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United States

Nicolas Correa SA (NEA.MC)

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

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Summary

Name Age Since Current Position

Jose Ignacio Nicolas-Correa Barragan

70 2017 Executive Chairman of the Board

Carmen Pinto Fuentes

2017 Chief Executive Officer, Executive Director

Ana Maria Nicolas-Correa Barragan

65 Secretary of the Board, Director

Alfredo Saenz Abad

2017 Lead Independent Director

Bibiana Nicolas-Correa Vilches

2015 Director, Representative of Sancor Capital SL

Felipe Oriol Diaz de Bustamante

68 2015 Director

Eduardo Martinez Abascal

60 2017 Independent Director

Rafael Miranda Robredo

Independent Director

Biographies

Name Description

Jose Ignacio Nicolas-Correa Barragan

Mr. Jose Ignacio Nicolas-Correa Barragan serves as an Executive Chairman of the Board of Nicolas Correa S.A. since December 1, 2017. On June 20, 2012 he was appointed Representative of Mepro Outremer SL. He has also served as Member of the Boards of Directors of NC Manufacturing SA, GNC Kunming SA, GNC Electronica SA, GNC Caldereria SA, NC Mepro SA, Inmobiopres Holding SA, NC Inmobiliaria SL, NC Hyperbaric SA, NC Service SA.

Carmen Pinto Fuentes

Ana Maria Nicolas-Correa Barragan

Ms. Ana Maria Nicolas-Correa Barragan serves as Secretary and Director of Nicolas Correa S.A. She has been on the Company's Board since June 24, 2000. She acts as Secretary of Audit, Nominating and Remuneration Committee of the Company. Apart from that, she has also served as Member of the Board of Directors of NC Manufacturing SA, GNC Electronica SA, NC Mepro SA, Inmobiopres Holding SA, NC Inmobiliaria SL, NC Service, NC Hyperbaric SA. She holds a Bachelors degree in Law.

Alfredo Saenz Abad

Mr. Alfredo Saenz Abad serves as Lead Independent Director of Nicolas Correa S.A. since December 1, 2017. He also acts as Chairman of Company Audit Committee and a Member of Company's Remuneration and Nominating Committee.

Bibiana Nicolas-Correa Vilches

Felipe Oriol Diaz de Bustamante

Mr. Felipe Oriol Diaz de Bustamante serves as Director of Nicolas Correa S.A. He has been on the Company's Board since June 28, 2005. He acts as Member of the Audit Committee and the Nominating and Remuneration Committee of the Company. He is Founder of Corpfin Capital Asesores SA SGECR and Member of the Board of Directors of Grupo TECAM. He holds a Bachelors degree in Law.

Eduardo Martinez Abascal

Mr. Eduardo Martinez Abascal serves as Independent Director of Nicolas Correa S.A. since December 1, 2017. He has been on the Company's Board since June 28, 2005. He acts as Member of the Nominating and Remuneration Committees of the Company. He has acted as Professor at IESE Business School in the Financial Department. He holds a Doctorate in Philosophy degree in Economic Sciences.

Rafael Miranda Robredo