1997. He started his career in 1986 as Associate of Merrill Lynch Europe Ltd Capital Markets. Between 1990 and 1992 he was Director and Board Member of Sefinco Ltd. Between 1992 and 2004 he acted as Finance Director of Acciona SA. Between 1994 and 2000, he was Managing Director of Vodafone Espana, and was appointed Chairman in 2000. He held this post until 2007. Between 2000 and 2007, he served also as Chairman of the Vodafone Foundation. He was Executive Chairman of the Board of Directors of Endesa SA from 2007 to 2009. He has been Member of the Board of Directors of Conferencia Espanola de Fundaciones, the Guggenheim Foundation, the Spanish Red Cross, the Universal Library, the Cotec Foundation for Technological Innovation, the Reina Sofia Higher School of Music, the Business and Society Foundation, the Institute of Family Business, the Spain-US Chamber of Commerce and the Spanish Institutional Foundation. He has been also Member of the Board of Directors of Agropecuaria El Cijaral SA, Grupo Entrecanales SA, Tivafen SA, Servicios Urbanos Integrales SA and Osmosis Internacional SA. He received a degree in Economics from Universidad Complutense de Madrid in 1985.

Juan Ignacio Entrecanales Franco

Mr. Juan Ignacio Entrecanales Franco has served as First Vice Chairman of the Board of Directors of Acciona SA since 2004. He joined the Company's Board on April 14, 1997, and he has also acted as Co-Chairman of the Company's Executive Committee since July 21, 2008. He started his career at Arthur Andersen in 1991. He also acted as Executive Vice Chairman of Necso. In 2004 he was appointed Chairman of Acciona Infrastructures. Additionally, he has acted as Member of the Board of Directors of Tivafen SA, Servicios Urbanos Integrales SA, Hef Inversoras SA, Altai Hoteles Condal SA, Altai Gestion SA, Altai Hoteles SA, 2034 Laertes and Osmosis Internacional. He was Chairman of the Board of Directors of Mostostal Warszawa from 2001 until 2007. He received a degree in Industrial Engineering from Tufts University in 1990, and an Executive Master of Business Administration (MBA) degree from Instituto de Empresa in 1996.

Juan Gallardo Cruces

Mr. Juan Gallardo Cruces serves as Chief Financial Officer of Acciona SA. He also acts as Member of the Company's Executive Committee.

Jose Angel Tejero Santos

Maria del Carmen Becerril Martinez

Ms. Maria del Carmen Becerril Martinez serves as President of Acciona Energia, a subsidiary of Acciona SA. She also acts as Member of the Company's Executive Committee.

Luis Castilla Camara

Mr. Luis Castilla Camara serves as President of Acciona Agua, a subsidiary of Acciona SA. He also acts as Member of the Company's Executive Committee.

Pedro Martinez Martinez

Pio Cabanillas Alonso

Mr. Pio Cabanillas Alonso serves as General Director of Corporate Image and Global Marketing of Acciona SA. He also acts as Member of the Company's Executive Committee.

Fidel Andueza Retegui

Mr. Fidel Andueza Retegui serves as General Director of Global Business Development of Acciona SA. He also acts as Member of the Company's Executive Committee.

Juan Muro-Lara Girod

Mr. Juan Muro-Lara Girod serves as General Director of Corporate Development and Investor Relations of Acciona SA. He also acts as Member of the Company's Executive Committee.

Vicente Santamaria-Paredes Castillo

Ignacio Aguilera Carmona

Jesus Alcazar Viela

Isabel Antunez Cid

Jose Luis Blanco Dieguez

Arantza Ezpeleta Puras

Jose Maria Farto Paz

Antonio Gravalos Esteban

Marek Jozefiak

Carlos Lopez Fernandez

Rafael Mateo Alcala

Alberto De Miguel Ichaso

Robert Park

Javier Perez-Villamil Moreno

Jaroslaw Popiolek

Pedro Santiago Ruiz Osta

Adalberto Claudio Vazquez

Justo Vicente Pelegrini

Alfonso Callejo Martinez

Mr. Alfonso Callejo Martinez has served as General Director of Corporate Resources of Acciona SA since January 1, 2010. He also acts as Member of the Company's Executive Committee. The post entails the areas of Human Resources, Information Technology, General Services and Security. Before that, he served as General Director of Human Resources of the Company.

Macarena Carrion Lopez de la Garma

Ms. Macarena Carrion Lopez de la Garma serves as General Director of the President's Office of Acciona SA. She also acts as Member of the Company's Executive Committee.

Ricardo Molina Oltra

Jose Joaquin Mollinedo Chocano

Mr. Jose Joaquin Mollinedo Chocano serves as General Director of Institutional Relations of Acciona SA. He also acts as Member of the Company's Executive Committee.

