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PER INDUSTRIE
Corporate governance | Designation date | Category | Shareholder represented | Nationality | Comittees |
---|---|---|---|---|---|
Chairman | |||||
Bertrand Boudewijn Kan | 16/04/2015 (Re-election 31/05/2018, 28/04/2022) | Independent | The Netherlands | ARMC | |
Chief Executive Office | |||||
Tobias Martínez Gimeno | 17/11/2014 (Re-election 30/06/2016, 09/05/2019, 28/04/2022) | Executive | Spain | ||
Other Members | |||||
Pierre Blayau | 16/04/2015 (Re-election 31/05/2018, 28/04/2022) | Independent | France | NRSC | |
Anne Bouverot | 31/05/2018 (Re-election 28/04/2022) | Independent | France | ARMC | |
Marieta del Rivero Bermejo | 27/04/2017 (Re-election 21/07/2020) | Independent | Spain | NRSC | |
María Luisa Guijarro Piñal | 31/05/2018 (Re-election 28/04/2022) | Independent | Spain | NRSC | |
Peter Shore | 16/04/2015 (Re-election 31/05/2018, 28/04/2022) | Independent | Australia - United Kingdom | ARMC | |
Christian Coco | 02/04/2020 (Re-election 21/07/2020) | Proprietary | Edizione S.R.L. - Connect Due S.R.L. | Germany | NRSC |
Alexandra Reich | 16/12/2020 (Re-election 29/03/2021) | Proprietary | GIC Private Limited - Lisson Grove Investment Private Limited | Austria | NRSC |
Kate Holgate | 28/07/2021 (Re-election 28/04/2022) | Independent | United Kingdom | ARMC | |
Non-Executive Secretary | |||||
Jaime Velázquez Vioque | 31/12/2019 | ||||
Non-Directorial Vice-Secretary | |||||
Virginia Navarro Virgós | 26/09/2019 |
Category | Data Appointment | Position | |
---|---|---|---|
Leonard Peter Shore | Independent | 16/02/2017 | President |
Bertrand Boudewijn Kan | Independent | 16/02/2017 | |
Anne Bouverot | Independent | 27/09/2018 | |
Kate Holgate | Independent | 28/07/2021 | |
Virginia Navarro | 29/10/2019 | Secretary |
Category | Data Appointment | Position | |
---|---|---|---|
Marieta del Rivero | Independent | 27/07/2017 | President |
Christian Coco | Proprietary | 24/03/2022 | |
Pierre Blayau | Independent | 16/02/2017 | |
María Luisa Guijarro | Independent | 27/09/2018 | |
Alexandra Reich | Proprietary | 16/12/2020 | |
Virginia Navarro | 19/02/2021 | Secretary |
The Board of Directors of Cellnex Telecom, S.A., in accordance with article 11 bis of the Spanish Companies Law, has agreed to modify the Company’s corporate website, which is currently located at www.cellnextelecom.com and will henceforth have the following address: www.cellnex.com.
Likewise, and in accordance with the provisions of articles 11 bis.3 and 11 ter.3 of the Spanish Companies Law, the Board of Directors has agreed to maintain the resolution modifying the Company’s website published on the corporate website for thirty (30) days.
Chairman | Direct | Direct | Direct |
---|---|---|---|
Bertrand Boudewijn Kan | 0,005 | 0,000 | 0,005 |
Chief Executive Office | Direct | Indirect | Total |
Tobias Martínez Gimeno | 0,023 | 0,000 | 0,023 |
Vocals | Direct | Indirect | Total |
Pierre Blayau | 0,000 | 0,001 | 0,001 |
Anne Bouverot | 0,001 | 0,000 | 0,001 |
Marieta del Rivero Bermejo | 0,000 | 0,000 | 0,000 |
María Luisa Guijarro Piñal | 0,000 | 0,000 | 0,000 |
Peter Shore | 0,000 | 0,000 | 0,000 |
Christian Coco | 0,000 | 0,000 | 0,000 |
Alexandra Reich | 0,000 | 0,000 | 0,000 |
Kate Holgate | 0,000 | 0,000 | 0,000 |
In compliance with the obligation to communicate and update Cellnex’s treasury shares position, the Company keeps its information updated on the CNMV website
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