17/08/2022 17:35: 0,5780€ (-0,3448%)
ES

In accordance with article 17 of the company's by-laws and article 6 of the Regulations of the Board of Directors, the Board of Directors will be responsible for the company's management and legal representation and will have a minimum of three and a maximum of ten members.  Currently, the Board of Directors has 5 members.

Paragon Financial Investments Ltd: Chairman and Representative shareholder (represented by Laurent T. Salmon)

Raimon Rotllan Terradellas: Independent coordinating Director

Mireia Blanch Olivé: External Director

Mauricio Canals Ramoneda: Independent Director

Matteo Buzzi: Independent Director

Ignacio López-Balcells Romero: Company Secretary (non-Director)


Paragon Financial Investments Limited (represented by Laurent T. Salmon)

Position: Chairman

Type: Representative

First appointed: 30/06/15

Last renewal: 26/06/19

Laurent T. Salmon is the CFO of Paragon Group Limited, owner of Paragon Financial Investments Limited, the majority shareholder of Innovative Solutions Ecosystem, S.A.

Laurent T. Salmon represents Paragon Financial Investments Limited, the Chairman of the Board of Innovative Solutions Ecosystem, S.A.


Raimon Rotllán Terradellas

Position: Coordinating Director

Type: Independent

First appointed: 30/06/16

Last renewal: 30/10/20

 

Mireia Blanch Olivé

Position: Director and vice-Secretary

Type: Other external

First appointed: 19/11/13

Last renewal: 27/06/18

 

Mauricio Canals Ramoneda

Position: Director

Type: Independent

First appointed: 24/02/14

Last renewal:: 27/06/18

 

Matteo Buzzi

Position: Director

Type: Independent

First appointed: 06/11/13

Last renewal: 27/06/18

 

Ignacio López-Balcells Romero

Position: Secretary

Type: Non-Director

Before starting...

We use our own and third party cookies for analytical purposes, to show you personalized advertising based on a profile made from your browsing habits (for example, pages visited). Click here for more information. You can accept all cookies by pressing the "Accept" button, configure them, or refuse their use by pressing the "Configure" button.

ACCEPT AND CONTINUE Set cookies