Noticia Castellanos Ok


  • The General Shareholder’s Meeting has approved the appointments of José María Castellano, Pablo Castellano and Beatriz Mato as new board members

Greenalia’s General Shareholder’s Meeting has approved the appointment of the new BoD members as proposed by the Board in its last meeting held in May. In the session José María Castellano’s appointment as BoD President was also approved. “It is an honor for Greenalia to incorporate someone with the business relevance and experience as Jose María Castellano to its BoD, he is one of the most outstanding Spanish executives in the last decades. His appointment and the part he takes in shaping Greenalia’s strategy comes as great news for us” Manuel García, Greenalia’s CEO highlighted who also took the chance to congratulate and highlight Pablo Castellano and Beatriz Mato’s appointments.

The BoD, after this General Shareholder’s Meeting approval of the new incorporations, is composed by six people: Manuel Garcia Pardo, Antonio Fernández-Montells and Beatriz Mato, as executive board members; Antonio Couceiro, as independent board member; and José María Castellano and Pablo Castellano, as dominical board members.

This renewal and growth of the BoD (from 4 to 6 members), is framed within Greenalia’s Strategic Plan where the company is planning to join the Stock Exchange (Mercado Continuo) next year and to develop a 4-technology-pipeline (onshore wind, offshore wind, solar photovoltaic and biomass) in the next 5 years.

From this moment, Greenalia’s BoD will be composed of:

Manuel García, CEO and Greenalia’s founder and main shareholder.

Antonio Fernández-Montells, Greenalia’s Chief Financial Officer (CFO), Business Administration graduate and MBA (IESE Business School).  With over 14 years of experience, he’s been Greenalia’s CFO since 2016. Previously, he was a consultant at Accenture, PwC and KPMG.

Norcorporate, SL, represented by Antonio Couceiro, Greenalia’s independent director, is a civil engineer from the Universidad Politécnica de Madrid (1978). He has a broad background in the business world and extensive professional experience. He served as conselleiro for the Ministry of Industry at the Xunta of Galicia, General Director at Begano and board member at Inveravante. He’s currently President of the Chamber of Commerce, Afigal and Cesgar (Corporate Confederation of Mutual Reciprocity), and president of the Real Club Deportivo de La Coruña.

Beatriz Mato, Greenalia’s CSO, Director of Corporate Development and Sustainability since February 2020, is an industrial engineer, major in Business Organization, from the Escuela Técnica Superior de Ingenieros Industriales in Bilbao. MBA (UDC). For 13 years, she worked in the business setting at IBM, Rank Xerox and Norcontrol (now Applus), from where she joined the innovation department of IGAPE. From 2009 to 2018 she was a councilor in the Xunta de Galicia. Today she is also independent board member in Eukaltel Group and in Gestión and Técnicas del Agua (Gestagua) SA.

José Maria Castellano, owns 5.18% of Greenalia’s stock since June 2020, has extensive experience as a manager and investor. He became a member of Inditex’s BoD in 1985 and in 1997 he was appointed as vice president and group CEO. He’s also been the president of ONO and NovaGalicia Banco. José María Castellano has a doctorate in Economic and Business Sciences from the Complutense University of Madrid and is a professor of Financial Economics and Accounting at the University of A Coruña and a member of the Spanish Royal Academy of Economic and Financial Sciences. He’s currently a member of various boards of directors at a number of prominent Spanish companies.

Since 2015, Pablo Castellano has been president of the Family Office Nakadama, owned by José María Castellano. Previously, he held the position of president at Suburban Design and director of Niki Bosch, as well as a board member of Riopele, all companies in the textile sector.

You are about to access our Ethics & Compliance Channel. Read this information before you proceed.

The person responsible for data treatment is Greenalia, S.A and the purpose of said treatment is to comply with the legal and internal obligations provided for in our regulatory compliance codes. The legitimation of the treatment is the fulfillment of a mission of public interest (Organic Law 1/2015) and the consent of the interested party. The conservation of the data provided in this Channel will be carried out in accordance with the legally established deadlines (and in any case never exceeding 3 months). For the execution of the service, the data provided in the channel will be managed by Marca Franca, SL, who guarantees and ensures the confidentiality, integrity and security of the channel, as well as is in charge of carrying out the appropriate anonymization tasks before transferring to those responsible for the Greenalia regulatory compliance bodies for their management and processing and, where appropriate, the adoption of the disciplinary and legal measures that may be appropriate.

The interested party and user of this channel may exercise their rights against the person in charge as stated in the additional information of the data protection policy or in the email . You can also contact the person in charge of the treatment Marca Franca, S.L for these purposes.

By using this channel, the user and interested party acknowledge that they are over 14 years old and that they have read and accept the treatment of the data provided in the indicated terms.

In case of providing data on behalf of a third party under 14 years of age or with legal incapacity, the user or interested party acknowledges and guarantees by means of a responsible declaration when using the channel that they have the necessary representation to carry it out (parental authority, guardianship or legal representation) and that it may justify it if required by Greenalia to legitimize its action.


Va a acceder a nuestro canal de comunicación. Lea esta información antes de realizar cualquier comunicación.

El responsable del tratamiento de los datos aportados y facilitados es Greenalia, S.A y la finalidad de dicho tratamiento es el cumplimiento de obligaciones legales e internas previstas en nuestros códigos de cumplimiento normativo. La legitimación del tratamiento es el cumplimiento de una misión de interés público (Ley Orgánica 1/2015) y el consentimiento del interesado. La conservación de los datos facilitados en este canal se llevará a cabo de acuerdo con los plazos establecidos legalmente (y en cualquier caso nunca superior a 3 meses). Para la ejecución del servicio los datos facilitados en el canal serán gestionados por Marca Franca, S.L, quien garantiza y asegura la confidencialidad, integridad y seguridad del canal, así como se encarga de llevar a cabo las labores de anonimización oportunas antes de dar traslado a los responsables de los órganos de cumplimiento normativo de Greenalia para su gestión y tramitación y en su caso la adopción de las medidas disciplinarias y legales que procedan en su caso.

El interesado y usuario de este canal podrá ejercer sus derechos frente al responsable según consta en la información adicional de la política de protección de datos o en el correo Igualmente podrá dirigirse al encargado del tratamiento Marca Franca, S.L a estos efectos.

Al usar este canal el usuario e interesado reconoce que es mayor de 14 años y que ha leído y acepta el tratamiento de los datos facilitados en los términos señalados.

En caso de facilitar datos en nombre de un tercero menor de 14 años o con incapacidad jurídica, el usuario o interesado reconoce y garantiza mediante declaración responsable al hacer uso del canal que dispone de la representación necesaria para llevarlo a cabo (patria potestad, tutela o representación legal) y que podrá justificarla en caso de ser requerido por Greenalia para legitimar su actuación.