Corporate Governance

Javier Lopez Madrid

Director and Executive Chairman

Pedro Larrea Paguaga

Chief Executive Officer

Stuart Eizenstat

Director

Greger Hamilton

Director

Javier Monzón

Director and Senior Independent Director

Pierre Vareille

Director

  Audit Compensation Corporate Governance Nominations
Javier Lopez Madrid
Javier Lopez Madrid
Director and Executive Chairman

• Chief Executive Officer of Grupo Villar Mir

• Founder and largest shareholder of the venture group Siacapital and Tressis, Spain's largest independent private bank

• Member of the World Economic Forum, Group of Fifty and a board member of various institutions including Patronato Fundación Principe de Asturias and Fundación Codespa

• Holds a Master in law and business from ICADE University

     
Pedro Larrea Paguaga
Pedro Larrea Paguaga
Chief Executive Officer

• CEO of Grupo FerroAtlántica since 2011

• Worked in Endesa between 1996 and 2009, the biggest power company in Spain and Latin America, where he reached the position of Chairman and CEO of Endesa Latinoamérica, with total revenues above 8 bn€ and EBITDA above 3 bn€.

• Served on the Board of Directors of Enersis (2007-2009) and Endesa Chile (1999-2002 and 2006-2007), both public Chilean companies listed on the NYSE

• Worked in management consulting firms like PwC (2010-2011), where he lead the energy sector practice in the Spanish office, and McKinsey & Company, in Spain, Latin America and the USA (1989-1995).

• Holds a Mining Engineer degree (MSc equivalent) from Universidad Politécnica de Madrid (Graduated With Honors). He also holds an MBA from INSEAD, where he obtained the Henry Ford II award for academic excellence.

       
José María Alapont
José María Alapont
Director

• President and Chief Executive Officer of Federal-Mogul Corporation, a supplier of automotive powertrain and safety components, from March 2005 to March 2012; Chairman of its Board from 2005 to 2007; and Board Director until 2013.

• former Chief Executive Officer and Board Director of Fiat Iveco, S.p.A., a leading global manufacturer of commercial trucks and vans, buses, recreational, off-road, firefighting, defense and military vehicles of the Fiat Group, from 2003 to 2005.

• held executive, Vice President and President positions for more than 30 years at other leading global vehicle manufacturers and suppliers such as Ford Motor Company, Delphi Corporation and Valeo S.A.

• Board Director of Ashok Leyland Ltd since 2017

• Board Director of the Manitowoc Inc.; Hinduja Investments and Project Services Ltd., a private group and Navistar Inc., since 2016

• Board Director of Hinduja Automotive Ltd. since 2014

• Served as a Board Director of the Mentor Graphics Corp., from 2011-12 and was a member of the Davos World Economic Forum from 2000 to 2011.

• Holds degrees in Industrial Engineering from the Technical School of Valencia and in Philology from the University of Valencia in Spain

       
Donald Barger Jr.
Donald Barger Jr.
Director

• Served as a member of the Globe board of directors since December 2008 until the closing of the Business Combination and was Chairman of Globe's Audit Committee and Chairman of Globe's Compensation Committee

• Had a successful 36 year business career in manufacturing and services companies, retiring in February 2008 from YRC Worldwide Inc. (formerly Yellow Roadway Corporation), one of the world's largest transportation service providers

• Served as Vice President and Chief Financial Officer of YRC Worldwide Inc. from December 2000 to August 2007 and from August 2007 until his retirement as advisor to the CEO

• Vice President and Chief Financial Officer of Hillenbrand Industries, a provider of services and products for the health care and funeral services industries, from March 1998 to December 2000

• Vice President of Finance and Chief Financial Officer of Worthington Industries, Inc., a diversified steel processor, from 1993 to 1998

• Served on the Board of Directors of Gardner Denver, Inc. and was a member of the Audit Committee for his entire nineteen year tenure until the company's sale in July 2013, serving as Chair of the Audit Committee for seventeen of those years

• Served on the Board of Directors of Quanex Building Products Corporation for sixteen years, retiring in February 2012. Served on the Audit Committee for fourteen years and was its Chair for most of that time.

• Holds a B.S. degree from the U.S. Naval Academy and an M.B.A. degree from the University of Pennsylvania

   
Bruce L. Crockett
Bruce L. Crockett
Director

• Served as a member of Globe's Board of Directors since April 2014 until the closing of the Business Combination and was a member of Globe's Audit Committee.

• Chairman of the Invesco Mutual Funds Group Board of Directors, and is also a member of the Audit, Investment and Governance Committees

• Serves as a Director and Audit Committee Chair of ALPS Property & Casualty Insurance Company

• Chairman of Crockett Technologies Associates and a private investor

• Served as President and Chief Executive Officer of COMSAT Corporation from February 1992 until July 1996, as President and Chief Operating Officer of COMSAT from April 1991 to February 1992 and as an employee of COMSAT since 1980, held various other operational and financial positions including Vice President and Chief Financial Officer

• Served as a Director of Ace Limited from 1995 until 2012 and as a director of Captaris, Inc. from 2001 until its acquisition in 2008, and as Chairman from 2003 to 2008

