Annual Report 2012 - Ono

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Who is ONO? Management team ONO in 2012 Who is ONO? Corporate profile The history of ONO The shareholders Organisational structure Management team José María Castellano Chairman Rosalía Portela Chief Executive Officer Carlos Sagasta Chief Financial Officer What does ONO do? ONO’s Responsibility Financial analysis Corporate Governance Report The Figures Annexes Guillermo Mercader General Director of Residential Services Víctor Guerrero Director of Business Rafael Brull Director of the On-line Channel Pablo Freire Director of Business Development Contact Information Paul Kearney Director of Network and Technology Carlos Moreno Director of Systems Antonio de la Fuente Director of People, Teams and Resources Juan Luis Delgado General Secretary and Secretary of the Board Print Report The Figures 22
Who is ONO? Management team José María Castellano José María Castellano has been Chairman since November 2008 and an executive director of Banco Novacaixagalicia (NCG) since June 2011. Mr. Castellano was a member of the Board of Directors of Inditex from 1985 to 2005, and was appointed Deputy Chairman and Chief Executive Officer. Previously, he was Director of Information Systems at Aegon España, S.A. and General Manager and Chief Financial Officer of Conagra España, S.A. From 2002 to 2005 he was a member of the Board of Directors of Fadesa, S.A. and from 2005 to 2008 he served as a director at various companies, including ONO, Tous and Rothschild. He is currently Chairman of NCG Banco. He is currently Chairman of NCG Banco. Mr. Castellano is a Doctor of Economics and Business Studies and a Professor in Financial Economy and Accounting at the University of La Coruña. He is also a member of the Academy of Economics and Financial Studies. Rosalía Portela Rosalía Portela has been Chief Executive Officer since May 2009 and a member of the Board of Directors of DIA Discounts S.A. since July 2011. Ms. Portela has extensive experience in the telecommunications sector and was the Managing Director for the residential segment at Telefónica España for six years. Previously, she worked for the American multinational Kimberly Clark, first as head of the retail market area for Spain and Portugal and later as European Vice- President. Ms. Portela has also held senior positions in marketing in companies such as Repsol and Procter & Gamble, where she worked for over 14 years. She holds a bachelor’s degree in Economics from the Universidad Complutense of Madrid and a Master’s in Economics from the University of Memphis. ONO in 2012 Who is ONO? Corporate profile The history of ONO The shareholders Organisational structure Management team What does ONO do? ONO’s Responsibility Financial analysis Corporate Governance Report The Figures Annexes Contact Information Print Report The Figures 23
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Contact Information ONO in 2012 Who
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Annual Report 2012 - Ono

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