Edition:
India

Siemens Gamesa Renewable Energy SA (SGREN.MC)

SGREN.MC on Madrid SE C.A.T.S.

11.73EUR
20 Nov 2018
Change (% chg)

€0.01 (+0.09%)
Prev Close
€11.72
Open
€11.67
Day's High
€11.81
Day's Low
€11.61
Volume
2,035,976
Avg. Vol
1,914,682
52-wk High
€14.53
52-wk Low
€9.05

Summary

Name Age Since Current Position

Rosa Maria Garcia Garcia

2017 Chairman of the Board

Markus Tacke

2017 Chief Executive Officer, Executive Director

Andrew Hall

2017 Financial General Director

David Mesonero Molina

2017 General Director of Corporate Development and Responsible for Integration

Mark Albenze

2017 General Director-Services

Ricardo Chocarro Melgosa

2017 General Director-Onshore

Michael Hannibal

2017 General Director-Offshore

Felix Zarza Yabar

Director of Internal Audit

Carlos Rodriguez-Quiroga Menendez

2006 Secretary of the Board, Executive Director

Juan Antonio Garcia Fuente

Non Member Vice Secretary of Board

Jose Antonio Cortajarena Manchado

2016 Vice Secretary of the Board

Lisa Davis

54 2016 Director

Sonsoles Rubio Reinoso

2011 Director

Michael Sen

49 2017 Director

Ralf Thomas

57 2016 Director

Andoni Cendoya Aranzamendi

2015 Independent Director

Swantje Conrad

2017 Independent Director

Andres Felipe Crump Gomez

2018 Independent Director

Gloria Hernandez Garcia

2015 Independent Director

Klaus Rosenfeld

52 2017 Independent Director

Alberto Alonso Ureba

Independent Director

Cristina Perea Saenz de Buruaga

2017 IR Contact Officer

Biographies

Name Description

Rosa Maria Garcia Garcia

Ms. Rosa Maria Garcia Garcia served as Chairman of the Board of Gamesa Corporacion Tecnologica, S.A. since April 4, 2017 until December 1, 2018. She serves as Independent Director of Acerinox, S.A. since June 10, 2014. She started her career working at NRC Co., Germany and WordPerfect SA, Spain. She has served as Chief Executive Officer of Siemens S.A. Spain since October 1, 2011. In addition, she acted as Global General Director of Sales and Marketing at Microsoft SA. She holds a Bachelors degree in Mathematical Sciences from Universidad Autonoma de Madrid.

Markus Tacke

Mr. Markus Tacke serves as Chief Executive Officer, Executive Director at Gamesa Corporacion Tecnologica, S.A. since May 8, 2017. Prior to this, he was General Director of Offshore Business at the Company from April 4, 2017.

Andrew Hall

David Mesonero Molina

Mr. David Mesonero Molina has been General Director of Corporate Development and Responsible for Integration at Gamesa Corporacion Tecnologica, S.A. since April 4, 2017. Prior to this, he served as Business Development Director at the Company.

Mark Albenze

Ricardo Chocarro Melgosa

Michael Hannibal

Felix Zarza Yabar

Carlos Rodriguez-Quiroga Menendez

Mr. Carlos Rodriguez-Quiroga Menendez serves as Secretary of the Board, Executive Director of Gamesa Corporacion Tecnologica, S.A. since 2006. He joined the Company's Board of Directors on September 27, 2001. He acts as Non-Member Secretary of the Audit, Nominating and Remunerating and Executive Committees of the Company. In addition, he has served as Director of Audiovisual Espanola 2000 SA, DTS Distribuidora de Television Digital SA, Media Park SA, Sky Service Aviation SA, Europe Aviation Training USA Inc, Estudios el Alamo SA, Quiero Television SA, Motor Ediciones SA, Diver Karting SL and Aero Madrid SA. He graduated in Law from Universidad Complutense de Madrid and holds a degree in Labor Law at Escuela de Practica Juridica de Madrid, from Universidad Complutense de Madrid.

Juan Antonio Garcia Fuente

Jose Antonio Cortajarena Manchado

Mr. Jose Antonio Cortajarena Manchado has served as Vice Secretary of the Board of Gamesa Corporacion Tecnologica, S.A. since September 14, 2016. Prior to this, he was General Corporate Director and General Secretary at the Company from 2014.

Lisa Davis

Ms. Lisa Davis serves as Director of Gamesa Corporacion Tecnologica, S.A. since October 25, 2016. She has served as Member of the Managing Board at Siemens AG since August 1, 2014. She is responsible for Americas, Power and Gas Division, Wind Power and Renewables Division and Power Generation Services Division at the Company. She was Executive Vice President Strategy, Portfolio and Alternative Energies at Royal Dutch Shell. She also serves at Spectris plc and Siemens Corp. She holds a Bachelor of Science degree in Chemical Engineering from University of California, Berkeley.

