Ence Energia y Celulosa SA (ENC.MC)
ENC.MC on Madrid SE C.A.T.S.
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Juan Luis Arregui Ciarsolo |
76 | 2016 | Chairman of the Board |
Ignacio de Colmenares Brunet |
2018 | Chief Executive Officer, Vice Chairman of the Board, Executive Director, Representative of La Fuente Salada, S.L. | |
Alfredo Avello de la Pena |
2014 | General Director of Finance | |
Gorka Arregui Abendivar |
2018 | General Director of International Development- New Plants of Energy and Assets, Director, Representative of Turina 2000,S.L. | |
Jordi Aguilo Jubierre |
General Director of Energy Operations | ||
Jaime Arguelles Alvarez |
2016 | General Director of Cellulose Operations | |
Alvaro Eza Bernaola |
General Purchasing Director | ||
Luis Carlos Martinez Martin |
General Director of Communication and Institutional Relations | ||
Angel Jose Mosquera Lopez-Leyton |
Director of Internal Audit | ||
Maria Jose Zueras Saludas |
General Director of Corporate Resources | ||
Jose Antonio Escalona de Molina |
2014 | Non-Board Member Secretary | |
Fernando Abril-Martorell Hernandez |
57 | 2007 | Director |
Oscar Arregui Abendivar |
2014 | Director, Representative of Retos Operativos XXI SL. | |
Pedro Barato Triguero |
2017 | Director | |
Jose Ignacio Comenge Sanchez-Real |
2014 | Director, Representative of Mendibea 2002, S.L. | |
Jose Javier Echenique Landiribar |
68 | 2005 | Director |
Pascual Fernandez Martinez |
2005 | Director | |
Victor Urrutia Vallejo |
2014 | Director | |
Jose Carlos del Alamo Jimenez |
2009 | Independent Director | |
Rosa Maria Garcia Pineiro |
2018 | Independent Director | |
Luis Lada Diaz |
2016 | Independent Director | |
Isabel Tocino Biscarolasaga |
2014 | Independent Director | |
Jose Guillermo Zubia Guinea |
2007 | Independent Director |
Biographies
| Name | Description |
|---|---|
Juan Luis Arregui Ciarsolo |
Mr. Juan Luis Arregui Ciarsolo serves as the Chairman of the Board of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since February 7, 2006. He also serves as Chairman of the Company's Executive Committee. In addition, he has acted as Member of the Board of Directors of Gamesa Corporacion Tecnologica SA and as Vice Chairman of Iberdrola SA, as well as Administrator of Retos Operativos XXI SL. He holds a degree in Engineering from Euskal Herrico Unibertsitateko (Universidad del Pais Vasco) and a Masters degree in Mechanical Engineering from Ecole Nationale Superieure de Mecanique et des Microtechniques de Besancon (ENSMM). |
Ignacio de Colmenares Brunet |
Mr. Ignacio de Colmenares Brunet serves as the Chief Executive Officer, Vice Chairman of the Board, Executive Director, Representative of La Fuente Salada, S.L. of ENCE Energia y Celulosa, S.A.since February 20, 2018. He has been on the Company's Board since December 22, 2010. He acts as Member of the Executive Committee of the Company. In the past, he worked at Celsa Group, Tycsa, Global Steel Wire, Isofoton and Grupo Berge. He has also acted at Celulosa Energia SA, Celulosas de Asturias SA, ENCE Energia Aragon SL, ENCE Energia Granada SA, ENCE Energia Huelva SL and ENCE Energia SL, among others. |
Alfredo Avello de la Pena |
|
Gorka Arregui Abendivar |
|
Jordi Aguilo Jubierre |
|
Jaime Arguelles Alvarez |
Mr. Jaime Arguelles Alvarez serves as General Director of Cellulose Operations at Ence Energia y Celulosa, S.A. Prior to this, he was General Director of Cellulose and Energy at the Company. |
Alvaro Eza Bernaola |
|
Luis Carlos Martinez Martin |
|
Angel Jose Mosquera Lopez-Leyton |
|
Maria Jose Zueras Saludas |
|
Jose Antonio Escalona de Molina |
Mr. Jose Antonio Escalona de Molina serves as Non-Board Member Secretary of ENCE Energia y Celulosa, S.A. since June 30, 2014. He holds a degree in Law from Universidad Pontificia Comillas ICAI - ICADE. |
