Executive Committee: Cellnex Telecom, S.A.

Manager
Positions heldSince
Marco Emilio Angelo Patuano

Marco Emilio Angelo Patuano

61 year

Chief Executive Officer 03/06/2023
Simone Battiferri

Simone Battiferri

58 year

Chief Operating Officer 01/10/2023
Maria João Carrapato

Maria João Carrapato

Investor Relations Contact 29/06/2025
Daniel Pataki

Daniel Pataki

41 year

General Counsel -
Cécile Cloarec

Cécile Cloarec

55 year

Human Resources Officer 28/02/2025
Raimon Trias

Raimon Trias

Director of Finance/CFO 30/11/2023
Virginia Navarro Virgos

Virginia Navarro Virgos

General Counsel -
Xavier Pujol Tobeña

Xavier Pujol Tobeña

Corporate Secretary -

Composition of the Board of Directors: Cellnex Telecom, S.A.

Director
CommitteesSince
Óscar Fanjul Martín

Óscar Fanjul Martín

76 year

Audit Committee Chair 31/12/2022
Dominique D’Hinnin

Dominique D’Hinnin

66 year

Audit Committee 03/06/2023
Compensation Committee Chair 07/06/2017
Nominating Committee Chair 07/06/2017
Audit Committee Chair 24/04/2024
Alexandra Reich

Alexandra Reich

62 year

Audit Committee 15/12/2020
Compensation Committee 15/12/2020
Nominating Committee 15/12/2020
María Teresa Ballester Fornes

María Teresa Ballester Fornes

63 year

Audit Committee 13/11/2023
Finance Committee 13/11/2023
Nominating Committee 13/11/2023
Ana Maria García Fau

Ana Maria García Fau

57 year

Audit Committee
Audit Committee Chair
Marco Emilio Angelo Patuano

Marco Emilio Angelo Patuano

61 year

Compensation Committee
Nominating Committee
Marieta del Rivero Bermejo

Marieta del Rivero Bermejo

60 year

Compensation Committee Chair 26/04/2017
Nominating Committee Chair 26/04/2017
Christian Coco

Christian Coco

51 year

Audit Committee 03/02/2020
Luis Alberto Mañas Antón

Luis Alberto Mañas Antón

67 year

Audit Committee Chair 17/02/2014
Jon Amouyal

Jon Amouyal

Director/Board Member 25/04/2023

Former Officers and Directors: Cellnex Telecom, S.A.

