Chairman and Managing Director
Date of appointment 10/06/2014 (re-elected 27/04/2022)
Executive nature
Marco Colomer Barrigón is the Chairman and Managing Director of Grupo Pryconsa, a group of property and construction companies. Founded in 1965, Pryconsa is one of the most important groups in the sector, among the leaders in rental property management and urban planning management, providing comprehensive property services of every kind including housing cooperative management, and is involved in developing renewable energies in Spain and abroad.
He is also Chairman of Grupo Coivisa, which is also a group of property development and construction companies that also manage rental property. He is the Chairman and Managing Director of Isla Canela, S.A., a company specialising in property development and urban planning management within the tourism sector. He holds a Bachelor’s degree in Law and Business Studies from ICADE and is a member of the Regional Advisory Board of Banco Bilbao Vizcaya Argentaria, S.A.
He has been a Board member of other companies in different industries, including the food industry (from 1985 to 1990), such as Jamones de Montánchez (Jamosa), Icomost and Vegajardin; he was a member of the Board of Banco Popular Español from 1989 to 1991; and a member of the Global Advisory Council for investors of Chase Manhattan Private Bank, now J. P. Morgan.
Vice President
Date or appointment 10/06/2014 (re-elected 27/04/2022)
Proprietary nature
José Luis Colomer Barrigón holds a Bachelor’s degree in Spanish Philology from the University of Salamanca, a doctorate in Comparative Literature from the University of Bologna, and a Bachelor’s degree in History of Art from the Sorbonne. He has held research scholarships in the Collège de France in Paris, the Warburg Institute in London, and the Institute for Advanced Study at Princeton.
After teaching Spanish literature and history as a senior lecturer at the University of Lyon 2 (1993-1998), he became a member of Casa de Velázquez in Madrid (2000-2002) and took part in projects with the Public Corporation for Spanish Cultural Action Abroad (SEACEX). In 2005 he became the Director of the Centre for Hispanic European Studies (CEEH), a private body which carries out cultural initiatives – publications, documentaries, conferences and exhibitions – to promote Hispanic Studies internationally. His publications have mainly examined the Spanish presence in 17th century Europe and cultural relations between Spain and Italy. This research has earned him the Order of Merit of the Italian Republic. José Luis Colomer is the Chairman of the Pryconsa Foundation, which works in collaboration with other bodies or on its own initiative in social and cultural projects in Spain.
In addition, José Luis Colomer Barrigón, as a Director of a large number of companies, has developed knowledge and skills and has sufficient experience in accounting, administration and annual accounts.
Director
Date of appointment 2/12/2014 (re-elected 27/04/2022)
Independent nature
Director
Date of appoinment 29/06/2017 (re-elected 29/04/2021)
Proprietary nature
Mónica Quesada Herrero is Chief Executive Officer of the Group Pavasal, a company dedicated to the sector of construction based in Valencia (Spain) and incorporated in 1947. She holds different positions of Director in companies of the mentioned Group, such as Edifesa Obras y Proyectos, S.A, Edificación Logística e Industrial, S.L. and others. She got degree in Business and Administration by the University of Valencia (1997). After that she got a graduate in Economics at the same University (2000). She also has a Master Graduate Programme in Economics, Finance and Management (GPEFM) by la Universidad Pompeu Fabra de Barcelona (2005).
She has been teaching as a lecturer in the Department of Applied Economics and Mathematics in the Faculty of Economics of the University Pompeu Fabra of Barcelona as well as in the Department of Mathematics at the School Superior of Civil Engineers at the Polytechnic University of Valencia. She belongs to the Board of different Valencian Foundations as the Foundation of Stock Exchange and Financial Studies, the Foundation Universidad de Valencia – Empresa (ADEIT) and the Cañada Blanch Foundation and Palau de Les Arts Reina Sofía Foundation. She is independent Director in the Finance Institute of Valencia.
Coordinating Director
Date of appoinment 28/02/2018 (re-elected 27/04/2022)
Independent nature
Irene Hernández Álvarez is a Founding Partner of Impulsa Capital, a company specialized in offering corporate financial advisory services in the private equity / venture capital segment. Impulsa Capital advises companies and / or their shareholders in operations to increase capital, substitute investors, MBOs, obtain subordinated debt or in the sale of companies; also advises private equity / venture capital funds in the search for investment commitments, as well as in investments or disinvestments. In addition, Impulsa Capital is a Registered Advisor of the MAB and Listing Sponsor of Euronext Growth, being able to advise companies to be listed in that market. Previously, he worked at JP Morgan from 1987 to 2001 in the area of investment banking; since 1995, he worked in the IPO department, first for companies in Latin America, from New York, and after that managing the unit in Spain.
Degree in Business Administration from ICADE, was an extraordinary end-of-career award and second national award in Economics. She is a founding member of the ICADE Business Club, forming part of its Executive Committee since its foundation and participating in different teaching activities aimed at promoting the entrepreneurial spirit.
Additionally, she is an Independent Director of Elecnor, S.A. and Ence Energía y Celulosa, S.A. as well as President of the Audit Committee in both cases and Member of the Appointments and Remuneration Committee, and Coordinating Director of Ence Energía y Celulosa, S.A.
Non-Board Member Secretary
Date of appoinment 11/06/2014 (re-elected 27/04/2022)
President
Date of appointment 27/04/2022
Member
Date of appointment 27/04/2022
Member and Secretary
Date of appointment 27/04/2022
President
Date of appointment 27/04/2022
Member
Date of appointment 27/04/2022
Member and Secretary
Date of appointment 27/04/2022