People: Zeltia SA (ZEL.MC)

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

2.45EUR
15 Apr 2014
Price Change (% chg)

€-0.08 (-2.97%)
Prev Close
€2.53
Open
€2.54
Day's High
€2.59
Day's Low
€2.45
Volume
682,857
Avg. Vol
663,413
52-wk High
€3.08
52-wk Low
€1.28

Search Stocks

Summary

Name Age Since Current Position

Jose Maria Fernandez Sousa-Faro

Chairman of the Board, Executive Director

Pedro Fernandez Puentes

Vice Chairman of the Board, Executive Director

Maria Luisa De Francia Caballero

Chief Financial Officer

Antonio Garcia Marin

Director of Human Resources

Monserrat Andrade Detrell

2012 Director of Institutional Relations, Director

Carmen Eibe Guijarro

Director of Biotechnology Projects Coordination

Jose Luis Moreno Martinez-Losa

2009 Director of Capital Markets

Fernando Mugarza Borque

Director of Communication

Juan Carlos Villalon Gomez

Director of Internal Audit

Sebastian Cuenca Miranda

2005 General Secretary, Non-Member Secretary of the Board

Joseba Andoni Aurrekoetxea Bergara

2014 Director, Representative of Kutxabank SA

Santiago Fernandez Puentes

1990 Director

Jose Francisco Leyte Verdejo

2013 Director - Representative of Rosp Corunna Participaciones Empresariales SL

Jose Luis Fernandez Puentes

2013 Honorary Director

Jose Maria Bergareche Busquet

2010 Independent Director

Jose Felix Perez-Orive Carceller

2011 Independent Director - Representative of Jefpo SL

Eduardo Serra Rexach

2007 Independent Director - Representative of Eduardo Serra y Asociados SL

Carlos Solchaga Catalan

2010 Independent Director

Jose Antonio Urquizu Iturrarte

2010 Independent Director

Jaime Zurita Saenz de Navarrete

2007 Independent Director

Biographies

Name Description

Jose Maria Fernandez Sousa-Faro

Mr. Jose Maria Fernandez Sousa-Faro serves as Chairman of the Board and Executive Member of the Board of Directors of Zeltia SA. He has been on the Company's Board since September 15, 1971. Between 1967 and 1979, he worked on the following institutions: Physikalisch Chemisches Institute of the Universidad de Basilea (Suiza), Departamento de Bioquímica Molecular at Universidad Washington de San Luis, Mo (USA), and at Insitote de Biologie Physico-Chemique de la Foundation Edmond de Rothschild de Paris, France, ICI Pharmaceuticals Division Laboratorios de Investigación ALderley Edge, and Shell-Laboratorios de Investigación en Sittingbourne. He was Director of Research at Antibiotics SA from 1979 until 1985. He has also been Member of the Board of Directors of ICI-Farma, Transfesa, Pescanova, Cooper-Zeltia, Biolys, ICI-Zeltia, Kiwi Espana, Peniberica, and Banco Guipuzcoano. He is also Chairman of the Board of Pharma Mar SA, Genomica SA, Noscira SA and Sylentis SA, as well as Director at Zelnova SA. He finished his Bachelors degree in Chemical Sciences in 1967. He holds a Doctorate degree in Biochemistry in 1971 from Universidad Complutense de Madrid. He also holds a Masters degree in Business Administration from IESE, Universidad de Navarra in Madrid.

Pedro Fernandez Puentes

Mr. Pedro Fernandez Puentes serves as Vice Chairman of the Board and Executive Member of the Board of Directors of Zeltia SA. He has been on the Company's Board since September 15, 1971. He is Member of the Company's Executive and Audit Committees. He was Chairman of Cooper Zeltia SA and Cooper-Zeltia Veterinaria SA. He was also Chairman of Xylazel SA from 1995 until 1997. He has also been Member of the Board of Directors of ICI-Farma and ICI-Zeltia. Currently, he is Chairman of Zelnova SA, and Director and Vice Chairman of Pharma Mar SA. He holds a Bachelors degree in Chemical Sciences from Universidad de Santiago de Compostela.

