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.
Laurent T. Salmon: Chairman and Representative shareholder
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)
Position: Chairman
Type: Representative
First appointed: 19/06/23
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 represented Paragon Financial Investments Limited, the Chairman of the Board of Directors of Innovative Solutions Ecosystem, S.A. from June 2016 until June 2023.
Position: Coordinating Director
Type: Independent
First appointed: 30/06/16
Last renewal: 30/10/20
Position: Director and vice-Secretary
Type: Other external
First appointed: 19/11/13
Last renewal: 28/12/21
Position: Director
Type: Independent
First appointed: 24/02/14
Last renewal: 28/12/21
Position: Director
Type: Independent
First appointed: 06/11/13
Last renewal: 28/12/21
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