News
Necesita el plugin de Flash para visualizar correctamente la página
Quotes
Blog. Solutions for our world

Home >> Investors >> Abengoa at a Glance >> Structure of Governing Boards

InvestorsAbengoa at a Glance

Structure of Governing Boards

Board of Directors: Composition
Mr. Felipe Benjumea Llorente Executive Chairman + info
Prof. José B. Terceiro -in rep. of Aplicaciones Digitales S.L.  Executive Vice-Chairman. Lead Director + info
Mr. José Joaquín Abaurre Llorente Director. + info
Mr. José Luis Aya Abaurre Director. + info
Ms. Mª Teresa Benjumea Llorente Director. + info
Mr. Javier Benjumea Llorente Director. + info
Prof. Mercedes Gracia Díez Director. + info
Mr. Miguel Martín Fernández Director. + info
Prof. Carlos Sebastián Gascón Director. + info
Mr. Ignacio Solís Guardiola Director. + info
Mr. Fernando Solís Martínez-Campos Director. + info
Mr. Carlos Sundheim Losada Director. + info
Mrs. Alicia Velarde Valiente Director. + info
Prof. Daniel Villalba Vilá Director. + info
Mr. Miguel Ángel Jiménez-Velasco Mazarío Director. Secretary. + info
Board of Director: Office Typology (*)
Mr. Felipe Benjumea Llorente Internal
Prof. José B. Terceiro Internal
Mr. José Joaquín Abaurre Llorente Dominion; External
Mr. José Luis Aya Abaurre Dominion; External
Mr. Javier Benjumea Llorente Dominion; External
Ms. Mª Teresa Benjumea Llorente Dominion; External
Prof. Mercedes Gracia Díez Independent; External
Mr. Miguel Martín Fernández Independent; External
Prof. Carlos Sebastián Gascón Independent; External
Mr. Ignacio Solís Guardiola Dominion; External
Mr. Fernando Solís Martínez-Campos Dominion; External
Mr. Carlos Sundheim Losada Dominion; External
Mrs. Alicia Velarde Valiente Independent; External
Prof. Daniel Villalba Vilá Independent; External
Mr. Miguel Ángel Jiménez-Velasco Mazarío External; Secretary of the Board
 
(*) Internal officer: an officer with executive functions who at the same time is or represents a significant shareholder.
Dominion officer: an officer with significant shareholding, or who has been designated by a shareholder.
Independent officer: designated in view of his or her personal or professional conditions, an officer who carries out his or her function without being conditioned by relationships with the Company, its significant shareholders or officers and proposed specifically by the Appointments Committee.
Audit Committee
Chairman Prof. Daniel Villalba Vilá
Directors Mr. José Joaquín Abaurre Llorente
  Prof. José B. Terceiro
  Prof. Mercedes Gracia Díez
  Mr. Miguel Martín Fernández
 
Secretary Mr. Miguel Ángel Jiménez-Velasco Mazarío
Appointments and Remuneration Committee
Chairman Prof. Carlos Sebastian Gascón
Directors Mr. José Luis Aya Abaurre
  Prof. José B. Terceiro
  Mrs. Alicia Velarde Valiente
 
Secretary Non-officer Mr. José Marcos Romero
Strategy Committee
Comprising the Chief Executive Officer, the Executive Vice-Chairman, the presidents of the Business Groups, the Director of Organization, Quality and Budgets, the Engineering Vice-President, the Director of Human Resources, the Director of Strategy and Corporate Development, the Financial Director, the Director of Investor Relations, the Director of International Institutional Relationship and the General Secretary.
 
Chief Executive Officer Felipe Benjumea Llorente
Executive Vice-Chairman José B. Terceiro
Bioenergy Business Group President Javier Salgado Leirado
Environmental Services Business Group President Javier Molina Montes
Information Technologies Business Group President Manuel Sánchez Ortega
Engineering and Industrial Construction and Latin America Business Group President  Alfonso González Domínguez
Solar Business Group President; Strategy and Corporate Development President Santiago Seage Medela
Technical General Secretary José Domínguez Abascal
Human Resources Director Álvaro Polo Guerrero
Direct of Organization, Quality and Budgets Luis Fernández Mateo
Financial Director Amando Sánchez Falcón
Director of Investor Relations Juan Carlos Jiménez Lora
Assistant CEO. International Institutional Relations Germán Bejarano García
General Secretary for Sustainability Fernando Martínez Salcedo
General Secretary M.A. Jiménez-Velasco Mazarío