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Gamesa Corporacion Tecnologica SA (GCTAF.PK)

GCTAF.PK on OTC Markets Group

22.18USD
27 Feb 2017
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$-0.08 (-0.38%)
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Summary

Name Age Since Current Position

Ignacio Martin San Vicente

2012 Executive Chairman of the Board, Chief Executive Officer

Juan Luis Arregui Ciarsolo

73 2010 Independent Vice Chairman of the Board

Ignacio Artazcoz Barrnea

2014 Financial General Director

David Mesonero

Business Development Director

Xabier Etxeberria Muguruza

2014 Executive General Director

Felix Zarza Yabar

Director of Internal Audit

Carlos Rodriguez Quiroga Menendez

2006 Secretary of the Board, Executive Director

Jose Antonio Cortajarena Manchado

2016 Vice Secretary of the Board

Jose Maria Aldecoa Sagastasoloa

2015 Lead Independent Director

Gerardo Codes Calatrava

2016 Director

Sonsoles Rubio Reinoso

2011 Director

Francisco Javier Villalba Sanchez

Director

Jose Maria Aracama Yoldi

2011 Independent Director

Andoni Cendoya Aranzamendi

2015 Independent Director

Gloria Hernandez Garcia

2015 Independent Director

Luis Lada Diaz

66 2009 Independent Director

Jose Maria Vazquez Eguskiza

2007 Independent Director

Biographies

Name Description

Ignacio Martin San Vicente

Mr. Ignacio Martin San Vicente serves as Executive Chairman of the Board, Chief Executive Officer of Gamesa Corporacion Tecnologica, S.A. He has held this post since May 23, 2012. He also acts as chairman of Company's Executive Committee. Previously, he worked at GKN Automotive Internacional and Alcatel Espana. He has also acted as Chief Executive Officer and Executive Vice President of CIE Automotive. Currently, ha serves as Independent Member of the Board of Directors of Bankoa-Credit Agricole and Higiestime 21 SL, as well as Member of the Board of Directors of Asociacion para el Progreso de la Direccion (APD). He holds a degree in Electrical Engineering from Universidad de Navarra.

Juan Luis Arregui Ciarsolo

Mr. Juan Luis Arregui Ciarsolo serves as Independent Vice Chairman of the Board of Directors of Gamesa Corporacion Tecnologica, S.A. since April 22, 2010. He has been Member of the Company's Board of Directors since January 28, 1976. He has also acted as Chairman of Grupo Empresarial ENCE SA and First Vice Chairman of Cartera Industrial Rea SA. He has acted as President of Vina Izadi SA since 1987, President of Foresta Capital SA since 2002, and President of Grupo Empresarial Ence SA since 2006. In addition, he has been Director of GRL Aceite and Member of the Board of Directors of Iberdrola SA, where he has been Vice Chairman since 2006. In the past, he acted as President of Corporacion Eolica Cesa SL; President of Grupo Guascor, from 1995 to 2003, and Director of Gestora de Proyectos y Contratos SA. He studied Digital Control in Wandsdorf, Germany and holds a degree in Technical Engineering from Herriko Unibertsitateko and a Masters degree in Micro-Mechanical Engineering from Ecole Nationale Superieure de Mecanique et des Microtechniques de Besancon (ENSMM).

Ignacio Artazcoz Barrnea

David Mesonero

Mr. David Mesonero serves as Business Development Director of Gamesa Corporacion Tecnologica, S.A.

Xabier Etxeberria Muguruza

Mr. Xabier Etxeberria Muguruza serves as Executive General Director of Gamesa Corporacion Tecnologica, S.A.

Felix Zarza Yabar

Mr. Felix Zarza Yabar serves as Director of Internal Audit of Gamesa Corporacion Tecnologica, S.A.

Carlos Rodriguez Quiroga Menendez

Mr. Carlos Rodriguez Quiroga Menendez serves as Secretary of the Board, Executive Director of Gamesa Corporacion Tecnologica, S.A. since 2006. He joined the Company's Board of Directors on September 27, 2001. He also acts as Non-Member Secretary of the Audit, Nominating and Remunerating and Executive Committees of the Company. In addition, he has served as Director of Audiovisual Espanola 2000 SA, DTS Distribuidora de Television Digital SA, Media Park SA, Sky Service Aviation SA, Europe Aviation Training USA Inc, Estudios el Alamo SA, Quiero Television SA, Motor Ediciones SA, Diver Karting SL and Aero Madrid SA. He graduated in Law from Universidad Complutense de Madrid and holds a degree in Labor Law from Escuela de Practica Juridica de Madrid, from Universidad Complutense de Madrid.

Jose Antonio Cortajarena Manchado

Mr. Jose Antonio Cortajarena Manchado serves as Vice Secretary of the Board of Gamesa Corporacion Tecnologica, S.A.

Jose Maria Aldecoa Sagastasoloa

Mr. Jose Maria Aldecoa Sagastasoloa serves as Lead Independent Director of Gamesa Corporacion Tecnologica, S.A. since December 16, 2015. He also acted as Vice President, Member and Chairman of the Board of Directors of Mondragon Corporacion. He also worked for Copreci and Fagor. He holds a Bachelors degree in Technical Physics and Electrical Engineering from Mondragon Unibertsitatea.

Gerardo Codes Calatrava

Mr. Gerardo Codes Calatrava serves as Director of Gamesa Corporacion Tecnologica, S.A. since Septmber 14, 2016. Currently he is the Director of Global Legal Services of Regulation and Corporate Issues in the Iberdrola Group. He holds a degree in Law from Universidad Pontificia Comillas ICAI - ICADE.

