Edition:
United Kingdom

Papeles y Cartones de Europa SA (PYCE.MC)

PYCE.MC on Madrid SE C.A.T.S.

11.13EUR
15 Dec 2017
Change (% chg)

€-0.16 (-1.42%)
Prev Close
€11.29
Open
€11.23
Day's High
€11.23
Day's Low
€11.09
Volume
201,181
Avg. Vol
114,924
52-wk High
€11.49
52-wk Low
€4.62

Summary

Name Age Since Current Position

Jose Miguel Isidro Rincon

Chairman of the Board, Executive Director

Enrique Isidro Rincon

2015 Vice Chairman of the Board, Executive Director

Fernando Isidro Rincon

2015 Executive Director

Antonio Gonzalez-Adalid Garcia-Zozaya

67 2008 Director, Representative of Cartera Industrial Rea SA

Vicente Guilarte Gutierrez

2015 Director

Maria Amelia Angela Isidro Rincon

2015 Director, Representative of Aguasal SAU

Juan Jordano Perez

2015 Director

Fernando Padron Estarriol

2015 Director, Representative of Tres Azul SL

Celine Abecassis Moedas

2012 Independent Director

Ricardo de Guindos Latorre

2016 Independent Director

Rocio Hervella Durantez

2015 Independent Director

Biographies

Name Description

Jose Miguel Isidro Rincon

Mr. Jose Miguel Isidro Rincon serves as Chairman of the Board and Executive Member of the Board of Directors of Papeles y Cartones de Europa, S.A. He has been on the Company's Board since February 27, 2007. He acts also as Chairman of the Executive Committee of the Company. Prior to that, he served as Representative of Corporacion Oudaloi SA, acting as Chairman of the Board of the Company. In addition, he has been Chairman of the Board of Imocapital SGPS SA, as well as Member of the Board of Directors of Gescartao SGPS SA and Renova Generacion de Energias Renovables SL, among others.

Enrique Isidro Rincon

Mr. Enrique Isidro Rincon serves as Vice Chairman of the Board, Executive Director at Papeles y Cartones de Europa SA since June 24, 2015. Prior to this, he was Chief Executive Officer and Executive Member of the Board of Directors at the Company. He has been on the Company's Board since May 13, 2005. He has also been Member of the Executive Committee of the Company. In addition, he has served as Member of the Board of Directors of Imocapital SGPS SA, Gescartao SGPS SA and LEPE-Empresa Portuguesa de Embalagens SA, as well as Chairman of Fabrica de Papel do Ave SA, Portucel Embalagem Empresa Productora de Embalagens de Cartao, Sulpac-Empresa Produtora de Embalagens de Cartao SA, Manuel Rodrigues de Almeida & Filhos SL and Norg-Gompapel Comercio de Desperdicios SA. Currently, he is Chairman of the Board of Directors of Europac Cartao Ovar SA and Europac Embalagem SA, President of Europac Cartonnerie Atlantique SAS and Europac Cartonnerie Savoie SAS, Member of the Strategic Committee of Europac Cartonnerie de Rouen SAS, CEO and Board Member of Europac Papeterie de Rouen SA and Administrator of Europac Portugal Sociedades Gestora de Participacoes Sociais SA, among others.

Fernando Isidro Rincon

Mr. Fernando Isidro Rincon serves as Executive Director of Papeles y Cartones de Europa, S.A. since December 4, 2006. He also served as Counsel of Financial Affairs at the Company until 2015. Prior to that, he also served as Vice Chairman of the Board of Directors, representing Harpalus SL, until September 18, 2006. He also acted as Member of the Company's Nominating and Remuneration Committees. In addition, he has been Chairman of the Board of Renova Generacion de Energias Renovables SL and LEPE Empresa Portuguesa de Embalagens SA and Member of the Board of Directors of Sociedade Inmobiliaria de Baldio de Paula SA, as well as Chairman of Harpalus SL, among others.

Antonio Gonzalez-Adalid Garcia-Zozaya

Mr. Antonio Gonzalez-Adalid Garcia-Zozaya has served as Member of the Board of Directors of Papeles y Cartones de Europa SA, representing Cartera Industrial Rea SA, since June 27, 2008. He has been Member of the Company's Executive, as well as Nominating and Remuneration Committees. In addition, he has been Vice Chairman and Chief Executive Officer of Cartera Industrial Rea SA, Director of Abantia-Tisca, Advisor to Lubasa and Senior Advisor to Mercapital and Ernst & Young. In the past, he acted as Chairman of Enagas, Executive Vice President of Gas and Electricity of Repsol YPF and Director of Enagas and Gas Natural SDG. He also worked at Repsol, serving as Director of Finance, Vice President of Exploration and Production and Vice President of Chemistry, as well as Member of the Board of Directors of Repsol SA and Petronor. He holds a degree in Naval Engineering from Universidad Politecnica de Madrid and a Masters degree in Economics and Business Administration from IESE at Universidad de Navarra.