Maria Luisa De Francia Caballero

Antonio Garcia Marin

Monserrat Andrade Detrell

Ms. Monserrat Andrade Detrell serves as Director of Institutional Relations and Member of the Board of Directors of Zeltia SA. She holds a Bachelors degree in Biological Sciences from Universidad Complutense de Madrid in 1975, a Bachelors degree in Medicine and Surgery from Universidad Complutense de Madrid in 1983, a Diploma in Familiar and Community Medicine from Universidad Complutense de Madrid in 1983, Masters degree in Breast Pathology from Universidad de Estrasburgo in France in 1991, postgraduate Diploma in Breast Pathology from Universidad de Barcelona in 1992 and a Masters in Breast Pathology from Universidad de Barcelona in 1993.

Carmen Eibe Guijarro

Jose Luis Moreno Martinez-Losa

Fernando Mugarza Borque

Juan Carlos Villalon Gomez

Sebastian Cuenca Miranda

Joseba Andoni Aurrekoetxea Bergara

Santiago Fernandez Puentes

Mr. Santiago Fernandez Puentes serves as Member of the Board of Directors of Zeltia SA. He has been on the Company's Board since June 1, 1990. He is Member and Secretary of the Company's Nominating and Remuneration Committee. He acts also as Member of the Board of Directors of Xylazel SA.

Jose Francisco Leyte Verdejo

Jose Luis Fernandez Puentes

Mr. Jose Luis Fernandez Puentes has served as Honorary Member of the Board of Directors of Zeltia SA since June 12, 2013. From June 27, 2007 to April 15, 2013, he served as Member of the Board of Directors of the Company. He has also served as Member of the Board of Directors at Genomica SA. He has worked at Antibioticos SA for over 25 years. He was Vice President of Research at Pharma Mar from 1990 to 1996. He founded Insituto Biomar SA in February 1996. He received a Bachelor’s degree in Biological Sciences in 1960 and a Doctorate in Philosophy degree in 1964, both from Universidad Complutense de Madrid.

Jose Maria Bergareche Busquet

Mr. Jose Maria Bergareche Busquet serves as Independent Member of the Board of Directors of Zeltia SA. He was appointed to this post on June 29, 2010. In addition, he has been Chief Executive Officer of Vocento until 2007; President of Taller de Editores SA, between 1996 and 2004; President for the Spanish Region of Instituto Internacional de Prensa, between 1994 and 1997; Second Vice Chairman of Recoletos Compania Editorial, from 1992 to 1996; President of IFRA, from 1989 and 1993; Member of the Governance and Advisory Board of Universidad de Deusto, from 1996 to 2001, and Member of the Board of Directors and General Manager of Bilbao Editorial SA, from 1989 to 2001. He was also Chairman of AEDE, as well as he is Member of Circulo de Empresarios Vascos and Member of the European Publishers Council. Currently, he serves as Member of the Board of Directors of Banco Guipuzcoano, First Vice Chairman of Vocento SA, Member of the Board of Directors of High Tech Hoteles SA, President of Diana Capital SGECR SA, Vice President of Sociedad Vascongada de Publicaciones SA, Member of the Board of Directors of Diario El Correo SA and President of Asociacion de Licenciados por la Universidad de Deusto. He graduated with a Bachelors degree in Law and Economics from Universidad de Deusto.

Jose Felix Perez-Orive Carceller

Mr. Jose Felix Perez-Orive Carceller serves as Independent Member of the Board of Directors of Zeltia SA, representing Jefpo SL. He has been on the Company's Board since June 1, 1990, and appointed as Independent Director on October 31, 2011. He is Member of the Company's Executive and Nominating and Remuneration Committees. In the past, he served as Director of Antibiotics SA in the United States (1979-1984) and General Director of Spain (1984-1987). He has been working at Perez Orive Asociados since 1987. Currently, he is Vice Chairman of Xylazel SA and Member of the Board of Directors of Zelnova SA. He graduated with a Bachelors degree in Law from Universidad de Navarra, as well as he holds a Bachelors degree in Pharmacy from the same academic institution. In addition, he obtained a Masters degree in Business Administration from IESE in 1971 and a Master of Science degree from the Harvard Business School in 1978.

