People: Iberdrola SA (IBDRY.PK)

IBDRY.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Jose Ignacio Sanchez Galan

63 2006 Chief Executive Officer, Chairman of the Board, Executive Director

Ignacio Sanchez Galan

President

Francisco Martinez Corcoles

2014 Business Chief Executive Officer

Jose Sainz Armada

54 Chief Financial Officer

Juan Carlos Rebollo Liceaga

Director of Administration and Control

Pedro Azagra Blazquez

Director of Development

Armando Martinez

2014 Liberalised Business Director

Rafael Mateu de Ros Cerezo

2014 Counsel

Luis Javier Aranaz Zuza

Director of Internal Audit

Fernando Becker Zuazua

Corporate Resources Director

Javier Villalba Sanchez

Energy Networks Director

Xabier Viteri Solaun

53 Renewable Energy Business Director

Julian Martinez-Simancas Sanchez

General Secretary, Secretary of the Board

Xabier de Irala Estevez

68 2005 Director, Representing Bilbao Bizkaia Kutxa, Aurrezki Kutxa Eta Bahitetxea (BBK)

Angel Jesus Acebes Paniagua

2013 Independent Director

Maria Helena Antolin Raybaud

48 2010 Independent Director

Samantha Barber

45 2008 Independent Director

Sebastian Battaner Arias

73 2004 Independent Director

Julio De Miguel Aynat

70 2003 Independent Director

Inigo Victor De Oriol Ibarra

52 2009 Independent Director

Georgina Yamilet Kessel Martinez

2013 Independent Director

Ines Macho Stadler

55 2006 Independent Director

Santiago Martinez Lage

68 2010 Independent Director

Denise Mary Holt

2014 Independent Director

Braulio Medel Camara

67 2006 Independent Director

Biographies

Name Description

Jose Ignacio Sanchez Galan

Mr. Jose Ignacio Sanchez Galan has been Chief Executive Officer, Chairman and Executive Member of the Board of Directors of Iberdrola SA since April 26, 2006. Previously, he acted as Vice Chairman of the Company's Board. He has been Chief Executive Officer of the Company and Member of its Board of Directors since May 21, 2001. He is Chairman of the Company's Executive Committee. Since 2007, he has been Chairman of Iberdrola Renovables SA and Scottish Power Limited. He has also been Board Member and General Manager of Industria de Turbo Propulsores SA (ITP) and Chairman of the European Eurojet Military Aerospace Consortium. He has also held a number of management positions at Sociedad Espanola del Acumulador Tudor SA and was Board Member of Page Iberica SA. He is Founding Member and Board Member of Grupo Matamorrera. In addition, he served as Chairman of Iberdrola Inmobiliaria SAU and El Desafio Espaol 2007 SA. In the past, he was Chief Executive Officer of Airtel Movil SA and Member of the Supervisory Board of Nutreco Holding NV. In the Financial industry, he has been Vice Chairman of Corporacion Empresarial de Extremadura SA (CEX). Moreover, he has been Professor at Escuela Tecnica Superior de Ingenieria (ICAI) of Universidad Pontificia Comillas. He graduated in Electromechanical and Industrial Engineering from Escuela Tecnica Superior de Ingenieria (ICAI) at Universidad Pontificia Comillas and holds a degree in Business Administration from Instituto Catolico de Administracion y Direccion de Empresas (ICADE) at Universidad Pontificia Comillas, as well as a degree in Corporate Management and Foreign Trade from EOI Escuela de Negocios.

Ignacio Sanchez Galan

Francisco Martinez Corcoles

Mr. Francisco Martinez Corcoles serves as Business Chief Executive Officer of Iberdrola SA. He pursued his career at Arthur Andersen and Compania Sevillana de Electricidad until joining Hidroelectrica Espanola, prior to holding various management positions at the Company following the latter company’s merger with Iberduero. He holds a degree in Industrial Electrical Engineering from Universidad Pontificia Comillas and has a Global Executive Masters of Business Administration degree (MBA) from the IESE Business School (Universidad de Navarra).

