People: NH Hotel Group SA (NHH.MC)

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

4.18EUR
11:35am EDT
Price Change (% chg)

€0.05 (+1.33%)
Prev Close
€4.12
Open
€4.11
Day's High
€4.21
Day's Low
€4.09
Volume
908,980
Avg. Vol
797,861
52-wk High
€5.26
52-wk Low
€2.82

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Summary

Name Age Since Current Position

Rodrigo Echenique Gordillo

68 2012 Independent Chairman of the Board

Federico Gonzalez Tejera

2012 Chief Executive Officer, Executive Director

Jose Antonio Castro Sousa

2012 Vice Chairman of the Board

Roberto Chollet Ibarra

Chief Financial and Economic Officer

Ramon Aragones Marin

2011 Chief Operating Officer

Franciso Javier Matas Martinez

General Director of Organization and Technology

Francisco Alejandro Zinser Cieslik

2011 General Director of Strategy and Development

Tamara Wegmann Lecue

Director - Legal

Jesus Ignacio Aranguren Gonzalez-Tarrio

General Director of Assets and Income

Inigo Capell Arrieta

General Director of Resources

Ignacio Diaz Lopez

Corporate Director of Internal Audit

Carlos Ulecia Palacios

2013 General Secretary, Vice Secretary

Pedro Ferreras Diez

58 2012 Non-Member Secretary of the Board

Haibo Bai

2014 Director, Representative of HNA Group

Charles Bromwell Mobus

2013 Director

Rosalba Casiraghi

63 2009 Director

Manuel Galarza Pont

2012 Director, Representative of Participaciones y Cartera de Inversion SL

Francisco Javier Illa Ruiz

2009 Director

Ramon Lanau Vinals

2012 Director

Xianyi Mu

2013 Director, Representative of Tangla Spain SL

Octavio Miguel Sanchez Laguna

2013 Director, Representative of Abitaria Consultoria y Gestion SA

Fernando Sobrini

2012 Director, Representative of Corporacion Financiera Caja de Madrid SA

Carlos Gonzalez Fernandez

2011 Independent Director

Jose Maria Lopez-Elola Gonzalez

2012 Independent Director

Francisco Roman Riechmann

2014 Independent Director

Biographies

Name Description

Rodrigo Echenique Gordillo

Mr. Rodrigo Echenique Gordillo has served as Independent Chairman of the Board of Directors of NH Hoteles SA since November 23, 2012. Between 1973 and 1976, he occupied diverse positions in State Management. Since 1984, he has occuped posts in Banco Santander. From 1988 to 1994 he was Chief Executive Officer of Banco Santander. He continues as Member of the Board of Directors and Member of the Executive Committee of the bank. He is currently Vice Chairman of Banco Banif SA and Chairman of Allfunds Bank and SPREA. He holds a Bachelors degree in Law from Universidad Complutense de Madrid.

Federico Gonzalez Tejera

Mr. Federico Gonzalez Tejera serves as Chief Executive Officer and Executive Member of the Board of Directors of NH Hoteles SA. He was appointed CEO of the Company on October 31, 2012, and joined the Company's Board on November 23, 2012. Moreover, he was named Member of the Delegate Committee within the Company on December 21, 2012. He also works at Disney Paris. He has experience in the sales and tourism sectors.

Jose Antonio Castro Sousa

Mr. Jose Antonio Castro Sousa serves as Vice Chairman of the Board of Directors of NH Hoteles SA. Before that, he held the same position, representing Grupo Inversor Hesperia SA on the Company's Board. He joined the Company's Board on June 24, 2010. On January 18, 2012, he was appointed Member of the Company’s Administration Commitee.

Roberto Chollet Ibarra

Ramon Aragones Marin

Mr. Ramon Aragones Marin has served as Chief Operating Officer of NH Hoteles SA since September 13, 2011. Previously he served as Director of Portugal and Spain Business Units.

Franciso Javier Matas Martinez

Francisco Alejandro Zinser Cieslik

Tamara Wegmann Lecue

Jesus Ignacio Aranguren Gonzalez-Tarrio

Inigo Capell Arrieta

Ignacio Diaz Lopez

Carlos Ulecia Palacios

Pedro Ferreras Diez

Mr. Pedro Ferreras Diez serves as Non-Member Secretary of the Board of Directors of NH Hoteles SA. He was appointed to this post on November 23, 2012. He has also served as Independent Board Member of Renta 4 Banco SA. He graduated with a Bachelors degree in Law from Universidad de Oviedo in 1977.

Haibo Bai

Charles Bromwell Mobus

Rosalba Casiraghi

Dr. Rosalba Casiraghi serves as Member of the Board of Directors of NH Hoteles SA. She has been on the Company's Board since May 12, 2009. She was Member of the Audit Committee of Pirelli and Telecom Italia and Banca Intesa SPA from 2005 to 2006. She has held the post of Chairman of the Audit Committee of Banca CR Firenze. She received a degree in Business Economics from Universita Commerciale Luigi Bocconi in 1973.

Manuel Galarza Pont

Francisco Javier Illa Ruiz

Mr. Francisco Javier Illa Ruiz serves as Member of the Board of Directors of NH Hoteles SA. He has been on the Company's Board since October 27, 2009. Since then, he has also served as Member of the Company's Remuneration and Nominating Committee. He has served as Chief Executive Officer of Grupo Inversor Hesperia, S.A. He has been President of ACHE (Asociacion de Cadenas Hoteleras), Board Member of HG (Hoteles y Gestion SA) as well as Member of Exceltur (Alianza para la Excelencia). He has served as Member of the Executive Committee of Barcelona Turismo and Member of the Board of Directors at Patronal de la Pequena y Mediana Empresa Catalana. He holds a Bachelors degree in Economics from Universidad Central de Barcelona.

Ramon Lanau Vinals

Xianyi Mu

Mr. Xianyi Mu has served as Member of the Board of Directors of NH Hoteles SA, representing Tangla Spain SL since April 17, 2013. On April 26, 2013 he was appointed Member of the Company’s Executive, Audit and Control, Nominating and Remuneration Committees.

Octavio Miguel Sanchez Laguna

Fernando Sobrini

Carlos Gonzalez Fernandez

Mr. Carlos Gonzalez Fernandez has served as Independent Member of the Board of Directors of NH Hoteles SA since June 29, 2011. On January 18, 2012, he was appointed Member of the Company’s Administration Committee. He also acts as Chairman of the Company's Audit Committee. He has served as Vice Chairman of the Board of Directors of Grupo Inversor Hesperia SA. In 2009, he served as President of Deloitte. He developed his career in Arthur Andersen for 35 years. He holds a degree in Economics from Universidad de Bilbao (Universidad Deusto).

Jose Maria Lopez-Elola Gonzalez

Mr. Jose Maria Lopez-Elola Gonzalez has been Independent Member of the Board of Directors of NH Hoteles SA since April 25, 2012. He is also Member of the Board of Directors of Festina Lotus SA or Celo SA. He holds a Bachelors degree in Economic Sciences from Universidad Complutense de Madrid.

Francisco Roman Riechmann

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