Edition:
United States

Vocento SA (VOC.MC)

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

1.28EUR
4:40am EDT
Change (% chg)

€-0.04 (-2.66%)
Prev Close
€1.32
Open
€1.27
Day's High
€1.28
Day's Low
€1.27
Volume
1,889
Avg. Vol
23,967
52-wk High
€1.55
52-wk Low
€0.95

Summary

Name Age Since Current Position

Ignacio Ybarra Aznar

2019 Chairman of the Board

Luis Enriquez Nistal

2011 Chief Executive Officer, Executive Director

Gonzalo Soto Aguirre

2012 Vice Chairman of the Board

Joaquin Valencia von Korff

Chief Financial Officer

Ana Delgado Galan

43 2011 General Director of Diario ABC

Fernando Gil Lopez

General Director of Operations and Quality

Inigo Argaya Amigo

Director of Human Resources and Organization

Javier Garcia Echegaray

2016 Director of Investor and Shareholder Relations

Inaki Arechabaleta Torrontegui

2011 General Director of Business

Joaquin Oscar Campillo Madrigal

Communication Director

Cristina Martin Conejero

2016 General Director of Digital Strategy

Rafael Martinez de Vega

General Director of CM Vocento

Enrique Marzal Lopez

2004 Director of Internal Audit

Carlos Pazos Campos

2016 Secretary

Pablo Diaz Gridilla

2017 Assistant Secretary

Santiago Bergareche Busquet

2018 Director

Alvaro de Ybarra Zubiria

2012 Director, Representative of Onchena SL

Soledad Luca de Tena Garcia Conde

2001 Director, Representative of Valjarafe SL

Enrique Ybarra Ybarra

2017 Director

Miguel Angel Antonanzas Alvear

2012 Independent Director

Fernando Azaola Arteche

2012 Independent Director

Fernando de Yarza Lopez Madrazo

2016 Independent Director

Carlos Delclaux Zulueta

2016 Independent Director

Gonzalo Urquijo Fernandez de Araoz

2016 Independent Director

Biographies

Name Description

Ignacio Ybarra Aznar

Mr. Ignacio Ybarra Aznar serves as Chairman of the Board of Vocento S.A. representing Mezouna SL since January 1, 2019. He has reappointed to this post on April 26, 2015. He has been on the Company's Board since July 20, 2006, and became Representative of Mezouna SL in September 5, 2006. Previously, he worked at the Chase Manhattan Bank and was Member of the Boards of Directors of Japan Car SA, Milenium Car SL and of Botica Vieja 2000SL, as well as Director of the European Banking Association. In addition, he has been Head of the Financial Institutions Unit at Banco Bilbao Vizcaya Argentaria SA. He holds a degree in Economics and Business Administration from Universidad Comercial de Deusto.

Luis Enriquez Nistal

Mr. Luis Enriquez Nistal serves as Chief Executive Officer and Executive Director of Vocento, S.A. He was appointed to these posts on July 18, 2011. In 2000, he joined Unidad Editorial, where he has held various positions and was responsible for the centralization of the regional editions and for the distribution and marketing policy. As General Director of Unidad Editorial, he assumed the responsibility for the three main titles of the group: El Mundo, Marca and Expansion. He is also Board Member of ABC Sevilla SL, Diario ABC SL, Diario El Correo SA and Federico Domenech SA, as well as Chairman of the Board and CEO of Radio Publi SL and Chairman of Sociedad Gestora de Television Net TV SA. He graduated in Business and Economics from the Universidad Pontificia Comillas.

Gonzalo Soto Aguirre

Mr. Gonzalo Soto Aguirre serves as Vice Chairman of the Board of Directors of Vocento, S.A. He was appointed to this post on June 12, 2012, and previously has been on the Company's Board since April 29, 2009, to April 26, 2012. He is Member of the Company's Nominating and Remuneration Committee. On June 12, 2012, In the past, he worked at the Audit department of KPMG and the Corporate Financial Department of PWC, as well as at the Financial Department of Grupo Recoletos. In addition, he served as Head of New Developments and Chief Financial Officer of Economica SGP. He has also acted as Chief Financial Officer of Mobile Dreams Factory. He holds a Bachelors degree in Business and Economics from Colegio Universitario de Estudios Financieros.

