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董事会

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Chairman

Jorge Calvet (Executive) (1)

Degree in Law and in Business Administration (ICADE) and MBA specializing in Finance at the NYU Stern School of Management.

He joined Gamesa’s Board of Directors in October 2005 and he was appointed Vice Chairman in 2007. He has been Chairman and Chief Executive Officer of the company since October 2009. His professional background is primarily in investment banking in New York, London and Madrid, where he held positions in the upper management of firms such as Morgan Stanley and UBS.  

Deputy Chairman

Juan Luis Arregui (Independent) (1 and 2)

Technical Engineering Degree from the Bilbao School of Engineering. He is the Chairman of Ence, Viña Izadi and Foresta Capital. Director of GRL Aceite and First Deputy Chairman of Cartera Industrial Rea.

Members

Carlos Fernández- Lerga * (Independent) (2)

Law degree from the University of Navarra and Master in European Studies from the University of Louvaine in Belgium. He is a practicing Lawyer and currently holds several positions, including member of the Board of Directors of Inmobiliaria Colonial, Société Foncière Lyonnaise (SFL) and General Director of La Caixa.

José María Vázquez (Independent) (3)

He holds an Industrial Metallurgic Engineering Degree and an Economics Degree from the University of País Vasco. Chairman of the Confederación Empresarial de Bizkaia (CEBEK), Chairman of the Board of Directors of Giroa (Grupo Dalkia) and member of Bilbao’s Port Authority.

Benita Ferrero-Waldner (Other External Directors)

Doctorate in Law from the Paris-Lodron-University of Salzburg, Austria, diplomat and Honorary Doctorate from the Lebanese American University in Beirut. She is a former European Union Commissioner for Trade and European Neighbourhood Policy and for External Relations in the European Union. Between 2000 and 2004, she held the Foreign Affairs Federal Minister of the Republic of Austria and also the Vice-President of the Organization for Security and Cooperation in Europe (OSCE) in 2000, as well as the Republic of Austria's Secretary of State for Foreign Affairs and Development Cooperation (Minister of the Cabinet between 1995 and 2000). In the private sector, she has held positions of responsibility in the German company Gerns and Gahler and in P. Kaufmann Inc. New York, as Sales Director for Europe.

Sonsoles Rubio (Proprietary) (1 and 3)

She holds a Degree in Economics and Business from the Universidad Autónoma of Madrid and completes her training as post graduated at ICEA, IESE and Centro de Estudios Financieros. She is Internal Audit Manager of Renewable Business at Iberdrola.  

Luis Lada (Independent) (1 and 3)

He holds a Degree in Telecommunications Engineering from the Polytechnic University of Madrid. He is “Ad Honorem” Professor and permanent member of the Royal Academy of Engineering. Nowadays he is advisor of Telefónica and member of some of the Telefonica’s subsidiaries, as well as member of Indra and Ydilo AVS.

Iberdrola, represented by Agustín Delgado (Proprietary) (1)

Degree in Industrial Engineering from the Escuela Técnica Superior de Ingeniería Industrial (ETSII) of the University of Comillas (ICAI), he holds a Doctorate in Industrial Engineering from ETSII and UNED. Currently, he is Director of Innovation, Environment and Quality at Iberdrola.

José María Aracama (Independent) (2)

Degree in Industry Engineering from the University of Navarra with a specialization in Industrial Organization and completed his studies with a Master in Business Administration in the IESE. Throughout his professional career he held different posts in the private and public sector, among others he was General Director of Sodena (Sociedad de Desarrollo de Navarra).

Secretary and Board Member

Carlos Rodríguez- Quiroga (Executive)

He holds a Law Degree from the Complutense University of Madrid. Over the last few years, he has performed the tasks of Director of or Secretary to the Board of Directors, among other positions, in the following companies: Audiovisual Española 2000, S.A., Diver Karting, S.L. and Rodríguez-Quiroga Abogados, S.L.


Notes:

  • * Lead Independent Director.
  • (1) Executive Committee. 
  • (2) Appointment and Remuneration Committee.
  • (3) Audit and Compliance Committee.

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©  Gamesa 2017

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