Gouvernance Cementos Portland Valderrivas SA

Actions

CPL

ES0117390411

Matériaux de construction

Cours en clôture BME Autres places de cotation			Varia. 5j.	Varia. 1 janv.
- ^EUR	-.--%		-.--%	-

Comité Exécutif: Cementos Portland Valderrivas SA

Dirigeant

Fonctions occupéesDepuis

Pedro Antonio Carranza Andresen

Chief Executive Officer

01/02/2017

Felipe Bernabé García Pérez

Corporate Secretary

Luis Herreras López

Chief Operating Officer

01/01/2022

María José Aguado

60 ans

Chief Administrative Officer	01/04/2014
Director of Finance/CFO	01/04/2014

Composition du Conseil d'Administration: Cementos Portland Valderrivas SA

Administrateur

ComitésDepuis

Alicia Alcocer Koplowitz

Executive Committee
Compensation Committee	05/06/2012
Nominating Committee	08/05/2019

Álvaro Vázquez de Lapuerta

69 ans

Audit Committee	23/06/2015
Compensation Committee Chair	23/06/2015
Nominating Committee Chair	23/06/2015
Compensation Committee	28/10/2024
Audit Committee Chair	28/10/2024

Juan Rodríguez Torres

84 ans

Audit Committee Chair	01/01/2019
Audit Committee	28/10/2024
Executive Committee
Compensation Committee	28/10/2024
Nominating Committee	06/10/2015

Esther Alcocer Koplowitz

55 ans

Executive Committee	15/12/2004
Compensation Committee	28/10/2024
Nominating Committee	15/12/2004
Audit Committee	28/10/2024

Francisco Javier Taberna Aldaz

Compensation Committee	04/08/2010
Governance Committee	18/05/2010
Nominating Committee	04/08/2010
Audit Committee Chair	18/05/2010

Carmen Alcocer Koplowitz

52 ans

Executive Committee	04/08/2010
Compensation Committee	04/08/2010
Governance Committee	04/08/2010
Nominating Committee	04/08/2010

Gerardo Kuri Kaufmann

33 ans

Executive Committee
Executive Committee Chair	26/02/2015

Alejandro Aboumrad González

46 ans

Finance Committee	01/04/2012
Executive Committee Chair	17/02/2015

Pablo Colio Abril

58 ans

Executive Committee

01/09/2017

Jaime Emilio Rocha Font

58 ans

Director/Board Member

Anciens Dirigeants et Administrateurs: Cementos Portland Valderrivas SA

Insider

Fonctions occupées

DepuisJusqu'au

Francisco José Muñoz Herrera

Human Resources Officer

01/09/2020

Diego Láriz Landin

Investor Relations Contact

01/05/2017

Carlos Manuel Jarque Uribe

Director/Board Member

06/10/2015

Lope de Hoces Iñiguez

Human Resources Officer

01/11/2014

José Ignacio M. Y. Cánovas del Castillo

Director/Board Member

04/08/2010

19/12/2013

Juan Castells Masana

Director/Board Member

04/08/2010

08/10/2013

Pablo Marin Lopez-Otero

Director/Board Member

23/07/2013

José Manuel Burgos Pérez

Director/Board Member

12/02/2012

26/06/2013

José Maria Iturrioz Nicolás

Director/Board Member	26/07/2011	19/04/2013
Independent Dir/Board Member	26/07/2011	19/04/2013

Juan María Ochoa

Chief Executive Officer

01/02/2012

01/03/2013

Juan Béjar Ochoa

Chairman	12/01/2012	-
President	16/02/2012	-

José Luis Sáenz de Miera Alonso

Chief Executive Officer	27/02/2013	-
Chairman	27/02/2013	-

Olivier Orsini

Director/Board Member

19/12/2012

José Aguinaga Cárdenas

Director/Board Member

04/08/2010

09/05/2012

Dieter Kiefer

Chairman	04/08/2010	16/02/2012
President	04/08/2010	16/02/2012

Alvaro Alepuz Sanchez

Director/Board Member	12/01/2012	-
Independent Dir/Board Member	12/01/2012	-

Feliciano Fuster Jaume

Director/Board Member

04/08/2010

12/01/2012

Rafael Martínez-Ynzenga Cánovas

Director/Board Member

04/08/2010

12/01/2012

Antonio Crous Millet

Sales & Marketing

05/08/2010

01/01/2012

Fernando Robledo Sáenz

Comptroller/Controller/Auditor

10/11/2010

Jaime de Marichalar y Sáenz de

Director/Board Member

10/02/2010

Gustavo Villapalos Salas

Director/Board Member	04/08/2010	-
Independent Dir/Board Member	28/05/2008	18/07/2013

Luis A. Chicharro Ortega

Director/Board Member

01/05/2008

Rafael Montes Sánchez

Director/Board Member

26/05/2005

Esther Koplowitz Romero de Juseu

Director/Board Member	26/05/2005	-
Chairman	31/01/2013	08/02/2013

Maria Lourdes Martínez Zabala

Director/Board Member	26/05/2005	-
Independent Dir/Board Member	19/12/2012	-

Jaime Llantada Aguinaga

Director/Board Member

04/08/2010

Gonzalo Hinojosa Fernández de Angulo

Director/Board Member

01/01/2002

José María Aracama Yoldi

Director of Finance/CFO

01/01/1979

01/01/1996

Carlos de Lemus Belmonte

Director of Finance/CFO

Javier Fainé Garriga

Investor Relations Contact

Lola Álvarez Morales

Public Communications Contact

Maria Concepción Ortuño Sierra

Public Communications Contact	-	-
General Counsel	-	-
Corporate Secretary	-	-

Ernesto Verdugo

Director/Board Member	-	-
Corporate Officer/Principal	-	-

José Luis Gómez Cruz

Public Communications Contact	-	-
General Counsel	05/08/2010	-
Corporate Secretary	04/08/2010	-

Julián García Ureta

Public Communications Contact

19/01/2011

Jaime Úrculo Bareño

Chief Administrative Officer	-	-
Director of Finance/CFO	-	-
Public Communications Contact	-	-

José Ignacio Elorrieta Perez de Diego

Director/Board Member	-	-
Chief Tech/Sci/R&D Officer	05/08/2010	-

José Ignacio Domínguez Hernández

Comptroller/Controller/Auditor

05/08/2010

10/11/2010

Fernando Dal-Re Compaire

Chief Tech/Sci/R&D Officer	12/01/2011	04/04/2014
Human Resources Officer	-	-

José Manuel Revuelta Lapique

Comptroller/Controller/Auditor	-	20/12/2011
Corporate Officer/Principal	20/12/2011	-

Julián Martínez-Simancas Sánchez

Director/Board Member

Hernán Briones Goich

Director/Board Member

Fernandez F. Ferreras

Public Communications Contact

25/06/2009

Carlos Slim Helú

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	10
Femme	4

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	7
Femme	3

Profil Société

Employés

Secteur

Matériaux de construction

Plus d'informations sur la société

Départs de Personnes Clées

Juan María Ochoa

Chief Executive Officer

01/02/2012 01/03/2013

Juan Béjar Ochoa

Chairman

12/01/2012 -

José Luis Sáenz de Miera Alonso

Chief Executive Officer

27/02/2013 -

Dieter Kiefer

Chairman

04/08/2010 16/02/2012

Esther Koplowitz Romero de Juseu

Chairman

31/01/2013 08/02/2013