Overview of the Uralita Group (259.5 KB)
Overview of the Uralita Group (259.5 KB)
Overview of the Uralita Group (259.5 KB)
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From left to right: Mr. Javier Echenique, Mr. J. Ignacio Olleros, Mr. Jesús Quintanal, Mr. Julio Fermoso, Mr. Javier Serratosa, Mr. Pablo Serratosa,<br />
Mr. José Antonio Carrascosa, Mr. José Manuel Serra, Mr. Javier González, Mr. Álvaro Rodríguez-Solano, Mr. José María Bueno.<br />
Jesús Quintanal San Emeterio<br />
(External independent Board Member)<br />
Member <strong>of</strong> <strong>the</strong> Board <strong>of</strong> <strong>Uralita</strong> S.A. since 2003.<br />
Economics graduate. He was previously General Manager at<br />
Banco de Granada and Chief Executive <strong>of</strong> Aseguradora Galicia,<br />
S.A. Currently he is Chief Executive at Grupo AEGON and a<br />
member <strong>of</strong> <strong>the</strong> International Board <strong>of</strong> AEGON, NV. He is also<br />
Vice President <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Directors <strong>of</strong> Mediterráneo Vida<br />
(Insurance company 50% owned by AEGON and Caja de<br />
Ahorros del Mediterráneo) and Vice President <strong>of</strong> CAM-AEGON<br />
Holding Financiero. He is also a Director <strong>of</strong> <strong>the</strong> Spanish<br />
Insurance Sector Research Body, <strong>the</strong> ICEA, a Member <strong>of</strong> <strong>the</strong><br />
National Reinsurance Board and a Director <strong>of</strong> Naviera Elcano, S.A.<br />
José Antonio Carrascosa Ruiz<br />
(Non-executive director appointed by Nefinsa, S.A.)<br />
Member <strong>of</strong> <strong>the</strong> Board <strong>of</strong> <strong>Uralita</strong>, S.A. since 2002.<br />
He has a BA in Business Administration and a Masters in<br />
Financial Management from <strong>the</strong> Financial and Stock Market<br />
Studies Foundation in Valencia. He was formerly<br />
Administration Manager at Grupo Valenciana de Cementos<br />
and Chief Financial Officer <strong>of</strong> <strong>Uralita</strong> <strong>Group</strong>. He is currently <strong>the</strong><br />
Chief Financial Officer at Nefinsa, S.A.<br />
Javier González Ochoa<br />
(Non-executive director appointed by Nefinsa, S.A.)<br />
Member <strong>of</strong> <strong>the</strong> Board <strong>of</strong> <strong>Uralita</strong>, S.A. since 2002.<br />
A Law graduate, with a Masters in Legal Consultancy from <strong>the</strong><br />
Madrid Business Institute and in Stock Market and Financial<br />
Management from <strong>the</strong> Financial and Stock Market Studies<br />
Foundation in Valencia. He has also been Secretary to <strong>the</strong> Board<br />
<strong>of</strong> <strong>Uralita</strong>, S.A. and General Manager <strong>of</strong> Legal Advisory Services<br />
for <strong>Uralita</strong> <strong>Group</strong>. He is currently head <strong>of</strong> Legal Advisory<br />
Services and Human Resources at Nefinsa, S.A.<br />
José Ignacio Olleros Piñero<br />
(Executive Director)<br />
Member <strong>of</strong> <strong>the</strong> Board <strong>of</strong> <strong>Uralita</strong>, S.A. since 2002.<br />
Since 1 February 2004 he has been Chief Financial Officer <strong>of</strong> <strong>the</strong><br />
<strong>Uralita</strong> <strong>Group</strong>. Economics graduate and Registered Auditor. He<br />
was previously a partner with Arthur Andersen and carried out<br />
business consultancy work at <strong>the</strong> firm, Gestión Alternativa, as<br />
one <strong>of</strong> its founding partners.<br />
Álvaro Rodríguez-Solano Romero<br />
(Executive Director)<br />
Member and Secretary <strong>of</strong> <strong>the</strong> Board <strong>of</strong> <strong>Uralita</strong>, S.A.<br />
since 2004.<br />
He has also been Legal Advisory Manager for <strong>the</strong> <strong>Uralita</strong> <strong>Group</strong><br />
since January 2004. Lawyer and M.B.A. from IESE-PADE.<br />
Previously General Secretary <strong>of</strong> <strong>the</strong> Aragonesas <strong>Group</strong> Board.<br />
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