Members of the BoD

Team

Foto: Ignacio Moreno Martínez

Ignacio Moreno Martínez
Chairman

President - Graduated in Economics and Business Studies from the University of Bilbao. Master in Business Administration (MBA) from INSEAD. During 2022, he has been...

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Ignacio Moreno Martínez

Foto: Ignacio Moreno Martínez
President - Graduated in Economics and Business Studies from the University of Bilbao. Master in Business Administration (MBA) from INSEAD. During 2022, he has been Chairman of Metrovacesa, S.A., Director of Telefónica, S.A., Director of General de Alquiler de Maquinaria, S.A. (and Chairman of its Audit Committee) and member of the Board of Roadis Transportation Holdings SLU. He is also Senior Advisor to Apollo Investment Consulting Europe Ltd. for Spain. Until October 2016, he was Chief Executive Officer of Metrovacesa, S.A. He has also been General Manager of the Chairman's Area at Banco Bilbao Vizcaya Argentaria, S.A., Managing Director of Vista Capital Expansión, S.A., SGECR - Private Equity and Managing Director of N+1 Private Equity. At Corporación Bancaria de España, S.A. - Argentaria he was Deputy General Manager of Corporate and Institutional Banking, Managing Director of Desarrollo Urbanístico Chamartín, S.A., and Chairman of Argentaria Bolsa, Sociedad de Valores. He worked at Banco de Vizcaya, Banco Santander de Negocios, and Mercapital, as Director of Corporate Banking and Private Equity.
Foto: Mariano Olmeda Sarrión

Mariano Olmeda Sarrión
Vice-chairman

Nominee - Mariano Olmeda began his professional career at Arthur Andersen where he remained for almost six years. He has been Deputy General Manager of...

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Mariano Olmeda Sarrión

Foto: Mariano Olmeda Sarrión
Nominee - Mariano Olmeda began his professional career at Arthur Andersen where he remained for almost six years. He has been Deputy General Manager of Banco Santander in the Santander Global Banking & Markets division. Over the last 30 years he has been responsible for the global CREDIT area, which mainly includes Structure Finance, Bonds and Syndicated Loans. Subsequently, he was responsible for Spain and Portugal for CIB (Corporate & Investment Banking). In the last years of his time at Banco Santander, he was responsible for Global Credit Watch (Restructuring). He is currently a member of the Board of Directors of INFORMA D&B. He is also a member of the Advisory Board of ITHAKA TPG (Texas Pacific Group), the Taiga Mistral Fund, and the online training company Tutellus. Mr. Olmeda holds a degree in Economics and Business Administration from the Complutense University of Madrid and a PDG from IESE.  
Foto: Jorge Pérez de Leza Eguiguren

Jorge Pérez de Leza Eguiguren
CEO

Executive - Jorge has been CEO of Metrovacesa since 2016, with over €2.5 billion of assets under management. Metrovacesa is one of Spain's leading real...

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Jorge Pérez de Leza Eguiguren

Foto: Jorge Pérez de Leza Eguiguren
Executive - Jorge has been CEO of Metrovacesa since 2016, with over €2.5 billion of assets under management. Metrovacesa is one of Spain's leading real estate companies, with one of the most valuable and attractive land banks in the country. Jorge joined Metrovacesa to reorganise the company and relaunch its development activity after the economic crisis in Spain, leading the company's IPO in 2018. Prior to his appointment as Chief Executive Officer of the Company, Mr. Pérez de Leza was Managing Director for Europe at Grupo Lar from April 2005 to November 2016, Managing Director of European Operations at Excite @ Home from September 1998 to December 2005 and worked at Boston Consulting Group from September 1991 to September 1998. In addition, Mr. Pérez de Leza is a member of the Harvard Real Estate Alumni Association and an associate professor in the Master in Real Estate Development at IE University. Mr. Pérez de Leza holds a degree in Industrial Engineering from ICAI University (Madrid) and an MBA in General Management from Harvard Business School.  
Foto: Javier García-Carranza Benjumea

Javier García-Carranza Benjumea
Director

Nominee - Mr Javier García-Carranza Benjumea is currently Senior Executive Vice President of Banco Santander Group, responsible for Special Projects, Industrial Holdings, Investment Platforms and...

