Edition:
United States

Pescanova SA (PVA.MC)

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

5.91EUR
12 Mar 2013
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Summary

Name Age Since Current Position

Antonio Janeiro Ramos

Managing Director

Javier Diaz Lopez

Director of Intergration and Projects

Francisco Jose Estevez Luana

Director of Internal Control

Jose Fafian Seijo

Director of Industrial Area

Santiago Gomara Millan

Director of Industrial Area

Jose Luis Lago Cao

Director of Management

Angel Matamoro Irago

Director of Commercial Area

Rafael Prieto Rodriguez

Director of Aquaculture Area

Diego Fontan Zubizarreta

2014 Director

Fernando Harce Melendrez

2013 Director - Representative of Iberfomento SA

Cesar Mata Moreton

2015 Director

Cesar Real Rodriguez

2016 Director

Leopoldo Fernandez Zugazabeitia

2016 Independent Director

Alejandro Legarda Zaragueta

2013 Independent Director

Carlos Federico Sanz Navarro

2016 Independent Director

Laura Gil Fernandez

IR Contact Officer

Biographies

Name Description

Antonio Janeiro Ramos

Javier Diaz Lopez

Francisco Jose Estevez Luana

Jose Fafian Seijo

Santiago Gomara Millan

Jose Luis Lago Cao

Angel Matamoro Irago

Rafael Prieto Rodriguez

Diego Fontan Zubizarreta

Mr. Diego Fontan Zubizarreta serves as Director of Pescanova, S.A. since July 1, 2014. He holds a degree in Economics and Business Administration from Universidad de Navarra and Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Fernando Harce Melendrez

Mr. Fernando Harce Melendrez serves as Member of the Board of Directors of Pescanova, S.A. since September 9, 2013.

Cesar Mata Moreton

Mr. Cesar Mata Moreton serves as Director at Pescanova SA since May 22, 2014. He served also as Secretary at the Company from May 22, 2014 until 2015. Until then he was General Counsel at the Company.

Cesar Real Rodriguez

Leopoldo Fernandez Zugazabeitia

Alejandro Legarda Zaragueta

Mr. Alejandro Legarda Zaragueta serves as Director of Pescanova SA since September 12, 2013. He also serves as Chairman of Company's Audit and served as Member of Company's Remuneration and Nominating Committees.

Carlos Federico Sanz Navarro

Laura Gil Fernandez