Members

Name Title Member of Board of Directors since Terms expires Shareholder represented Category / status
Mr. Ignacio Moreno Martínez Chairman 20/10/2016 20/10/2022 N/A Other external
Mr. Mariano Olmeda Sarrión Viecpresidente 27/04/2017 27/04/2023 Grupo Santander Dominical
Mr. Jorge Pérez de Leza Eguiguren Consejero Delegado 22/11/2016 22/11/2022 N/A Ejecutivo
Mr. Javier García-Carranza Benjumea Consejero 06/04/2016 06/04/2022 Grupo Santander Dominical
Mr. Carlos Manzano Cuesta Consejero 19/09/2017 19/09/2023 Grupo Santander Dominical
Ms. Ana Bolado Valle Consejero 30/06/2017 30/06/2023 Grupo Santander Dominical
Mr. Cesáreo Rey-Baltar Oramas Consejero 28/03/2017 28/03/2023 Grupo BBVA Dominical
Mr. José Ferris Monera Consejero 30/06/2017 30/06/2023 Grupo BBVA Dominical
Ms. Beatriz Puente Ferreras Consejero 16/01/2018 16/01/2022 N/A Independiente
Ms. Emma Fernández Alonso Consejero 16/01/2018 16/01/2022 N/A Independiente
Mr. Vicente Moreno García-Mansilla Consejero 16/01/2018 16/01/2022 N/A Independiente
Mr. Juan Béjar Ochoa Consejero 16/01/2018 16/01/2022 N/A Independiente

Team

Foto: Mr. Ignacio Moreno Martínez

Mr. Ignacio Moreno Martínez

Chairman

He graduated in Economic and Business Studies from the University of Bilbao. He also holds a Master in Business Administration (MBA) from INSEAD. He is...

Foto: Mr. Ignacio Moreno Martínez
Foto: Mr. Mariano Olmeda Sarrión

Mr. Mariano Olmeda Sarrión

Vice-chairman

Nominee Mr. Mariano Olmeda began his professional career at Arthur Andersen where he remained for almost six years. He has been deputy general manager of...

Foto: Mr. Mariano Olmeda Sarrión
Foto: Mr. Jorge Pérez de Leza Eguiguren

Mr. Jorge Pérez de Leza Eguiguren

Chief Executive Officer

Executive Before his appointment as CEO of the Company, Mr. Pérez de Leza was General Manager for Europe at Grupo Lar from Abril 2005 to...

Foto: Mr. Jorge Pérez de Leza Eguiguren
Foto: Mr. Javier García-Carranza Benjumea

Mr. Javier García-Carranza Benjumea

Director

Dominical Javier Garcia-Carranza Benjumea is currently Group Senior Executive Vice-president at Banco Santander. He is global manager of Corporate Shares and Business Assets at Distressed....

Foto: Mr. Javier García-Carranza Benjumea
Foto: Mr. Carlos Manzano Cuesta

Mr. Carlos Manzano Cuesta

Director

Nominee Carlos Manzano is currently Area Manager for investees within the Restructuring, Investees, Assets, Recovery and Divestment Strategy of Loans and Assets Department at Banco...

Foto: Mr. Carlos Manzano Cuesta
Foto: Ms. Ana Bolado Valle

Ms. Ana Bolado Valle

Director

Nominee Ana Bolado has more than 31 years of management experience in an international environment within the Santander Group, where she has been Corporate Strategy...

Foto: Ms. Ana Bolado Valle
Foto: Mr. Cesáreo Rey-Baltar Oramas

Mr. Cesáreo Rey-Baltar Oramas

Director

Nominee Cesáreo Rey-Baltar is currently Property Investee Manager at BBVA. Cesáreo also held the post of Industrial Investee Manager and e-Business Project Manager at BBVA....

Foto: Mr. Cesáreo Rey-Baltar Oramas
Foto: Mr. José Ferris Monera

Mr. José Ferris Monera

Director

Nominee José Ferrís Monera is currently Managing Director of Strategy and M&A at BBVA and is in charge of mergers and acquisitions in Latin America...

Foto: Mr. José Ferris Monera
Foto: Ms. Beatriz Puente Ferreras

Ms. Beatriz Puente Ferreras

Director

Independent Beatriz Puente has been General Economic and Financial Manager at NH Hotels, S.A. from 2015. Before working at NH Hotels, S.A., she was Financial...

Foto: Ms. Beatriz Puente Ferreras
Foto: Ms. Emma Fernández Alonso

Ms. Emma Fernández Alonso

Director

Independent Emma Fernández was a founder in 2016 of Kleinrock Advisors, a platform to advise technology-based companies in matters of business strategy and digital transformation....

Foto: Ms. Emma Fernández Alonso
Foto: Mr. Vicente Moreno García-Mansilla

Mr. Vicente Moreno García-Mansilla

Director

Independent Vicente Moreno is the President of the Accenture Foundation from 2009 and was Managing Director (2005-2015) and Chief Executive (2007-2015) at Accenture Spain. During...

Foto: Mr. Vicente Moreno García-Mansilla
Foto: Mr. Juan Béjar Ochoa

Mr. Juan Béjar Ochoa

Director

Independent Juan Béjar is Senior Advisor at Greenhill & Co. Europe LLP from 2017, Co-founder and Chairperson of Bruc Management Projects, S.L. from 2015 and...

Foto: Mr. Juan Béjar Ochoa
Foto: Mr. Lucas Osorio Iturmendi

Mr. Lucas Osorio Iturmendi

Non-director Secretary

Lucas is a managing partner of the Hogan Lovells International Office in Madrid, where he also acts as a member of the Corporate Practise Department,...

Foto: Mr. Lucas Osorio Iturmendi

“Other positions held by the Board members in other entities” (1)

 

(1) During the 5 year period preceding the IPO Prospectus publication date

Acciones de la compañía, y opciones sobre ellas, de las que sean titulares los miembros del Consejo de Administración
Nombre Primer Apellido Segundo Apellido Número de Acciones % de Capital
Mariano Olmeda Sarrión 2.500 0.00%
Jorge Pérez de Leza Eguiguren 53.867 0.04%
Javier García Carranza Benjumea 3.000 0.00%
Carlos Manzano Cuesta 1.000 0.00%
Vicente Moreno García Mansilla 5.000 0.00%
Ignacio Moreno Martínez 5.000 0.00%