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, 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. 7
Relevant information about the Uralita Group Management Committee Chairman & CEO Javier Serratosa Head of Planning and Corporate Development Jorge Alarcón Corporate Chief Financial Officer J. Ignacio Olleros Head of Corporate IS & P Juan Sánchez General Counsel Álvaro Rodríguez-Solano Head of Management Development Luis Meseguer General Manager URSA Daniel Llinás • Insulation General Manager Uralita Iberia José Luis Pozo • Gypsum • Roofing • Pipes 8
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Page 8 and 9: In the late 1980s and the 1990s, Ur
Page 10: Main markets The Group embarked on

Overview of the Uralita Group (259.5 KB)

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