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Corporate Management

Luis Furnells, Executive President

I. Shareholding Composition:

The 99,70 per cent of the social capital of Oesia Group is controlled by its high management team (the President and the General Directors) through the companies Heisenberg 2014 and Heisenberg Five. Both companies have the control of Oesia Group as part of a MBO that allowed the old reference shareholders (basically financial entities) to leave the capital of the organization.

Once the managers took the control, Oesia Group starts a new period.

Heisenberg 2014, S.L. 89,70%
Heisenberg Five, S.L. 10,00%
Minority shareholders 0,30%

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II. Corporate Bodies:

Board of Directors of Oesia Networks

fot_min_luis_furnells Luis Furnells Abaunz (President)
fot_min_rafael_acedo Rafael Acedo
fot_mini_pedro_ferreras Pedro Ferreras(Adviser and Secretary)
fot_min_lurdes Lourdes Fraguas
fot_min_jurado Pedro Jurado
fot_min_lorenzo_martinez Lorenzo Martínez
fot_mini_jose_martos Juan de Nuñez-Gallego

Auditing and Control Commission:

fot_min_lorenzo_martinez Lorenzo Martínez (President)
fot_mini_pedro_ferreras Pedro Ferreras (Secretary)
fot_min_jurado Pedro Jurado
fot_mini_jose_martos Jose Martos (Deputy secretary)
fot_mini_jose_martos Juan de Nuñez-Gallego

Appointments and Remuneration Commission:

fot_min_lurdes Lourdes Fraguas (President)
fot_min_rafael_acedo Rafael Acedo
fot_mini_pedro_ferreras Pedro Ferreras
fot_mini_jose_martos Jose Martos (Deputy secretary)


III. Executive Board

fot_min_luis_furnells Luis Furnells
(President)
fot_min_hector Hector Roldán
(General Director of  Oesía Group)
Emilio Varela
(General Director of Tecnobit)
fot_min_javier Javier Celaya
(Director of Finance and Control)
fot_min_luis_hernandez Luis R. Hernández
(Corporate Director of Communication, Talent and Culture)
fot_min_gregorio Gregorio Garvía
(Corporate Director of Engineering, Innovation and Media)
fot_mini_jose_martos Jose Martos
(Corporate Director of Legal Advice and Compliance)


IV. Advisory Body: Strategy Committee

fot_min_juanpi Juan Pi (Presidente)
fot_min_luis_furnells Luis Furnells
fot_min_rafael_acedo Rafael Acedo
Christiane Edington
fot_mini_pedro_ferreras Pedro Ferreras
grosella Eduardo Gil Rosella
fot_mini_jose_martos Jose Martos (Secretario)
fot_mini_desc Juan de Núñez-Gallego
fot_min_hector Hector Roldán
(Director General del Grupo Oesía)
Emilio Varela
(Director General de Tecnobit)

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