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Javier García-Carranza Benjumea

Foto: Javier García-Carranza Benjumea
Nominee - Mr Javier García-Carranza Benjumea is currently Senior Executive Vice President of Banco Santander Group, responsible for Special Projects, Industrial Holdings, Investment Platforms and Restructuring. Prior to joining Banco Santander in February 2016, he worked at Morgan Stanley in London as Co-Head of the Real Estate Investment Banking business in EMEA (Europe, Middle East and Africa). He is currently Chairman of the Board of Directors of Merlin Properties SOCIMI, S.A. and a director of Banco Santander Mexico, Sociedad De Gestión De Activos Procedentes De La Reestructuración Bancaria, S.A. and Project Quasar Investments, S.A. among other companies. Mr. García-Carranza holds a degree in Business Administration from Universidad Carlos III de Madrid.
Foto: Carlos Manzano Cuesta

Carlos Manzano Cuesta
Director

Nominee - Carlos Manzano is currently Head of the Investee area within the Restructuring, Investee, Assets, Recovery Strategy and Loan and Asset Divestment department at...

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Carlos Manzano Cuesta

Foto: Carlos Manzano Cuesta
Nominee - Carlos Manzano is currently Head of the Investee area within the Restructuring, Investee, Assets, Recovery Strategy and Loan and Asset Divestment department at Banco Santander. Prior to joining Santander Bank in 2017, Mr. Manzano worked at Deustche Bank as Head of Real Estate for Spain and Portugal and previously at BAMI, Gecina and the former Metrovacesa. Mr. Manzano holds a degree in Economics and Business Administration from the University of Valladolid and an MBC from ESADE (Barcelona).
Foto: Ana Bolado Valle

Ana Bolado Valle
Director

Nominee - Ana Bolado has more than 31 years of management experience within the Santander Group, where she has been Corporate Director of Strategy and...

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Ana Bolado Valle

Foto: Ana Bolado Valle
Nominee - Ana Bolado has more than 31 years of management experience within the Santander Group, where she has been Corporate Director of Strategy and Digital Business at Santander Universities, Director of Commercial Strategy and Business Development in Commercial Banking in Spain and member of the Management Committee of Banco Santander Spain. Ms Bolado is currently an independent director of Inmobiliaria Colonial, S.A. (where she chairs the Appointments and Remuneration Committee and is a member of the Sustainability Committee) and of CACEIS and CACEIS BANK (based in France) dedicated to the Custody and Depository of Securities, where she is also a member of the Strategy, Audit, Risk and Compliance and Appointments and Remuneration Committees. Additionally, Ms. Bolado is a member of the Advisory Board of Fellow Funders, an equity crowdfunding platform to support the financing of startups and SMEs, as well as of the Institute of Directors and Administrators (ICA) and Women Corporate Directors. She holds a degree in Pharmacy from the Complutense University of Madrid and an MBA from IE Business School (IE).  
Foto: Cesáreo Rey-Baltar Oramas

Cesáreo Rey-Baltar Oramas
Director

Nominee - Cesáreo Rey-Baltar is currently Director of Real Estate Investees at BBVA. Mr. Rey-Baltar has also held the position of Director of Industrial Investees...

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Cesáreo Rey-Baltar Oramas

Foto: Cesáreo Rey-Baltar Oramas
Nominee - Cesáreo Rey-Baltar is currently Director of Real Estate Investees at BBVA. Mr. Rey-Baltar has also held the position of Director of Industrial Investees and Head of e-Business projects at BBVA. Prior to joining BBVA in 1999, Mr. Rey-Baltar worked at Banco Generale (now BNP Paribas). He is currently a member of the board of directors of Crea Madrid Nuevo Norte, S.A. and Anida Grupo Inmobiliario, S.L., among other companies. Mr. Rey-Baltar holds a degree in Business Administration and Insurance Actuary from the University of the Basque Country and an MBA from IE Business School (IE).
Foto: Enrique Migoya

Enrique Migoya
Director

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

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Enrique Migoya

Foto: Enrique Migoya
Nominee - Enrique Migoya Peláez is currently Managing Director of BBVA's Equity Holdings area, where he manages the bank's equity portfolio. His professional career has been developed mainly in the M&A activity, during 7 years at the investment bank Goetzpartners, and the last 15 years in various positions at BBVA in both private equity and industrial portfolio management. Mr. Migoya holds a degree in Economics and Business Administration from the Universidad Autónoma de Madrid. He has also completed the Management Development Programme and the Corporate Management Programme at IESE Business School.
Foto: Beatriz Puente Ferreras

Beatriz Puente Ferreras
Director

Independent - Beatriz Puente has been, till May 2023, Chief Financial Officer of Siemens Gamesa Renewable Energy. Previously, she was Director and Chief Financial Officer...

