NH Hotel Group SA (NHH.MC) People | Reuters.com
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NH Hotel Group SA (NHH.MC)

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

3.97EUR
24 Jun 2016
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Summary

Name Age Since Current Position

Alfredo Fernandez Agras

2016 Chairman of the Board

Federico Gonzalez Tejera

2012 Chief Executive Officer, Executive Director

Jose Antonio Castro Sousa

2016 Vice Chairman of the Board

Beatriz Puente Ferreras

Chief Financial and Economics Officer

Ramon Aragones Marin

2011 Chief Operating Officer

Isidoro Martinez de la Escalera

2014 Chief Marketing Officer

Jesus Ignacio Aranguren Gonzalez-Tarrio

General Director of Assets and Income

Inigo Capell Arrieta

General Director of Resources

Carlos Ulecia Palacios

2015 General Secretary

Jose Maria Cantero de Montes-Jovellar

2016 Director

Paul Daniel Johnson

2016 Director

Maria Grecna

2016 Director

Francisco Javier Illa Ruiz

2009 Director

Fernando Lacadena Azpeitia

2016 Director

Carlos Gonzalez Fernandez

2011 Independent Director

Jose Maria Lopez Elola

2012 Independent Director

Francisco Roman Riechmann

2014 Independent Director

Koro Usarraga Unsain

2015 Independent Director

Biographies

Name Description

Alfredo Fernandez Agras

Mr. Alfredo Fernandez Agras serves as Chairman of the Board of NH Hotel Group, S.A. since June 21, 2016. He is also Member of Company's Nominating and Remuneration Committee and Vice Chairman of Executive Committee.

Federico Gonzalez Tejera

Mr. Federico Gonzalez Tejera serves as Chief Executive Officer and Executive Director of NH Hotel Group, S.A. He was appointed Chief Executive Officer of the Company on October 31, 2012, and joined the Company's Board on November 23, 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 NH Hotel Group, S.A. He also served as Vice Chairman of the Board of NH Hotel Group, S.A. till September 23, 2015. Before that, he held the same position, representing Grupo Inversor Hesperia S.A. 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 Executive Committee.

Beatriz Puente Ferreras

Ramon Aragones Marin

Mr. Ramon Aragones Marin serves as Chief Operating Officer of NH Hotel Group, S.A. since September 13, 2011. Previously he served as Director of Portugal and Spain Business Units.

Isidoro Martinez de la Escalera

Jesus Ignacio Aranguren Gonzalez-Tarrio

Mr. Jesus Ignacio Aranguren Gonzalez-Tarrio serves as General Director of Assets and Income of NH Hotel Group, S.A. He holds a Bachelors degree in Economics and Business Administration from Universidad Pontificia Comillas and Masters degree in Finance and Management from Centro Superior de Estudios Empresariales.

Inigo Capell Arrieta

Carlos Ulecia Palacios

Mr. Carlos Ulecia Palacios serves as General Secretary at NH Hotel Group, S.A. since 2015. Prior to this, he was General Counsel and Vice Secretary at the Company from 2014. He holds a degree in Business Science from Universidad de Zaragoza, Bachelors degree in Law from Universidad de Zaragoza and Masters degree from Instituto de Empresa.

Jose Maria Cantero de Montes-Jovellar

Paul Daniel Johnson

Maria Grecna

Francisco Javier Illa Ruiz

Mr. Francisco Javier Illa Ruiz serves as Director of NH Hotel Group, S.A. since October 27, 2009. He has also 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.

Fernando Lacadena Azpeitia

Carlos Gonzalez Fernandez

Mr. Carlos Gonzalez Fernandez serves as Independent Director of NH Hotel Group, S.A. since June 29, 2011. On January 18, 2012, he was appointed Member of the Company’s Administration Committee. He has served as Vice Chairman of the Board of Directors of Grupo Inversor Hesperia S.A. 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 Deusto.

Jose Maria Lopez Elola

Mr. Jose Maria Lopez Elola serves as Independent Director of NH Hotel Group, S.A. since April 25, 2012. He also serves as 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

Mr. Francisco Roman Riechmann serves as Independent Director of NH Hotel Group, S.A. since July 4, 2014. He also acts as Member of Company's Audit Committee and Chairman of Company's Nominating and Remuneration Committee.

Koro Usarraga Unsain

Ms. Koro Usarraga Unsain serves as Independent Director of NH Hotel Group, S.A. since June 19, 2015. She also acts as Member of Company's Audit, Nominating and Remuneration Committee.