Befesa

Education:

• Degree in Law and Business Administration and Management from the Comillas Pontifical University, ICADE, Madrid, Spain.

Professional Career:

Current position

• Chief Executive Officer of Befesa’s Global Operations (2000-present day).

Former positions

• President of the Environmental Services Division of Abengoa (1994-2000).
• Managing Director at TECSA, Automotive and Agricultural Equipment (1989-1993).
• Regional Director and Key Account Manager at the bank Progreso S.A. (March Group) (1983-1988).

Education

• Double degree in Business and Engineering from the University of Hamburg (Germany) – Diplom Wirtschaftsingenieur

Professional Career:

Current

• Chief Financial Officer (CFO) of Befesa’s Global Business Operations (June 2014-present day) including responsibilities for Operational Excellence and Information Technologies; Ratingen, Germany

Former positions

• CFO at  Wilsonart International, a leading company in the laminate and decorative surfaces industry; Austin, TX, USA (2013-2014)
• CFO at Momentive Performance Materials, prior General Electric (GE) Silicones & Quartz; various locations (2005-2013):
  - Global CFO;  Albany, NY, USA
  - CFO Asia and Pacific; Shanghai, China
  - CFO of the GE / Bayer Joint Venture EMEAI Region; Leverkusen, Germany
• Manager of Finance at Propulsion and Specialty Services, at GE Transportation, Erie, PA, USA (2002-2005)
• Finance Trainee (FMP) and Traveling Corporate Auditor (CAS) at GE in various international locations (1996 to 2002)

Education:

• Degree from the Faculty of Architecture and Urban Planning at the University of Buenos Aires.

Professional Career:

Current position

• President of the Board of Befesa.
• Member of the Administrative Board of Orion E.P.
• President of the Administrative Board of Rain Carbons Inc.

Former positions

• President of the Administrative Board of Rütgers N.V. (2009-2013).
• Executive Vice-President of Performance Plastics & Chemicals Portfolio at Dow Chemical (2005-2007).
• Executive Vice-President of the Plastics Division at Dow Chemical (2003-2005)
• President of the Business Group for Polyolefins and Elastomers, TDCC at Dow Chemical (2000-2003).
• Global V.P. for Polyethylenes and PET7 PTA, TDCC (1995-2000).
• Employee at Dow Chemical (1977-2007).

Education:

• Degree on Business Administration

Professional Career:

Current position

• Member of the Board of Befesa.
• Chief Digitalization Officer, Siemens Postal, Parcel & Airport Logisitics GmbH
• Member of the Management Board, AXIT GmbH
• Member of the Management Board of the Bundesvereinigung Logistik

Former positions

• International Product-Manager, NET Nachtexpress Termindienst GmbH
• Consultant und Project Leader, Prof. Dr. Bretzke Management Consulting

Education:

• Degree in Business Administration from the University of Cologne.

Professional Career:

Current position

• Member of the Investment Committee at Triton Partners.

Former positions

• Worked at Sal. Oppenheim and Arthur Andersen.

http://www.triton-partners.com/team/johannes-maret/

Education:

• Degree in Foreign Affairs and German from the University of Virginia.

Professional Career:

Current position

• Investment advisor at Triton Partners.

Former positions

• Worked at the Bank of America in New York, Baltimore, Roanoke and Charlotte, in positions related to investments and corporate banking, with a focus on financial acquisitions and markets of medium sized enterprises. Responsible for advising on making investments in various industries

http://www.triton-partners.com/team/roland-oelschlger/

Education:

• Degree in Business Administration,Management and Economics from the University of Madrid

Professional Career:

Current position

• Member of the Board of Befesa (2013-present day)
• Member of the Administrative Board of Banco Santander in the United Kingdom and in the United States (2013-present day)
• Member of the Advisory Board of the Barceló Group (2012-present day)
• Member of the Board of Cartera Industrial Rea, S.A. (2008-present day)
• Member of the Advisory Board of N+1 Mercapital (2006-present day)

Former positions:

• Member of the Administrative Board of Banco Santander, S.A., (1999-2013), as President of the Compliance and Audit Committee.
• Member of the Administrative Board of: Indra Sistemas, S.A. (1999-2011), Corporación Financiera Alba, S.A. (1999-2010), Cortefiel, S.A. (1999-2006) and Campofrio (1999-2004), as President of the Audit Committee.

Education

• Economics University of Bonn
• Business Administration University of Hamburg (Dipl.Kfm.).
• Chartered Accountant (Wirtschaftsprüfer).

Professional Career:

Current

• Member of the Board Befesa.
• Chairman of the Advisory Board Ernst & Young GmbH, Wirtschaftsprüfungsgesellschaft.
• Dep. Chairman of the Supervisory Board Scope Management SE und Scope SE & Co. KGaA.
• Member of the Advisory Board Evercore GmbH.
• Member of the Advisory Board Delivery Hero AG.

Former positions

• Arthur Andersen (1982-2002).
• Partner (1991-2002).
• Member of the German Executive Board (1998-2000).
• Regional Managing Partner Nordic Countries/EMEIA Executive Committee (2000-2002).
• Ernst & Young (EY) (2002-2016).
• Partner (2002-2016).
• Member of the German Executive Board Ernst & Young AG/ GmbH (2002- 2016 - Chair/CEO 2011-2016).
• Regional Managing Partner (CEO) GSA – Germany, Switzerland, Austria/EMEIA Executive Committee (2008-2016).

Education:

• Degree in Law from the University of Madrid.
• Degree in Economics from the University of Deusto (Bilbao).
• MBA from the University of Berkeley, California (USA).
• Has lectured at the University of Deusto, at both undergraduate and postgraduate level.

Professional Career:

Current position

• Member of the Board of Befesa (2013-present day).
• Senior Consultant at Glencore-Xstrata plc.

Former positions:

• Executive Director of Xstrata and Executive Director of Xstrata Zinc and Asturiana de Zinc (until May 2013).
• Board member for various international companies, including ThyssenKrupp, Air Products, AON Gil & Carvajal, etc.)
• President of the Executive Committee of the Spanish Confederation of Industries (CEOE) and President of the Foreign Promotion Council of Spain (2003-2005)
• Executive Director of the Banesto Industrial and Financial Corporation (1994-1998)
• Executive Director of Petróleos del Norte S.A. (Petronor) and responsible for the internationalisation project for the Repsol Group (1986-1994)
• Director of Security for the Banco Bilbao Group, which includes companies such as Catalana de Occidente, Seguros Aurora- Polar, Gavial (insurance brokers) and Euroseguros (1984-1986)
• Director of various divisions at Unión Explosivos, Rio Tinto (fertilizers, minerals, plastics, chemicals, international and pharmaceutical) (1970-1984).