People: Indo Internacional SA (IDO.MC)

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

0.61EUR
26 Oct 2011
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Summary

Name Age Since Current Position

Jose Ignacio Gonzalez Freixa

2011 Chairman of the Board, representing Cobain Mercado SL

Isabel Jimenez Calaf

2010 Chief Financial Officer

Enric Fondecaba

2012 Chief Operating Officer

Camilo Llorens Martinez

2010 Director of Business Development

Juan Sabria Pitarch

2012 General Manager, General Director of Indo Equipment Group SLU, Director

Ricardo Wu Palacios

2009 Director of Sales of Glasses and Lenses for Spain

Anna Maria Bombeli

2010 Director of Marketing of Contact Lenses and Glasses

Eulalia Girones Font

Director of Human Resources

Pedro Canovas Sanchez

Director of Purchasing and Planning

Juan Carlos Dursteler

2012 Director of Innovation

Jean Christophe Godfrin

2009 International Director of Contact Lenses and Glasses

Ignasi Manel Mira Figueras

Director of Corporate Goods

Francisco Javier Parent Saladrigas

Director of Production and Logistics

Juan Guillen Mas

2010 Secretary

Javier Cottet Torres

2008 Director - Representative of Coherma Mercado SL

Nicolas Guerrero Gilabert

2007 Director, representing Domasa Inversiones SL

Luis Badia Almirall

67 2008 Independent Director

Ramon Mas Sumalla

62 2008 Independent Director

Biographies

Name Description

Jose Ignacio Gonzalez Freixa

Mr. Jose Ignacio Gonzalez Freixa serves as Chairman of the Board of Directors of Indo Internacional SA, representing Cobain Mercado SL. He was appointed to this post on December 01, 2011. Previously he served as Vice Chairman of the Board, representing Cobain Mercado SL since May 27, 2008 and has been on the Company's Board since June 21, 2004. He has been Member of the Nominating and Remuneration Committee since February 14, 2008. He is also Member of the Audit Committee, where he served as Chairman until June 16, 2008 and sits on the Regulatory and Compliance Committee of the Company.

Isabel Jimenez Calaf

Ms. Isabel Jimenez Calaf serves as Chief Financial Officer of Indo Internacional SA. She also serves as Treasurer for Grupo Indo and has been with the Company since 1996. She holds a Bachelor's degree in Economics from Universitat de Barcelona (Universidad de Barcelona).

Enric Fondecaba

Mr. Enric Fondecaba serves as Chief Operating Officer of Indo Internacional SA. He was appointed to this post on March 28, 2012. Previously, he acted as Director of Lenses Customer Supply of the Company. He joined the Company in 1999. In addition, he is Member of the Company's Audit Committee.

Camilo Llorens Martinez

Juan Sabria Pitarch

Mr. Juan Sabria Pitarch serves as General Manager, Member of the Board of Directors of Indo Internacional SA, as well as General Director of Indo Equipment Group SLU. He joined the Company's Board on December 1, 2011, and has been General Manager of the Company since September 20, 2011. Before that, he acted as Commercial Director of Contact Lenses and Glasses of the Company as of January 22, 2009. On March 28, 2012, he was appointed as General Director of Indo Equipment Group SLU. Before he joined the Company, he acted as General Director at Vileda, where he was responsible for the Spanish and Portuguese markets.

Ricardo Wu Palacios

Anna Maria Bombeli

Ms. Anna Maria Bombeli has served as Director of Marketing of Contact Lenses and Glasses of Indo Internacional SA since January 18, 2010. She has experience in Marketing, Trade Marketing and Key Account.

Eulalia Girones Font

Pedro Canovas Sanchez

Juan Carlos Dursteler

Mr. Juan Carlos Dursteler serves as Director of Innovation of Indo Internacional SA. He was appointed to this post on March 28, 2012. Previously, he acted as Director of Lenses Research and Development of the Company. He joined the Company in 1984. In addition, he is Member of the Company's Management Committee.

Jean Christophe Godfrin

Mr. Jean Christophe Godfrin serves as International Director of Contact Lenses and Glasses of Indo Internacional SA. He was appointed to this post on January 22, 2009. Before that, he was responsible for the international branches of the Company and Exportacion Lentes.

Ignasi Manel Mira Figueras

Francisco Javier Parent Saladrigas

Juan Guillen Mas

Mr. Juan Guillen Mas serves as Secretary of Indo Internacional SA. He has been working for the Company since 1969.

Javier Cottet Torres

Nicolas Guerrero Gilabert

Mr. Nicolas Guerrero Gilabert serves as Member of the Board of Directors of Indo Internacional SA, representing Domasa Inversiones SL. He has been on the Company's Board since October 1, 2007. He is Member of the Company's Nominating and Remuneration Committee and Audit Committee. Moreover, he was appointed Chairman of the Regulatory and Compliance Committee on October 1, 2010.

Luis Badia Almirall

Mr. Luis Badia Almirall serves as Independent Member of the Board of Directors of Indo Internacional SA. He has been on the Company's Board since June 16, 2008. He served as Chairman of the Company's Audit Committee between June 16, 2008 and January 25, 2013, when he was named Chairman of the Company's Nominating and Remuneration Committee. He has acted as Regional Director for Catalunya and Baleares for Banco Urquijo. In addition, he has served as Vice President and Chief Executive Officer of Grupo Beta Capital SV, SA and Vice Chairman of Beta Capital Meespierson SA. He has been Member of the Board of Directors of Sociedad Rectora de la Bolsa de Valores de Barcelona, Terra Networks and Endemol Holding SV. Currently, he is Executive President of Troy Consultores Asociados and Member of the Board of Directors of Metropolis Inmobiliarias y Restauraciones SL, Tejidos Royo, Laboratorios Leti SL and Telefonica Catalunya, as well as Member of the Board of Trustees of Fundacion Privada Vila Casas. He is Financial Analyst. He obtained a Juris Doctor degree from Universitat de Barcelona (Universidad de Barcelona) and a degree from Institute Europeen d'Administration d'Enterprise - INSEAD. He also holds a Diploma from the Center of Fiscal Studies of Universitat de Barcelona.

Ramon Mas Sumalla

Mr. Ramon Mas Sumalla serves as Independent Member of the Board of Directors of Indo Internacional SA. He has been on the Company's Board since June 16, 2008. He served as Chairman of the Company's Nominating and Remuneration Committee between June 16, 2008 and January 25, 2013, when he was named Chairman of the Company's Audit Committee. He has served as Member of the Board of Directors of Inversiones Hemisferio SL and Miura Private Equity. In addition, he has acted as General Director of Mercabarna, Chairman of the Executive Committee of Consorcio de la Zona Franca de Barcelona, Chief Executive Officer of Celbasa ATO and General Optica, General Director of New Business Division of Grupo Planeta and Caprabo SA, as well as Vice Chairman of Credito y Docks SA and Barnices Valentine SA. He is Economist and Chartered Accountant. He completed Business Administration program at IESE.
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