Members
Members
Team

Ignacio Moreno Martínez
Chairman
President - Ignacio Moreno Martínez graduated in Economic and Business Studies from the University of Bilbao. He also holds a Master in Business Administration (MBA)...

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...

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...

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

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...

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...

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...

Enrique Migoya
Director
Nominee - 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...

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...

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...

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...

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,...

Azucena Viñuela
Director
Independent - Azucena Viñuela has a degree in Economics and Business Administration, with more than thirty years of professional experience in international backgrounds. She started...
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% |