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Shareholders and Investors Channel

Canal Accionistas e Inversores

Board of directors

D. Juan María Aguirre Gonzalo

Post:

Director

TYPE

Independent.

% CAPITAL

0,006 %

PERSONAL AND PROFESSIONAL PROFILE

Born in 1962.

Degree in Economics and Business Studies from ICADE. Master's Degree in Financial Management from the IE Business School in Madrid.

1985/1989: BANCO DE PROGRESO, S.A. Department of Risk, Management and Planning

1989/1990: FINANCING AND LEASING COMPANY FOR MERCEDES-BENZ CFO 

1990/2005: TORREAL, S.A.: CEO.

Responsible for the Torreal Group's financial investments and member of the Board of Directors of companies in which Torreal has a share:

INOVA, SCR, S.A. (President). Venture capital for new technologies

BECASA. Outsourcing and Mortgages

EL MOLINAR, S.A; Nayla and Urnova. Real estate agency

ARBARIN S.I.M.C.A.V, S.A., NAIRA SIMCAVF, MACKEREL SIMCAV.  BODEGAS CVNE, SAR.  Care Services for Seniors.

Since 2006: QUANTICA ASESORES, S.A: Financial advice to Family and Institutional Groups. Director General Manager.

OTHER BOARD OF DIRECTORS 

  • Director of Merlin Properties, member of his Audit Committee.

  • Director of CRB Inverbio.

  • Director of SICAVS: Maltisa, Quantop and Gardama.

  • Director of EOM Perú and CGU Colombia.

FIRST APPOINTED TO THE BOARD

27/06/2013. Re-elected at the General Shareholders' Meeting dated 07/06/2018.

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