Governance Cellnex Telecom, S.A.

CLNX

ES0105066007

Wireless Telecommunications Services

Market Closed - BME Other stock markets 11:44:35 2025-12-04 am EST			After hours 02:56:04 pm
25.33 ^EUR	+1.24%		25.32	-0.04%

02:42am	Spanish stocks - Factors to watch on Dec 4	RE
01:12am	Cellnex to pay dividend of 0.37 EUR/shr on Jan 15, suspends share buyback program	RE

Executive Committee: Cellnex Telecom, S.A.

Manager

Positions heldSince

Marco Emilio Angelo Patuano

61 year

Chief Executive Officer

2023-06-03

Simone Battiferri

58 year

Chief Operating Officer

2023-10-01

Maria João Carrapato

Investor Relations Contact

2025-06-29

Daniel Pataki

40 year

General Counsel

Cécile Cloarec

55 year

Human Resources Officer

2025-02-28

Raimon Trias

Director of Finance/CFO

2023-11-30

Virginia Navarro Virgos

General Counsel

Xavier Pujol Tobeña

Corporate Secretary

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

Director

CommitteesSince

Óscar Fanjul Martín

75 year

Audit Committee Chair

2022-12-31

Dominique D’Hinnin

66 year

Audit Committee	2023-06-03
Compensation Committee Chair	2017-06-07
Nominating Committee Chair	2017-06-07
Audit Committee Chair	2024-04-24

Alexandra Reich

62 year

Audit Committee	2020-12-15
Compensation Committee	2020-12-15
Nominating Committee	2020-12-15

María Teresa Ballester Fornes

62 year

Audit Committee	2023-11-13
Finance Committee	2023-11-13
Nominating Committee	2023-11-13

Ana Maria García Fau

57 year

Audit Committee
Audit Committee Chair

Marco Emilio Angelo Patuano

61 year

Compensation Committee
Nominating Committee

Marieta del Rivero Bermejo

60 year

Compensation Committee Chair	2017-04-26
Nominating Committee Chair	2017-04-26

Christian Coco

51 year

Audit Committee

2020-02-03

Luis Alberto Mañas Antón

66 year

Audit Committee Chair

2014-02-17

Jon Amouyal

Director/Board Member

2023-04-25

Latest Appointments: Cellnex Telecom, S.A.

Apr. 28	Cellnex Telecom, S.A. Appoints Ilaria Pratesi as Global Director of Public Affairs	CI
Mar. 17	Cellnex Telecom Announces Appointment of Maria Alonso Alcaide as Its Global Director of Brand and Content	CI
Mar. 10	Cellnex Telecom Appoints Cecile Cloarec as Its New People Director	CI
24-10-01	Cellnex Telecom Names New Nonexecutive Chair	MT
24-10-01	Cellnex Names Oscar Fanjul Martin as New Board Chair	DJ
24-03-05	Cellnex Telecom Announces Federico Protto Will Be Part of its Executive Committee as Head of One of the Five Main Markets in Europe and Cluster Formed by Italy, Switzerland and Austria	CI
24-02-01	Cellnex Telecom, S.A. Names Daniel Pataki as New Director of Regulation and European Affairs	CI

More news

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

Insider

Positions held

SinceUntil

Kate Holgate

Director/Board Member	2021-07-27	2025-04-30
Independent Dir/Board Member	2021-07-27	2025-04-30

Juan Jose Gaitan Manoso

Investor Relations Contact

2014-12-31

2025-04-30

Pierre Blayau

Director/Board Member	2015-04-15	2025-04-30
Independent Dir/Board Member	2015-04-15	2025-04-30

María Luisa Guijarro Piñal

Director/Board Member	2018-05-30	2025-04-30
Independent Dir/Board Member	2018-05-30	2025-04-30

Yolanda Menal

Human Resources Officer

2020-06-30

2024-11-30

Antoni Brunet Mauri

Public Communications Contact

2024-10-31

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

Comptroller/Controller/Auditor

2024-03-31

José Manuel Aisa Mancho

Director of Finance/CFO

2023-10-30

Prieto Jose Maria Miralles

Public Communications Contact	-	2023-07-26
General Counsel	-	2023-07-26

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

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

Director/Board Member	2015-04-15	2023-04-03
Independent Dir/Board Member	2015-04-15	2023-04-03

Giampaolo Zambeletti Rossi

Director/Board Member	2015-04-15	2022-04-27
Independent Dir/Board Member	2015-04-15	2022-04-27

Franco Bernabè

Chairman

2019-07-24

2021-01-03

Mamoun Jamai

Director/Board Member

2019-06-20

2020-08-23

Daniel Fernández Capo

Chief Operating Officer	-	-
Corporate Officer/Principal	-	2020-03-31

Carlo Bertazzo

Director/Board Member

2018-07-12

2019-12-31

Elisabetta de Bernardi di Valserra

Director/Board Member

2018-07-12

2019-12-31

Lluís Deulofeu Fuguet

Corporate Officer/Principal

2017-12-31

2019-12-31

Jaime Velázquez Vioque

Corporate Secretary

2019-12-30

John Benedict McCarthy

Director/Board Member

2018-10-15

2019-05-27

Alberto López Prior

Chief Operating Officer	2018-07-31	-
Corporate Officer/Principal	-	-

Rosa Piñol Raurich

Corporate Officer/Principal

2000-12-31

2018-07-30

Josep María Coronas Guinart

Director/Board Member

2014-11-16

2018-07-11

Francisco José Aljaro Navarro

Director/Board Member

2014-11-16

2018-07-11

Francisco Miguel Reynés Massanet

Chairman

2014-11-16

2018-02-14

Javier Martí de Veses Estades

Corporate Secretary

2014-11-16

Jordi Arandes Corbella

Chief Operating Officer	-	-
Corporate Officer/Principal	-	-

Alexandre Mestre Molins

Corporate Officer/Principal	-	-
Sales & Marketing	-	-

Carlos Ignacio Sagasta-Reussi

Director of Finance/CFO

David Crawford

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	13
Female	7

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	6
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 (84.5%): mainly intended for mobile phone operators; - operation of radio broadcasting networks (6%); - other (9.5%): in particular, provision of networking services. Income is distributed geographically as follows: Spain (14.4%), Italy (19.5%), France (19.9%), United Kingdom (16%), Poland (12.8%) and other (17.4%).

Employees

2,642

Sector

Wireless Telecommunications Services

Calendar

Mar. 03 - Q4 2025 Earnings Release (Projected)

More about the company