Action SIEMENS GAMESA RENEWABLE ENERGY SA
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Gouvernance Siemens Gamesa Renewable Energy SA OTC Bulletin Board

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- USD - Graphique intraday de Siemens Gamesa Renewable Energy SA
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Comité Exécutif: Siemens Gamesa Renewable Energy SA

Dirigeant
Fonctions occupéesDepuis
Vinod Philip

Vinod Philip

51 ans

Chief Executive Officer 01/08/2024
Cristina Perea Sáenz de Buruaga

Cristina Perea Sáenz de Buruaga

Investor Relations Contact -
Morten Pilgaard Rasmussen

Morten Pilgaard Rasmussen

Chief Tech/Sci/R&D Officer 01/01/2023
Kirsten Schütz

Kirsten Schütz

Human Resources Officer 01/04/2024
Stefan Huppertz

Stefan Huppertz

Director of Finance/CFO 04/09/2023
Stefan Hoehns

Stefan Hoehns

Compliance Officer 01/08/2023
General Counsel 01/08/2023
Carina Brehm

Carina Brehm

Chief Operating Officer 01/09/2024

Composition du Conseil d'Administration: Siemens Gamesa Renewable Energy SA

Administrateur
ComitésDepuis
Sonsoles Rubio Reinoso

Sonsoles Rubio Reinoso

56 ans

Director/Board Member
Vinod Philip

Vinod Philip

51 ans

Director/Board Member 01/08/2024

Anciens Dirigeants et Administrateurs: Siemens Gamesa Renewable Energy SA

Insider
Fonctions occupées
DepuisJusqu'au
Alan Feeley
Alan Feeley
Chief Tech/Sci/R&D Officer 01/04/2017 01/01/2024
Gloria Hernández García
Gloria Hernández García
Director/Board Member 12/05/2015 25/01/2023
Independent Dir/Board Member 12/05/2015 25/01/2023
Mariel von Schumann
Mariel von Schumann
Director/Board Member 03/04/2017 25/01/2023
Miguel López Borrego
Miguel López Borrego
Chairman 01/12/2018 17/11/2022
Director of Finance/CFO 01/12/2017 01/12/2018
Klaus Rosenfeld
Klaus Rosenfeld
Director/Board Member 03/04/2017 24/03/2022
Independent Dir/Board Member 03/04/2017 24/03/2022
Antonio de la Torre
Antonio de la Torre
Chief Tech/Sci/R&D Officer 01/06/2017 01/01/2021
Mark Albenze
Mark Albenze
Corporate Officer/Principal - 15/08/2020
Markus Tacke
Markus Tacke
Director/Board Member 08/05/2017 17/06/2020
Chief Executive Officer 08/05/2017 17/06/2020
Félix Zarza Yabar
Félix Zarza Yabar
Comptroller/Controller/Auditor 28/10/2010 01/04/2020
Michael Sen
Michael Sen
Director/Board Member 20/06/2017 31/03/2020
David Jose Mesonero Molina
David Jose Mesonero Molina
Director of Finance/CFO 01/12/2018 31/03/2020
Corporate Officer/Principal 08/11/2013 01/12/2018
Andoni Cendoya Aranzamendi
Andoni Cendoya Aranzamendi
Director/Board Member - 24/02/2020
Independent Dir/Board Member - 24/02/2020
Carlos Emilio Rodríguez-Quiroga Menendez
Carlos Emilio Rodríguez-Quiroga Menendez
Director/Board Member 27/09/2001 24/02/2020
General Counsel 27/09/2001 24/02/2020
Corporate Secretary 10/11/2009 24/02/2020
Lisa Davis
Lisa Davis
Director/Board Member 03/04/2017 10/02/2020
Wim Geldhof
Wim Geldhof
Corporate Officer/Principal - 01/12/2019
Ralf Peter Thomas
Ralf Peter Thomas
Director/Board Member 03/04/2017 27/11/2019
Ursula Radeke-Pietsch
Ursula Radeke-Pietsch
Treasurer 01/06/2017 01/03/2019
Swantje Conrad
Swantje Conrad
Director/Board Member 01/01/2017 02/01/2019
Independent Dir/Board Member 01/01/2017 02/01/2019
Rosa María García García
Rosa María García García
Chairman 09/05/2017 01/12/2018
President 09/05/2017 01/12/2018
Ricardo Chocarro Melgosa
Ricardo Chocarro Melgosa
Chief Operating Officer 08/11/2013 21/11/2014
Corporate Officer/Principal - 17/10/2018
Ignacio Artázcoz Barrena
Ignacio Artázcoz Barrena
Director of Finance/CFO 01/02/2014 01/12/2017
Jürgen Bartl
Jürgen Bartl
General Counsel 20/10/2017 -
Corporate Secretary 20/10/2017 -
José Antonio Cortajarena Manchado
José Antonio Cortajarena Manchado
Corporate Officer/Principal - 20/10/2017
Ignacio Martín San Vicente
Ignacio Martín San Vicente
Chief Executive Officer 24/05/2012 09/05/2017
Chairman 24/05/2012 09/05/2017
José María Aldecoa Sagastasoloa
José María Aldecoa Sagastasoloa
Director/Board Member 25/07/2012 01/01/2017
Independent Dir/Board Member 25/07/2012 01/01/2017
Xavier Etxeberría Muguruza
Xavier Etxeberría Muguruza
Chief Executive Officer 29/06/2012 01/01/2017
Francisco Javier Villalba Sánchez
Francisco Javier Villalba Sánchez
Director/Board Member 01/02/2015 -
Manuel Moreu Munaiz
Manuel Moreu Munaiz
