Executive Committee: Cellnex Telecom, S.A.

Manager
Positions heldSince
Marco Emilio Angelo Patuano

Marco Emilio Angelo Patuano

60 year

Chief Executive Officer 2023-06-03
Virginia Navarro Virgos

Virginia Navarro Virgos

General Counsel -
Raimon Trias

Raimon Trias

Director of Finance/CFO 2023-11-30
Simone Battiferri

Simone Battiferri

57 year

Chief Operating Officer 2023-10-01
Yolanda Menal

Yolanda Menal

Human Resources Officer -
Jaime Velázquez Vioque

Jaime Velázquez Vioque

Corporate Secretary 2019-12-30
Prieto Jose Maria Miralles

Prieto Jose Maria Miralles

55 year

Public Communications Contact -
General Counsel -
Juan Jose Gaitan Manoso

Juan Jose Gaitan Manoso

Investor Relations Contact -

Composition of the Board of Directors: Cellnex Telecom, S.A.

Director
CommitteesSince
Óscar Fanjul Martín

Óscar Fanjul Martín

74 year

Finance Committee
Compensation Committee 2012-01-09
Audit Committee Chair 2022-12-31
Dominique D’Hinnin

Dominique D’Hinnin

65 year

Audit Committee 2023-06-03
Compensation Committee Chair 2017-06-07
Nominating Committee Chair 2017-11-07
Compensation Committee 2017-11-07
Governance Committee Chair 2017-11-07
Alexandra Reich

Alexandra Reich

61 year

Audit Committee 2020-12-15
Compensation Committee 2020-12-15
Nominating Committee 2020-12-15
Marieta del Rivero Bermejo

Marieta del Rivero Bermejo

59 year

Compensation Committee Chair 2017-04-26
Nominating Committee Chair 2017-04-26
María Luisa Guijarro Piñal

María Luisa Guijarro Piñal

61 year

Compensation Committee 2018-05-30
Nominating Committee 2018-05-30
Pierre Blayau

Pierre Blayau

74 year

Compensation Committee 2015-04-15
Nominating Committee 2015-04-15
Ana Maria García Fau

Ana Maria García Fau

56 year

Audit Committee
Audit Committee Chair
Marco Emilio Angelo Patuano

Marco Emilio Angelo Patuano

60 year

Compensation Committee
Nominating Committee
Christian Coco

Christian Coco

50 year

Audit Committee 2020-02-03
Kate Holgate

Kate Holgate

Audit Committee 2021-07-27
María Teresa Ballester Fornes

María Teresa Ballester Fornes

Audit Committee
Jon Amouyal

Jon Amouyal

Director/Board Member 2023-04-25

Former Officers and Directors: Cellnex Telecom, S.A.

Insider
Positions held
SinceUntil
Anne Bouverot
Anne Bouverot
Director/Board Member 2018-05-30 2023-03-26
Chairman 2023-03-26 2024-09-30
Independent Dir/Board Member 2018-05-30 2024-09-30
Sergi Martínez Pie
Sergi Martínez Pie
Comptroller/Controller/Auditor - 2024-03-31
José Manuel Aisa Mancho
José Manuel Aisa Mancho
Director of Finance/CFO - 2023-10-30
Tobías Martínez-Gimeno
Tobías Martínez-Gimeno
Director/Board Member 2014-11-16 2023-06-02
Chief Executive Officer 2014-11-16 2023-06-02
Founder - -
Bertrand Boudewijn Kan
Bertrand Boudewijn Kan
Director/Board Member 2023-03-26 2023-04-03
Chairman 2021-01-03 2023-03-26
Independent Dir/Board Member 2015-04-15 2023-04-03
Leonard Shore
Leonard Shore
Director/Board Member 2015-04-15 2023-04-03
Independent Dir/Board Member 2015-04-15 2023-04-03
Giampaolo Zambeletti Rossi
Giampaolo Zambeletti Rossi
Director/Board Member 2015-04-15 2022-04-27
Independent Dir/Board Member 2015-04-15 2022-04-27
Franco Bernabè
Franco Bernabè
Chairman 2019-07-24 2021-01-03
Mamoun Jamai
Mamoun Jamai
Director/Board Member 2019-06-20 2020-08-23
Daniel Fernández Capo
Daniel Fernández Capo
Chief Operating Officer - -
Corporate Officer/Principal - 2020-03-31
Elisabetta de Bernardi di Valserra
Elisabetta de Bernardi di Valserra
Director/Board Member 2018-07-12 2019-12-31
Carlo Bertazzo
Carlo Bertazzo
Director/Board Member 2018-07-12 2019-12-31
John Benedict McCarthy
John Benedict McCarthy
Director/Board Member 2018-10-15 2019-05-27
Alberto López Prior
Alberto López Prior
Chief Operating Officer 2018-07-31 -
Corporate Officer/Principal - -
Rosa Piñol Raurich
Rosa Piñol Raurich
Corporate Officer/Principal 2000-12-31 2018-07-30
Josep María Coronas Guinart
Josep María Coronas Guinart
Director/Board Member 2014-11-16 2018-07-11
Francisco José Aljaro Navarro
Francisco José Aljaro Navarro
Director/Board Member 2014-11-16 2018-07-11
Francisco Miguel Reynés Massanet
Francisco Miguel Reynés Massanet
Chairman 2014-11-16 2018-02-14
Javier Martí de Veses Estades
Javier Martí de Veses Estades
Corporate Secretary 2014-11-16 -
Jordi Arandes Corbella
Jordi Arandes Corbella
Chief Operating Officer - -
Corporate Officer/Principal - -
Carlos Ignacio Sagasta-Reussi
Carlos Ignacio Sagasta-Reussi
Director of Finance/CFO - -
David Crawford
David Crawford
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 17
Female 8

Of which Executive Committee

Male 6
Female 2

Of which Directors

Male 6
Female 6
ESG Refinitiv
A-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo Cellnex Telecom, S.A.
Cellnex Telecom, S.A. is among the main European operators of telecommunications and radio broadcasting infrastructures. Income breaks down by activity as follows: - leasing out of telecoms infrastructures (90.9%): mainly intended for mobile phone operators; - operation of radio broadcasting networks (5.7%); - other (3.4%): in particular, provision of networking services. Income is distributed geographically as follows: Spain (15.1%), Italy (19.7%), France (19.6%), Poland (12%), the United Kingdom (16.3%), Switzerland (4.1%), Portugal (3 .7%), Netherlands (3.5%), Austria (2%) and others (4%).
Employees
2,735
More about the company

Departures of Key Persons

Francisco Miguel Reynés Massanet
-
Francisco Miguel Reynés Massanet

Chairman

2014-11-16 2018-02-14

Franco Bernabè
-
Franco Bernabè

Chairman

2019-07-24 2021-01-03

Bertrand Boudewijn Kan
-
Bertrand Boudewijn Kan

Chairman

2021-01-03 2023-03-26

Anne Bouverot
-
Anne Bouverot

Chairman

2023-03-26 2024-09-30