Barcelona, March 27 (EFE) .- Natural Gas incorporate into its board president CaixaBank, Isidre Faine, the former Minister of Science and Innovation Cristina Garmendia and excomisaria European Foreign and Domestic Trade Benita Ferrero, among other new members.
The board of the gas company today approved propose the addition of these people at the Ordinary General Meeting of Shareholders the firm, which plans to meet next May 14, has reported Natural Gas in a statement.
In addition to those named, have been proposed to enter the board of directors CEO Financial Officer of Repsol, Miguel Martinez, vice president of the Bertelsmann Foundation, Francisco Belil.
According to the energy company, the choice of these directors reflects the “vision of corporate governance” of the multinational and is consistent with the development of their strategic plans.
The board will also propose to the Annual General Meeting of Shareholders re-election as directors of Ramón Ramón Adell, Xavier Trias de Bes Añoveros, Demetrio Carceller Arce, Heribert Padrol Munté, Miguel Valls Maseda and Rafael Villaseca Marco.
Garmendia and Ferrero-Waldner will be the first women to enter the highest organ of control energy multinational.
The former Prime Minister Felipe González leave the post in the board of Natural Gas occupied since 2010, as announced himself a few months ago.
Isidre Faine, Doctor of Economics and ISMP in Business Administration from Harvard University, He is chairman of CaixaBank since 2009 and member of its board of directors since 2000.
In addition, he is president of the Spanish Confederation of Directors and Executives (CEDE) and vice president of World Savings Banks Institute (WSBI) .
Garmendia PSOE held with the Ministry of Science and Innovation during the period 2008-2011 and resumed after the business, an area that has emerged as founder of Biotech company Grupo Genetrix and Ysios Capital Partners .
Garmendia, which will come as an independent director, holds a PhD in Biology from the Autonomous University of Madrid and an MBA from IES Business School.
Doctor of Law from the Polytechnic University of Salzburg (Austria) and diplomatic, Benita Ferrero-Waldner became Foreign Minister of Austria and President of the Organization for Security and Co-operation in Europe.
Between 2004 and 2010 he held the police stations of Foreign Affairs and European Neighbourhood Policy and Internal Trade in the European Commission.
Senior Engineer of the Polytechnic University of Catalonia, Francisco Belil was head of Bayer Iberia and CEO of the Southwest Europe Siemens, besides being also president of the German Chamber of Commerce for Spain.
Finally, Miguel Martinez San Martin, Industrial Engineering from the School of Industrial Engineers of Madrid, was named in 1993 CFO Oil and Repsol Repsol Comercial, and in 2007 became chief operating officer of Repsol, then move, in 2011, to finance economic CEO and corporate development
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