Gouvernance Siemens Gamesa Renewable Energy, S.A. BME

SGRE

ES0143416115

Temps Différé BME Autres places de cotation 17:38:00 13/02/2023			Varia. 5j.	Varia. 1 janv.
18,05 ^EUR	-.--%		-.--%	-.--%

30/01	Ørsted et PGE ont pris la décision finale d'investissement pour le parc éolien Baltica 2	FW
2024	Siemens Gamesa : va vendre l'électronique de puissance à ABB	CF

Comité Exécutif: Siemens Gamesa Renewable Energy, S.A.

Dirigeant

Fonctions occupéesDepuis

Vinod Philip

50 ans

Chief Executive Officer

01/08/2024

Cristina Perea Sáenz de Buruaga

Investor Relations Contact

Morten Pilgaard Rasmussen

Chief Tech/Sci/R&D Officer

01/01/2023

Kirsten Schütz

Human Resources Officer

01/04/2024

Composition du Conseil d'Administration: Siemens Gamesa Renewable Energy, S.A.

Administrateur

ComitésDepuis

Vinod Philip

50 ans

Director/Board Member

01/08/2024

Anton Steiger

Director/Board Member

Dernières Nominations: Siemens Gamesa Renewable Energy, S.A.

Siemens Gamesa convoque une assemblée générale extraordinaire après l'offre publique d'achat de la société mère et réduit son conseil d'administration.	20/12/22	RE
Siemens Gamesa nomme Luijendijk PDG de l'unité d'éoliennes terrestres	20/12/22	RE
Siemens Gamesa nomme le PDG de la société mère au poste de président en prévision d'une éventuelle fusion.	17/11/22	RE
Siemens Gamesa : nomme un directeur mondial de la technologie	19/10/22	CF
Siemens Gamesa nomme Morten Pilgaard Rasmussen au poste de directeur mondial de la technologie, à compter du 1er janvier 2023	19/10/22	CI
Le PDG de Siemens Energy reprendrait le rôle de président de Siemens Gamesa	10/10/22	MT
Siemens Gamesa se met à la recherche d'un nouveau PDG pour l'éolien offshore en raison de la sous-performance de l'unité.	05/10/22	MT

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Siemens Gamesa Renewable Energy, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Alan Feeley

Chief Tech/Sci/R&D Officer

01/04/2017

01/01/2024

Mariel von Schumann

Director/Board Member

03/04/2017

25/01/2023

Gloria Hernández García

Director/Board Member	12/05/2015	25/01/2023
Independent Dir/Board Member	12/05/2015	25/01/2023

Miguel López Borrego

Chairman	01/12/2018	17/11/2022
Director of Finance/CFO	01/12/2017	01/12/2018

Klaus Rosenfeld

Director/Board Member	03/04/2017	24/03/2022
Independent Dir/Board Member	03/04/2017	24/03/2022

Markus Tacke

Director/Board Member	08/05/2017	17/06/2020
Chief Executive Officer	08/05/2017	17/06/2020

Félix Zarza Yabar

Comptroller/Controller/Auditor

28/10/2010

01/04/2020

David Jose Mesonero Molina

Director of Finance/CFO	01/12/2018	31/03/2020
Corporate Officer/Principal	08/11/2013	01/12/2018

Michael Sen

Director/Board Member

20/06/2017

31/03/2020

Carlos Emilio Rodríguez-Quiroga Menendez

Director/Board Member	27/09/2001	24/02/2020
General Counsel	27/09/2001	24/02/2020
Corporate Secretary	10/11/2009	24/02/2020

Andoni Cendoya Aranzamendi

Director/Board Member	-	24/02/2020
Independent Dir/Board Member	-	24/02/2020

Lisa Davis

Director/Board Member

03/04/2017

10/02/2020

Wim Geldhof

Corporate Officer/Principal

01/12/2019

Ralf Peter Thomas

Director/Board Member

03/04/2017

27/11/2019

Ursula Radeke-Pietsch

Treasurer

01/06/2017

01/03/2019

Swantje Conrad

Director/Board Member	01/01/2017	02/01/2019
Independent Dir/Board Member	01/01/2017	02/01/2019

Sonsoles Rubio Reinoso

Director/Board Member

14/12/2011

01/12/2018

Rosa María García García

Chairman	09/05/2017	01/12/2018
President	09/05/2017	01/12/2018

Ricardo Chocarro Melgosa

Chief Operating Officer	08/11/2013	21/11/2014
Corporate Officer/Principal	-	17/10/2018

Ignacio Artázcoz Barrena

Director of Finance/CFO

01/02/2014

01/12/2017

José Antonio Cortajarena Manchado

Corporate Officer/Principal

20/10/2017

Jürgen Bartl

General Counsel	20/10/2017	-
Corporate Secretary	20/10/2017	-

Ignacio Martín San Vicente

Chief Executive Officer	24/05/2012	09/05/2017
Chairman	24/05/2012	09/05/2017

José María Aldecoa Sagastasoloa

Director/Board Member	25/07/2012	01/01/2017
Independent Dir/Board Member	25/07/2012	01/01/2017