Sonsoles Rubio Reinoso

Ms. Sonsoles Rubio Reinoso serves as Director of Gamesa Corporacion Tecnologica, S.A. since December 14, 2011. In addition, she also serves as Director of Internal Audit of Iberdrola SA's Renewable Business unit. She holds a Bachelors degree in Economics from Universidad Autonoma de Madrid and has completed post graduate degree from Instituto de Estudios Superiores de la Empresa (IESE) and Centro de Estudios Financieros.

Michael Sen

Mr. Michael Sen serves as Director of Gamesa Corporacion Tecnologica, S.A. since June 20, 2017. Prior to this, he was Non-Executive Director at the Company from April 8, 2017. He also serves as Member of the Management Board of Siemens Aktiengesellschaft. He was a former Siemens manager and the currently serves as Chief Financial Officer of E.ON SE. At the Company, he will be responsible for Siemens Healthcare. He will also assume responsibility for Global Services (GS).

Ralf Thomas

Dr. Ralf P. Thomas serves as Director of Gamesa Corporacion Tecnologica, S.A. since October 25, 2016. He started his career with Siemens Ag in 1995 and served on various posts, including Head of Accounting and Treasury at Siemens Ltd., South Africa, Performance Controller and since 2002 as Chief Financial Officer (CFO) of the business unit Angiography, Fluoroscopic and Radiographic Systems at Siemens Medical Solutions. Subsequently he was appointed Head of Corporate Finance Accounting, Controlling, Reporting and Taxes and then CFO of the Industry Sector. In addition to his duties at the Company, he serves as Chairman of the Administrative Board of the Accounting Standards Committee of Germany (DRSC) and Member of the Administrative Board and Treasurer of the Max-Planck-Gesellschaft e.V. (MPG). He studied Economics and Business Administration at Friedrich-Alexander-Universitaet Erlangen-Nuernberg. He graduated with a Ph.D. in Corporate Taxation (1994).

Andoni Cendoya Aranzamendi

Mr. Andoni Cendoya Aranzamendi serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. He has broad experience in the industrial sector, having undertaken the majority of his career in a leading group of the aeronautical sector (the ITP Group). He holds a Master's degree in Electrical Engineering.

Swantje Conrad

Ms. Swantje Conrad serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. since April 3, 2017. Prior to this, she was Director at the Company from October 25, 2016. She has experience in the financial and banking sectors, as she worked for more than 25 years at J.P. Morgan in Germany, the United Kingdom and the United States of America, in the areas of corporate finance, mergers and acquisitions, capital markets and institutional asset servicing. Likewise, she has a wide experience as a highly ranked equity research analyst and specialist sales leading the pan-European diversified industrials, automotive and aerospace team. Most recently she managed the global relationships with some of J.P.Morgan’s largest global institutional investor relationships across Global Markets and Investor Services. She is also a Non-Executive Director and Member of the Audit and Nomination Committees of the F&C Private Equity Investment Trust (Edinburgh) and a trustee and member of the Finance SubCommittee at the not-for-profit Whitechapel Gallery (London).

Andres Felipe Crump Gomez

Gloria Hernandez Garcia

Ms. Gloria Hernandez Garcia serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. since May 27, 2015. She is currently the General Director of Finance and Capital Markets of Bankinter, S.A., manager of the treasury of the company, of balance sheet risk management, of solvency and calculation, and of the management of the resources of the Bankinter Group, as well as responsible for the budget control and the efficiency, the investors relations, accountancy policies and the financial control, the accounts and the financial information of the Bankinter group and the coordination of the relationship of the entity with the ECB. She holds a degree in Economic Sciences from Universidad Complutense de Madrid.

Klaus Rosenfeld

Mr. Klaus Rosenfeld serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. since April 3, 2017. Prior to this, he was Director at the Company from October 25, 2016. He started his professional career in 1993 holding several positions in the Investment Banking Division in Dresdner Bank AG. In 2002 he was appointed member of the Board of Directors of this company, being responsible for the finance and control, compliance and corporate investment areas. He joined the Schaeffler group in March 2009 as Chief Financial Officer, having been head of the Finance Department until 31 March 2015. During this period he led the corporate and financial restructuring of the group, after the takeover bid by Continental AG, and led, in 2012, Schaeffler AG’s access to the debt markets and its IPO in October 2015. He is also a member of the management and supervisory bodies of various industrial companies. In particular, he is a member of the Supervisory Board and Audit Committee of Continental AG, in Hanover (Germany), and the Board of Directors of FAG Bearings India Ltd., in Mumbai (India). He is also a member of the Board of the Committee on Eastern European Economic Relations.

Alberto Alonso Ureba

Cristina Perea Saenz de Buruaga