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Juan Bejar rejoins the Board of Cementos Portland Valderrivas

04/19/2013 | General

The Board of Directors of Cementos Portland Valderrivas agreed yesterday unanimously to reappoint Juan Bejar as member of the board of directors of the company, current Executive Vice President and CEO of FCC.

Bejar resigned as director of Cementos Portland Valderrivas last February 27 to give place to José Luis Saenz de Miera, who on the same date succeeded him as Chairman and CEO of the Group.

During the meeting, the Board of Directors decided to incorporate Saenz de Miera to the Strategy Committee of the company.

The two decisions have obtained the approval of the Nomination, Compensation and Corporate Governance Committee.

Bejar, who will be external director, shall fill the vacancy left on the Board by José María Iturrioz Nicolás. This position will be in effect pending the conclusion of the next General Shareholder Meeting.

Iturrioz’s vacancy in the Audit and Control Committee shall be filled by Javier Taberna Aldaz.

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