The shareholders can here find information of specific and general interest on each General Meeting, such as the call of the General Shareholder Meetings and any other that may be of interest.
Governance
Ethics and transparency are the cornerstones of our corporate government.
We take into account all the communities of our value chain in decision making.
Board of Directors
Chairman
Sr. D. Dámaso Alberto Alvarez Rodriguez
Secretary
Sierra del Acebo, S.L- Rpte: Sr. D. Jesús Ruano
Members
- Sr. D. José Ramón Badiola García
- Sr. D. Javier Marcos Marcos
- Sr. D. Faustino Rodriguez Medina
- Sr. D. Guillermo Castaño Rodriguez
- Sr. D. Adolfo Luiña López
- Sr. D. Gustavo Borra Alvarez
- Sra. Dña. Inmaculada Gomez Huerdo
- Sra. Dña. Maria Angeles Fernández Menendez
- Sr. D. Francisco Javier Freije Freije
- Sr. D. Javier Cervantes Merino
- Sr. D. Rafael Gonzalez
Board of Directors
Sr. D. Dámaso Alberto Alvarez Rodriguez
Chairman
Sr. D. Jesús Ruano Mochales – Rte. Camín de la Mesa S.A.U
Secretary
Sr. D. José Ramón Badiola García
Sr. D. Javier Marcos Marcos
Sr. D. Faustino Rodriguez Medina
Sr. D. Guillermo Castaño Rodriguez
Sr. D. Adolfo Luiña López
Sr. D. Gustavo Borra Alvarez
Sra. Dña. Inmaculada Gomez Huerdo
Sra. Dña. Maria Angeles Fernández Menendez
Sr. D. Francisco Javier Freije Freije - Rte. Norteña Patrimonial S.L
Sr. D. Rafael González Menéndez – Rte. Caja Rural Sociedad Cooperativa de Crédito
Sr. D. Javier Marcos Marcos
Sr. D. Faustino Rodriguez Medina
Sr. D. Guillermo Castaño Rodriguez
Sr. D. Adolfo Luiña López
Sr. D. Gustavo Borra Alvarez
Sra. Dña. Inmaculada Gomez Huerdo
Sra. Dña. Maria Angeles Fernández Menendez
Sr. D. Francisco Javier Freije Freije - Rte. Norteña Patrimonial S.L
Sr. D. Rafael González Menéndez – Rte. Caja Rural Sociedad Cooperativa de Crédito
Ordinary Members
Management Committee
Sr. D. José Armando Tellado Nogueira.
Managing Director
Sra. Dña. María García Fernández
Commercial Director
Sra. Dña. Charo Suárez Fernández
Director of Finances and Information Systems
Sra. Dña. Faustina Martinez
Director of Human Resources and Excellence
Sra. Dña. Estefania Iglesias
Sustainability Director
Sr. D. José Manuel Flórez
Director of Operations and Improvement Projects
Sr. D. Juan Povedano Marcos
Marketing Director
Sr. D. Manuel Morales Zapata
Director of Legal Services and Interal Audit
Sr. D. Massimiliano Forlano
Food Service Commercial Director
Shareholders
Share capital composition
General and specific information of each Shareholders' Meeting
General Meetings
| Convocatorias | Año | |
|---|---|---|
| Convocatoria Junta General Ordinaria de Accionistas | 2023 | DESCARGAR |
| Convocatoria Junta General Ordinaria de Accionistas | 2022 | DESCARGAR |
| Convocatoria Junta General Ordinaria de Accionistas | 2021 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2021 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2020 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2019 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2019 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2018 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2018 | DESCARGAR |
| Convocatoria Junta General Extraordinaria de Accionistas | 2017 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2017 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2016 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2015 | DESCARGAR |
| Convocatoria Junta General Ordinaria Accionistas | 2014 | DESCARGAR |
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