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United States

Corporacion Financiera Alba SA (ALB.MC)

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

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19 Oct 2018
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Summary

Name Age Since Current Position

Carlos March Delgado

Co-Chairman of the Board

Juan March Delgado

2016 Co-Chairman of the Board

Santos Martinez-Conde Gutierrez-Barquin

63 Chief Executive Officer, Executive Director

Juan March de la Lastra

44 2012 Vice Chairman of the Board, Executive Director

Ignacio Ignacio

Chief Financial Officer

Jose Ramon del Cano Palop

2016 Secretary of the Board, Executive Director

Ramon Carne Casas

2011 Executive Director

Juan March Juan

2011 Executive Director

Jose Domingo de Ampuero y Osma

2013 Independent Director

Cristina Garmendia Mendizabal

2013 Independent Director

Maria Eugenia Giron Davila

2016 Independent Director

Carlos Gonzalez Fernandez

2015 Independent Director

Claudia Pickholz

2016 Independent Director

Antonio Maria Pradera Jauregui

2015 Independent Director

Biographies

Name Description

Carlos March Delgado

Mr. Carlos March Delgado serves as Co-Chairman of the Board of Directors of Corporacion Financiera Alba, S.A. He has been on the Company's Board since June 22, 1988. He also acts as Member of the Company's Nominating and Remuneration Committee till January 26, 2015. In addition, he also acts as Chairman of Banca March SA. He has been a Director of the Carrefour Group, SA, President of the Spanish section of the Board of Directors of the Association for the European Monetary Union, founding partner and first President of the Institute of Economic Studies, Chairman of the Spanish group in the Trilateral Commission, member of the JP Morgan International Committee and the International Advisory Board of Columbia University.

Juan March Delgado

Mr. Juan March Delgado serves as Co-Chairman of Corporacion Financiera Alba, S.A. He has been on the Company's Board since October 8, 1973. He also acts as Member of the Company's Nominating and Remuneration Committee. He is also Board Member of Banca March SA. He has been a Director of the Carrefour Group, SA, President of the Spanish section of the Board of Directors of the Association for the European Monetary Union, founding partner and first President of the Institute of Economic Studies, Chairman of the Spanish group in the Trilateral Commission, member of the JP Morgan International Committee and the International Advisory Board of Columbia University.

Santos Martinez-Conde Gutierrez-Barquin

Mr. Santos Martinez-Conde Gutierrez-Barquin serves as Chief Executive Officer and Executive Director of Corporacion Financiera Alba, S.A. He has been on the Company's Board since September 27, 2006. He has been Chairman of Deya Capital II SCR, Regimen Comun SA and Director of Arta Capital SGECR SA. Currently, he acts as Chairman of Alba Participaciones SA and Deya Capital SCR SA and Board Member of ACS Actividades de Construccion y Contratas SA and Banca March SA. He holds a degree in Nuclear Science from Universidad Pontificia Comillas and a Masters degree in Business Administration from the same university.

Juan March de la Lastra

Mr. Juan March de la Lastra serves as Vice Chairman and Executive Member of the Board of Directors of Corporacion Financiera Alba, S.A. since March 26, 2012, and has been on the Company's Board since May 28, 2008. He also acts as Member of Company's Operations Committee. He has also acted as Board Member of Arta Capital SGECR SA and Deya Capital SCR SA. Moreover, he is Member of the Board of Directors of ACS Actividades de Construccion y Servicios SA and Indra Sistemas SA, as well as Vice Chairman of Banca March SA. He holds a Bachelors degree in Business Administration from Universidad Carlos III de Madrid.

Ignacio Ignacio

Jose Ramon del Cano Palop

Mr. Jose Ramon del Cano Palop serves as Secretary, Executive Director of Corporacion Financiera Alba, S.A. Previously, he acted as General Secretary of the Company. Additionally, he serves as a Secretary of the Company's Nominating and Remuneration Committees. He acts as Board Member of Arta Partners SA, Arta Capital SGECR SA and Deya Capital SCR SA. He has been Secretary of the Board and Director of the Legal Services of the National Securities Market Commission and the Bank of Spain, as well as member of several working groups of the European Commission and the European Central Bank. Secretary of the Board of Corporación Financiera Alba, S.A. and its Committees, and member of the Board of Directors of several companies of the March Group.

