Governance Iberpapel Gestión, S.A.

IBG

ES0147561015

Paper Products

Delayed BME Other stock markets 07:32:41 2024-09-17 am EDT			5-day change	1st Jan Change
17.80 ^EUR	0.00%		+0.85%	+0.87%

Jul. 23	Iberpapel Gestión, S.A. Reports Earnings Results for the Half Year Ended June 30, 2024	CI
Apr. 26	Iberpapel Gestión, S.A. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI

Executive Committee: Iberpapel Gestión, S.A.

Manager

Positions heldSince

Iñigo Echevarria Canales

68 year

Chief Executive Officer

2010-06-30

Luis Gonzalez Guiterrez

Director of Finance/CFO

2011-04-11

Fermin Urtasun Erro

66 year

Chief Tech/Sci/R&D Officer

José María Reparaz Abaitua

Human Resources Officer

2011-04-11

Pablo Fuentes Artola

Sales & Marketing

2011-04-11

Francisco Fortin Álvarez

Treasurer

2011-04-11

Carlos Avello Iturriagagoitia

Chief Tech/Sci/R&D Officer

Composition of the Board of Directors: Iberpapel Gestión, S.A.

Director

CommitteesSince

Iñigo Echevarria Canales

68 year

Chairman

1997-07-20

María Luisa Guibert Ucin

66 year

Audit Committee	2012-06-10
Nominating Committee Chair	2010-06-30
Compensation Committee	2019-06-16
Nominating Committee	2019-06-16

Rosa Maria Sanz Garcia

55 year

Audit Committee	2020-06-22
Compensation Committee	2020-06-22
Nominating Committee	2020-06-22

Iñaki Martínez Peñalba

57 year

Nominating Committee	2012-06-20
Audit Committee Chair	2012-06-20
Compensation Committee Chair	2020-12-23

Iñaki Usandizaga Aranzadi

76 year

Audit Committee

2010-06-30

María José García Beato

59 year

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

Jesús Alberdi Areizaga

76 year

Director/Board Member	2014-05-21
Independent Dir/Board Member	2014-05-21

Fermin Urtasun Erro

66 year

Director/Board Member

2021-02-24

Martín María González del Valle Chavarri

Director/Board Member

2010-06-30

Néstor Basterra Larroudé

66 year

Director/Board Member	1997-10-20
Independent Dir/Board Member	1997-10-20

Former Officers and Directors: Iberpapel Gestión, S.A.

Insider

Positions held

SinceUntil

Gabriel Sansinenea Urbistondo

Director/Board Member	2010-06-30	2020-12-23
Independent Dir/Board Member	2010-03-24	2020-12-23

Joaquín Manso Ramón

General Counsel	2011-04-11	-
Corporate Secretary	-	2020-12-23

Oscar Salomón Rivero de Beer

Corporate Secretary

2020-12-23

Baltasar Errazti Navarro

Director/Board Member	2010-06-30	-
Independent Dir/Board Member	2011-04-10	-

Ignacio Peñalba Ceberio

Director/Board Member

2010-06-30

Miguel Angel Tapiador Silanet

Corporate Officer/Principal

2011-04-11

Ignacio Burutaran Usandizaga

Sales & Marketing

2011-04-11

Age distribution of managers

Parity Men Women

Male	12
Female	3

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	7
Female	3

ESG Refinitiv

Iberpapel Gestion SA is a Spain-based holding company engaged in the paper industry. The Company operates through three divisions: Forestry, involved in the acquisition and cultivation of eucalyptus plantations in Argentina, Uruguay and Spain; Industrial, focused on the production of bleached pulp and paper products, and Commercial, specialized on the distribution of products such as printing and photocopy paper, offset paper, light-coated paper, laser printing paper, paper bags and envelopes. The Companyâs subsidiaries include Distribuidora Papelera SA, Moliner Dominguez y Cia SA, Ibereucaliptos SA, Papelera Guipuzcoana de Zicunaga SA, Central de Suministros de Artes Graficas Papel SA and Copaimex SA, among others. The Companyâs major shareholders include ONCHENA, SL and BESTINVER GESTION, SA.

Employees

294

Sector

Paper Products

Calendar

2024-10-27 - Q3 2024 Earnings Release

More about the company

Governance Iberpapel Gestión, S.A.

Equities

IBG

ES0147561015

Paper Products

Executive Committee: Iberpapel Gestión, S.A.

Composition of the Board of Directors: Iberpapel Gestión, S.A.

Former Officers and Directors: Iberpapel Gestión, S.A.

Age distribution of managers

Parity Men Women

Company Profile