• Life trustee of the University of Rochester

• Holds an A.B. degree from the University of Rochester, a B.S. degree from the University of Maryland, and an MBA degree from Columbia University and holds an honorary Doctor of Law degree from the University of Maryland

   
Stuart Eizenstat
Stuart Eizenstat
Director

• Served as a Director of Globe since February 2008 until the closing of the Business Combination and was the Chairman of Globe's Nominating Committee

• Senior Counsel of Covington & Burling, Washington, DC and heads the law firm's international practice

• Served as Deputy Secretary of the Treasury from 1999 to 2001

• Under Secretary of State for Economic, Business and Agricultural affairs from 1997 to 1999

• Under Secretary of Commerce for International Trade from 1996 to 1997

• The U.S. Ambassador to the European Union from 1993 to 1996

• Served as Special Representative of the President and Secretary of State on Holocaust Issues during the Clinton Administration

• President Carter's Chief Domestic Policy Adviser and Executive Director of the White House Domestic Policy Staff from 1977 to 1981

• Trustee of BlackRock Funds and served as a member of the Board of Directors of Alcatel-Lucent until 2016

• Served as a member of the Board of Directors of United Parcel Service from 2005 to 2015

• Serves on the Advisory Board of GML Ltd., and Office of Cherifien de Phosphates.

• Has received eight honorary doctorate degrees and awards from the United States, French, German, Austrian, Belgian and Israeli governments.

• Author of "Imperfect Justice: Looted Assets, Slave Labor, and the Unfinished Business of World War II" and "The Future of the Jews: How Global Forces are Impacting the Jewish People, Israel, and its Relationship with the United States"

• Previously served as a Special Adviser to Secretary of State Kerry on Holocaust-Era Issues

• Holds a B.A. in Political Science, cum laude and Phi Beta Kappa from the University of North Carolina at Chapel Hill and a J.D. from Harvard Law School.

     
Manuel Garrido y Ruano
Manuel Garrido y Ruano
Director

• Has served as CFO of Grupo Villar Mir since 2003, and is either a member of the Board or on the Steering Committee of a number of its subsidiaries in the energy, financial, construction and real estate sectors.

• Served on the Steering Committee of FerroAtlantica until 2015, having previously served as its CFO from 1996 to 2003

• He is Professor of Communication and Leadership of the Graduate Management Program at CUNEF in Spain.

• He worked with McKinsey & Company from 1991 to 1996, specialising in restructuring, business development and turnaround and cost efficiency projects globally.

• He has a Masters of Civil Engineering with honours from the Universidad Politecnica de Madrid and holds a MBA from INSEAD.

     
Greger Hamilton
Greger Hamilton
Director

• Managing Partner of Ovington Financial Partners Ltd, a role he has held since 2009

• Served as a Partner at European Resolution Capital Partners, where he assisted in the restructuring of international banks in 16 countries, from 2009-2014

• Managing Director at Goldman Sachs International from 1997-2008, where he was responsible for Nordic and Eastern European banks, European stock exchanges and trading platforms

• Began his career at McKinsey and Company, where he acted as Engagement Manager from 1990-1997

• Holds a B.A. in Business Economics and International Commerce from Brown University

   
Javier Monzón
Javier Monzón
Director and Senior Independent Director

• Senior Advisor to the Group Executive Chairman at Banco Santander since June 2015 as well as Director of ACS Servicios y Concesiones, S.A. of Spain since 2004 and member of the supervisory Board of Lagardère SCA of France since 2008

• He has served as a member of the Advisory Council of ChemoGroup since June 2015, and as a board member of Santander Spain.

• Chairman and CEO of Indra Sistemas, S.A., from 1992 until 2015

• Partner at Arthur Andersen from 1989-1990 • Served as Chief Financial Officer of Telefonica, S.A. from 1984-1987, after which he acted as Executive Vice President until 1989

• Began his career at Caja Madrid, where he was a Corporate Banking Director

• Holds a Bachelor's Degree in Economics from Universidad Complutense de Madrid

• Senior Independent Director

   
Pierre Vareille
Pierre Vareille
Director

• Lead Independent Director and Vice Chairman of Societe BIC SA

• Independent Director of Etex NV and Verallia SA.

• Has extensive executive experience in the metals and manufacturing sectors and a successful track record managing global industrial companies

• Held significant executive roles throughout his career, including as Chief Executive Officer of Constellium NV (2012-2016), Chairman and Chief Executive Officer of FCI SA (2008-2012) and Group Chief Executive of Wagon PLC (2004-2007)

• Graduated from Ecole Centrale de Paris, the French engineering school, and holds degrees in Political Science (from Institut des Etudes Politiques, Paris) and Economics and Finance (from the Sorbonne University, Paris)

   
Juan Villar-Mir de Fuentes
Juan Villar-Mir de Fuentes
Director

• Vice Chairman of Grupo Villar Mir, S.A.U. since 1999

• Vice Chairman and CEO of Inmobiliaria Espacio, S.A

• Served on the Board of Directors of Obrascón Huarte Lain, S.A. since 1996 and as its Chairman since 2016.

• Serves as a Director and on the Audit Committee of Inmobiliaria Colonial, S.A.

• Holds a Bachelor's Degree in Business Administration and Economics and Business Management

       
= Chair = Member = Independent Director
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