Obrascon Huarte Lain SA Announces Management Changes
June 23, 2016 at 12:42 pm EDT
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Obrascon Huarte Lain SA accepted the resignation of Mr. Josep Piqué Camps as Director, with effect from June 23, 2016 and consequently ceasing of all duties and roles. In order to fill the vacancies caused by the resignations, the company appointed Mr. Manuel Garrido Ruano and Mr. Juan Antonio Santamera Sánchez as Directors of the Board by co-optation. The company appointed Mrs. Silvia Villar-Mir de Fuentes as First Vice-President of the Board of Directors.
The company appointed Mr. Tomás García Madrid as Second Vice-President of the Board and Chief Executive Officer, having overall responsibility across all operating divisions and corporate areas of the OHL Group. The company accepted the resignation of Mr. Daniel Garcia-Pita as Secretary of the Board and proceed with the appointment of Mr. José María del Cuvillo Pemán, who is currently Non Director Vice-Secretary, as Secretary of the Board and its Committees. Mr. García-Pita will act as Legal Adviser of the Committees of the Board.
Furthermore, the Board of Directors upon the proposal of the Appointments and Remuneration Committee has agreed to appoint Mr. Manuel Garrido Ruano and Mr. José Luis Diez Garcia as new members of the Audit, Compliance and Corporate Social Responsibility Committee replacing Mr. Alberto Terol Esteban and Mr. Tomás García Madrid.
Obrascon Huarte Lain SA (OHL) is a Spain-based company engaged in the construction and engineering sectors. Its activities are structured into three segments: Concessions, Engineering and construction, as well as Development. The Concessions division focuses on the promotion, development and management of a range of transportation infrastructure, such as highways, railways, airports and ports. The Engineering and construction division comprises three business lines: Construction, which is responsible for building civil infrastructure; Industrial, which is involved in the construction, maintenance and operation of industrial plants, and Services, which includes cleaning and maintenance of buildings and public roads, waste management and green area conservation. The Development division promotes and manages tourist resorts and commercial centers. The Company, through its subsidiaries, is present in the Americas, Europe, Asia, Africa and Oceania. It is controlled by Grupo Villar Mir SAU.
OBRASCÓN HUARTE LAIN, S.A. 