Jose Sainz Armada

Mr. Jose Sainz Armada serves as Chief Financial Officer of Iberdrola SA. He has also acted as Board Member of Iberdrola Renovables SA. He developed his professional career at JP Morgan, Argentaria Bolsa, Banco de Negocios Argentaria, Argentaria and BBVA. He graduated with Bachelors degrees in Law and Business Administration from Universidad Pontificia Comillas and obtained a Masters degree in Business Administration from INSEAD.

Juan Carlos Rebollo Liceaga

Mr. Juan Carlos Rebollo Liceaga serves as Director of Administration and Control of Iberdrola SA. He began his career at Arthur Andersen. He holds a degree in Business from Universidad Comercial de Deusto.

Pedro Azagra Blazquez

Armando Martinez

Rafael Mateu de Ros Cerezo

Luis Javier Aranaz Zuza

Fernando Becker Zuazua

Mr. Fernando Becker Zuazua serves as Corporate Resources Director of Iberdrola SA. He has also served as Member of the Board of Directors of Neoenergia SA. He has been Minister of Economy and Finance of the Castilla and Leon regional government, Chief Executive Officer of the Official Credit Institute (ICO) and Member of the Boards of Directors of Argentaria and the European Investment Bank (EIB), among others. He holds a Doctorate in Philosophy degree (PhD) in Economics from Universidad Autonoma de Madrid. He is Professor of Applied Economics at Universidad Rey Juan Carlos in Madrid.

Javier Villalba Sanchez

Mr. Javier Villalba Sanchez serves as Energy Networks Director of Iberdrola SA. He has held a number of management positions in Hidroelectrica Espanola and later in the Iberdrola group where he helped develop nuclear, thermal and hydro generation as well as networks. He holds a degree in Civil Engineering from Universidad Politecnica de Valencia, and has also completed the Executive Development Program at IESE Business School (University of Navarra).

Xabier Viteri Solaun

Mr. Xabier Viteri Solaun serves as Renewable Energy Business Director of Iberdrola SA. His professional career began at the Centre for Energy and Mining Savings and Development (CADEM) and continued at Ente Vasco de la Energia (Basque Institute of Energy) before joining the Iberdrola group. He holds a degree in Industrial Electricity Engineering from Escuela Tecnica Superior de Ingenieria in Bilbao, and has also completed the General Management Program (PDG) at IESE Business School.

Julian Martinez-Simancas Sanchez

Mr. Julian Martinez-Simancas Sanchez serves as General Secretary and Secretary of the Board of Directors of Iberdrola, S.A. He also acts as Non-Member Secretary of the Company's Executive Committee. He holds a degree in Law from Universidad Complutense de Madrid. He has held senior positions in the following banks: International de Comercio, Fomento, Central, Central Hispano and Santander, having been Member of the boards of directors of various public and private sector companies. He is Member of the Bar Associations of Vizcaya, Madrid and Oviedo and a State Attorney on leave.

Xabier de Irala Estevez

Mr. Xabier de Irala Estevez has been Member of the Board of Directors of Iberdrola SA, representing Bilbao Bizkaia Kutxa, Aurrezki Kutxa Eta Bahitetxea (BBK), since April 20, 2005. He serves as Member of the Executive Committee of the Company. He has been Chairman of Bilbao Bizkaia Kutxa (BBK), Norbolsa SV SA and of Biharko, as well as Member of the Board of Directors of Euskaltel SA and Tubacex SA. He has been Chairman of Fundacion Cultural BBK, BBK Solidarioa and Gazte Lanbidean, as well as of the Chamber of Commerce Hispano-Filipina. He has been Honorary Chairman and Founder of Exceltur, Member of the Advisory Board on International Competitiveness to the President of the Philippines, Member of the Executive Committee of Museo Guggenheim Bilbao, Member of the Board of Trustees of Fundacion Museo Maritimo Ria de Bilbao, Member of the Executive Committee of COTEC and Member of the Board of Governors of Asociacion para el Progreso de la Direccion (APD). He has been Chairman of Iberia, Lineas Aereas Espanolas SA, Executive Vice Chairman and Chief Executive Officer of Grupo ABB (Madrid), Vice Chairman of Finance of General Electric CGR (Paris), Director of Financial Programs of General Electric-International Operations (London), Chief Executive Officer of GE Portuguesa (Lisbon), Sole Director Of CONELEC (Bilbao) and Chief Executive Officer, Director of Finance of General Electrica Espanola, Chairman of the International Air Transport Association (IATA) and Feria Internacional de Turismo de Madrid (FITUR). He holds a degree in Industrial Engineering and a Masters of Business Administration degree, both from De La Salle University (Philippines).