Carlos Navas Garcia

Felix Rivas Anoro

Maria Dolores Sarrion Martinez

Juan Ramon Silva Ferrada

Jose Manuel Terceiro Mateos

Juan Manuel Cruz Palacios

Raul Beltran Nunez

Jorge Vega-Penichet Lopez

Mr. Jorge Vega-Penichet Lopez has served as General Secretary of Acciona SA since March 22, 2006. He also acts as Member of the Company's Executive Committee.

Carmen Becerril Martinez

Daniel Entrecanales Domecq

Mr. Daniel Entrecanales Domecq has served as Member of the Board of Directors of Acciona SA, Representative of Grupo Entrecanales SA since June 4, 2009. He has served as Chairman of the Sustainability Committee of the Company since November 3, 2011. He acted as Member of the Sustainability Committee of the Company since July 1, 2009. In 1993, he began his professional career in the Anglo-Dutch company, Unilever in Madrid, Spain. Two years later, he moved to Milan, Italy to the company’s international R&D centre, where he worked as Project Manager, assisting in the development of products and global strategies for the consumer goods group. In 1998, he returned to Madrid as Director of Marketing and Communication for Loewe (LVMH Group), where he was responsible for Marketing worldwide, as well as Communication, Merchandising and Architecture. He was also on the Management Committee. From 2001 to 2004, he held the post of General Manager of Cinnabar SA Group, a textile retail company, with the mission of redefining the Group’s strategies and goals. At the same time, in 2003, he founded and became Chairman, together with a group of sector executives of Revolution, a communications and advertising agency. He has participated in and has been Board Member of several companies in a variety of sectors, while retaining his current position as Member of the Board of Directors of Grupo Entrecanales SA and Fractalia Remote Systems SA. Mr. Entrecanales Domecq holds a Bachelors degree in Economics from Caroll School of Management of Boston College.

Javier Entrecanales Franco

Mr. Javier Entrecanales Franco has served as Member of the Board of Directors of Acciona SA since September 22, 2011. He has acted as Member of the Sustainability Committee of the Company since June 6, 2013. He began his career in 1997 as an Audit Analyst working for PRICE WATERHOUSE COOPERS in MADRID, SPAIN where he was promoted to Senior Corporate Finance Analyst. He holds sits on the boards of directors of the following companies: Hef Inversora SL, Draco Inversiones, SIVAC Livorno Inversiones SA, La Sin Rival SL. He holds a degree in Business Administration from Colegio Universitario de Estudios Financieros, CUNEF and an Executive MBA.

Valentin Montoya Moya

Mr. Valentin Montoya Moya has served as Member of the Board of Directors of Acciona SA since 2010. He has been on the Company's Board since May 19, 2001. He has acted as Member of the Company’s Audit Committee and Nominating and Remuneration Committee since July 1, 2009. He is also Member of the Executive Committee of the Company. In 1997 he became Director of Financial Control of the Company and was appointed its Chief Financial Officer in 2004. In 1977, he joined Entrecanales y Tavora SA as Accounting Manager in the Department of Associates. Between 1980 and 1983, he worked in the company’s offices in Ecuador and Paraguay as Administrative Director. Between 1986 and 1992, he held the position of Audit Director for the Entrecanales Group, and he was appointed Deputy Executive Director of Finance for the Group. He was also Managing Director of Airtel Movil SA and the Hydroelectricity Company of Navarra (EHN). Mr. Montoya Moya has been Member of the Board of Directors of Endesa SA, Tivafen SA and Servicios Urbanos Integrales SA. He holds a degree in Economics from Universidad Complutense de Madrid.

Jaime Castellanos Borrego

Mr. Jaime Castellanos Borrego has served as Independent Member of the Board of Directors of Acciona SA since June 4, 2009. He has acted as Chairman of the Audit Committee since November 3, 2011, and Member of the Nominating and Remuneration Committee of the Company since November 3, 2011. He acted as Member of the Company’s Sustainability Committee since July 1, 2009 and of the Executive Committee since June 6, 2013. From 1991 to 2007, he was Chairman of the Board of Directors and Managing Director of Recoletos Communication. He is currently Chairman of the Board of Directors of Willis Iberia, Lazard Asesores Financieros, Member of the Board of Directors of Casbega and Vice Chairman of the Board of Directors of Fundacion Seres.