Ramon Carne Casas

Mr. Ramon Carne Casas serves as Executive Director of Corporacion Financiera Alba, S.A. He has been on the Company's Board since May 25, 2011. He has also served as Board Member of Mecalux SA and Arta Capital SGECR SA, Arta Partners SA. He is currently President and CEO of Artá Capital, SGEIC, S.A. Previously, he worked at Procter & Gamble, Torras Papiers France and was a partner at Mercapital (from 1992 to 2011). He is a member of the Board of Directors of Mecalux, Terberg Ros Roca Ltd, Satlink, Alvinesa and Energyco / Gascan. He has previously been a member of the Board of Directors of ACS Services, Communications and Energy, Continental Auto, Roads and Constructions, Yoigo, Bodegas Lan, Grupo Lasem, Emergia, Grupo Hospitalario Quirón, Pepe Jeans, Flex and Panasa.

Juan March Juan

Mr. Juan March Juan serves as Executive Director of Corporacion Financiera Alba, S.A. since March 23, 2011. He also acts as Member of Company's Operations Committee. He is also Member of the Board of COBRA, Grupo Pepe Jeans, Mecalux and OCIBAR. Previously, he worked at Goldman Sachs (Londres) in Departments engaged in the provision of advisory services within the areas of Natural Resources, Energy and Industry, and Transportation and Infrastructure. He holds a Bachelors degree in Administration and Business Management, both from Colegio Universitario de Estudios Financieros, CUNEF. He also holds a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Jose Domingo de Ampuero y Osma

Mr. Jose Domingo de Ampuero y Osma serves as Independent Director of Corporacion Financiera Alba, S.A. since May 29, 2013. He holds Masters of Business Administration degree and a degree in Industrial Engineering, both from University of Southern California.

Cristina Garmendia Mendizabal

Ms. Cristina Garmendia Mendizabal serves as Independent Director of Corporacion Financiera Alba, S.A. since December 18, 2013. She also acts as Member of Company's Operations, Remuneration and Nominating Committee. She holds a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Maria Eugenia Giron Davila

Ms. Maria Eugenia Giron Davila serves as Independent Director of Corporacion Financiera Alba, S.A. since June 8, 2016. From 1992 to 1997, she was Director in the strategy and international divisions in Loewe S.A., since 1996 part of the group LVMH Moët Hennsess and Louis Vuitton. In 1999, she led the purchase of Carrera y Carrera, S.A. along with 3i, and was CEO of the company for six years. She holds a degree in Industrial Engineering from Universidad Pontificia Comillas ICAI - ICADE and Masters of Business Administration degree from Harvard Business School.

Carlos Gonzalez Fernandez

Mr. Carlos Gonzalez Fernandez serves as Independent Director of Corporacion Financiera Alba, S.A. He was appointed to this post on June 10, 2015. He has developed his professional career for 35 years at Arthur Andersen, a firm merged with Deloitte in 2003. He was appointed partner in 1985 and, after having held various management positions, was elected President of Arthur Andersen in 2000, leading the operation of merger with Deloitte in 2003 and being confirmed as President of the new firm, after the merger. It has belonged to the Deloitte World Council and the European Executive Committee. He has been a member of the Board of Directors of entities such as the Círculo de Empresarios, the Association for the Progress of the Directorate or the Institute of Economic Studies, and has also been a member of Patronages of foundations such as the Prince of Asturias, Cotet or Albéniz. He holds a degree in Economics from Universidad de Deusto.

Claudia Pickholz

Ms. Claudia Pickholz serves as Independent Director of Corporacion Financiera Alba, S.A. since June 8, 2016. Later, in 1994, she joined Coca Cola, first in Spain, as Marketing Director and Director of Planning and Control and, later, in the United Kingdom, as Director of Customer Marketing for Europe. She was General Director of McCann-Erickson Madrid, joining Kodak, S.A. in 2003, where she held responsibilities as Director of Marketing and Communications and Director of Strategic Products for Europe, Africa and the Middle East. She holds a degree in Economic Law and Master of Arts degree, both from Harvard Business School. She also holds a Masters of Business Administration degree from Rutgers, The State University of New Jersey.

Antonio Maria Pradera Jauregui

Mr. Antonio Maria Pradera Jauregui serves as Independent Director of Corporacion Financiera Alba, S.A. since June 10, 2015. He also acts as Chairman of the company's Operation Committee. He is an engineer in roads, canals and ports. In 1979 he began working as a director at Banco Bilbao, where he continued until 1985. In 1988 he was appointed Executive Director of Nerisa, where he remained until 1993. In 1993 he became SEAT Director of Strategy. In 1995 he played an important role in the creation of the Sectoral Institute for the Promotion and Management of Companies, S.A. (INSSEC), becoming Managing Director and remaining in the position until 2010.