Overview of the Uralita Group (259.5 KB)

From left to right: Mr. Javier Echenique, Mr. J. Ignacio Olleros, Mr. Jesús Quintanal, Mr. Julio Fermoso, Mr. Javier Serratosa, Mr. Pablo Serratosa,
Mr. José Antonio Carrascosa, Mr. José Manuel Serra, Mr. Javier González, Mr. Álvaro Rodríguez-Solano, Mr. José María Bueno.
Jesús Quintanal San Emeterio
(External independent Board Member)
Member of the Board of Uralita S.A. since 2003.
Economics graduate. He was previously General Manager at
Banco de Granada and Chief Executive of Aseguradora Galicia,
S.A. Currently he is Chief Executive at Grupo AEGON and a
member of the International Board of AEGON, NV. He is also
Vice President of the Board of Directors of Mediterráneo Vida
(Insurance company 50% owned by AEGON and Caja de
Ahorros del Mediterráneo) and Vice President of CAM-AEGON
Holding Financiero. He is also a Director of the Spanish
Insurance Sector Research Body, the ICEA, a Member of the
National Reinsurance Board and a Director of Naviera Elcano, S.A.
José Antonio Carrascosa Ruiz
(Non-executive director appointed by Nefinsa, S.A.)
Member of the Board of Uralita, S.A. since 2002.
He has a BA in Business Administration and a Masters in
Financial Management from the Financial and Stock Market
Studies Foundation in Valencia. He was formerly
Administration Manager at Grupo Valenciana de Cementos
and Chief Financial Officer of Uralita Group. He is currently the
Chief Financial Officer at Nefinsa, S.A.
Javier González Ochoa
(Non-executive director appointed by Nefinsa, S.A.)
Member of the Board of Uralita, S.A. since 2002.
A Law graduate, with a Masters in Legal Consultancy from the
Madrid Business Institute and in Stock Market and Financial
Management from the Financial and Stock Market Studies
Foundation in Valencia. He has also been Secretary to the Board
of Uralita, S.A. and General Manager of Legal Advisory Services
for Uralita Group. He is currently head of Legal Advisory
Services and Human Resources at Nefinsa, S.A.
José Ignacio Olleros Piñero
(Executive Director)
Member of the Board of Uralita, S.A. since 2002.
Since 1 February 2004 he has been Chief Financial Officer of the
Uralita Group. Economics graduate and Registered Auditor. He
was previously a partner with Arthur Andersen and carried out
business consultancy work at the firm, Gestión Alternativa, as
one of its founding partners.
Álvaro Rodríguez-Solano Romero
(Executive Director)
Member and Secretary of the Board of Uralita, S.A.
since 2004.
He has also been Legal Advisory Manager for the Uralita Group
since January 2004. Lawyer and M.B.A. from IESE-PADE.
Previously General Secretary of the Aragonesas Group Board.
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