Governing bodies

Board

Composition of the Board of Trustees

It is the collegiate governing and representative body of the Foundation.

Composed of:

President: Mr. Beltrán Pérez García
Secretary: D. Ricardo Astorga Morano
A member representing each founding and numerary member
Eight members representing the collaborating members
Two members representing the associate members
Seven members representing the PAIDI groups
Three representatives of Universities and Research Centers.
The President of the Agency for Innovation and Development of Andalusia
The director of the Andalusian Knowledge Agency

Founding and numerary members

Acciona
Airbus Operations
Airbus Defense & Space
Atlantic Copper
Ayesa
Azvi
Banco Santander
BBK Cajasur
CAF
Caixabank
Caja Rural del Sur
Cajamar
Cepsa
Ciat
Corporación de Empresas Municipales de Sevilla
Cosentino
Covap
Dekra Testing and Certification
Deoleo
Detea
EKS
Endesa
Fundación Bancaria Unicaja
Fundación Caja Granada
Fundación Focus Abengoa
Fundación Prasa
Fundación Sánchez-Ramade
Fundación Vodafone
Grupo Sacyr-Vallehermoso
Heineken
Herba Ricemills
Holcim
Iberdrola
Indra
Inerco
Iturri
Laboratorios Farmacéuticos Rovi
Magtel
MP Corporación Industrial
Nedgia Cataluña
Novasoft
Persán
Sando
Siemens Gamesa
Telefónica
Torresol Energy

Collaborating and associate members

AGQ Labs
Biomedal
Bionaturis
Ghenova Ingeniería
GMV
Guadaltel
Hispacold
Ingeniatrics Tecnologías
Tier 1 Technology
Wellness Techgroup

Other representatives

University and research centers

Andalusian Council of Universities, Mr. Francisco Oliva Blázquez
Consejo Superior de Investigaciones Científicas, Ms. Maria Isabel Paneque Sosa

PAIDI Group Representatives

Aerospace Sector and Production Processes: Mr. Federico París Carballo
Agri-food Sector: Ms. Rosa Gallardo Cobos
Biotechnology Sector: Ms. Ana Paula Zaderenco
Building and Civil Works Sector: Mr. Rafael Gallego Sevilla
Energy and Environment Sector: Mr. Carlos Bordons Alba
Leisure and Tourism Sector: Mr. Antonio Guevara Plaza
Information and Communications Technology Sector: Mr. José Fco. Aldana Montes

Administration

IDEA Agency: Mr. Miguel Ángel Figueroa Teva
Secretary General for Research and Innovation: Mr. Antonio Posadas Chinchilla

Executive Committee

It is the governing body that coordinates, promotes and executes the orders and acts that emanate from the Board of Trustees of the Foundation.

Composed of:

The President of the Foundation
The Vice-Presidents
8 members representing the founding and numerary members
1 member representing associate members
2 members representing the collaborating members
1 member representing the Universities
The President of the Agency for Innovation and Development of Andalusia

Current composition of the Executive Committee

Chairman: Mr. Beltrán Pérez García. CTA
1st Vice-President: Ms. Esther Sánchez Manzano. Sando
2nd Vice-President: Mr. Antonio Pascual Acosta. Unicaja
3rd Vice-President: Mr. Juan José Silva Campos. Airbus Defence and Space

Vocals

Covap: D. José Antonio Risquez Salas
Endesa: D. Rafael Sánchez Durán
Ghenova: D. Carlos Alejo García-Maurico
Greening: D. Ignacio Salcedo Ruiz
Iberdrola: D. Antonio Fernández González
INDRA: D. Jesús Ángel García Sánchez
Inerco: D. José González Jiménez
Magtel: D. Juan Luis López Magdaleno
MP Ascensores: D. Eugenio Barroso García de Leyaristy
Pegasus Aviación: D. Miguel Ángel Tamarit Almagro
Asoc. Universidades Públicas de Andalucía: D. Francisco Oliva Blázquez
Vodafone: D. Rafael Alcaide Castilla

They attend with voice but without vote

General Director CTA: Mr. Elías Atienza Alonso
General Secretary of Research and Innovation: Mr. Antonio Posadas Chinchilla
Managing Director IDEA Agency: Mr. Miguel Ángel Figueroa Teva

Sectoral technical committees

They are sectoral advisory bodies whose mission is:

Advise the Management in the definition of the main lines of action
Promote prospective technological studies
Report on the evolution of the incentivized projects
Generate networking among its members.

There is a CTS for each of the strategic sectors in which CTA operates:

Strategic Advisory Board

It is the body that brings together public, social and economic entities committed to the development of R + D + i and the Knowledge Society in Andalusia.

Functions:

Propose lines of action
Promote clusters within the Foundation or in the Andalusian social and business fabric
Analyze the evolution of the Foundation’s strategic plans
Make proposals on the horizon of R+D+i activities and the Knowledge Society in Andalusia in line with the European framework

Composition of the Strategic Advisory Board

President

Minister of Economic Transformation, Industry, Knowledge and Universities.

Vice-president

Deputy Minister of Economic Transformation, Industry, Knowledge and Universities.

Vocals

President of the Confederation of Businessmen of Andalusia
Secretary General of the Confederation of Employers of Andalusia
Secretary General of UGT Andalusia
Secretary General of CCOO Andalusia
Secretary-General for Innovation and the Information Society