Consuelo Crespo Bofill

Ms. Consuelo Crespo Bofill has served as Independent Member of the Board of Directors of Acciona SA since June 16, 2008. She has acted as Member of the Sustainability Committee of the Company since July 1, 2009. She volunteered for UNICEF through the Bilbao headquarters in 1993. In 1994, she was named President of the UNICEF Committee in the Basque Country, a position she held until October 2005 when she assumed the presidency of the Spanish Committee for UNICEF. Additionally, She has been Member of the Advisory Council for the Social Innovation Foundation for Culture, the Mirada Solidaria Foundation Committee, the Advisory Council of the Esplai Foundation, the Prince of Asturias Foundation Committee on the award for International Cooperation, the Governing Council of the University of Deusto and President of the Spanish Committee for UNICEF, as well as Honorary Member of the Nuevo Futuro Association, the Mujer Siglo XXI Association and of the Scientific Council of the International Institute of Political Science. She studied at the University of Barcelona receiving a degree in Biological Sciences and a Masters degree in International Decentralized Cooperation: Peace and Development, within the United Nations Peace and Development framework from Universidad del Pais Vasco.

Sol Daurella Comadran

Mr. Sol Daurella Comadran has served as Independent Member of the Board of Directors of Acciona SA since June 9, 2011. He has acted as Member of the Audit Committee of the Company since June 6, 2013. He has served as Member of the Board of Directors of CASBEGA SA. He holds a Masters of Business Administration degree in Finance from University of Berkeley, as well as a Masters of Business Administration degree in Business Administration and a degree in Business, both from ESADE.

Carlos Espinosa de los Monteros Bernaldo de Quiros

Mr. Carlos Espinosa de los Monteros Bernaldo de Quiros has served as Independent Member of the Board of Directors of Acciona SA since June 29, 1994. He acts as Member of the Audit and Executive Committees of the Company. He was Vice Chairman of the INI and Chairman of Iberia and Aviaco and of the Circle of Business. He has acted as Chairman and Managing Director of Mercedes-Benz Espana SA and the Fraternidad Muprespa (mutual benefit association for accidents at work). He has also served as Deputy Vice Chairman of Inditex. He holds degrees in Law and Business Administration from Universidad Pontificia Comillas and a Master of Business Administration (MBA) from Northwestern University.

Jeronimo Marcos Gerard Rivero

Miriam Gonzalez Durantez

Ms. Miriam Gonzalez Durantez has served as Independent Member of the Board of Directors of Acciona SA since June 10, 2010. She has acted as Member of the Company's Audit Committee since November 3, 2011. She served for seven years as Senior Adviser to the Cabinet for EU External Relations Commissioners Chris Patten and Benita Ferrero-Waldner and as Senior Policy Adviser to the Foreign Office during the UK tenure of the EU Presidency. She was appointed as Head of Trade Law at DLA Piper (London/Brussels) in 2006. In the past, she acted as Policy Adviser to the Foreign and Commonwealth Office (London) from 2005 to 2006, Senior Adviser in the Cabinet of EU Commissioner Benita Ferrero-Waldner (External Relations) from 2004 to 2005, in Brussels, Senior Adviser in the Cabinet of EU Commissioner Lord Chris Patten (External Relations) in Brussels from 1999 to 2004, Lead EU Negotiator in WTO negotiations (Brussels) from 1999 to 2004, Regulatory Analyst, BT (Brussels) from 1994 to 1995 and European Public Policy Adviser (EPPA) in Brussels from 1993 to 1994. She holds a Bachelors degree in Law from Universidad de Valladolid (1986-1991) and a Masters degree from College d’Europe Bruges (1991-1993). She was Senior Associate Member of St. Anthony's College, Oxford University from 2004 to 2005.

Fernando Rodes Vila

Mr. Fernando Rodes Vila has served as Independent Member of the Board of Directors of Acciona SA since June 4, 2009. He has acted as Chairman of the Nominating and Remuneration Committee of the Company since November 3, 2011, as well as Member of the Sustainability Committee of the Company since November 3, 2011. Before that, he acted as Chairman of the Sustainability Committee of the Company since July 1, 2009. He has acted as Member of the Nominating and Remuneration Committee of the Company since July 1, 2009. His professional career commenced in 1985 at the Capital Market Division of Manufacturers Hanover Trust. In 1994, he was appointed as Chief Executive Officer of Media Planning SA. In 2006, he occupied the position of Chief Executive Officer of Grupo Havas. He is President of Neometrics and Trustee of Fundacion Natura.

Belen Villalonga Morenes

Ms. Belen Villalonga Morenes has served as Independent Member of the Board of Directors of Acciona SA since May 10, 2006. She has been Lecturer at Harvard Business School where she has been teaching Finance and Business Assessment since July 2001. She holds a Doctorate in Philosophy degree in Business Administration and Masters degree in Economics from the University of California, Los Angeles. She also holds a Bachelors degree and a Doctorate in Philosophy degree in Economic and Business Sciences from Universidad Complutense de Madrid, where she was also Lecturer.