Director/Board Member 03/08/2013 01/02/2015
Independent Dir/Board Member 03/08/2013 01/02/2015
Juan Ramón Iñarritu Ibarreche
Juan Ramón Iñarritu Ibarreche
Director of Finance/CFO - 01/02/2014
Corporate Officer/Principal 28/10/2010 07/11/2013
Juan Cierco Jiménez de Parga
Juan Cierco Jiménez de Parga
Public Communications Contact - 01/01/2014
Benita Ferrero-Waldner
Benita Ferrero-Waldner
Director/Board Member 27/10/2010 27/02/2013
Independent Dir/Board Member - 27/02/2013
Ramón Castresana Sánchez
Ramón Castresana Sánchez
Director/Board Member 25/07/2012 -
Agustin Delgado Martin
Agustin Delgado Martin
Director/Board Member - 25/07/2012
Carlos Fernández-Lerga Garralda
Carlos Fernández-Lerga Garralda
Director/Board Member 10/11/2009 03/07/2012
Corporate Officer/Principal 11/11/2009 03/07/2012
Corporate Secretary 10/11/2009 11/11/2009
Jorge Calvet Spinatsch
Jorge Calvet Spinatsch
Chairman 09/10/2009 24/05/2012
President 09/11/2009 24/05/2012
Pedro Velasco Gómez
Pedro Velasco Gómez
Director/Board Member 10/11/2009 14/12/2011
José María Aracama Yoldi
José María Aracama Yoldi
Director/Board Member 08/03/2011 -
Independent Dir/Board Member 08/03/2011 -
Iñigo Cisneros Humaran
Iñigo Cisneros Humaran
General Counsel 01/01/2010 -
Luis Pardo López
Luis Pardo López
Corporate Officer/Principal 01/01/2000 01/01/2010
Luis Lada Díaz
Luis Lada Díaz
Director/Board Member 23/10/2009 -
Independent Dir/Board Member 23/10/2009 -
Guillermo Ulacia Arnaiz
Guillermo Ulacia Arnaiz
Chairman 01/01/2005 01/01/2009
José Miguel Alcolea Cantos
José Miguel Alcolea Cantos
Director/Board Member 09/11/2009 -
Juan Antonio Berreteaga Lejarza
Juan Antonio Berreteaga Lejarza
Corporate Officer/Principal 03/01/2008 03/01/2008
Pascual Fernández Martínez
Pascual Fernández Martínez
Director/Board Member 28/10/2010 -
José María Vázquez Egusquiza
José María Vázquez Egusquiza
Director/Board Member 10/11/2009 -
Independent Dir/Board Member 25/05/2007 -
Francisco José Esteve Romero
Francisco José Esteve Romero
Director/Board Member 20/12/2004 19/04/2006
Pablo Serratosa Luján
Pablo Serratosa Luján
Director/Board Member - -
Carlos Borrego Díaz
Carlos Borrego Díaz
Director/Board Member 25/10/2001 -
Eloy Unda Madariaga
Eloy Unda Madariaga
Director/Board Member 25/10/2001 -
Alfonso Basagoiti Zavala
Alfonso Basagoiti Zavala
Chairman 21/09/2000 -
José Madina Loidi
José Madina Loidi
Director/Board Member 21/09/2000 -
Emilio Serratosa Ridaura
Emilio Serratosa Ridaura
Director/Board Member 30/06/2000 -
Juan Ignacio López Gandásegui
Juan Ignacio López Gandásegui
President 11/05/1990 -
Juan Luis Arregui Ciarsolo
Juan Luis Arregui Ciarsolo
Director/Board Member 28/01/1976 -
Founder 28/01/1976 -
Independent Dir/Board Member 28/01/1976 -
Gema Góngora
Gema Góngora
Director/Board Member - -
Luis Javier Cortés Domínguez
Luis Javier Cortés Domínguez
Director/Board Member - -
Independent Dir/Board Member - -
Jeronimo Camacho
Jeronimo Camacho
Corporate Officer/Principal - -
German Gonzalez
German Gonzalez
Compliance Officer - -
Jose Luis Blanco
Jose Luis Blanco
Corporate Officer/Principal - -
José Antonio Malumbres García
José Antonio Malumbres García
Chief Tech/Sci/R&D Officer 28/10/2010 -
Iñigo Giménez Sainz de la Maza
Iñigo Giménez Sainz de la Maza
Chief Operating Officer 28/10/2010 -
Juana María Fernández Martín del Campo
Juana María Fernández Martín del Campo
Human Resources Officer 28/10/2010 -
Amalia Blanco Lucas
Amalia Blanco Lucas
Public Communications Contact 28/10/2010 -
José Luis Blanco Dieguez
José Luis Blanco Dieguez
Corporate Officer/Principal - -
Luis Alberto Martín Zurimendi
Luis Alberto Martín Zurimendi
Corporate Secretary - -
Javier del Molino López
Javier del Molino López
Corporate Officer/Principal - -
José Luis Osoro Larruscain
José Luis Osoro Larruscain
Corporate Officer/Principal - -
Ahmed Moussa
Ahmed Moussa
Corporate Officer/Principal - -
Maite Bermejo
Maite Bermejo
Public Communications Contact - -
Santiago Bergareche Busquet
Santiago Bergareche Busquet
Director/Board Member 27/10/2010 -
Independent Dir/Board Member 09/06/2011 -
Beatriz Garcia
Beatriz Garcia
Public Communications Contact 27/10/2010 -
Susana San Juan
Susana San Juan
Public Communications Contact - -
Gerardo Codes Calatrava
Gerardo Codes Calatrava
Director/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme5