Insider
Positions held
SinceUntil
Kate Holgate
Kate Holgate
Director/Board Member 27/07/2021 30/04/2025
Independent Dir/Board Member 27/07/2021 30/04/2025
Juan Jose Gaitan Manoso
Juan Jose Gaitan Manoso
Investor Relations Contact 31/12/2014 30/04/2025
Pierre Blayau
Pierre Blayau
Director/Board Member 15/04/2015 30/04/2025
Independent Dir/Board Member 15/04/2015 30/04/2025
María Luisa Guijarro Piñal
María Luisa Guijarro Piñal
Director/Board Member 30/05/2018 30/04/2025
Independent Dir/Board Member 30/05/2018 30/04/2025
Yolanda Menal
Yolanda Menal
Human Resources Officer 30/06/2020 30/11/2024
Antoni Brunet Mauri
Antoni Brunet Mauri
Public Communications Contact - 31/10/2024
Anne Bouverot
Anne Bouverot
Director/Board Member 30/05/2018 26/03/2023
Chairman 26/03/2023 30/09/2024
Independent Dir/Board Member 30/05/2018 30/09/2024
Sergi Martínez Pie
Sergi Martínez Pie
Comptroller/Controller/Auditor - 31/03/2024
José Manuel Aisa Mancho
José Manuel Aisa Mancho
Director of Finance/CFO - 30/10/2023
Prieto Jose Maria Miralles
Prieto Jose Maria Miralles
Public Communications Contact - 26/07/2023
General Counsel - 26/07/2023
Tobías Martínez-Gimeno
Tobías Martínez-Gimeno
Director/Board Member 16/11/2014 02/06/2023
Chief Executive Officer 16/11/2014 02/06/2023
Founder - -
Bertrand Boudewijn Kan
Bertrand Boudewijn Kan
Director/Board Member 26/03/2023 03/04/2023
Chairman 03/01/2021 26/03/2023
Independent Dir/Board Member 15/04/2015 03/04/2023
Leonard Shore
Leonard Shore
Director/Board Member 15/04/2015 03/04/2023
Independent Dir/Board Member 15/04/2015 03/04/2023
Giampaolo Zambeletti Rossi
Giampaolo Zambeletti Rossi
Director/Board Member 15/04/2015 27/04/2022
Independent Dir/Board Member 15/04/2015 27/04/2022
Franco Bernabè
Franco Bernabè
Chairman 24/07/2019 03/01/2021
Mamoun Jamai
Mamoun Jamai
Director/Board Member 20/06/2019 23/08/2020
Daniel Fernández Capo
Daniel Fernández Capo
Chief Operating Officer - -
Corporate Officer/Principal - 31/03/2020
Carlo Bertazzo
Carlo Bertazzo
Director/Board Member 12/07/2018 31/12/2019
Elisabetta de Bernardi di Valserra
Elisabetta de Bernardi di Valserra
Director/Board Member 12/07/2018 31/12/2019
Lluís Deulofeu Fuguet
Lluís Deulofeu Fuguet
Corporate Officer/Principal 31/12/2017 31/12/2019
Jaime Velázquez Vioque
Jaime Velázquez Vioque
Corporate Secretary 30/12/2019 -
John Benedict McCarthy
John Benedict McCarthy
Director/Board Member 15/10/2018 27/05/2019
Alberto López Prior
Alberto López Prior
Chief Operating Officer 31/07/2018 -
Corporate Officer/Principal - -
Rosa Piñol Raurich
Rosa Piñol Raurich
Corporate Officer/Principal 31/12/2000 30/07/2018
Josep María Coronas Guinart
Josep María Coronas Guinart
Director/Board Member 16/11/2014 11/07/2018
Francisco José Aljaro Navarro
Francisco José Aljaro Navarro
Director/Board Member 16/11/2014 11/07/2018
Francisco Miguel Reynés Massanet
Francisco Miguel Reynés Massanet
Chairman 16/11/2014 14/02/2018
Javier Martí de Veses Estades
Javier Martí de Veses Estades
Corporate Secretary 16/11/2014 -
Jordi Arandes Corbella
Jordi Arandes Corbella
Chief Operating Officer - -
Corporate Officer/Principal - -
Alexandre Mestre Molins
Alexandre Mestre Molins
Corporate Officer/Principal - -
Sales & Marketing - -
Carlos Ignacio Sagasta-Reussi
Carlos Ignacio Sagasta-Reussi
Director of Finance/CFO - -
David Crawford
David Crawford
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male13
Female7

Of which Executive Committee

Male5
Female3

Of which Directors

Male6
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Cellnex Telecom, S.A.
Cellnex Telecom, S.A. is among the main European operators of telecommunications and radio broadcasting infrastructures. Income breaks down by activity as follows: - leasing out of telecoms infrastructures (84.5%): mainly intended for mobile phone operators; - operation of radio broadcasting networks (6%); - other (9.5%): in particular, provision of networking services. Income is distributed geographically as follows: Spain (14.4%), Italy (19.5%), France (19.9%), United Kingdom (16%), Poland (12.8%) and other (17.4%).
Employees
2,642

Departures of Key Persons

Anne Bouverot
-
Anne Bouverot

Chairman

26/03/2023 30/09/2024

Bertrand Boudewijn Kan
-
Bertrand Boudewijn Kan

Chairman

03/01/2021 26/03/2023

Franco Bernabè
-
Franco Bernabè

Chairman

24/07/2019 03/01/2021

Francisco Miguel Reynés Massanet
-
Francisco Miguel Reynés Massanet

Chairman

16/11/2014 14/02/2018