People: Gamesa Corporacion Tecnologica SA (GCTAF.PK)

GCTAF.PK on OTC Markets Group

12.07USD
10 Sep 2014
Price Change (% chg)

$0.21 (+1.77%)
Prev Close
$11.86
Open
$12.07
Day's High
$12.07
Day's Low
$12.07
Volume
25,104
Avg. Vol
6,193
52-wk High
$13.06
52-wk Low
$7.61

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Summary

Name Age Since Current Position

Ignacio Martin San Vicente

2012 Chairman of the Board, Chief Executive Officer, Executive Director

Juan Luis Arregui Ciarsolo

71 2010 Independent Vice Chairman

Juan Ramon Inarritu Ibarreche

Chief Financial Officer

D. Ramesh Kymal

Chairman and Chief Executive Officer for India

Dirk Matthys

Chairman and Chief Executive Officer for North Europe

Ricardo Chocarro Melgosa

General Director of Operations

Jose Antonio Malumbres Garcia

Chief Technology Officer

David Mesonero

Director of Business Development

Jose Antonio Cortajarena Manchado

General Director of Legal Affairs, General Secretary

Xabier Etxeberria Muguruza

Business Chief Executive Officer

Teodoro Monzon Arribas

General Director of Wind Farms Promotion and Sales

Javier Perea Saenz de Buruaga

General Director of Offshore Projects

Felix Zarza Yabar

Director of Internal Audit

Carlos Rodriguez Quiroga Menendez

2006 Secretary of the Board, Executive Director

Ramon Castresana Sanchez

2012 Director

Benita Ferrero-Waldner

65 2010 Director

Sonsoles Rubio Reinoso

2011 Director

Jose Maria Aldecoa Sagastasoloa

2012 Independent Director

Jose Maria Aracama Yoldi

2011 Independent Director

Luis Lada Diaz

64 2009 Independent Director

Manuel Moreu Munaiz

61 Independent Director

Jose Maria Vazquez Eguskiza

2007 Independent Director

Biographies

Name Description

Ignacio Martin San Vicente

Mr. Ignacio Martin San Vicente serves as Chief Executive Officer, Chairman and Executive Member of the Board of Directors of Gamesa Corporacion Tecnologica SA. He has held this post since May 23, 2012. 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 has been Independent Vice Chairman of the Board of Directors of Gamesa Corporacion Tecnologica SA since April 22, 2010. He has been Member of the Company's Board of Directors since January 28, 1976. He serves as Member of the Nominating and Remuneration and Executive Committees of the Company. 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 Euskal Herriko Unibertsitateko and obtained a Masters degree in Micro-Mechanical Engineering from Ecole Nationale Superieure de Mecanique et des Microtechniques de Besancon.

Juan Ramon Inarritu Ibarreche

D. Ramesh Kymal

Dirk Matthys

Ricardo Chocarro Melgosa

Jose Antonio Malumbres Garcia

David Mesonero

Jose Antonio Cortajarena Manchado

Xabier Etxeberria Muguruza

Teodoro Monzon Arribas

Javier Perea Saenz de Buruaga

Felix Zarza Yabar

Carlos Rodriguez Quiroga Menendez

Mr. Carlos Rodriguez Quiroga Menendez has been Secretary and Executive Member of the Board of Directors of Gamesa Corporacion Tecnologica SA 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 acted 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, at Universidad Complutense de Madrid.

Ramon Castresana Sanchez

Mr. Ramon Castresana Sanchez serves as Member of the Board of Directors of Gamesa Corporacion Tecnologica SA. He was appointed to this post on July 25, 2012. He is also Member of the Nominating and Remuneration Committee of the Company. He worked at KPMG, Coopers & Lybrand and Ernst & Young. He also acted as Director of Organization and Human Recources of Ibedrola Renovables and Ibedrola Ingenieria y Construccion, as well as Director of Organization and Human Recourses of Ibedrola Generacion, among others. Currently, he acts as Director of Human Recourses of Ibedrola Group. He holds a Bachelors degree in Economics and Business Sciences from Universidad Complutense de Madrid.

Benita Ferrero-Waldner

Dr. Benita Ferrero-Waldner serves as Member of the Board of Directors of Gamesa Corporacion Technologica SA. She was appointed to this post on February 24, 2010. She is former European Commissioner for Trade and European Neighbourhood Policy, holding this post from December 2009 until February 2010. In addition, she acted as Commissioner of Foreign Affairs of the European Union from November 2004 until November 2009. Between 2000 and 2004, she served as Federal Minister of Foreign Affairs of the Republic of Austria. In 2000, she acted as Vice President of the Organization for Security and Cooperation in Europe (OSCE) and Secretary of State for Foreign Affairs and Development Cooperation of the Republic of Austria, among others. Within the private sector, she has held senior positions in Gerns and Gahler and P Kaufmann Inc, serving as Director of Sales for Europe. She holds a Doctorate in Philosophy degree in Law from Universitaet Salzburg, as well as a diploma and a Honorary Doctorate in Philosophy degree from the Lebanese American University.

Sonsoles Rubio Reinoso

Ms. Sonsoles Rubio Reinoso has been Member of the Board of Directors of Gamesa Corporacion Tecnologica SA since December 14, 2011. On the same date she was appointed Member of the Audit Committee of the Company and on January 10, 2012, she was appointed Member of the Executive Committee. In addition, she is 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 IESE and Centro de Estudios Financieros.

Jose Maria Aldecoa Sagastasoloa

Mr. Jose Maria Aldecoa Sagastasoloa serves as Independent Member of the Board of Directors of Gamesa Corporacion Tecnologica SA. He was appointed to this post on July 25, 2012. He is also Member of the Executive Committee of the Company. He 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 Electronics Engineering from Mondragon Unibertsitatea.

Jose Maria Aracama Yoldi

Mr. Jose Maria Aracama Yoldi has served as Independent Member of the Board of Directors of Gamesa Corporacion Tecnologica SA since March 8, 2011. He acts as Member of the Nominating and Remuneration Committee of the Company. 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, and 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 is 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.

Luis Lada Diaz

Mr. Luis Lada Diaz has been Independent Member of the Board of Directors of Gamesa Corporacion Tecnologica SA since October 23, 2009. He is Member of the Audit and Executive Committees of the Company. In addition, he has been Chairman of the Audit Committee of the Company since November 6, 2013. He is also 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.

Manuel Moreu Munaiz

Mr. Manuel Moreu Munaiz serves as Independent Member of the Board of Directors of Gamesa Corporacion Tecnologica SA. Moreover, he has acted as Member of the Audit and Compliance Committee of the Company since January 29, 2014.

Jose Maria Vazquez Eguskiza

Mr. Jose Maria Vazquez Eguskiza has been Independent Member of the Board of Directors of Gamesa Corporacion Tecnologica SA since May 25, 2007. He acted as Chairman of the Audit Committee of the Company until November 6, 2013. Currently, he is Member of the Audit and Compliance Committee. 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 from Universidad del Pais Vasco, having completed his training with various Masters degrees in the United States and Sweden.
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