Members

Name Title Members 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 Vice-charmain 27/04/2017 27/04/2023 Grupo Santander Dominical
Mr. Jorge Pérez de Leza Eguiguren CEO 22/11/2016 22/11/2022 N/A Ejecutive
Mr. Javier García-Carranza Benjumea Director 06/04/2016 06/04/2022 Grupo Santander Dominical
Mr. Carlos Manzano Cuesta Director 19/09/2017 19/09/2023 Grupo Santander Dominical
Ms. Ana Bolado Valle Director 30/06/2017 30/06/2023 Grupo Santander Dominical
Mr. Cesáreo Rey-Baltar Oramas Director 28/03/2017 28/03/2023 Grupo BBVA Dominical
Mr. José Ferris Monera Director 30/06/2017 30/06/2023 Grupo BBVA Dominical
Ms. Beatriz Puente Ferreras Director 16/01/2018 16/01/2022 N/A Independent
Ms. Emma Fernández Alonso Director 16/01/2018 16/01/2022 N/A Independent
Mr. Vicente Moreno García-Mansilla Director 16/01/2018 16/01/2022 N/A Independent
Mr. Juan Béjar Ochoa Director 16/01/2018 16/01/2022 N/A Independent

Team

Foto: Mr. Ignacio Moreno Martínez

Mr. Ignacio Moreno Martínez

Chairman

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

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

CEO

Executive Jorge is CEO of Metrovacesa since 2016. With over €2.5 billion of assets under management. Metrovacesa is one of the leading real estate developers in Spain, representing one of the highest valued...

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

Mr. Javier García-Carranza Benjumea

Director

Dominical Javier Garcia-Carranza is currently a Group Senior Executive Vice President of Banco Santander. He is in charge, globally, of Special Situations, Industrial participations, investment...

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

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. Enrique Migoya

Mr. Enrique Migoya

Director

Nominee Mr. Enrique Migoya is currently Managing Director of BBVA's Equity Holdings area, where he manages the bank's equity portfolio. His professional career has been...

Foto: Mr. Enrique Migoya
Foto: Ms. Beatriz Puente Ferreras

Ms. Beatriz Puente Ferreras

Director

Independent Beatriz Puente joined Siemens Gamesa Renewable Energy as Chief Financial Officer in December 2020. She received a Bachelor in Business Administration with a major...

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 director at Banca March, and belongs to the the Accenture Foundation, ESADE Professional Advisory Board, and to the International Advisory Council...

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

Mr. Juan Béjar Ochoa

Director

Independent Juan Béjar is Co-founder and Chairperson of Bruc Management Projects, S.L. from 2015 and Non-Executive Chairperson at Globalvia Infraestructuras since 2013. From 2013 to...

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
Jorge Pérez de Leza Eguiguren 180.205 0.0770%
Mariano Olmeda Sarrion 11.000 0.0099%
Ignacio Moreno Martínez 9.252 0.0061%
Vicente Moreno García - Mansilla 5.000 0.0033%
Francisco Javier García - Carranza Benjumea 3.000 0.0020%
Carlos Manzano Cuesta 1.000 0.0010%