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REALIA Business SA (RLIA.MC)

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

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Summary

Name Age Since Current Position

Juan Rodriguez Torres

79 2015 Chairman of the Board

Gerardo Kuri Kaufmann

2015 Chief Executive Officer, Executive Director

Juan Antonio Franco Diez

2015 Chief Financial and Administrative Officer, Deputy Managing Director

Jose Maria Richi Alberti

2016 Director of Legal Affairs

Jaime Llorens Coello

Deputy Managing Director, Director of Corporate Strategy and Investor Relations

Agustin Gonzalez Sanchez

Chief Property Officer, Deputy Managing Director

Ana Hernandez Gomez

2016 Director of Promotions

Jesus Rodrigo Fernandez

Non-Member Secretary

Alicia Alcocer Koplowitz

2012 Director, Representative of Meliloto, S.L.

Esther Alcocer Koplowitz

2004 Director, Representative of EAC Inversiones Corporativas, S.L.

Carlos Manuel Jarque Uribe

2015 Director

Carmen Iglesias Cano

2007 Independent Director

Maria Antonia Linares Liebana

2007 Independent Director

Biographies

Name Description

Juan Rodriguez Torres

Mr. Juan Rodriguez Torres serves as the Chairman of the Board of Realia Bsince since October 6, 2015. He also serves as Director of Elementia, S.A.B. de C.V. since 2014. Currently, he serves as Member of several Boards of Directors such as Minera Frisco S.A.B. de C.V., Grupo Sanborns S.A.B. de C.V., Procorp, Inmobiliaria Baita S.A. de C.V. and an Advisory Director of Banamex-Citi. He holds a degree in Civil Engineering from Universidad Nacional Autonoma de Mexico (UNAM) and has completed Master’s studies in Planning and Operational Research from the same university. He also holds a degree in Management Studies form Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Gerardo Kuri Kaufmann

Mr. Gerardo Kuri Kaufmann serves as the Chief Executive Officer and Executive Director of Realia Business, S.A. since October 9, 2015. He has been Director of the Company since February 27, 2015. He also serves as Chief Executive Officer and Member of the Board of Directors of Inmuebles Carso S.A.B de C.V. Between 2008 and 2010, he acted as Director of Purchases of CIC SA. Moreover, he served as Board Member of Elementia SA and Phillip Morris Mexico SA de CV. He graduated in Industrial Engineering from Universidad Anahuac.

Juan Antonio Franco Diez

Jose Maria Richi Alberti

Jaime Llorens Coello

Agustin Gonzalez Sanchez

Ana Hernandez Gomez

Jesus Rodrigo Fernandez

Mr. Jesus Rodrigo Fernandez serves as Non-Member Secretary of the Board of Directors of Realia Business, S.A. He also serves as General Director of Legal Department of Caja Madrid. He was General Secretary and Secretary of the Board of Directors of Caja Madrid y de Corporacion Financiera de Caja de Madrid S.A., de Banco Inversis SA, as well as Banco del Progreso SA. He has been Member of the Board of Directors of de Banco Mapfre SA, Instituto de Credito Oficial and CAMPSA SA. He has been State Attorney since 1976. He holds Bachelor degrees in Law, as well as in Administration and Business Management from Universidad Pontifica Comillas ICAI – ICADE.

Alicia Alcocer Koplowitz

Ms. Alicia Alcocer Koplowitz serves as a Director of Realia Business, S.A., representing of Meliloto, S.L. since June 5, 2012. She was also Member of the Board of Directors and Adviser of Gesinar and Banco Zaragozano. She is Member of the Board of Directors of Fomento de Construcciones y Contratas SA, Cementos Portland Valderrivas SA, FCC Construccion SA, Global Via Infraestructuras SA and ProA Capital, among others. She has also been Member of the Board of Directors of ASA Abfall Service AG, Fundacion Esther Koplowitz and Fundacion Valderrivas. She holds a Bachelors degree in Law from Universidad CEU San Pablo.

Esther Alcocer Koplowitz

Ms. Esther Alcocer Koplowitz serves as a Director of Realia Business, S.A., representing of EAC Inversiones Corporativas, S.L. since December 15, 2004. Moreover, she acts as Member of the Board of Trustees of Fundacion Esther Koplowitz. She has acted as Director and Second Vice President of FCC SA and Chairman of its Nominating and Remunerations Committee, as well as Member of its Strategy, Audit and Control Committee. In addition, she has been Member of the Board of Directors and Member of Nominating and Remunerations Committee, Executive Commission, as well as Audit and Control Commission of Cementos Portland Vaderrivas SA. She has also acted as Member of the Board of Directors of Global Via Infraestructuras SA, SmVaK Ostrava, Banco Zaragozano, RB Business Holding SL, FCC Construccion SA, Cementos Lemona SA, Corporacion Uniland SA, Lemona Industrial SA, Cementos Alfa SA, Waste Recycling Group Limited and Giant Cement Holding Inc. She is Member of the Supervisory Board of Alpine Holding GmbH and ASA Abfall Service AG. She has been Member of the Board of Trustees of Fundacion Adecco. She holds a Bachelors degree in Law from Universidad CEU San Pablo in Madrid and a postgraduate degree in Accounting and Business Administration from Instituto de Empresa in Madrid. She participated in the Advanced Management Program (PADE) at IES.

Carlos Manuel Jarque Uribe

Mr. Carlos Manuel Jarque Uribe serves as a Director of Realia Business, S.A. since October 6, 2015. He held various positions in Mexico, both in the public and private sectors companies. Thus, he has been Manager of Economic Studies of Telefonos de Mexico, President of the Inter-Secretarial Committee on Information and Monitoring of Public Finance of Mexico, President of National Institute of Statistics, Geography and Informatics (INEGI). He holds a degree in Actuarial Science from Universidad Anahuac. He completed also post-graduate studies at the University of Oslo, The Australian National University and Harvard University.

Carmen Iglesias Cano

Ms. Carmen Iglesias Cano serves as an Independent Director of Realia Business, S.A. since April 12, 2007. She also acts as Member of the Audit and Control Committee, Nominating and Remuneration Committee, as well as Related Party Transactions Committee of the Company. In addition, she has served as Member of the Board of the Spanish Patrimonio Nacional, Member of the Management Board of the Real Academia Espanola, Member of the Management Committee of Instituto de Espana and Member of Foro Iberoamericano. In the past, she acted as Member of the Advisory Committee of FCC, Member of the Board of the Instituto Cervantes and Chairperson of UNEDISA.

Maria Antonia Linares Liebana

Ms. Maria Antonia Linares Liebana serves as an Independent Director of Realia Business, S.A. since April 26, 2007. She has acted as Chairman of the Nominating and Remuneration Committees since April 13, 2011, as well as Chairman of the Related Party Transactions and Audit and Control Committee of the Company. She has acted as General Secretary and Director of Endesa Diversificacion SA, Netco Redes SA, Director of Electra de Viesgo SA and Puerto de Carboneras SA, as well as Secretary of the Board of Directors of Grupo Electrico de Telecomunicaciones SA, Secretary of AIE de Endesa, Union Fenosa and Telecom Italia.