INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Abeniacar Trolez, Miguel M 69 DirDirector 2004-11-24 2007-03-26
2 Alberola Fioravanti, Carlos M 77 DirDirector 2001-02-12 2004-11-24
3 Aljaro Navarro, Francisco Jose 63 DirDirector 2007-03-26 2019-09-30
4 Arenas, Claudia Armengou F 50 DirDirector 2019-09-30 2020-05-04
5 Blasi, Laura Grau F 43 DirDirector 2019-09-30 2021-11-05
6 Coe, Victor Ensenat M 50 DirDirector 2017-06-12 2021-11-05
7 de Vega, Isabel F 70 DirDirector 1999-04-19 2001-02-12
8 Del Rio Carcano, Carlos Francisco M 74 DirDirector 2013-07-16 2017-06-12
9 Estrada Fernandez, Jose Antonio M 86 DirDirector 1997-02-10 2001-02-12
10 Exakoustidou, Angeliki Maria F 33 DirDirector 2023-01-05
11 Ferreiro Martinez, Luis 87 DirDirector 2001-02-12 2001-12-31
12 Garcia Buey, Manuel M 74 DirDirector 1997-02-10 1999-04-19
13 Garcia-Zarandieta Oliveira, Antonio M 55 DirDirector 2003-10-20 2008-09-29
14 Gatehouse, Mary Annabel F 51 DirDirector 2013-12-20 2016-01-12
15 Graells Ferrandez, Jorge 72 DirDirector 2004-11-24 2013-07-16
16 Gutierrez de Vera, Fernando 84 DirDirector 1999-04-19 2001-02-12
17 Lasa Dolhagary, Antonio Maria 82 DirDirector 1997-02-10 1999-04-19
18 Leverd, Clement David Baptiste M 38 DirDirector 2021-11-05 2022-08-17
19 Mourelle Morales, Rafael M 72 DirDirector 2001-02-12 2004-11-24
20 Neves, Joao Carlos Peres Ferreira M 54 DirDirector 2022-08-17
21 Oleaga Gonzalo, Luis 80 DirDirector 1997-02-10 1999-04-19
22 PĂ©rez, Maria Pilar Arenas F 50 DirDirector 2020-05-04 2021-11-05
23 Revuelta, Victor M 81 DirDirector 1995-05-17 1997-02-10
24 Rosales, Joaquin Schjaer 42 DirDirector 2016-01-12 2017-06-12
25 Stillwell, Richard Nathan M 75 DirDirector 2014-08-21 2015-12-31
26 Thorne, Alexander Victor (1989-03) M 35 DirDirector 2021-11-05 2023-09-04
27 Ullastres, Demetrio 79 DirDirector 1997-02-10 1999-04-19
28 Vega, Jose Luis 85 DirDirector 2002-01-01 2003-10-20
29 Vilanova-Abad, Daniel M 48 DirDirector 2008-10-08 2016-01-12
30 Vilarasau, Javier Carol 62 DirDirector 2017-06-12 2019-09-30
31 Virgos, Virginia Navarro F 42 DirDirector 2016-01-12 2019-09-30

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