Xavier Etxeberría Muguruza

Chief Executive Officer

29/06/2012

01/01/2017

Francisco Javier Villalba Sánchez

Director/Board Member

01/02/2015

Manuel Moreu Munaiz

Director/Board Member	03/08/2013	01/02/2015
Independent Dir/Board Member	03/08/2013	01/02/2015

Juan Ramón Iñarritu Ibarreche

Director of Finance/CFO	-	01/02/2014
Corporate Officer/Principal	28/10/2010	07/11/2013

Juan Cierco Jiménez de Parga

Public Communications Contact

01/01/2014

Benita Ferrero-Waldner

Director/Board Member	27/10/2010	27/02/2013
Independent Dir/Board Member	-	27/02/2013

Agustin Delgado Martin

Director/Board Member

25/07/2012

Ramón Castresana Sánchez

Director/Board Member

25/07/2012

Carlos Fernández-Lerga Garralda

Director/Board Member	10/11/2009	03/07/2012
Corporate Officer/Principal	11/11/2009	03/07/2012
Corporate Secretary	10/11/2009	11/11/2009

Jorge Calvet Spinatsch

Chairman	09/10/2009	24/05/2012
President	09/11/2009	24/05/2012

Pedro Velasco Gómez

Director/Board Member

10/11/2009

14/12/2011

José María Aracama Yoldi

Director/Board Member	08/03/2011	-
Independent Dir/Board Member	08/03/2011	-

Iñigo Cisneros Humaran

General Counsel

01/01/2010

Luis Pardo López

Corporate Officer/Principal

01/01/2000

01/01/2010

Luis Lada Díaz

Director/Board Member	23/10/2009	-
Independent Dir/Board Member	23/10/2009	-

Guillermo Ulacia Arnaiz

Chairman	08/10/2009	08/10/2009
President	01/01/2005	08/10/2009

José Miguel Alcolea Cantos

Director/Board Member

09/11/2009

Juan Antonio Berreteaga Lejarza

Corporate Officer/Principal

03/01/2008

Pascual Fernández Martínez

Director/Board Member

28/10/2010

José María Vázquez Egusquiza

Director/Board Member	10/11/2009	-
Independent Dir/Board Member	25/05/2007	-

Francisco José Esteve Romero

Director/Board Member

20/12/2004

19/04/2006

Pablo Serratosa Luján

Director/Board Member

Carlos Borrego Díaz

Director/Board Member

25/10/2001

Eloy Unda Madariaga

Director/Board Member

25/10/2001

Alfonso Basagoiti Zavala

Chairman

21/09/2000

José Madina Loidi

Director/Board Member

21/09/2000

Emilio Serratosa Ridaura

Director/Board Member

30/06/2000

Juan Ignacio López Gandásegui

President

11/05/1990

Juan Luis Arregui Ciarsolo

Director/Board Member	28/01/1976	-
Founder	28/01/1976	-
Independent Dir/Board Member	28/01/1976	-

Luis Javier Cortés Domínguez

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Javier del Molino López

Corporate Officer/Principal

Gerardo Codes Calatrava

Director/Board Member

German Gonzalez

Compliance Officer

José Luis Blanco Dieguez

Corporate Officer/Principal

Gema Góngora

Director/Board Member

Beatriz Garcia

Public Communications Contact

27/10/2010

Susana San Juan

Public Communications Contact

Jose Luis Blanco

Corporate Officer/Principal

Ahmed Moussa

Corporate Officer/Principal

José Luis Osoro Larruscain

Corporate Officer/Principal

Maite Bermejo

Public Communications Contact

Jeronimo Camacho

Corporate Officer/Principal

Santiago Bergareche Busquet

Director/Board Member	27/10/2010	-
Independent Dir/Board Member	09/06/2011	-

Luis Alberto Martín Zurimendi

Corporate Secretary

José Antonio Malumbres García

Chief Tech/Sci/R&D Officer

28/10/2010

Iñigo Giménez Sainz de la Maza

Chief Operating Officer

28/10/2010

Juana María Fernández Martín del Campo

Human Resources Officer

28/10/2010

Amalia Blanco Lucas

Public Communications Contact

28/10/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	6
Femme	4

Dont comité exécutif

Homme	2
Femme	2

Dont Administrateurs

Homme	2
Femme	0

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Siemens Gamesa Renewable Energy, S.A. figure parmi les principaux producteurs mondiaux de turbines éoliennes. Le CA par activité se répartit comme suit : - conception et fabrication de turbines éoliennes (81,1% ; n° 1 espagnol). En outre, le groupe développe une activité de construction et de vente de parcs éoliens ; - exploitation et maintenance de turbines (18,9%). La répartition géographique du CA est la suivante : Espagne (4,8%), Europe-Moyen Orient-Afrique (43,3%), Amérique (26,3%) et Asie-Pacifique (25,6%).

Employés

Secteur

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