Dont comité exécutif

Homme4
Femme3

Dont Administrateurs

Homme1
Femme1

Profil Société

Logo Siemens Gamesa Renewable Energy SA
Siemens Gamesa Renewable Energy, S.A. figure parmi les principaux producteurs mondiaux de turbines éoliennes. Le CA par activité se répartit comme suit : - conception et fabrication de turbines éoliennes (81,1% ; n° 1 espagnol). En outre, le groupe développe une activité de construction et de vente de parcs éoliens ; - exploitation et maintenance de turbines (18,9%). La répartition géographique du CA est la suivante : Espagne (4,8%), Europe-Moyen Orient-Afrique (43,3%), Amérique (26,3%) et Asie-Pacifique (25,6%).
Employés
-
Secteur
-
Plus d'informations sur la société

Départs de Personnes Clées

Jochen Eickholt
-
Jochen Eickholt

Chief Executive Officer

01/03/2022 01/08/2024

Christian Bruch
-
Christian Bruch

Chairman

17/11/2022 30/06/2024

Miguel López Borrego
-
Miguel López Borrego

Chairman

01/12/2018 17/11/2022

Andreas Nauen
-
Andreas Nauen

Chief Executive Officer

17/06/2020 28/02/2022

Markus Tacke
-
Markus Tacke

Chief Executive Officer

08/05/2017 17/06/2020

Rosa María García García
-
Rosa María García García

Chairman

09/05/2017 01/12/2018

Ignacio Martín San Vicente
-
Ignacio Martín San Vicente

Chief Executive Officer

24/05/2012 09/05/2017

Xavier Etxeberría Muguruza
-
Xavier Etxeberría Muguruza

Chief Executive Officer

29/06/2012 01/01/2017

Jorge Calvet Spinatsch
-
Jorge Calvet Spinatsch

Chairman

09/10/2009 24/05/2012

Guillermo Ulacia Arnaiz
-
Guillermo Ulacia Arnaiz

Chairman

01/01/2005 01/01/2009

Alfonso Basagoiti Zavala
-
Alfonso Basagoiti Zavala

Chairman

21/09/2000 -

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