Angel Jesus Acebes Paniagua

Mr. Angel Jesus Acebes Paniagua serves as Independent Member of the Board of Directors of Iberdrola SA since April 23, 2013. Before that, he acted as Member of the Board of Directors of the Company from April 24, 2012. He was also appointed as Secretary of the Company's Audit and Risk Supervision Committee on April 24, 2012.

Maria Helena Antolin Raybaud

Ms. Maria Helena Antolin Raybaud has been Independent Member of the Board of Directors of Iberdrola SA since March 26, 2010. She is Member of the Corporate Social Responsibility Committee of the Company. She possesses experience as Board Member of companies in the Energy and Industrial sectors; she was Independent External Director of Iberdrola Renovables SA, between 2007 and 2010, and has been Member of the Board of Directors and Corporate Industrial Director of Grupo Antolin. She has both domestic and international experience in areas related to her position as Member of the Corporate Social Responsibility Committee. At Grupo Antolin-Irausa, she held the positions of Director of Human Resources Development (Grupo Antolin-Irausa, Burgos, Spain), Total Quality Manager of Grupo Antolin (Grupo Antolin-Autoform, Germany) and Manager of Communications (Grupo Antolin-Irausa, Burgos, Spain). She has also held other positions within Grupo Antolin, such as Corporate Director of Strategy (Grupo Antolin-Irausa, Burgos, Spain), Manager of Organization and Methods (Grupo Antolin-Loire, France), and Deputy to Management (Grupo Pianfei, Italy). Moreover, she has been Managing Director of Grupo Antolin-IPV (Valencia) and Independent Board Member of Iberdrola Renovables SA. She holds a Bachelors degree in International Business Management from Eckerd College, a Masters degree in Business Administration from Anglia Ruskin University and a Masters degree in Business Administration from Universidad Politecnica de Valencia.

Samantha Barber

Ms. Samantha Barber has been Independent Member of the Board of Directors of Iberdrola SA since July 31, 2008. On April 24, 2012, she became Chairman of the Corporate Social Responsibility Committee of the Company. She has also served as Chief Executive Officer of Scottish Business in the Community (SBC), as well as Member of the Business Advisory Board for ScottishPower and Member of the Business Advisory Board of the Glasgow Caledonian University. She was Director of Business for Scotland, a business organization to engage the Scottish business community in a dialogue on the fiscal, economic and social impact for constitutional change for Scotland. In addition, she was Policy Advisor of the European Parliament in Brussels. She obtained a Bachelor of Arts degree in Applied Foreign Languages and European Politics from the Northumbria University in Newcastle, a degree in Applied Foreign Languages and Business Economics from the University of Dijon and a postgraduate degree in Law from Universite Henri Poincare - Nancy I.

