BOARD OF DIRECTORS
Following the recent General Meetings of shareholders and partners of the companies PHOENIX VIGILANCIA Y SEGURIDAD, S.A. and OPCIÓN A GEDES SERVICIOS GENERALES, S.L., respectively, (hereinafter, the "Companies") held on December 12, 2024, a Board of Directors has been established, made up of the following five distinguished members:
Mr. Francisco Morales Utrabo: in addition to being a Director, he holds the position of Executive President. He has been a Colonel of the Civil Guard and has extensive experience in the security, defense and intelligence sector.
Mr. Javier Ramos Martínez: CEO. Military officer with extensive experience in the national defense and security sector.
Mr. Santiago Palacios Ruiz: Intelligence and Security Analyst. He has extensive training in strategic consulting, new technologies (cybersecurity) and energy savings and efficiency and has been a Colonel in the Army.
ALBANTIA CORPORATE FINANCE, S.L.: represented by Mr. Juan Pablo López – Bravo Velasco, expert in Corporate Banking and Business Banking.
Mr. Ramón Pérez del Riego: in addition to being a Director, he holds the position of Secretary. He is a labor lawyer and legal advisor.
This Board of Directors will be dedicated to strengthening our position in the market, promoting innovation and guaranteeing the sustainability and success of the Companies through his experience and strategic vision.
Furthermore, we are pleased to inform you that the organization of the Companies will be distributed by geographic areas led equally by the following three members under the direct coordination of Mr. Carmelo Iglesias, appointed for this purpose by the Board of Directors on January 14, 2025:
Ms. Encarnación Camacho Ramírez:
- Barcelona
- In addition to Barcelona, she will be in charge of the national commercial part of the major accounts.
Mr. Juan José Galera Veramendi:
- Lleida, Girona and Tarragona
- Aragon
- Valencian Community
- Balearic Islands
- Canary Islands
Mr. Miguel Garrido Méndez:
- Community of Madrid
- Andalusia
- Extremadura
- Region of Murcia
- Castilla La Mancha
- Castilla y León
- Galicia
- Principality of Asturias
- Cantabria
- Basque Country
- La Rioja
- Foral Community of Navarre
- Autonomous City of Ceuta
- Autonomous City of Melilla
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