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

Luis Calvo Lema (proprietary director)
Dolores Calvo Pumpido (proprietary director)
Luis Ríos Calvo (proprietary director)
José Martinez Calvo (proprietary director)
Salomone Nick Benveniste (proprietary director)
Marina Nissim (proprietary director)
Raffaele Pompa (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

Andrés Mizrahi

Sales Director, Spain

Aurelio Barrena

Sales Director, Nostromo

Gianluca Cevenini

Director of Operations

Enrique Mandado

Fleet Director

Macarena Ubis

Fish Sales & Purchase Director

Miguel Peñalva

Director, CAM-Caribbean Region

Boris Quintanilla

Sales Director, CAM-Caribbean

Víctor Pérez

Human Resources Director

Rebeca Filgueira

Communications Director

Mariví Sánchez

AMERICA DIVISION

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Human Resources Director

Rochelli Kaminski

Marketing Director

Lucas Nouer

Sales Director, Brazil

António Gómes Barranco

Sales Manager, Argentina

Federico Senestrari

Reporting to the Europe Division International Commercial Director

Director of Finance and Administration

Jamile Aun

Purchasing Director

Carlos Curado

Director of Planning, Logistics and Customer Service

Lauro Giacheti

Industrial Director

Ivan Füchter
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