Edition:
United States

Lar Espana Real Estate SOCIMI SA (LRES.MC)

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

6.84EUR
2 Dec 2016
Change (% chg)

€-0.02 (-0.29%)
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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

Miguel Pereda

2014 Non-Executive Director

Roger Cooke

2014 Non-Executive Independent Director

Alec Emmott

68 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 SA. 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. Mr. del Valle 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.

Miguel Pereda

Mr. Miguel Pereda serves as Non-Executive Director of Lar Espana Real Estate SA. 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. Mr. Pereda has a Business degree from Universidad Complutense de Madrid, an MBA from IE (Madrid) and a Master for Senior Executives from IMD (Institute of Management Development).

Roger Cooke

Mr. Roger M. Cooke serves as Non-Executive Independent Director of Lar Espana Real Estate SA. He was appointed to this post on February 5, 2014. He is Chairman of the Remuneration and Nomination Committee within the Company. 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. Mr. Cooke holds a degree in Urban Estate Surveying from the Trent Polytechnic University (Nottingham, UK) and is currently President of the British Chamber of Commerce in Spain and a Fellow of the Royal Institution of Chartered Surveyors (FRICS).

Alec Emmott

Mr. Alec Emmott serves as Non-Executive Independent Director of Lar Espana Real Estate SA. He was appointed to this post on February 5, 2014. He is Member of the Remuneration and Nomination Committee within the Company. 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. Mr. Emmott received a Master of Arts degree from the Trinity College in 1969.

Pedro Luis Uriarte

Mr. Pedro Luis Uriarte serves as Non-Executive Independent Director of Lar Espana Real Estate SA. He was appointed to this post on February 5, 2014. He is Member of the Audit and Control Committee within the Company. 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. Mr. Uriarte holds a degree in Business and Law from Universidad de Deusto.