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Beatriz Puente Ferreras

Foto: Beatriz Puente Ferreras
Independent - Beatriz Puente has been, till May 2023, Chief Financial Officer of Siemens Gamesa Renewable Energy. Previously, she was Director and Chief Financial Officer of NH Hoteles, S.A. Before joining NH Hoteles, S.A., she was Chief Financial Officer of AENA, S.A. (2013-2015) where she was responsible for preparing and coordinating the privatisation process of the company and its IPO and leading the negotiation of its debt restructuring. Previously, she was Chief Financial Officer (2007-2013) and Director of Investor Relations and Corporate Development (2005-2007) at Vocento, S.A. and was responsible for the preparation of the company's IPO. Prior to Vocento, Ms. Puente worked at Citigroup Global Markets (Spain) as Vice President of the investment banking M&A division (2003-2004) and as Investment Banking Associate for Financial Institution & Latam (2001-2003). She also worked as Chief Financial Officer at Quintiles, S.L. (1997-1998) and at Ernst & Young (Spain) (1995-1997). In addition to her work, Ms Puente has been a member of CUNEF's advisory board since September 2015 and lecturer of the Mergers & Acquisitions module in the Master in Finance. Ms Puente holds an MBA from the JL Kellogg Graduate School of Management (Northwestern University) (2000) with a Fulbright scholarship and a Bachelor of Business Administration from the Colegio Universitario de Estudios Financieros (CUNEF) (1995).
Foto: Emma Fernández Alonso

Emma Fernández Alonso
Director

Independent - Emma Fernández has developed her professional career in the technology sector in companies such as Telefónica, Alcatel and Indra. In 1991 she started...

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Emma Fernández Alonso

Foto: Emma Fernández Alonso
Independent - Emma Fernández has developed her professional career in the technology sector in companies such as Telefónica, Alcatel and Indra. In 1991 she started working at Indra Sistemas S.A. where she became General Manager and member of the Executive and Management Committees (2007-2015). She has been globally responsible for Strategy and Innovation, HR and Organisation Management, Corporate Governance, Corporate Responsibility and Brand. From 1991 to 2006, she held various operational and corporate management positions such as Director of Marketing and Corporate Development, including M&A (2003-2006) or Director of Strategic Development (1995-2002). She is currently an independent director and member of the Remuneration Committee of Axway (in France), independent director of Openbank where she chairs the Remuneration Committee, the Nominating, Corporate Governance and Responsible Banking Committee and is a member of the Risk and Audit Committees, member of the Advisory Board of AERTEC Solutions and mentor at Ashoka and Endeavour. She has also been a member of the Board of Directors of Sopra Steria (France), the Board of Directors of Ezentis, the Board of Directors of ASTI Mobile Robotics and the Executive Committees of the Spanish Chamber of Commerce, the Elcano Royal Institute and the EU High Level Group on Aeronautics Research and the Advisory Council for Aeronautics Research and Innovation in Europe (ACARE). Ms Fernandez holds an MBA from IE Business School and is a Telecommunications Engineer from the Polytechnic University of Madrid.  
Foto: Vicente Moreno García-Mansilla

Vicente Moreno García-Mansilla
Director

Independent - Vicente Moreno is a Director of Banca March, and a member of the Board of Trustees of the Accenture Foundation, the ESADE Professional...

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Vicente Moreno García-Mansilla

Foto: Vicente Moreno García-Mansilla
Independent - Vicente Moreno is a Director of Banca March, and a member of the Board of Trustees of the Accenture Foundation, the ESADE Professional Council and the International Advisory Council of the Hispanic Society of America. He was CEO (2005-2015) and Executive Chairman (2007-2015) of Accenture Spain. During this period he was also responsible for Accenture in Portugal, Israel and Africa. Previously, he was Managing Director at Accenture Poland SP. Z.O.O. (1994-1997). He joined Accenture in 1985. In the past he has been a Trustee of the Princess of Asturias Foundation, Vice President of the SERES Foundation and Member of the following institutions: American Chamber of Commerce, American Business Council, Business Council of the CEOE, Círculo de Empresarios, Board of Protectors of the Teatro Real, Advisory Council of the Colegio Oficial de Ingenieros Navales, Advisory Council of the Spanish Engineering Institute and Spanish Consulting Association. Mr. Moreno holds a degree in Naval Engineering from the Escuela Técnica Superior de Ingenieros Navales.
Foto: Azucena Viñuela Hernández

Azucena Viñuela Hernández
Director

Independent - Azucena Viñuela holds a degree in Economics and Business Administration with more than thirty years of professional experience in international contexts. She began...

