Our main governing bodies are the Shareholders’ Meeting and the Board of Directors, which is made up of ten members. From the operational point of view, Grupo Calvo’s activity is organized into two divisions: the Europe Division and the America Division.

BOARD OF DIRECTORS

Members

Jose Luis Calvo Lema (proprietary director)
Dolores Calvo Pumpido (proprietary director)
Luis Calvo Ríos (proprietary director)
José Martinez Calvo (proprietary director)
Salomone Nick Benveniste (proprietary director)
Maria Nissim (proprietary director)
Ernesto Trovamala (proprietary director)
Guy Phillippe Noordink (proprietary director)

Secretary-General

Jesús Casas Robla

Deputy Secretary-General

Manuel Echenique Sanjurjo

Compliance Officer

(reporting to the Board of Directors)

Ana Sabio Faraldo

STEERING COMMITTEE

EUROPE DIVISION

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Marketing Director

Martín Barbaresi

International Sales Director

Matteo Candotto

Sales Director, Spain

Aurelio Barrena Santos

Sales Director, Italy

Gianluca Cevenini

Director of Operations

Enrique Mandado Rodríguez

Fleet Director

Macarena Ubis Lupión

Tuna Purchase and Sales Director

Miguel A. Peñalva Arigita

Director, CAM-Caribbean Region

Boris Quintanilla Gómez

Sales Director, CAM-Caribbean

Víctor Pérez Pérez

Human Resources Director

Rebeca Filgueira Otero

Communications Director

Victoria Sánchez Jiménez

AMERICA DIVISION

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Human Resources Director

Rochelli Machado Kaminski

Sales Director for Brazil and Marketing and Innovation

Andrés Eizayaga

Sales Director for Argentina and External Markets

Andrés Mizrahi

Director of Finance and Administration

Antenor Zendron

Purchasing Director

Carlos Curado

Director of Planning, Logistics and Customer Service

Lauro Giacheti

Industrial Director

Ivan Füchter
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