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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
fot_min_lurdes Lourdes Fraguas
fot_min_jurado Pedro Jurado
fot_min_lorenzo_martinez Lorenzo Martínez
fot_mini_mohedano Jose María Mohedano (Secretary)
fot_mini_jose_martos Jose Martos (Deputy secretary)

Consejo-de-Adminitracion

Auditing and Control Commission:

fot_min_lorenzo_martinez Lorenzo Martínez (President)
fot_min_luis_furnells Luis Furnells
fot_min_jurado Pedro Jurado
fot_mini_mohedano Jose María Mohedano (Secretary)
fot_mini_jose_martos Jose Martos (Deputy secretary)

Appointments and Remuneration Commission:

fot_mini_pedro_ferreras Pedro Ferreras (President)
fot_min_luis_furnells Luis Furnells
fot_min_lurdes Lourdes Fraguas
fot_mini_mohedano Jose María Mohedano (Secretary)
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)
fot_min_luis_mayo Luis Mayo
(General Director of Tecnobit)
fot_min_javier Javier Celaya Mingot
Director de Finanzas, Control y Desarrollo Corporativo
fot_min_luis_hernandez Luis Hernández
(Corporate Director of Communication, Talent and Culture)
fot_min_gregorio Gregorio Garvía
(Corporate Director of Organization and media)
fot_mini_jose_martos Jose Martos
(Corporate Director of Legal Advice and Compliance)

Comite-ejecutivo_02

IV. Advisory Body: Strategy Committee

fot_min_juanpi Juan Pi (President)
fot_min_luis_furnells Luis Furnells
Christiane Edington
fot_mini_pedro_ferreras Pedro Ferreras
fot_min_rafael_acedo Rafael Acedo
fot_mini_josesacristan Fernando Sacristán
fot_mini_desc Juan Núñez-Gallego
fot_mini_jose_martos Jose Martos (Secretary)

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