Vicente Guilarte Gutierrez

Mr. Vicente Guilarte Gutierrez has served as Director at Papeles y Cartones de Europa SA since 2015. Prior to this, he was Independent Director at the Company from May 25, 1998. He also served as Chairman of the Audit Committee of the Company. In addition, he has been Professor of Civil Law at Universidad de Valladolid. He holds a degree in Management from Universidad de Valladolid.

Maria Amelia Angela Isidro Rincon

Ms. Maria Amelia Angela Isidro Rincon serves as Director of Papeles y Cartones de Europa S.A., representing Aguasal SAU since 2015. Prior to this, she was Independent Director, Representative of Aguasal SAU at the Company from 28, 2012. She has experience in the real estate sector, as well as paper and paperboard areas, including manufacture and sale of machinery for the paper industry and the provision of technical assistance services to companies.

Juan Jordano Perez

Mr. Juan Jordano Perez serves as Director at Papeles y Cartones de Europa, S.A. since 2015. Prior to this, he was Independent Director at the Company. He has been on the Company's Board since June 12, 2000. He served as Executive Member of the Company's Board until April 3, 2005. He has been Member of the Executive, Audit Committees of the Company. He also has been Chairman of LEPE-Empresa Portuguesa de Embalagens SA, as well as General Director of EULEN.

Fernando Padron Estarriol

Mr. Fernando Padron Estarriol serves Director of Papeles y Cartones de Europa, S.A., representing Tres Azul S.L. since 2015. Prior to this, he served as Executive Member of the Board of Directors and Responsible of Business Development, representing Tres Azul SL at the Company. He has been on the Company's Board since July 17, 2006. He has also been Member of the Board of Directors of Lepe-Empresa Partugeda de Embalagens SA, Sulpac-Empresa Productora de Embalagens de Cartao SA. He has acted at Renova Generacion de Energias Renovable de Castilla y Leon SL.

Celine Abecassis Moedas

Ms. Celine Abecassis Moedas serves as Independent Director of Papeles y Cartones de Europa, S.A. She was appointed to this post on June 20, 2012. She acts as Professor at Universidade Catolica Portuguesa in Lisbon, as well as she is Deputy Director of Institute for Innovation and Competitiveness. In the past, she worked within the research and strategy areas of France Telecom, Lectra and AT Kearny. In addition, she was Professor at the Queen Mary University in London. She holds Bachelor’s degrees from Ecole Normale Superieure de Cachan, La Sorbonne University and Universite de Paris Dauphine, as well as a Doctorate in Philosophy degree from Ecole Polytechnique.

Ricardo de Guindos Latorre

Mr. Ricardo de Guindos Latorre serves as Independent Director of Papeles y Cartones de Europa, S.A. since April 28, 2016. He has also served as Head of Unit Inspection Cuenca and Chief Inspector of the same province, head Unity in Burgos, administrator of Hacienda San BlasMadrid and Inspector of the National Inspection Office. He also served as Auditor from 1990 to 2002 and Professor at the Complutense Universidad de Madrid in the field of Business, in the course of Public Finance (on leave since 1996). Currently he holds a Professional Office and professor of the master of taxation in universities C.E.U. and Francisco de Victoria. He is also author of various publications and articles and tax accounting material. He holds a degree in Economics and Business Administration from Centro de Extensao Universitaria-CEU.

Rocio Hervella Durantez

Ms. Rocio Hervella Durantez serves as Director of PAPELES Y CARTONES DE EUROPA, S.A. since February 27, 2015. She is also Vice IFLA, a member of the Territorial Council of La Caixa, a member of the Governing Board of the Spanish Coffee Federation and member of the Board of APD in Castilla y León, with extensive business experience and having received numerous awards from the 2007. She graduated in law from the University of Valladolid, counting, among others, with an MBA and a Senior Mangement Program at the Instituto de Empresa, having also completed a program of Business Management in the Food Chain at the Institute San Telmo and Counseling Program at IESE (University of Navarra), with knowledge and experience in accounting and auditing.