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Lar Espana Real Estate SOCIMI SA (LRES.MC)

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

8.40EUR
18 Aug 2017
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Summary

Name Age Since Current Position

Jose Luis del Valle

2014 Non-Executive Independent Chairman

Sergio Criado

Chief Financial Officer

Susana Guerrero

Legal Director

Jon Armentia Mendaza

2014 Corporate Director

Juan Gomez-Acebo

Secretary

Laurent Luccioni

2017 Non-Executive Director

Miguel Pereda Espeso

2014 Non-Executive Director

Isabel Aguilera Navarro

57 2017 Independent Director

Alec Emmott

69 2014 Non-Executive Independent Director

Roger Maxwell Cooke

2014 Non-Executive Independent Director

Pedro Luis Uriarte

2014 Non-Executive Independent Director

Biographies

Name Description

Jose Luis del Valle

Mr. Jose Luis del Valle serves as Non-Executive Independent Chairman of Lar Espana Real Estate SOCIMI, Sociedad Anonima. He was appointed to this post on February 5, 2014. He is Chairman of the Audit and Control Committee within the Company. From 1988 until 2002, he held different positions in Banco Santander. In 1999, he was appointed Executive Vice President and Chief Financial Officer of the bank (1999-2002). He subsequently served as Advisor to the Chairman of Gamesa (2011-2012), Chief Strategy and Research Officer of Iberdrola, Spain (2008-2010), Chief Executive Officer (2007-2008) and Chief Strategy and Development Officer of Scottish Power (2002-2008). He is currently Chairman of the Board of GES – Global Energy Services and Member of the Accenture Global Energy Board. He holds a degree in Mining Engineering from Universidad Politecnica de Madrid and a Master of Science in Nuclear Engineering from the Massachusetts Institute of Technology (Boston, USA). He also holds a Masters of Business Administration degree with High Distinction from Harvard Business School (Boston, USA).

Sergio Criado

Mr. Sergio Criado serves as Chief Financial Officer of Lar Espana Real Estate SA. He was appointed Finance Director of Grupo Lar for Spain and Portugal in 2006 and has over eight years of experience in the sector. Mr. Criado studied Business at UAH (Madrid) and has an MBA from IEB.

Susana Guerrero

Jon Armentia Mendaza

Juan Gomez-Acebo

Mr. Juan Gomez-Acebo serves as Secretary of Lar Espana Real Estate SA. Moreover, he is Secretary of the Audit and Control Committee, as well as of the Remuneration and Nomination Committees within the Company.

Laurent Luccioni

Miguel Pereda Espeso

Mr. Miguel Pereda Espeso serves as Non-Executive Director of Lar Espana Real Estate SOCIMI, Sociedad Anonima since February 5, 2014. He has a long executive career, of over 25 years, in the real estate sector. He is Member of the Audit and Control Committee, as well as of the Remuneration and Nomination Committee within the Company. Mr. Pereda was appointed Co-CEO of Grupo Lar in 2007. He was previously the CEO of Grupo Lar Grosvenor for six years. He has been Director of the companies GLH ilka, Kft and GLH Saju, Kft (Hungary), which are being liquidated. He holds a degree in Business from Universidad Complutense de Madrid, a Masters of Business Administration degree from IE University (Madrid) and a Master for Senior Executives from IMD (Institute of Management Development).

Isabel Aguilera Navarro

Ms. Isabel Aguilera Navarro serves as Independent Director of Lar Espana Real Estate SOCIMI, Sociedad Anonima since May 30, 2017. In the past, she worked at Olivetti, Compaq, Hewlett Packard, Airtel and Dell, where she was Executive officer for the operations in Spain, Portugal and Italy. Between 2002 and 2005, she serves as Chief Operating Officer of NH Hoteles SA. She also served as Managing Director for Spain and Portugal at Google Inc until December 2007, and was Executive Officer for Spain and Portugal of General Electric until May 2009. Moreover, she has been Independent Member of the Board of Directors of Laureate Universities. In October 2011, she became Chairman of the Social Committee of Universidad de Sevilla. She is an Architect and holds a Masters of Business Administration degree from Instituto de Empresa in 1987 and completed the Advanced Management Program of IESE Business School at Universidad de Navarra.

Alec Emmott

Mr. Alec Emmott serves as Non-Executive Independent Director of Lar Espana Real Estate SOCIMI, Sociedad Anonima. He was appointed to this post on February 5, 2014. He served as CEO of Societe Fonciere Lyonnaise (SFL) from 1997 to 2007 and subsequently as Senior Advisor to SFL until 2012. He is currently the Principal of Europroperty Consulting, and since 2011, is Director of CeGeREAL SA (representing Europroperty Consulting). He is also Member of the Advisory Committee of Weinberg Real Estate Partners (WREP I and II), Cityhold AP and MITSUI FUDOSAN. He has been Member of the Royal Institution of Chartered Surveyors (MRICS) since 1971. He received a Master of Arts degree from the Trinity College in 1969.

Roger Maxwell Cooke

Mr. Roger Maxwell Cooke serves as Non-Executive Independent Director of Lar Espana Real Estate SOCIMI, Sociedad Anonima. He was appointed to this post on February 5, 2014. He is experienced professional with more than 30 years of experience in the real estate sector. Mr. Cooke joined Cushman & Wakefield in 1980 in London where he had a role in drafting valuation standards (Red Book). From 1995 until the end of 2013, he served as General Director of Cushman & Wakefield Spain. He holds a degree in Urban Estate Surveying from the Nottingham Trent University and currently he is President of the British Chamber of Commerce in Spain and a Fellow of the Royal Institution of Chartered Surveyors (FRICS).

Pedro Luis Uriarte

Mr. Pedro Luis Uriarte serves as Non-Executive Independent Director of Lar Espana Real Estate SOCIMI, Sociedad Anonima. He was appointed to this post on February 5, 2014. From 1975 to 2001, he held different positions in BBVA. He was appointed CEO of BBVA in 1994. He served as Deputy Chairman of the Board of Telefonica. Mr. Uriarte was appointed Regional Minister of Economy and Finance of the Basque Government in 1980. In 2007 he founded and headed Innobasque, the Basque Innovation Agency. He is currently Executive Chairman of “Economia, Empresa, Estrategia”, a strategic consultancy firm, and sits on several different companies’ boards of directors or advisory boards. He is also Deputy Chairman of Bilbao Civil Council and Member of the Board of UNICEF Spain. He holds a degree in Business and Law, both from Universidad de Deusto