Governing Bodies

Organisational Chart

PRESIDENCY
José Vicente Berlanga Arona

LEGAL COUNSEL DIRECTORATE AND SECRETARY TO THE BOARD
Belén Plaza

INTERNAL AUDIT DIRECTORATE
Mónica de Linos

CORPORATE MANAGEMENT
Rosario Arévalo

HR & GENERAL SERVICES DIRECTORATE
Paloma Lorente

FINANCE DIRECTORATE
Miguel Ángel Montes

SYSTEMS, DIGITAL TRANSFORMATION AND QUALITY DIRECTORATE
Javier Montes

BUSINESS DEVELOPMENT DIRECTORATE
Roberto González

*Organisational chart pending Spanish Nuclear Safety Council (CSN) report.

Board of Directors

Updated information: July 2020

It is governing body’s highest organisation. The one that approves the strategy and oversees the organisation in all matters.
It is composed of twelve members: the Chairman (the only executive member, who also chairs the Management Board) and eleven external directors.

Chairman: José Vicente Berlanga Arona, ENUSA INDUSTRIAS AVANZADAS,S.A., S.M.E.

Vice-chairman: Carlos Alejaldre Losilla, General Director del CIEMAT.

Consultant: Luis M. Aguado Díaz, Assistant General Manager of Special Sectors, Spanish Agrarian Guarantee Fund (FEGA). Ministry of Agriculture, Fisheries and Food.

Consultant: Elena Pastor, Deputy Director of Investee Companies at SEPI.

Consultant: Juan Miguel Báscones Ramos, Head of the State Accounting Office (O.N.C.). General State Comptroller (IGAE) Ministry of Finance.

Consultant: María Francisca Gómez-Jover Torregrosa, Assistant General Manager of Organisation, Studies and Complimentary Social Security Ministry of Economical Affairs and Digital Transformation.

Consultant: : Luis Gonzaga Serrano de Toledo, Deputy Director-General of Contentious Services Solicitor General’s Cabinet.

Consultant: Raquel González Pico, Cabinet Advisor to the State Secretary for the Environment.

Consultant: : José María Areses Vidal, Chief of Staff of the Secretary of State for the Civil Service, Ministry of Territorial Policy and Civil Service.

Consultant: José Manuel Redondo García, Deputy Director-General of Nuclear Energy, Directorate General for Energy Policy and Mines for Ecological Transition.

Consultant: : Mª Dolores Rodríguez Maroto, Advisory Member of Office of the Secretary of State for Business Support Ministry of Economical Affairs and Digital Transformation

Secretary non-member: Belén Plaza Cruz, Director of Legal Counsel of ENUSA INDUSTRIAS AVANZADAS, S.A., S.M.E.

Audit Committee

Updated information: June 2019

This body is responsible for supervising certain aspects of the organisation’s economic performance and recommends to the Board of Directors the approval or non-approval of the Annual Accounts, of which the annual report forms an integral part, a document that sets out the economic, social and environmental performance of ENUSA INDUSTRIAS AVANZADAS, S.A., S.M.E. and its investee companies.

The Audit Committee is composed of three members of the Board of Directors, a chairman and two members, none of whom are executives.

Chairman: Juan Miguel Báscones Ramos.

Member: María Francisca Gómez-Jover Torregrosa.

Member: Luis Gonzaga Serrano de Toledo.

Secretary non-member: Belén Plaza Cruz.

Management Board

Updated information: July 2020

It proposes the organisation’s strategy on all matters to the highest governing body.

Composed of eight members (the Chairman plus seven directors of the entity), all of which are executives and none of which are independent.

Chairman: José Vicente Berlanga Arona.

Chief Financial Officer: Miguel Ángel Montes Navarro..

Director of Human Resources and General Services: Paloma Lorente Velázquez-Gaztelu.

Director of Uranium Procurement and R&D&i: .

Director of Business Development: Roberto González Villegas.

Director of Legal Counsel and Secretary of The Board: Belén Plaza Cruz.

Director of Systems, Digital Transformation and Quality: Francisco Javier Montes Navarro.

Director of Internal Auditing: Director of Internal Auditing: Mónica de Lino Escofet

Hiring Committee

Updated information: July 2020

The contracting body will be the Contracting Committee, which will be part of the Management Board of ENUSA, Industrias Avanzadas.

It is composed of the following members::

Chairman: José Vicente Berlanga Arona

Member: Juan I. Artieda González-Granda

Member and Secretary: Belén Plaza Cruz

Members: Directors of the Promoting Organisations of the Contract Proposals