Four directors have to be ratified by the General Assembly of Member Delegates
Point 5 on the agenda is dedicated to the ratification of the naming of members of the Board of Directors in line with article 20.10 of the Statutes.
The four directors that need to be ratified by the Assembly are the following:
Eduard Romeu i Barceló
Vice president. Economic area Barcelona, 1968 (Member 28,514).
Romeu is a graduate in Economics and has worked at Banco de Santander and Bankia. In 2015 he joined the Audax Energia group as a corporate director and currently is vice president of the administration committee at Audax Renovables, an independent energy group which focuses on 100% renewable energy production, as well as the supplying of 100% renewable electricity and gas.
Ferran Olivé i Cànovas
Treasurer Barcelona, 1958.(Member 70,169)
Olivé is a Medicine and Surgery graduate from the Autonomous University in Barcelona. President of Hestia Alliance SL, a management group that is a leader in social health care and mental health.
Àngel Riudalbas i Codina
Board member. Lleida, 1972 (Member 97,495).
Riudalbas is a graduate in Business Administration from the University of Barcelona, a diploma in Business Science from the Univeristy of Lleida, Master of Business Administration (MBA) EADA, PADE (IESE Business School) and Masters in Financial Management from the Pompeu Fabra University. He is co-owner and CEO of B&B Trends SL (Ufesa, Zelmer, Di4), a leading firm in the production and small home electrical goods, co-owner and CEO of Indox Energy Systems SL which makes cryogenic cisterns and tanks and fuel tanks, owner of Lifevit SL, a company which makes medical tanks, and Precintia Seguridad SL, aleading company in security deposits. He was CEO and shareholder of Taurus Group and president of Mallory, LTDA.
Joan Soler i Ferré
Board Member. Director responsible for youth football. Vilafranca del Penedès, 1974 (Member 83,703).
Soler has a Masters in Business Management and Financial Management and he is director of the firms Grup Giró Soler, Logística Girand and Ecomerç la Pescaderia de Maria SI and Advice Soan SL. He is also president of FC Vilafranca.