Corporate governance

Executive Chairman

Ángel Escribano Ruiz

CEO

José Vicente de los Mozos

Deputy chair/Lead independent director

Virginia Arce

Directors

Luis Abril
Belén Amatriain
Jokin Aperribay
Coloma Armero
Antonio Cuevas
Javier Escribano Ruiz
Francisco Javier García
Pablo Jiménez de Parga
Juan Moscoso del Prado
Olga San Jacinto
Ángeles Santamaría
Miguel Sebastián
Bernardo Villazán

Secretary

Ana María Sala

Vice - secretary

David Santos

Javier Escribano Ruiz

Escribano Ruiz

Born in Madrid on 4 October 1974.

Co-founder and owner, along with his brother Ángel Escribano Ruiz, of the company Escribano Mechanical and Engineering, S.L.U., originally founded under the name of Mecanizados Escribano in 1998. He currently holds the position of Executive Chairman of the company, having previously held the position of General Manager.

Responsible for the transformation of a small automation workshop into a company that is a benchmark in technological development and innovation in the Defence and Security sector, at a national and international level.

In 2011, along with his brother, Ángel Escribano, he was instrumental in the company’s huge step forward, by means of a vertical growth strategy that involved the incorporation of design engineering for the development and manufacture of complex defence systems, creating large numbers of highly qualified jobs and achieving record turnover figures in less than 10 years.

Until 2018 he was responsible for the company’s internationalisation, with more than 90% of its turnover coming from foreign markets. The company’s development included investments in new buildings, machinery and strategic capacities, leading to its consolidation at a national level, where it is currently involved in Spain’s most important strategic Defence and Security programmes.

Javier Escribano has turned the company into a benchmark for innovation, with industrial and strategic skills that are unique in Spain, such as remote stations, electro-optical systems and guided munitions kits.

Category:

Proprietary (at the proposal of Escribano)

In Indra:
  • Audit and Compliance Committee: Directors
  • Board of directors: Directors
  • Remuneration Committee: Director
Boards of Directors of other unlisted companies to which the person belongs:
  • Executive Chairman of the Board of Directors of Escribano Mechanical & Engineering, S.L.U.
  • Representative of the body corporate director of Advanced Engineering and Manufacturing S.L.U.
  • Representative of the body corporate director of Escribano Mechanical & Engineering Chips, S.L.U.
  • Representative of the body corporate director of Escribano Mechanical & Engineering Electronics, S.L.U.
  • Representative of the body corporate director of Escribano Mechanical & Engineering Investments, S.L.U.
  • Representative of the body corporate director of Escribano Mechanical & Engineering Properties, S.L.U.
  • Representative of the body corporate director of Elate, S.L.U.
  • Representative of the body corporate director of E4 Defence Systems, S.L.U.
  • Sole Director of Almies Investments, S.L.U.
  • Sole Director of Almies Properties, S.L.U.
  • Joint and Several Director of Meraker Solutions, S.L.U.
  • Representative of the body corporate director of Zalip Corporation, S.L.U.
First and subsequent appointments:
  • 27 June 2024
Ownership Interest:
  Directas Indirectas Total Porcentaje
Acciones: