ALASTRIA 2021 ORDINARY ANNUAL ASSEMBLY

Call: June 1, 2021

Online: through Councilbox

Electoral regulations

Click here to view the document.

Electoral committee

Patricia Juarez Patron

AFI, President

Cristina Fernández Caldueño

Castroalonso, Secretary

Agustin Touron Gil

CouncilBox

Montse Melguizo Rodríguez

Dictum abogados, Substitute

Candidacies for Alastria Board of Directors

With regard to the elections to the Board of Directors to be held at the next General Assembly of the Alastria Network Consortium, dated 1 June 2021, the Electoral Committee communicates that, within the deadline for submitting nominations provided for in Article 3 of the Electoral Regulations for the election of the members of the Alastria Board of Directors, the only application submitted has been as follows:

President:

  • Add4u (Miguel Ángel Domínguez Castellano)

Vice-Presidents:

  • Banco Santander(Coty de Monteverde)
  • Luis Pastor(independiente)

Remaining candidates for the candidacy:

  • Repsol(Nuria Ávalos Villamor)
  • BBVA(Francisco Maroto, Tesorero)
  • IN2(Jesús Ruiz, CTO)
  • Telefónica(José Luiz Núñez Diaz)
  • Icade(Luis Garvía Vega)
  • Metrovacesa(Carmen Chicharro)
  • Mapfre(Isidro Cucó Martín de Jorge)
  • Garrigues(Moisés Menéndez, Secretario)
  • Inetum(Manuel Calderón)
  • E-Customs(Cristina Martín Lorenzo)
  • Grant Thornton(Almudena de la Mata)
  • Carlos Kuchkovsky(independiente)
  • FinWeg(Wladimiro Navarro)
  • Silo(Antonio López López)
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