Fernando Abril-Martorell Hernandez |
Mr. Fernando Abril-Martorell Hernandez serves as a Director of ENCE Energia y Celulosa, S.A. He has held this post since March 30, 2007. Prior to this, he was Member of the Company's Board as Representative of Retos Operativos XXI S.L. He acts as Member of the Executive, Nominating and Remuneration Committee of the Company. He also has been Board Member of Cintra Concesiones de Infraestructuras de Transporte SA and Promotora de Informaciones SA. He graduated in Law and Business Administration from Universidad Pontificia Comillas ICAI - ICADE. |
Oscar Arregui Abendivar |
Mr. Oscar Arregui Abendivar serves as a Director of ENCE Energia y Celulosa, S.A., Representing Retos Operativos XXI S.L. He also acted as Member of Audit Committee of Company. |
Pedro Barato Triguero |
Mr. Pedro Barato Triguero serves as Director of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since March 3, 2017. He is Member of the Company's Executive Committee and Chairman of Company's Nominating and Remuneration Committee. In addition, he has acted as Chairman of Asociacion Agraria Jovenes Agricultores (ASAJA). He holds a Bachelors degree in Law. |
Jose Ignacio Comenge Sanchez-Real |
Mr. Jose Ignacio Comenge Sanchez-Real serves as a Director of Ence Energia y Celulosa, S.A., representing Mendibea 2002, S.L since June 30, 2014. He also acted as Member of Company's Audit Committee. He also serves as Administrator of Ambas Companies. |
Jose Javier Echenique Landiribar |
Mr. Jose Javier Echenique Landiribar serves as a Director of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since December 29, 2005. He is Member of the Company's Audit and Executive Committees. He has acted also as Board Member of Repsol SA, ACS Actividades de Construccion y Servicios SA, Abertis Infraestructuras SA and Banco Guipuzcoano SA, as well as Vice Chairman of Banco de Sabadell SA. |
Pascual Fernandez Martinez |
Mr. Pascual Fernandez Martinez serves as Director of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since May 25, 2005. He is Member and Secretary of the Company's Nominating and Remuneration Committee. He has also been Board Member of Gamesa Corporacion Tecnologica SA. |
Victor Urrutia Vallejo |
Mr. Victor Urrutia Vallejo serves as Directors of ENCE Energia y Celulosa, S.A. since June 30, 2014. He also acted as Member of the Company's Remuneration and Nominating Committee. |
Jose Carlos del Alamo Jimenez |
Mr. Jose Carlos del Alamo Jimenez serves as an Independent Director of ENCE Energia y Celulosa, S.A. He was appointed to this post on June 29, 2009. He has also served as Chairman of the Board of Directors at Tecnoma Energia Sostenible S.A. He is Dean of Colegio de Ingenieros de Montes. He holds a degree in Engineering. |
Rosa Maria Garcia Pineiro |
|
Luis Lada Diaz |
Mr. Luis Lada Diaz has been an Independent Director at Ence Energia y Celulosa, S.A. since March 16, 2016. He holds a degree in Telecommunications Engineering from Universidad Politecnica de Madrid. |
Isabel Tocino Biscarolasaga |
Ms. Isabel Tocino Biscarolasaga serves as an Independent Member of the Board of Directors of ENCE Energia y Celulosa, S.A. She is Member and Secretary of the Company's Audit Committee. She holds a Doctors degree in Law from Universidad Complutense de Madrid. She is professor of Universidad Complutense de Madrid. |
Jose Guillermo Zubia Guinea |
Mr. Jose Guillermo Zubia Guinea serves as an Independent Director of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since March 30, 2007. He also serves as Chairman of Company's Audit Committee and Member of its Executive Committee. In addition, he has served as General Secretary of Confederacion Empresarial Vasca ConfebasK. He holds a Bachelors degree in Law. |
Basic Compensation
As Of
31 Dec 2011