{"id":1102,"date":"2019-06-04T10:56:30","date_gmt":"2019-06-04T08:56:30","guid":{"rendered":"https:\/\/hoteiproperties.es\/?page_id=1102"},"modified":"2019-06-04T10:56:30","modified_gmt":"2019-06-04T08:56:30","slug":"board-of-directors","status":"publish","type":"page","link":"https:\/\/hoteiproperties.es\/en\/who-are-we\/board-of-directors\/","title":{"rendered":"Board of Directors"},"content":{"rendered":"

[vc_row el_class=\u00bbbreadcrumb-interior\u00bb][vc_column][vc_column_text]Who are we?<\/a>
\nStrategy<\/a>
\nBoard of Directors<\/a>
\nExecutive Team<\/a>
\nEthics and Transparency<\/a>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][section_title_principal title=\u00bbConsejo Administraci\u00f3n\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbimagen-consejo\u00bb]<\/p>\n

[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMr.\u00a0 Javier Ill\u00e1n Plaza\u00bb subtitle=\u00bbPresident and CEO\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 10 May 2019″ subtitle=\u00bbDate of termination: 10 May 2023″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Javier Ill\u00e1n began his career in 1994 when he joined a family business working in construction and real estate development. During that time, he played an active role in the development and construction of 600 homes in A Coru\u00f1a (Spain) and at Hotel Vilagaros in Spain’s leading luxury ski resort, Baqueira Beret.<\/p>\n

Javier set up his first company in 1997, focusing on real estate investment initiatives that included repositioning work. Following the success of the business, he founded Millenium Group in 2000 as a real estate investment vehicle (club deal), which included commercial, office and hotel assets located in prime areas in Madrid, with a value proposition based on repositioning these assets for subsequent sale or rental.<\/p>\n

In addition to the club deal, Javier launched a residential development division in 2010, thus making Grupo Millenium a benchmark in Spain for luxury residential developments, with buildings in central Madrid that included the emblematic Plaza de la Independencia 5 (Edificio Millenium), Hermanos B\u00e9cquer 4, Alfonso XII n\u00ba 24 and Alfonso XII n\u00ba 38.<\/p>\n

To date, Javier has taken part in acquiring, repositioning and selling assets valued at approximately \u20ac400 million.[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMr. Eduardo Edmundo D\u2019Alessandro\u00bb subtitle=\u00bbProprietary Director\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 29 July 2021″ subtitle=\u00bbDate of termination: 23 July 2023″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Eduardo holds a bachelor’s degree in Finance (cum laude) from Manhattanville College and an MBA from the London School of Economics. He is bilingual in English and Spanish.<\/p>\n

Eduardo started his career as an investment associate at CarVal Investors (CVI) in the Loan Portfolio Group where he specialised in non-performing loans (NPL) and real estate investment opportunities in the UK, Germany and Spain, before joining Deutsche Bank’s Special Situations Department, where he specialised in NPL investments across Europe.<\/p>\n

He is currently a partner at Castlelake where he leads the portfolio land investment area in Spain and is also responsible for strategy in Portugal, Italy, Greece, the United Kingdom and Ireland. He is also a member of the Investment Oversight Committee. Tasks he combines with the position of Proprietary Director at Aedas Home, where he is also a member of the Audit and Control Committees, as well as sitting on the Technology, Innovation and Cybersecurity Committee.
\n[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMr. Isaiah Toback\u00bb subtitle=\u00bbProprietary Director\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 29 July 2021″ subtitle=\u00bbDate of termination: 10 May 2023″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Isaiah holds a degree in Economics from Vanderbilt University in the United States. He began his professional career at Goldman Sachs where he was responsible for transport, specialising in the maritime and air industry and later in industrial offshoring.<\/p>\n

Currently, and since 2020, he is a partner at Castlelake specialising in developing strategies, opportunities for investment in development and overseeing portfolio construction. Isaiah is a voting member on the company’s Investment Review Committee.
\n[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMs. Leticia Fusi Aizpurua\u00bb subtitle=\u00bbPropietary Director\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 29 July 2021″ subtitle=\u00bbDate of termination: 28 July 2024″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Leticia has a degree in Architecture and Urbanism from the Polytechnic University of Madrid, and has 2 masters, one from the Pontifical University of Comillas (ICADE) in Real Estate Asset Management and Urban Planning and another in Corporate Finance and Investment Banking from the Institute of Stock Exchange Studies in Madrid. She speaks Spanish, English, French and Italian.<\/p>\n

