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Grupo Cementos Portland ValderrivasGrupo Cementos Portland Valderrivas

  • We produce in a sustainable manner caring for the planet

  • We operate in Europe, Africa and United States

  • Cement, concrete, aggregate, mortar and recycling

  • The architectural challenges are built with us

  • We’re leaders in our markets

  • Specific cements and experienced teams

  • From the seashore we arrive where is needed

  • Committed to quality and the environment

  • We make It happen

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  1. Shareholders and Investors - Corporate Governance - Cementos Portland Valderrivas S.A.

Shareholders and Investors - Corporate Governance - Cementos Portland Valderrivas S.A.

Cementos Portland Valderrivas, S.A.

Board of Directors

External director
Date of first appointment: 19/06/2002
Date of last appointment: 27/06/2018*
No. of shares: 14

  • Executive Officer
    Gerardo Kuri Kaufmann

Date of first appointment: 26/02/2015
Date of last appointment: 27/06/2018*

No. of shares: 

Vocals

External director

Date of first appointment: 01/06/2006

Date of last appointment; 27/06/2018*

NO. of Shares: 3

  • Meliloto, S.L., represented by:

Carmen Alcocer Koplowitz

External director

Date of first appointment: 13/06/2007

Date of last appointment: 27/06/2018*

NO. of Share: 0

  • Inmobiliaria AEG, S.A. de C.V, represented by:

Alejandro Aboumrad González

External director
Date of first appointment: 26/02/2015

Date of last appointment: 27/06/2018*

NO. of Shares: 

  • Juan Rodríguez Torres

External director 

Date of first appointment: 6/10/2015

Date of last appointment: 29/06/2016

NO. of Shares:

  • Carlos M. Jarque Uribe 

External director

Date of first appointment: 6/10/2015

Date of last appointment: 19/06/2016

NO. of Shares:

  • Javier Taberna Aldaz

Independent director

Date of first appointment:18/05/2010

Date of last appointment:27/06/2018*

NO. of Shares:5.284 (direct) 2000 (indirect)

  • D. Alvaro Vázquez de Lapuerta

Independent director

Date of first appointment: 23/06/2015

Date of last appointment: 29/06/2016

No. of shares:

  • Secretary (non-counselor)

Felipe Bernabé García Pérez 

* Pending registration

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