Sonsoles Rubio Reinoso

Ms. Sonsoles Rubio Reinoso serves as Director of Gamesa Corporacion Tecnologica, S.A. since December 14, 2011. In addition, she also serves as Director of Internal Audit of Iberdrola SA's Renewable Business unit. She holds a Bachelors degree in Economics from Universidad Autonoma de Madrid and has completed post graduate studies at Instituto de Estudios Superiores de la Empresa (IESE) and Centro de Estudios Financieros.

Francisco Javier Villalba Sanchez

Mr. Francisco Javier Villalba Sanchez serves as Director of Gamesa Corporacion Tecnologica, S.A. He has also served as General Manager of Network Business at Grupo Iberdrola. He holds a degree in Civil Engineering of Channels and Ports from Polytechnic University of Valencia and has also completed the Executive Development Program from Instituto de Estudios Superiores de la Empresa (IESE).

Jose Maria Aracama Yoldi

Mr. Jose Maria Aracama Yoldi serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. since March 8, 2011. He has served as General Manager of Sociedad de Desarrollo de Navarra SA since 2001, as well as Chairman of the Board of Directors of Natural Climate Systems, Parque de la Naturaleza de Navarra (Senda Viva) and Smart Medical Group, Member of the Board of Directors of Fundacion Cetenasa (Cemitec), MTS Tobacco, Fondo de Desarrollo Turistico, Mondragon Navarra SPE S A, Finaves II, Foro Europeo, Start UP Capital, Centro Europeo de Empresas e Innovacion de Navarra and Fundacion para la Innovacion y Desarrollo de la Nanotecnologia e Inveready FRC. Between 1979 and 1996, he was Finance Director of Cementos Portland SA, from 1996 until 1999, he served as Finance and Economic Counsel to the Government of Navarra, from 1999 until 2001, he was Director of Cementos Portland SA' operations in Pamplona, and from 2001 until 2011, acted as General Director of SODENA. Since 2011, he has been Deputy President of Grupo Cementos Portland Valderrivas and has worked at Cementos Lemona SA, Corporacion Uniland SA, Uniland Cementera SA and Navarra Transportes SA. In addition, he serves as Board Member of OFICEMEN. He has acted as Professor of Master courses in Finance at the Executive Business Management of the European Fund in Pamplona and Member of Facultad de Ciencias Economicas of Universidad de Navarra (TEMIS), Administration of Colegio de Ingenieros Industriales de Navarra, Junta de la Fundacion Proyecto Hombre and Junta Rectora of APD (Asociacion para el Progreso de la Direccion). He holds a Masters degree in Business Administration from Instituto de Estudios Superiores de Empresa (IESE) and a degree in Industrial Engineering from Universidad de Navarra.

Andoni Cendoya Aranzamendi

Mr. Andoni Cendoya Aranzamendi serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. He also acts as Chairman of Company's Nominating and Remuneration Committee. He has broad experience in the industrial sector, having undertaken the majority of his career in a leading group of the aeronautical sector (the ITP Group). He holds a Master's degree in Electrical Engineering.

Gloria Hernandez Garcia

Ms. Gloria Hernandez Garcia serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. since May 27, 2015. She is also a Chairman of Company's Audit and Compliance Committee. She holds a degree in Economic Sciences from Universidad Complutense de Madrid.

Luis Lada Diaz

Mr. Luis Lada Diaz serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. since October 23, 2009. He served as Chairman of the Audit Committee of the Company from November 6, 2013 to May 27, 2015. He also acts as Member of the Board of Directors of Indra Sistemas SA. In 1973, he joined Telefonica, and in 1984 he was appointed as Director of Technological Planning. Between 1989 and 1993, he served as General Manager of Planning and Control of Grupo Amper. In 1994, he was appointed as President of Telefonica Moviles Espana and in 2000 he became Member of the Board of Directors of Telefonica SA. From August 2003 to December 2005, he served General Manager of Development, Planning and Regulation of Grupo Telefonica, and from 2005 to 2006, he acted as Executive President of Telefonica de Espana. Currently, he is Professor and Permanent Member of the Royal Academy of Engineering, Advisor of Telefonica and Board Member of some of the Telefonica’s subsidiaries, as well as Board Member of Indra Sistemas SA, Ydilo AVS and Sidsa. He holds a degree in Telecommunications Engineering from Universidad Politecnica de Madrid.

Jose Maria Vazquez Eguskiza

Mr. Jose Maria Vazquez Eguskiza serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. since May 25, 2007. Currently, he also acts as Member of the Audit and Compliance Committee of the company. In the past, he worked at Babcok & Wilcox as Engineer of Materials and Weld. He has been Chairman of the Confederacion Empresarial de Bizkaia (CEBEK), Construcciones Sobrino SA and GIROA (Grupo Dalkia), Director of Bilbao’s Port Authority, and Member of Patronato del Centro de Estudios e Investigaciones Tecnicas de Gipuzkoa (CEIT), as well as he has served as President of the Industrial Politics Committee of CONFEBASK, Member of the Board of Directors of CEOE, President of the Technological Innovation Committee of CEOE, Member of the Corporate Committee for CEOE’s Information Company, Director of Centro de Diseno Industrial of Bizkaia, Member of the Board of Directors of Asociacion Espanola para el Desarrollo de la Soldadura and Member of the Board of Directors of SEOPAN. He graduated in Metallurgical Engineering and Economics, both from Universidad del Pais Vasco. He has also completed his training with various Masters degrees in the United States and Sweden.