Executive Committee: Fluidra, S.A.

Manager
Positions heldSince
Jaime Ramirez

Jaime Ramirez

59 year

Chief Executive Officer 31/05/2024
Eloy Planes Corts

Eloy Planes Corts

57 year

President 30/10/2006
Jorge Maytorena

Jorge Maytorena

Chief Operating Officer 31/08/2024
Sandra Silva

Sandra Silva

Human Resources Officer 31/12/2020
Cristina del Castillo García

Cristina del Castillo García

Investor Relations Contact -
Keith McQueen

Keith McQueen

Chief Tech/Sci/R&D Officer -
Nicolás Martínez Fernández

Nicolás Martínez Fernández

Comptroller/Controller/Auditor -
Javier Tintoré Segura

Javier Tintoré Segura

Director of Finance/CFO 31/12/2017
Albert Collado Armengol

Albert Collado Armengol

62 year

Corporate Secretary 16/09/2007

Composition of the Board of Directors: Fluidra, S.A.

Director
CommitteesSince
Eloy Planes Corts

Eloy Planes Corts

57 year

Executive Committee Chair 31/12/2015
Jorge Valentín Constans Fernández

Jorge Valentín Constans Fernández

62 year

Audit Committee 04/05/2015
Executive Committee 04/05/2015
Compensation Committee 19/03/2023
Nominating Committee 19/03/2023
Esther Fatima Berrozpe Galindo

Esther Fatima Berrozpe Galindo

56 year

Audit Committee
Compensation Committee Chair 26/09/2019
Nominating Committee Chair
Aedhmar Brid Hynes

Aedhmar Brid Hynes

60 year

Audit Committee 31/07/2019
Compensation Committee 31/07/2019
Nominating Committee 31/07/2019
Bernardo Corbera Serra

Bernardo Corbera Serra

61 year

Compensation Committee 04/09/2007
Nominating Committee 04/05/2022
Steven Michael Langman

Steven Michael Langman

65 year

Compensation Committee 01/07/2018
Nominating Committee 01/07/2018
José Manuel Vargas Gómez

José Manuel Vargas Gómez

56 year

Audit Committee 01/07/2018
Executive Committee 01/07/2018
Óscar Serra Duffo

Óscar Serra Duffo

64 year

Executive Committee 04/09/2007
Bruce Walker Brooks

Bruce Walker Brooks

62 year

Executive Committee 01/07/2018
Bernat Garrigós Castro

Bernat Garrigós Castro

59 year

Audit Committee 04/05/2022
Barbara Borra

Barbara Borra

66 year

Executive Committee 29/12/2021
Jaime Ramirez

Jaime Ramirez

59 year

Audit Committee 14/09/2021
Brian Louis McDonald

Brian Louis McDonald

63 year

Audit Committee Chair 05/09/2019
Stephen Kaniewski

Stephen Kaniewski

54 year

Director/Board Member 05/05/2026
Independent Dir/Board Member 05/05/2026
Manuel Puig Rocha

Manuel Puig Rocha

65 year

Director/Board Member 09/05/2023
Olatz Urroz Garcia

Olatz Urroz Garcia

53 year

Director/Board Member 07/05/2024
Independent Dir/Board Member 07/05/2024

Former Officers and Directors: Fluidra, S.A.

Insider
Positions held
SinceUntil
Juan Planes Vila
Juan Planes Vila
Chairman 01/01/1969 31/12/2015
Founder 01/01/1969 22/01/2025
President 01/01/1969 30/09/2006
Luis Boada
Luis Boada
Investor Relations Contact 31/12/2018 31/08/2021
Corporate Officer/Principal 31/08/2021 30/04/2024
Gabriel López Escobar
Gabriel López Escobar
Director/Board Member 29/10/2014 09/05/2023
Independent Dir/Board Member 29/10/2014 09/05/2023
Amalia Santallusia Aguilar
Amalia Santallusia Aguilar
Human Resources Officer 31/12/2018 31/12/2022
David Herrerías
David Herrerías
Investor Relations Contact 06/09/2021 31/08/2022
Public Communications Contact 06/09/2021 31/08/2022
Bea Strebl
Bea Strebl
Public Communications Contact 31/12/2006 28/02/2022
Martin Atlas
Martin Atlas
Director/Board Member - 29/12/2021
Amalia Santallusia Aguilar
Amalia Santallusia Aguilar
Human Resources Officer 27/11/2019 -
Juan Ignacio Acha-Orbea Echeverría
Juan Ignacio Acha-Orbea Echeverría
Director/Board Member 04/09/2007 04/09/2019
Independent Dir/Board Member 04/09/2007 04/09/2019
Sébastien Simon Mazella di Bosco
Sébastien Simon Mazella di Bosco
Director/Board Member 01/07/2018 -
Troy Franzen
Troy Franzen
Corporate Officer/Principal 30/06/2018 -
Carlos Franquesa Castrillo
Carlos Franquesa Castrillo
Corporate Officer/Principal 31/12/2006 30/06/2018
Eulàlia Planes Corts
Eulàlia Planes Corts
Director/Board Member 20/01/2016 -
Eduardo López Milagro
Eduardo López Milagro
Director/Board Member 23/06/2009 -
Kam Son Leong
Kam Son Leong
Director/Board Member 04/09/2007 -
Independent Dir/Board Member 04/09/2007 -
Richard J. Cathcart
Richard J. Cathcart
Director/Board Member 04/09/2007 -
Independent Dir/Board Member 04/09/2007 -
Carlos Ventura Santamans
Carlos Ventura Santamans
Director/Board Member 04/09/2007 -
Joaquim Bauló Miralles
Joaquim Bauló Miralles
Director of Finance/CFO - -
Xavier Servat
Xavier Servat
Public Communications Contact 29/12/2009 -
Joe Linguadoca
Joe Linguadoca
Chief Operating Officer - -
Juan Jose Masoliver Moreno de la Vega
Juan Jose Masoliver Moreno de la Vega
Human Resources Officer - -
Sales & Marketing - -
David Tapias
David Tapias
Chief Tech/Sci/R&D Officer - -
Antonio Rubió
Antonio Rubió
Director of Finance/CFO 15/06/2010 -
Cori Pellicer
Cori Pellicer
Investor Relations Contact - -
Josep Tura
Josep Tura
Human Resources Officer - -

Age distribution of managers

Parity Men Women

Male20
Female7

Of which Executive Committee

Male7
Female2

Of which Directors

Male12
Female4

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 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
-
Logo Fluidra, S.A.
specializes in the design, manufacturing and marketing of swimming pool equipment. The group also develops a production and equipment sales activity intended for water treatment. Net sales break down by family of products as follows: - swimming pool equipment and accessories (83.9%); - water treatment equipment (14.5%). Fluidra, S.A. also provides fluid carrying systems; - other (1.6%): irrigation control systems. Net sales are distributed geographically as follows: Southern Europe (25.9%), Europe (12.7%), North America (44.5%) and other (16.9%).
Employees
6,666

Departures of Key Persons