Joaquin Valencia von Korff

Ana Delgado Galan

Ms. Ana Delgado Galan serves as General Director of Diario ABC, a subsidiary of Vocento SA. She was appointed to this post on September 6, 2011. She has been General Director of El Mundo and Business Director of Orbyt, while at the same time being in charge of Information Services for Sales, Distribution, Subscriptions and Special Sales of Unidad Editorial. She graduated in Economics and Business from Universidad CEU San Pablo.

Fernando Gil Lopez

Inigo Argaya Amigo

Javier Garcia Echegaray

Inaki Arechabaleta Torrontegui

Mr. Inaki Arechabaleta Torrontegui serves as General Director of Business of Vocento SA. He was appointed to this post on September 6, 2011. Previously, he acted as General Director of Regional Media. Since 2004, he has also been Director of Print Media. Between 1994 and 2004, he acted as General Director of El Correo del Pueblo Vasco. From 1990 to1993, he was Managing Director and General Director of EDIVASA, the publisher of El Mundo del Pais Vasco. From 1983 to1990, he served as Auditor and Management Consultant at KPMG Peat Marwick. He holds a degree in Economics and Business Administration from Universidad Comercial de Deusto.

Joaquin Oscar Campillo Madrigal

Cristina Martin Conejero

Rafael Martinez de Vega

Enrique Marzal Lopez

Mr. Enrique Marzal Lopez serves as Director of Internal Audit of Vocento SA. Previously, he acted as Finance Director of the Company until 2004. He joined the Company in 1985, as Head of Taxation at ABC and later was appointed as Director of Management Control, Managing Director and Director of Prensa Espanola General de Revistas. In 2000, he assumed the role of director of Planning, Management Control, and Internal Audit at ABC. He has been Director of Europroducciones and was Finance Director of Vocento until 2004, when he was appointed as Director of Internal Audit. He holds a degree in Economics and Business from Universidad Autonoma de Madrid, a Masters degree in Financial Management and Control from Instituto de Empresa, and has attended to the General Management Program of IESE.

Carlos Pazos Campos

Pablo Diaz Gridilla

Santiago Bergareche Busquet

Mr. Santiago Bergareche Busquet served as Director of Vocento, S.A. since December 31, 2018. He has been on the Company's Board since January 28, 2009. Previously, he acted as Chief Executive Officer of Ferrovial SA, Chairman of the Board of Directors of Agroman SA, Managing Director of Banco Bilbao Vizcaya SA and Chairman of the Board of Directors of Metrovacesa SA. He has been Chairman of the Board of Directors of Dinamia SCR and Vice Chairman of the Board of Directors of Grupo Ferrovial SA. He has also acted as Chairman of Cepsa, Sociedad de Capital Riesgo SA and Director of Gamesa Corporacion Tecnologica. He holds a Bachelors degree in Economics and Law from Universidad de Deusto.

Alvaro de Ybarra Zubiria

Mr. Alvaro de Ybarra Zubiria serves as Director of Vocento, S.A., as Representative of Onchena SL. He was appointed to this post on June 12, 2012. He also serves as Member of the Executive Committee of the Company. He acted as Member of the Nominating and Remuneration Committee of the Company until April 12, 2012, and was Member of the Company's Audit Committee until April 26, 2012. In the past, he worked at Ingenieria y Sistemas SA, Asfin, Cofiber EFC SA and Berge Group. He also has acted as Executive Chairman of Isofoton SA. Previously, he served as Member of the Board of Directors of Avista Technologies SL, Automocion SL, Berge Automotive Logistics SL, Berge Logistica SA and Berge Negocios Maritimos SL, as well as Chairman of the Board of Directors of Cofiber Financiera Establecimiento de Credito Sociedad Anonima and Castillo de Cuzcurrita SL.

