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Who is Who

Grupo Villar Mir, S.A.U, Board of Directors

Chairman and Managing Director
Mr. Juan-Miguel Villar Mir

Vice-Chairman and Managing Director
Mr. Juan Villar-Mir de Fuentes

Managing Director
Mr. Javier López Madrid

Members
Ms. Silvia Villar-Mir de Fuentes
Mr. Álvaro Villar-Mir de Fuentes

Secretary (non-board member)
Ms. María Cachero Ribes

Grupo Villar Mir Executive Committee

Chairman 
Mr. Juan-Miguel Villar Mir

Members
Mr Juan Villar-Mir de Fuentes
Mr. Javier López Madrid

Management Team of the Parent Company (Grupo Villar Mir, S.A.U.)

Director of Planning and Finance
Mr. Manuel Garrido y Ruano

Director of Administration and Control
Mr. Íñigo Cano Asua

Legal Consultancy Director
Ms. María Cachero Ribes

Ferroatlántica Group Board of Directors (31st December 2014)

Chairman and Chief Executive Officer
Pedro Larrea Paguaga

Vice-Chairman and Chief Executive Officer
Javier López Madrid

Member
Tomás García Madrid

Secretary non Board Member
Clara Cerdán Molina

Steering Committee

Presidency
Chairman and Chief Executive Officer
Pedro Larrea Paguaga

Vice-Chairman
Javier López Madrid
Grupo FerroAtlántica 
Chairman and Chief Executive Officer
Pedro Larrea Paguaga

Chief Production Officer
Juan-Carlos Sánchez Recio

Chief Commercial Officer
Santiago Oller Velasco

Chief Mining Officer
Javier Fernández Bescós

Chief Research and Development Officer
Ramón Ordás Badía

Chief Administration Officer
Miguel Guerrero Aulló

Chief Financial Officer
José María Calvo-Sotelo Ibáñez-Martín

Chief Business Development Officer
Benoist Ollivier

Chief Legal Officer
Clara Cerdán Molina

Director of Internal Audit
José Manuel García Vos
Grupo Villar Mir
Chief Executive Officer
Tomás García Madrid

Chief Financial Officer
Manuel Garrido y Ruano
Villar Mir Energía
Chief Executive Officer
María Luisa Huidobro

Fertiberia S.A. Board of Directors (31st December 2015)

Chairman and Managing Director 
Mr. Javier Goñi del Cacho

Chairman and Chief Executive Officer
Mr. Juan Villar-Mir de Fuentes

Members of the Board
Mr. Francisco J. de la Riva Garriga
Mr. Tomás García Madrid
Mr. Javier López Madrid
Mr. Juan Iranzo Martín
Mr. Gonzalo Urquijo Fernández de Araoz

Secretary of the Board
Mr. Iván Muñoz López de Carrizosa

Management Committee

Chairman and Chief Executive Officer
Mr. Javier Goñi del Cacho

Deputy Chairman
Mr. Juan Villar-Mir de Fuentes

Chief Executive Officer Grupo Villar Mir
Mr. Tomás García Madrid

Chief Financial Officer
Mr. Juan Ignacio Navarro Álvarez

Business Manager for Fertilizers
Mr. Manuel Fernández González

Business Manager for Industry and Supply
Mr. Cayetano Aguirre Cabanyes

Industrial Manager
Mr. Rafael Uguet Carrasquer

Foreign Markets Manager
Mr. José Mª García-Castaño Gandiaga

ADP Fertilizantes General Manager
Mr. Joao Paulo Cabral

Company Legal Manager
Mr. Iván Muñoz López de Carrizosa

Factory management

Fertiberia Avilés
Mr. Jesús Alberto González Martínez

Fertiberia Palos De La Frontera
Mr. José Antonio Cabello Granados

Fertiberia Sagunto
Mr. Juan Arbona Zapata

Fertiberia Huelva
Mr. Roberto Ibañez Villarejo
Mr. Antonio Pérez Expósito

Fertiberia Puertollano
Mr. Ángel Arenas Mosqueda

Química del Estroncio
Mr. Francisco Lorman Martínez

Agralia
D. Efraïm Llovera Carulla

ADP Fertilizantes Alverca y Setúbal
D. José Luís Lino Luis

Board of Directors Promociones y Propiedades Inmobiliarias Espacio, S.L. 