Sebastian Battaner Arias

Mr. Sebastian Battaner Arias has been Independent Member of the Board of Directors of Iberdrola, S.A. since May 26, 2004. He is Member the Audit and Risk Supervision Committee of the Company. He is a practising Lawyer and Member of the Board of Trustees of Fundacion Duques de Soria and Fundacion Santa Maria la Real de Aguilar de Campoo. In the past, he worked in Aceros de Llodio SA and Tubos Especiales Olarra SA, as well as he held management positions at Unicaja and Caja de Ahorros de Salamanca y Soria. He was Chairman of the Board of Directors of Caja Duero, Grupo de Negocios Duero SA, Leasing del Duero SA and Union del Duero de Seguros Generales y de Vida. He also served as Member of the Board of Directors of Sociedad Espanola de Banca, Confederacion Espanola de Cajas de Ahorro (CECA) and of Uralita SA, and was Member of the Managing Board of Ibermutuamur and Member of the Board of Trustees of Universidad Pontificia de Salamanca. In the Financial sector, he was Founder of Gesduero SA, Co-Founder of the European Group of Financial Institution EGFI, Board Member of Banco Atlantico SA, Unicaja and Banco Europeo de Finanzas, where he was also President. Moreover, he was Professor at Universidad de Deusto and Centro Tecnico de Nuevas Profesiones de Salamanca. He holds a Bachelors degree in Law from Universidad de Valladolid and a Bachelors degree in Business and Economic Sciences from Universidad de Deusto.

Julio De Miguel Aynat

Mr. Julio De Miguel Aynat has been Independent Member of the Board of Directors of Iberdrola, S.A. since October 29, 2003. He also serves as Chairman of the Audit and Risk Supervision Committee of the Company. He has been Member of the Advisory Committee of Cierval, Instituto Espanol de Analistas Financieros, Member of the Board of Trustees of Feria Muestrario Internacional de Valencia and Fundacion Universidad Empresa (ADEIT). He is former Chairman of Fundacion Bancaja, Banco de Valencia and Banco de Murcia, Vice Chairman of Federacon Valenciana de Cajas de Ahorro and Autopistas del Mare Nostrum SA (AUMAR). In the past, he acted as Member of the Board of Directors of Confederacion Espanola de Cajas de Ahorro (CECA), Abertis Infraestructuras SA, Enagas SA, Metrovacesa SA, Aurea Concesiones de Infraestrucutruas SA and Instituto Valenciano de Investigaciones Economicas (IVIE), as well as he was Member of the Board of Trustees of Fundacion Premios Rey Jaime I and Fundacion de Estudios Financieros. He holds a Bachelors degree in Law from Universidad de Valencia.

Inigo Victor De Oriol Ibarra

Mr. Inigo Victor De Oriol Ibarra has been Independent Member of the Board of Directors of Iberdrola SA since April 27, 2009. He has been on the Company's Board since April 26, 2006. He is Member of the Nominating and Remuneration Committee of the Company. He has also acted as Director of Corporate Governance for the Americas, representing Iberdrola SA on various Boards of Directors of the Group's companies in Latin America, including Neoenergia SA, Electricidad de La Paz SA, Empresa de Luz y Fuerza Electrica de Oruro SA and Empresa Electrica de Guatemala SA. In addition, he has served as Member of the Board of Directors of Empresa de Alumbrado Eletrico de Ceuta SA. In the past, he held the positions of Director of Management Control at Amara SA, as well as Financial Analyst at the Financial Division of Iberdrola SA. He holds a Bachelor of Arts degree in International Business and attended the Executive Corporate Management Program at IESE. In addition, he is Certified Financial Analyst by Instituto Espanol de Analistas Financieros.

Georgina Yamilet Kessel Martinez

Ines Macho Stadler

Ms. Ines Macho Stadler has been Independent Member of the Board of Directors of Iberdrola SA since June 7, 2006. On April 24, 2012, she was appointed as Chairman of the Company's Nominating and Remuneration Committee. Moreover, she acts as Member of the Executive Committee of the Company. She has been Member of the Council of the European Economic Association, Honorary Member of the European Economic Association and Asociacion Espanola de Economia, as well as Member of the Advisory Council of the Studies Service of la Caixa. She has been President of Asociacion Espanola de Economia, Coordinator of Agencia Nacional de Evaluacion y Prospectiva and Representative Officer at the European Science Foundation. She was Professor and has done research at Universidad del Pais Vasco (Bilbao) and Universidad Autonoma de Barcelona. She has been Visiting Professor in California, Copenhagen, Leuven, Montreal and Munich. She has also been Professor of Economics in the Economics and Economic History Department of the Universidad Autonoma de Barcelona. She is the author of books, reports and papers published in international scientific magazines focusing on industrial economy problems, contracts and regulation. Together with other co-authors, she received the XI Premi Catalunya d'Economia (2007). She holds a Bachelors degree in Economics from Universidad del Pais Vasco, a Masters degree and a Doctorate in Philosophy degree in Economics, both from Ecole des Hautes Etudes en Science Sociales and a Doctorate in Philosophy degree from Ecole Nationale de la Statistique et de l’Administration Economique (ENSAE).