Leticia began her professional career in various architectural firms where she had the opportunity to participate in a wide range of real estate projects. She later worked as a consultant for clients such as Altamira and Banco Santander, where she participated in due diligence processes and the analysis and assessment of the viability of various real estate projects. She then joined KPMG as a director in the Corporate Finance and Restructuring area focusing on real estate transactions and insolvency proceedings. Since 2014, she has been part of the Asset Diversification Department at Castlelake covering Europe in the area of real estate investments.
\n[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMr. Jos\u00e9 Mar\u00eda Castellano R\u00edos\u00bb subtitle=\u00bbProprietary Director
\n\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 10 May 2019″ subtitle=\u00bbDate of termination: 10 May 2023″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Jos\u00e9 Mar\u00eda Castellano has a PhD in Economics and Business Studies from Universidad Complutense de Madrid, he is a Professor of Financial Economics and Accounting at the University of A Coru\u00f1a and a member of RACEF, Spain’s academy of economic and financial sciences.<\/p>\n

Between 1985 and 2005, he was a member of the Board of Directors at Inditex and Vice President and CEO of the group from 1997. Alongside Inditex founder Amancio Ortega, Jos\u00e9 Mar\u00eda is considered to be the architect of Inditex’s international growth and consolidation, as well as the company’s successful IPO in 2001.<\/p>\n

He was chairman of telecommunications company ONO from 2008 to its sale to Vodafone in 2014. He is currently an Independent Board Member at Naturhouse Health SA and Sniace, both of which trade on the Madrid Stock Exchange.[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMr. Jaime Montalvo\u00bb subtitle=\u00bbIndependent Board Member\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 10 May 2019″ subtitle=\u00bbDate of termination: 10 May 2023″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Jaime Montalvo has a PhD in Law from Universidad Complutense de Madrid and has been a Professor of Labour and Social Security Law since 1973.<\/p>\n

He has been a Board Member at Mutua Madrile\u00f1a Automovil\u00edstica since 2006 and Vice President of the company since 2010. He is also a trustee of several organisations, including Fundaci\u00f3n Mutua Madrile\u00f1a, which specialises in health-related research, the Madrid-based Elcano Royal Institute think tank, Universidad Men\u00e9ndez Pelayo, and the Comillas Foundation, a non-profit that specialises in promoting Hispanic language and culture.<\/p>\n

In addition to his work in the private sector, Jaime has undertaken significant institutional roles at universities and within the public administration. He has been Chair of CES, which advises the Spanish Government, a Member of the Spanish Council of State, Chair of the Spanish Court of Arbitration, and Chancellor of the Spain’s open university, UNED.[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMs. Isabel Dutilh\u00bb subtitle=\u00bbIndependent Board Member\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 10 May 2019″ subtitle=\u00bbDate of termination: 10 May 2023″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Isabel Dutilh is a founding partner of the legal firm specialising in mergers and acquisitions, Argali Abogados, and is an independent member of the Elecnor Board of Directors (member of the audit committee and the Appointments, Remuneration and Sustainability Committee). She is an independent member of the Banco de Alcal\u00e1 S.A. board of directors (Chairman of the Appointments and Remuneration Committee and member of the Supervision and Audit Committee).<\/p>\n

She also chairs the Legal Security working group of C\u00edrculo de Empresarios [Entrepreneurs Circle], an organisation for which she was Vice Chairperson between March 2015 and March 2021.<\/p>\n

Isabel studied law and has a Law Degree from San Pablo CEU University, two master’s degrees, one in Maritime Business, one at ICADE\/Spanish Maritime Institute, a master’s degree in Maritime Law from the University of Wales and has completed the Leadership in Legal Firms programme from Harvard University.[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMr. Javier Martinez Piqueras\u00bb subtitle=\u00bbExternal Director\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 28 July 2020″ subtitle=\u00bbDate of termination: 28 July 2024″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Javier has spent the last 22 years of his career working in international investment banking. Initially at Bank of America Merrill Lynch as Managing Director in charge of the Equity Capital Markets and Corporate Equity Derivatives area for Spain and Portugal and then UBS, where he has held several positions of responsibility. He is the head for Europe, Africa and the Middle East of Equity Capital Markets, member of the management committee and operating committee of the investment banking area in Europe and, later, Global Head of Equity Capital Markets, Convertibles and Strategic Solutions for Equity clients up to December 2019. Over the years he has advised and led the execution of more than 500 transactions in the capital markets of Europe, Asia, the Americas, the Middle East and Australia for listed companies, in transactions amounting to more than US$500 billion in total.<\/p>\n

Javier Mart\u00ednez-Piqueras has a degree in Law and a degree in Economics and Business Administration from the Comillas Pontificia University, ICADE (E-3).[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMs. Macarena Sainz de Vicu\u00f1a\u00bb subtitle=\u00bbIndependent Director\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 28 July 2020″ subtitle=\u00bbDate of termination: 28 July 2024″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Macarena Sainz de Vicu\u00f1a is currently working as a director in several boards of directors of unlisted companies and is a trustee of the Fero Foundation dedicated to cancer research.<\/p>\n

