Shareholders and Investors Channel
Board of directors
D. Juan María Aguirre GonzaloPost:
Lead Independent Director% 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.
27/06/2013. Re-elected at the General Shareholders' Meeting dated 07/06/2018.