GAMESA CORPORACION TECNOLOGICA, S.A.- SIGNIFICANT EVENT
As per set in article 17 of the Section 228 of the Regulations (UE) nº 596/2014 on market abuse and article 228 of the restated text of the Securities Market Law, approved by Royal Legislative Decree 4/2015, of October 23rd, and complementary regulations, the Company announces the following statement:
The Board of Directors of GAMESA CORPORACIÓN TECNOLÓGICA, S.A. ("Gamesa" or the "Company") in its meeting held today, September 14, 2016, has appointed Mr. Gerardo Codes Calatrava, by cooption, with prior favorable report of the Appointments Committee, as new member of the Board of Directors of the Company, as non-executive proprietary director.
Mr. Gerardo Codes Calatrava has been appointed at proposal of Iberdrola, S.A., significant shareholder of Gamesa, replacing Ms. Gema Góngora Bachiller, former member of the Board of Directors and of the Remuneration Committee. Mr. Gerardo Codes Calatrava, present in the meeting, has accepted his appointment as member of the Board of Directors.
The personal circumstances and professional career of Mr. Gerardo Codes Calatrava have been published and are available in the website of the Company (www.gamesacorp.com). After the appointment the composition of the Board of Director of Gamesa is as follows:
BOARD OF DIRECTORS | ||
Title | Name | Type |
Chairman | Ignacio Martín San Vicente | Executive |
Deputy Chairman | Juan Luis Arregui Ciarsolo | Independent |
Members | José María Aracama Yoldi | Independent |
José María Aldecoa Sagastasoloa | Independent | |
Andoni Cendoya Aranzamendi | Independent | |
Gerardo Codes Calatrava | Proprietary | |
Gloria Hernández García | Independent | |
Luis Lada Díaz | Independent | |
Sonsoles Rubio Reinoso | Proprietary | |
José María Vázquez Eguskiza | Independent | |
Francisco Javier Villalba Sánchez | Proprietary | |
Secretary to the Board | Carlos Rodríguez-Quiroga Menéndez | Executive |
Deputy Secretary non member | José Antonio Cortajarena Manchado | N/A |
Likewise, the Board of Directors has appointed Mr. Gerardo Codes Calatrava as new member of the Executive Committee, as substitute of Mr. Francisco Javier Villalba Sánchez. The composition and posts of the Committee are the following:
EXECUTIVE COMMITTEE | ||
Title | Name | Type |
Chairman | Ignacio Martín San Vicente | Executive |
Members | Juan Luis Arregui Ciarsolo | Independent |
José María Aldecoa Sagastasoloa | Independent | |
Luis Lada Díaz | Independent | |
Gerardo Codes Calatrava | Proprietary | |
Secretary non Member | Carlos Rodríguez-Quiroga Menéndez | N/A |
Deputy Secretary non member | José Antonio Cortajarena Manchado | N/A |
Finally, the Board of Directors, at proposal of the Appointments Committee, has appointed Mr. Francisco Javier Villalba Sánchez as new member of the Remuneration Committee as substitute of Ms. Gema Góngora Bachiller. The composition and posts of the aforementioned Committee are the following:
APPOINTMENTS AND REMUNERATION COMMITTEE | ||
Title | Name | Type |
Chairman | Andoni Cendoya Aranzamendi | Independent |
Members | Juan Luis Arregui Ciarsolo | Independent |
Francisco Javier Villalba Sánchez | Proprietary | |
Secretary non Member | Carlos Rodríguez-Quiroga Menéndez | N/A |
Zamudio (Vizcaya), September 14, 2016
Carlos Rodríguez-Quiroga Menéndez Secretary to the Board
Gamesa Corporación Tecnológica SA published this content on 14 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 September 2016 16:40:03 UTC.
Original documenthttp://www.gamesacorp.com/recursos/hechosRelevantes/20160914-hr-nombramiento-consejero-codes-eng.pdf
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