Instrument Inactif

Gouvernance Socotherm Americas SA

Actions

SOC

ARSTHE010014

Aluminium

Cours en clôture
- ARS - Graphique intraday de Socotherm Americas SA

Comité Exécutif: Socotherm Americas SA

Dirigeant
Fonctions occupéesDepuis
Jonathan Gibson

Jonathan Gibson

Chief Executive Officer 01/08/2010
Marcos Möckel

Marcos Möckel

Chief Tech/Sci/R&D Officer 01/01/2003
Luca Zanni

Luca Zanni

Director of Finance/CFO 01/01/2004
Fernando Ulecia

Fernando Ulecia

Sales & Marketing 01/01/2000
Laura Ipogino

Laura Ipogino

Human Resources Officer 01/04/2013

Composition du Conseil d'Administration: Socotherm Americas SA

Administrateur
ComitésDepuis
César Enrique Mainetti

César Enrique Mainetti

Chairman
Diego Martín Salaverri

Diego Martín Salaverri

62 ans

Director/Board Member
Javier Alejandro Galvan

Javier Alejandro Galvan

Director/Board Member
Jonathan Gibson

Jonathan Gibson

Director/Board Member 01/08/2010

Anciens Dirigeants et Administrateurs: Socotherm Americas SA

Insider
Fonctions occupées
DepuisJusqu'au
Zenone Soave
Zenone Soave
Chairman 19/07/2010 -
Jorge Francisco Scarinci
Jorge Francisco Scarinci
Director/Board Member - -
Independent Dir/Board Member - -
Enrico Berti
Enrico Berti
Director/Board Member 03/05/2011 -
Carlos Marcelino Morla
Carlos Marcelino Morla
Director/Board Member 19/07/2010 -
Giovanni Portesan
Giovanni Portesan
Director/Board Member 19/07/2010 -
Juan Alberto Boari
Juan Alberto Boari
Director/Board Member 19/07/2010 -
Alberto Domingo Moramarco
Alberto Domingo Moramarco
Director/Board Member 19/07/2010 -
Independent Dir/Board Member 03/05/2011 -
Zulema Santamarina
Zulema Santamarina
Director/Board Member 19/07/2010 -
Independent Dir/Board Member 03/05/2011 -
Carlos Collia
Carlos Collia
Director of Finance/CFO 19/07/2010 -
Investor Relations Contact 03/05/2011 -
Public Communications Contact 19/07/2010 -
Sales & Marketing 19/07/2010 20/07/2010
Gabriella Fabotti
Gabriella Fabotti
Director/Board Member 03/05/2011 -
Antonio di Mascio
Antonio di Mascio
Director/Board Member 03/05/2011 -
Riccardo Schenkel
Riccardo Schenkel
Director/Board Member 03/05/2011 -
Victoria Eugenia de las Mercedes Villanustre
Victoria Eugenia de las Mercedes Villanustre
Director/Board Member 03/05/2011 -
Independent Dir/Board Member 03/05/2011 -
Alejandro Demarie
Alejandro Demarie
Director/Board Member - -
Independent Dir/Board Member - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme7
Femme1

Dont comité exécutif

Homme4
Femme1

Dont Administrateurs

Homme4
Femme0

Départs de Personnes Clées

Zenone Soave
-
Zenone Soave

Chairman

19/07/2010 -