Chairman and Managing Director 
Mr. Juan Villar-Mir de Fuentes

Members
Ms. Silvia Villar-Mir de Fuentes
Mr. Álvaro Villar-Mir de Fuentes

Non-Board Member Secretary
Ms. María Cachero Ribes

Management Committee

President
Mr. Juan Villar-Mir de Fuentes

Managing Director
Mr. Alberto Muñoz Peñin

Members
Mr. Albino Aróstegui Escribano
Mr. Rafael Bodega Rodríguez
Mr. Tomás García Madrid
Mr. Miguel Ángel Gómez Herrera
Ms. Olga Hernández Cámara

Obrascon, Huarte, Lain S.A. Corporate Governance

Board of Directors

CHAIRMAN

Mr. Juan Villar-Mir de Fuentes, Shareholding director*

First appointment: 25.06.1996
Last appointment: 27.05.2015

FIRST VICE-PRESIDENT

Ms. Silvia Villar-Mir de Fuentes, Shareholding director*

First appointment: 15.01.2008
Last appointment: 12.05.2014

SECOND VICE CHAIRMAN AND CEO

Mr. José Antonio Fernández Gallar, Executive Director

First appointment: 28.06.2018


MEMBERS

Ms. Carmen de Andrés Conde, Independent board member
First appointment: 09.07.2018

Mr. Javier Goñi del Cacho, Shareholding director*
First appointment: 09.05.2017

Mr. César Cañedo-Argüelles Torrejón, Independent board member
First appointment: 09.07.2018

Mr. Juan Antonio Santamera Sánchez, external one
First appointment: 23.06.2016

Mr. Juan José Nieto Bueso, Independent board member and coordinating director
First appointment: 14.11.2016

Mr. Manuel Garrido Ruano, Shareholding director*
First appointment: 23.06.2016

Ms. Reyes Calderón Cuadrado, Independent board member
First appointment: 27.05.2015

 

Mr. José María del Cuvillo Pemán, Non-Director Deputy Secretary 

Ms. María Fernández Martínez, Non-Director Deputy Vice Secretary 

* Appointed on the proposal of the Villar-Mir Group

Commission members

AUDIT AND COMPLIANCE

MEMBERS

Mr. Manuel Garrido Ruano (Shareholder Executive)

Ms. Reyes Calderón Cuadrado (Independent)

APPOINTMENTS AND REMUNERATION COMMITTEE 

CHAIRMAN

Mrs. Reyes Calderón Cuadrado (Independent)

MEMBERS

Mr. Juan Villar-Mir de Fuentes (Shareholder Executive)

Mr. Juan José Nieto Bueso (Independent)

EXECUTIVE COMMITTEE MEMBERS

PRESIDENT

Mr. José Antonio Fernández Gallar
Second Vice-Chairman and Chief Executive Officer of the OHL Group

MEMBERS

Mr. Jose Antonio de Cachavera Sánchez
Managing director of Services

Mr. Andrés Pan de Soraluce Muguiro
Managing director of Development

Mr. Enrique Weickert Molina
OHL Group chief financial officer

Mr. José María del Cuvillo Pemán*
OHL Group chief legal officer

Permanent Guest

Mr. Gonzalo Targhetta Reina
COHL Group chief risk officer

*Acts as secretary

See website OHL www.ohl.es for a more updated and detailed information.

Equipo de Dirección del Grupo Pacadar

Director GeneraL 
D. Fco. Javier Martinez de Castañeda

Dirección Económico Financiera
D. José Maria Martinez Basanta

Dirección Producción
D. Manuel Cidoncha Escobar

Dirección Oficina Técnica Obra Civil
D. Mario García Gonzalez

Dirección Oficina Técnica Edificación
Dña. María Dolores Ferrer López

Dirección Comercial Internacional
D. Jose Luis Dominguez Recio

Dirección Comercial Obra Civil
D. José Luis Escudero Saez

Dirección Comercial Edificación
D. Isidro García del Bario Diez

Departamento de Obras
D. Oscar Duart Asins