Eduardo Serra Rexach

Mr. Eduardo Serra Rexach serves as Independent Member of the Board of Directors of Zeltia SA, representing Eduardo Serra y Asociados SL. He has been on the Company's Board since June 27, 2007. He is also Chairman of the Company's Audit Committee. He has served as Chief of Cabinet of the Department of Economics and Industry (1977-1979), General Secretary and Board Member of INI, as well as Assistant Defense Secretary (1979-1982 and 1984-1987) and Minister of Defense (1996-2000). He has also acted as President of Telettra Espana, Vice President and President of Cubiertas MZOV, President of Peugeot-Talbot Espana, President of Airtel and President of UBS Espana. In the past, he was Vice President of INCEPE (1989-1996), President of the Patronage of the Prado Museum (2000-2004) and President and Founder of Real Instituto Elcano (2000-2004). Currently, he is Chairman of Eduardo Serra y Asociados Consultancy firm and is President of the Everis Foundation and Vice President of the Foundation against Drug Addiction. He graduated with a Bachelors degree in Law form Universidad Complutense de Madrid and joined the Advocacy Body in 1974.

Carlos Solchaga Catalan

Mr. Carlos Solchaga Catalan serves as Independent Member of the Board of Directors of Zeltia SA. He was appointed to this post on June 29, 2010. In the past, he worked at Banco de Espana, Instituto Nacional de Industria (INI) and Banco de Vizcaya. Between 1982 and 1985, he was Minister of Industry and Energy and from 1985 to 1993, he served as Minister of Economics and Treasury. From 1991 to 1993, he acted as Chairman of the Internal Committee of Fondo Monetario Internacional. Between 1980 and 1994, he was Member of the Congress. He has also worked at Solchega Recio Asociados, Fundacion Euroamericana, Fundacion Arquitectura y Sociedad and Bufete Roca Junyent. Currently he acts as Board Member of CIE Automotive and Duro Felguera SA. He obtained a Bachelors degree in Economic and Business Sciences from Universidad Complutense de Madrid in 1966 and a post graduated degree from the Sloan School of Business at the Massachusetts Institute of Technology in 1971.

Jose Antonio Urquizu Iturrarte

Mr. Jose Antonio Urquizu Iturrarte serves as Independent Member of the Board of Directors of Zeltia SA. He was appointed to this post on May 19, 2010, and a has been on the Company's Board since December 11, 1991. He is also Member of the Company's Audit Committee and Chairman of the Nominating and Remuneration Committee. In the past, he served as Director of Works of Dragados y Construcciones, Director of the Steel Mill of Patricio Echeverria, Senior Manager of McKinsey Co, Executive Chairman of Koipe, General Manager of Spencer Stuart, Executive Chairman of Agroman and Vice President of Mercer Management Consulting. He has also been Chairman of the Board of Directors of Radiotronica and Member of the Board of Directors of Grupo Jacobs Suchard in Spain, Cinsa EP, Corporacion Patricio Echeverria and Ibermatica. Currently, he is Member of the Board of Directors of Banco Guipuzcoano, Zelnova SA and Grupo Erhardt, as well as Chairman of Xylazel SA. He holds a degree in Civil Engineering from Universidad de Madrid and a Masters degree in Business Administration from INSEAD.

Jaime Zurita Saenz de Navarrete

Mr. Jaime Zurita Saenz de Navarrete serves as Independent Member of the Board of Directors of Zeltia SA. He has been on the Company's Board since June 27, 2007. He also serves as Professor of Trade Regulation Law at Universidad Complutense de Madrid. He is a Lawyer.
Search Stocks