Basic Compensation

Name Fiscal Year Total

Jose Manuel Entrecanales Domecq

75,000

Juan Ignacio Entrecanales Franco

75,000

Juan Gallardo Cruces

--

Jose Angel Tejero Santos

--

Maria del Carmen Becerril Martinez

--

Luis Castilla Camara

--

Pedro Martinez Martinez

--

Pio Cabanillas Alonso

--

Fidel Andueza Retegui

--

Juan Muro-Lara Girod

--

Vicente Santamaria-Paredes Castillo

--

Ignacio Aguilera Carmona

--

Jesus Alcazar Viela

--

Isabel Antunez Cid

--

Jose Luis Blanco Dieguez

--

Arantza Ezpeleta Puras

--

Jose Maria Farto Paz

--

Antonio Gravalos Esteban

--

Marek Jozefiak

--

Carlos Lopez Fernandez

--

Rafael Mateo Alcala

--

Alberto De Miguel Ichaso

--

Robert Park

--

Javier Perez-Villamil Moreno

--

Jaroslaw Popiolek

--

Pedro Santiago Ruiz Osta

--

Adalberto Claudio Vazquez

--

Justo Vicente Pelegrini

--

Alfonso Callejo Martinez

--

Macarena Carrion Lopez de la Garma

--

Ricardo Molina Oltra

--

Jose Joaquin Mollinedo Chocano

--

Carlos Navas Garcia

--

Felix Rivas Anoro

--

Maria Dolores Sarrion Martinez

--

Juan Ramon Silva Ferrada

--

Jose Manuel Terceiro Mateos

--

Juan Manuel Cruz Palacios

--

Raul Beltran Nunez

--

Jorge Vega-Penichet Lopez

--

Carmen Becerril Martinez

--

Daniel Entrecanales Domecq

115,000

Javier Entrecanales Franco

18,750

Valentin Montoya Moya

--

Jaime Castellanos Borrego

165,000

Consuelo Crespo Bofill

115,000

Sol Daurella Comadran

--

Carlos Espinosa de los Monteros Bernaldo de Quiros

208,333

Jeronimo Marcos Gerard Rivero

--

Miriam Gonzalez Durantez

83,333

Fernando Rodes Vila

155,000

Belen Villalonga Morenes

75,000
As Of 30 Dec 2011

Options Compensation

Name Options Value

Jose Manuel Entrecanales Domecq

0 0

Juan Ignacio Entrecanales Franco

0 0

Juan Gallardo Cruces

0 0

Jose Angel Tejero Santos

0 0

Maria del Carmen Becerril Martinez

0 0

Luis Castilla Camara

0 0

Pedro Martinez Martinez

0 0

Pio Cabanillas Alonso

0 0

Fidel Andueza Retegui

0 0

Juan Muro-Lara Girod

0 0

Vicente Santamaria-Paredes Castillo

0 0

Ignacio Aguilera Carmona

0 0

Jesus Alcazar Viela

0 0

Isabel Antunez Cid

0 0

Jose Luis Blanco Dieguez

0 0

Arantza Ezpeleta Puras

0 0

Jose Maria Farto Paz

0 0

Antonio Gravalos Esteban

0 0

Marek Jozefiak

0 0

Carlos Lopez Fernandez

0 0

Rafael Mateo Alcala

0 0

Alberto De Miguel Ichaso

0 0

Robert Park

0 0

Javier Perez-Villamil Moreno

0 0

Jaroslaw Popiolek

0 0

Pedro Santiago Ruiz Osta

0 0

Adalberto Claudio Vazquez

0 0

Justo Vicente Pelegrini

0 0

Alfonso Callejo Martinez

0 0

Macarena Carrion Lopez de la Garma

0 0

Ricardo Molina Oltra

0 0

Jose Joaquin Mollinedo Chocano

0 0

Carlos Navas Garcia

0 0

Felix Rivas Anoro

0 0

Maria Dolores Sarrion Martinez

0 0

Juan Ramon Silva Ferrada

0 0

Jose Manuel Terceiro Mateos

0 0

Juan Manuel Cruz Palacios

0 0

Raul Beltran Nunez

0 0

Jorge Vega-Penichet Lopez

0 0

Carmen Becerril Martinez

0 0

Daniel Entrecanales Domecq

0 0

Javier Entrecanales Franco

0 0

Valentin Montoya Moya

0 0

Jaime Castellanos Borrego

0 0

Consuelo Crespo Bofill

0 0

Sol Daurella Comadran

0 0

Carlos Espinosa de los Monteros Bernaldo de Quiros

0 0

Jeronimo Marcos Gerard Rivero

0 0

Miriam Gonzalez Durantez

0 0

Fernando Rodes Vila

0 0

Belen Villalonga Morenes

0 0
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