Members

Team

Foto: Ignacio Moreno Martínez

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)...

Foto: Ignacio Moreno Martínez
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...

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

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...

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

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,...

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

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...

Foto: Carlos Manzano Cuesta
Foto: Ana Bolado Valle

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...

Foto: Ana Bolado Valle
Foto: Cesáreo Rey-Baltar Oramas

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...

Foto: Cesáreo Rey-Baltar Oramas
Foto: Enrique Migoya

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...

Foto: Enrique Migoya
Foto: Beatriz Puente Ferreras

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...

Foto: Beatriz Puente Ferreras
Foto: Emma Fernández Alonso

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...

Foto: Emma Fernández Alonso
Foto: Vicente Moreno García-Mansilla

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...

Foto: Vicente Moreno García-Mansilla
Foto: Lucas Osorio Iturmendi

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: Lucas Osorio Iturmendi
Foto: Azucena Viñuela

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...

Foto: Azucena Viñuela
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%