Santiago Martinez Lage

Mr. Santiago Martinez Lage has been Independent Member of the Board of Directors of Iberdrola SA since March 26, 2010. He was appointed as Member of the Company's Nominating and Remuneration Committee on April 24, 2012. He possesses experience as Board Member in the Engineering and Energy industries. In the Engineering industry, he served as External Independent Director of Iberdrola Renovables SA, from 2007 to 2010, as well as Member of its Executive Committee and Chairman of its Nominating and Remuneration Committee. In the Industrial sector, he has been Secretary of the Board of Directors of SKF Espanola SA. In the past, he was Member of the Boards of other companies such as Fujitsu Services y Telettra Espana SA. He has also served as Secretary of the Board of Empresa Nacional Elcano Marina Mercante SA, as well as Member of the Managing Committee of Circulo de Empresarios. In 1985, he founded the law firm Martinez Lage Asociados and has acted as President of the law firm Martinez Lage, Allendesalazar & Brokelmann. He holds a Bachelors degree in Law from Universidad de Madrid. He continued his studies at Escuela de Funcionarios Internacionales de Madrid, Escuela Diplomatica, The Hague Academy of International Law, Europa Instituut in Amsterdam and the INSEAD.

Denise Mary Holt

Ms. Denise Mary Holt serves as a Independent Member of the Board of Directors of Iberdrola, S.A. She is Member the Audit and Risk Supervision Committee of the Company. She also serves as Independent Director of HSBC and Chairman and Independent Director at M & S Bank. Previously, she was an independent director of Scottish Power Networks Holdings Ltd. She obtained a PhD in Law and a degree in Spanish Philology, French Philology and Political Science, both from the University of Bristol. She worked as Director of Human Resources from1999 to 2002, director of Immigration and Overseas Territories British Foreign and Commonwealth Affairs from 2005 to 2007 and Ambassador of the United Kingdom Mexico from 2002 to 2005 and for Spain and Andorra from 2007to 2009.

Braulio Medel Camara

Mr. Braulio Medel Camara has been Independent Member of the Board of Directors of Iberdrola SA since June 7, 2006. He is Member of the Corporate Social Responsibility Committee of the Company. He has also served as Chairman of the Board of Directors of Unicaja, Federacion de Cajas de Ahorros de Andalucia and Aquagest Sur SA. In addition, he has been Vice Chairman of Confederacion Espanola de Cajas de Ahorros (CECA) and Vice President of Ahorro Corporacion SA as well as Member of the Board of Directors of Abertis Infraestructuras SA, Caja de Seguros Reunidos, Compania de Seguros y Reaseguros SA, Acerinox SA and Azvi SL. Between 1992 and 1998, he was Vice President of Agrupacion Europea de Cajas de Ahorros. He is former Deputy Director for Economy and Finance of the Junta de Andalucia. Currently, he acts as Counsel at Agencia de Innovacion y Desarrollo de Andalucia (IDEA) and Member of Fundacion CIEDES, Fundacion de Ayuda Contra La Drogadiccion, Fundacion Tres Culturas del Mediterraneo, Fundacion El Legado Andalusi, Fundacion IMABIS and Fundacion Donana 21. He has has published scientific works, including books and papers in specialized publications. He is Professor of Public Finance at Universidad de Malaga. He holds a Bachelors degree in Economic and Business Sciences from Universidad Complutense de Madrid and a Doctorate in Philosophy degree in Economic and Business Sciences from Universidad de Malaga.
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