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Azucena Viñuela Hernández

Foto: Azucena Viñuela Hernández
Independent - Azucena Viñuela holds a degree in Economics and Business Administration with more than thirty years of professional experience in international contexts. She began her professional career at Arthur Andersen where she worked for 11 years in the field of financial auditing and consulting. He was responsible for the Energy Sector and the Public Administration Sector of the Firm in Asturias. She was also a member of the Board of Directors and Chairman of the Audit Committee of Testa Residencial. She is currently Director of Internal Audit at Grupo Internacional Energías de Portugal, SA (EDP) and a member of the Board and of the Appointments and Remuneration Committee of the Spanish Institute of Internal Auditors. She has extensive experience in the field of financial auditing and internal auditing, implementation of internal control systems and criminal risk prevention and risk management models. Ms. Azucena Viñuela holds the title of Chartered Account Auditor from the Official Register of Account Auditors (ROAC. 1993), completed Management Training Programmes at IESE Business School (Madrid 1994) and INSEAD Business School, (Fontaineblau, France) and was Lecturer at the Asturias Business School, the Spanish Energy Club and ROAC.  
Foto: Lucas Osorio Iturmendi

Lucas Osorio Iturmendi
Non-director Secretary

Lucas is a partner at Hogan Lovells International in Madrid, in the commercial practice area, specialising in mergers and acquisitions and corporate governance. He is...

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Lucas Osorio Iturmendi

Foto: Lucas Osorio Iturmendi
Lucas is a partner at Hogan Lovells International in Madrid, in the commercial practice area, specialising in mergers and acquisitions and corporate governance. He is a recognised expert in infrastructure projects and transactions, with particular emphasis on PPPs and regulated sectors. Lucas is State Counsel (currently on leave of absence). He acted for more than a decade as general counsel and general secretary of the Ibex-35 listed company Cintra (Grupo Ferrovial), one of the world's leading transport infrastructure companies, where he gained extensive experience in M&A transactions and corporate law in general. In addition, Lucas has served as board member and/or board secretary of multiple companies, some of them listed companies such as the UK's BAA or ESSA. Since joining Hogan Lovells, Lucas has led multiple asset and corporate sales and acquisitions transactions, as well as corporate governance and shareholder disputes. He is currently Secretary of the Board of Directors of Metrovacesa. During his career in the Spanish public sector, Lucas was Chief State Lawyer at the Ministry of Social Affairs and at the Ministry of Education and Science, where he focused on administrative law, public procurement and regulated law. Finally, Lucas is a regular arbitrator in the main Spanish arbitration courts.  
Name Title Members since Terms expires Shareholder represented Category / status
Ignacio Moreno Martínez Chairman 20/10/2016 20/10/2022 N/A Other external
Mariano Olmeda Sarrión Vice-charmain 27/04/2017 27/04/2023 Grupo Santander Nominee
Jorge Pérez de Leza Eguiguren CEO 22/11/2016 22/11/2022 N/A Executive
Javier García-Carranza Benjumea Director 06/04/2016 06/04/2022 Grupo Santander Nominee
Carlos Manzano Cuesta Director 19/09/2017 19/09/2023 Grupo Santander Nominee
Ana Bolado Valle Director 30/06/2017 30/06/2023 Grupo Santander Nominee
Cesáreo Rey-Baltar Oramas Director 28/03/2017 28/03/2023 Grupo BBVA Nominee
Enrique Migoya Director 30/06/2017 30/06/2023 Grupo BBVA Nominee
Beatriz Puente Ferreras Director 16/01/2018 16/01/2022 N/A Independent
Emma Fernández Alonso Director 16/01/2018 16/01/2022 N/A Independent
Vicente Moreno García-Mansilla Director 16/01/2018 16/01/2022 N/A Independent
Azucena Viñuela Director 20/01/2022 N/A Independent

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

 

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

Shareholding (%) owned by Board Members
Name First Surname Second Surname % de Capital
Jorge Pérez de Leza Eguiguren 0.049%
Mariano Olmeda Sarrión 0.016%
Ignacio Moreno Martínez 0.006%
Vicente Moreno García Mansilla 0.007%
Francisco Javier García Carranza 0.002%
Carlos Manzano Cuesta 0.001%
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