She has previously been a member of several boards of directors, such as Coca Cola Iberian Partners, where she was also a member of the Executive Committee and the Sustainability and Corporate Social Responsibility Committee, and of Rendesur,S.A., Norbega S.A., Asturbega S.A. boards of directors, along with as OHL, where she was also a member of the Appointments and Remuneration Committee.
\nMacarena has a degree in Business Administration from CUNEF and is a certified auditor[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMr. Luis Basagoiti Robles\u00bb subtitle=\u00bbIndependent Director\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 22 June 2022″ subtitle=\u00bbDate of termination: 21 June 2026″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Luis is Senior Advisor with Macquarie (Real Estate) for Spain and Portugal. He is an advisor to the board of Gavari Properties Socimi and member of the board of director of Sieref 2 (Wealth investment fund in Luxembourg, Mapfre-Macquarie), positions he combines with that of Administrator with Mapfre SGA. Previously and from 1987 to 2004 he was Managing Director of Mapfre Inmobiliarios, later he was Managing Director of Metrovacesa for two years and Managing Director of General Iberdrola Inmobiliaria, at the same time he was part of the Group’s Management Committee. In 2005 he returned to Mapfre Inmuebles, where he held the positions of General Director of Real Estate Investments with the Group and he later held the position of President and CEO and he is currently the Administrator of Mapfre Inmuebles SGA (Asset Management Company).<\/p>\n

Luis is a graduate in Architecture from the Escuela T\u00e9cnica Superior de Arquitectura de Madrid (Universidad Polit\u00e9cnica de Madrid) specialising in Structures, he has a Doctorate in Architecture (cum laude) from the same university, an MBA in International Business Management from the Universidad Aut\u00f3noma de Madrid and another MBA in Construction Company and Real Estate Management from the Universidad Polit\u00e9cnica de Madrid. Also he is an \u201cad honorem\u201d professor at ETSAM (UPM) and was a researcher in light industrialized prefabrication. Luis Basagoiti is fluent in English, Catalan and has some knowledge of Portuguese.
\n[\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMs. Pilar Mu\u00f1oz\u00bb subtitle=\u00bbIndependent Director\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb]<\/p>\n

[section_mandato title=\u00bbDate of appointment: 22 June 2022″ subtitle=\u00bbDate of termination: 21 June 2026″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Pilar Mu\u00f1oz Sanz has a Degree in Law and Economic and Business Sciences from the Universidad Pontificia de Comillas (E3) and a Master’s degree in Taxation from the Centro de Estudios Garrigues in Madrid. She is currently the director of the in-house tax consultancy department at Uria y Men\u00e9ndez, the firm where she has spent practically her entire professional career. Pilar is also a lecturer at Universidad Francisco de Vitoria and Universidad Villanueva, both in Madrid.<\/p>\n

Pilar speaks fluent English and Spanish and has advanced level French and German.[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"

[vc_row el_class=\u00bbbreadcrumb-interior\u00bb][vc_column][vc_column_text]Who are we? Strategy Board of Directors Executive Team Ethics and Transparency[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][section_title_principal title=\u00bbConsejo Administraci\u00f3n\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbimagen-consejo\u00bb] [\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMr.\u00a0 Javier Ill\u00e1n Plaza\u00bb subtitle=\u00bbPresident and CEO\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb] [section_mandato title=\u00bbDate of appointment: 10 May 2019″ subtitle=\u00bbDate of termination: 10 May 2023″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Javier Ill\u00e1n began his career in 1994 when he joined a family business …<\/p>\n

Board of Directors<\/span> Read More »<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1198,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"template-interior.php","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"","footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-1102","page","type-page","status-publish","hentry"],"acf":[],"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false,"trp-custom-language-flag":false},"uagb_author_info":{"display_name":"Alex","author_link":"https:\/\/hoteiproperties.es\/en\/author\/alex\/"},"uagb_comment_info":0,"uagb_excerpt":"[vc_row el_class=\u00bbbreadcrumb-interior\u00bb][vc_column][vc_column_text]Who are we? Strategy Board of Directors Executive Team Ethics and Transparency[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text][section_title_principal title=\u00bbConsejo Administraci\u00f3n\u00bb extra_class=\u00bb\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbimagen-consejo\u00bb] [\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-titulo\u00bb][section_title title=\u00bbMr.\u00a0 Javier Ill\u00e1n Plaza\u00bb subtitle=\u00bbPresident and CEO\u00bb extra_class=\u00bbtitle-equipo title-consejo\u00bb] [section_mandato title=\u00bbDate of appointment: 10 May 2019″ subtitle=\u00bbDate of termination: 10 May 2023″ extra_class=\u00bbtitle-mandato\u00bb][\/vc_column_text][vc_column_text el_class=\u00bbsection-consejo-cuerpo\u00bb]Javier Ill\u00e1n began his career in 1994 when he joined a family business…","_links":{"self":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/1102","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/comments?post=1102"}],"version-history":[{"count":0,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/1102\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/pages\/1198"}],"wp:attachment":[{"href":"https:\/\/hoteiproperties.es\/en\/wp-json\/wp\/v2\/media?parent=1102"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}