Soledad Luca de Tena Garcia Conde

Ms. Soledad Luca de Tena Garcia Conde serves as Director of Vocento, S.A., representing Valjarafe SL since November 26, 2001. In the past, she worked at Banco Central SA, Banco Hispanoamericano de Investimento SA and Grupo Prensa Espanola SA. She has also actedf as Board Member of ABC Sevilla SL, Corporacion de Medios de Cadiz SL, Diario El Correo SA, Federico Domenech SA, Radio Publi SL, El Norte de Castilla SA and Estudios de Politica Exterior SA, as well as Vice Chairman of the Board of Diario ABC SL and Administrator of Valjarafe SL. She holds a degree in Economics from Universidad Autonoma de Madrid.

Enrique Ybarra Ybarra

Mr. Enrique Ybarra Ybarra serves as Director at Vocento, S.A. since February 28, 2017. Prior to this, he served as Chairman of the Board of Directors at the Company and Representative of Energay de Inversiones SL from May 3, 2012. He previously served as Vice Chairman of the Company's Board of Directors from 1990 and has been Member of the Board since June 18, 1974. On June 12, 2012, he became Chairman of the Company's Executive Committee. In the past, he acted as Chairman of Fundacion Vocento and Member of the Boards of Directors of Diario El Correo SA, Sociedad Vascongada de Publicaciones SA, Corporacion de Medios de Andalucia SA, Editorial Cantabria SA, El Comercio SA and Nueva Rioja SA. Currently, he acts as Chairman of Fundacion Vocento; Vice Chairman of Asociacion Espanola de Fundaciones and Member of the International Newspapers Association; Member of the Board of Trustees of Fundacion Independiente and Fundacion Ciudad de la Esperanza y Alegria; Vice Chairman of Fundacion Coleccion ABC and Fundacion Santa Rita de Menores; Chairman of Ingunza SICAV SA; Member of the Board of Directors of Brunara SICAV SA and Patron of Fundacion Universidad de Nebrija and Fundacion de Ayuda Contra la Drogadiccion. Moreover, he is Board Member of Corporacion de Medios de Andalucia SA, Diario El Correo SA, Editorial Cantabria SA, El Comercio SA, Nueva Rioja SA and Sociedad Vascongada de Publicaciones SA, as well as Administrator of Energay de Inversiones SL. He graduated in Law from Universidad de Navarra, holds a degree in Journalism from Universidad Complutense de Madrid and obtained a Masters degree in Journalism from the Graduate School of Journalism of the Columbia University in 1978.

Miguel Angel Antonanzas Alvear

Mr. Miguel Angel Antonanzas Alvear serves as Independent Director of Vocento, S.A. since April 26, 2012. He holds a degree in Civil Engineering.

Fernando Azaola Arteche

Mr. Fernando Azaola Arteche serves as Independent Director of Vocento, S.A. since April 26, 2012. He has been Chairman and Executive Member of the Board of Directors of Elecnor S.A. He holds a degree in Law.

Fernando de Yarza Lopez Madrazo

Mr. Fernando de Yarza Lopez Madrazo serves as Independent Director of Vocento, S.A. since February 23, 2016. He also served as Director of the Company's Board from April 29, 2009 until April 26, 2012. In the past, he worked at Dasa-Logistica Publishing and Terra Network. He has also served as Member of the Board of Directors of TESA and AEDE, Director and Head of Business Units of Grupo Heraldo and Director of OJD. He holds a degree in Business and Economics from Hogeschool Zeeland and a Masters of Business Administration degree from the European Business School. He also has attended to IESE, the Michigan Business School and China Europe International Business School.

Carlos Delclaux Zulueta

Gonzalo Urquijo Fernandez de Araoz