Corporate Governance

Javier Lopez Madrid

Director and Executive Chairman

Stuart Eizenstat

Director

Greger Hamilton

Director

Javier Monzón

Director

  Audit Compensation Nominating and Governance
Javier Lopez Madrid
Javier Lopez Madrid
Director and Executive Chairman
  • Chief Executive Officer of Grupo Villar Mir
  • Founder and chairman 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
     
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 Executive 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 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.
  • Serves on the Board of Directors of Precision Aerospace Components, Inc.
  • Holds a B.S. degree from the U.S. Naval Academy and an M.B.A. degree from the University of Pennsylvania Member the Compensation Committee
 
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 member of the Investment Company Institute's Board of Governors and 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 M.B.A. 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"
  • Currently serves as a Special Adviser to Secretary of State Kerry on Holocaust-Era Issues
  • Holds a B.A. in Political Science from the University of North Carolina at Chapel Hill and a J.D. from Harvard Law School.
   
Tomás García Madrid
Tomás García Madrid
Director
  • Chief Executive Officer of Grupo Villar Mir, S.A.U. and serves as a Managing Director of the Grupo VM board of directors
  • Served on the board of directors of Obrascón Huarte Lain, S.A. since 1996
  • Served on the board of Obrascon Huarte Lain Mexico since 2010 and Abertis Infraestructuras, S.A. since 2012
  • Holds a Master's Degree in Civil Engineering from the Universidad Politécnica de Madrid and an Masters in Business Administration from Universidad IESE.
   
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
  • Senior Advisor to the Group Executive Chairman at Banco Santander since June 2015 as well as director of the Spanish ACS (Actividades de Construcción y Servicios, S.A.) since 2004 and member of the supervisory board of the French Lagardère SCA since 2008
  • 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
 
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 the board of directors of Abertis Infraestructuras, S.A. since 2012
  • 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
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