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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 Director) 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:

Corporate
Governance

Audit and Control
Committee

Appointments and Remuneration
Committee

Strategy
Committee


III. Executive Board

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