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This section includes information on the Institution organisation structure, data of interest regarding company bodies and their composition, likewise the directors and internal organisation structures, facilitating citizens with knowledge of the same.

 

Structure

In compliance with the provisions of the Resolution of November 14, 2019, which provides the publication of the Agreement that gives instructions to the representatives of the Government in the General Meetings and Boards of Directors of public mercantile societies related to management personnel, published in the Official Journal of the Canary Islands, on November 21, 2019, the governance and management bodies of the company are the following:

 

Governance Bodies

 

General Meeting of Shareholders

Ms Carolina Darias San Sebastián, Minister of Economy, Knowledge and Employment, is the Canary Government representative at the Company Shareholders’ Assembly, since 100% of ITC shares and equity belong to the Canaries Autonomous Community.

NAME + SURNAME(S) GOVERNMENT AGREEMENT DATE
Ms CAROLINA DARIAS SAN SEBASTIÁN 14/09/2019

Board of Directors

After the Instituto Tecnológico de Canarias, S.A., Board of Directors and Shareholders’ meeting, its constitution was set up on 4th October 2019 with the following composition: 

NAME + SURNAME(S) POST
Ms CAROLINA DARIAS SAN SEBASTIÁN Chairwoman
Mr JOSÉ MOYA OTERO Vice-Chairman and CEO
Mr LAUREANO PÉREZ RODRÍGUEZ Member
Mr GUSTAVO SANTANA MARTEL Member
Mr ANTONIO APARICIO JUAN Member
Mr MIGUEL ÁNGEL PÉREZ HERNÁNDEZ Member
Mr JOSÉ JULIÁN ISTURITZ PÉREZ Member
Mr JUSTO JESÚS ARTILES SÁNCHEZ Member

CEO

On October 4th 2019, the Board of Directors unanimously agreed to appoint Mr. José Moya Otero, as CEO of the Company.

 

Management Bodies

Today, Company Top Management is made up of Management together with the departments and resources assigned to them, likewise pursuant to the guidelines set and delegation of powers established by the Board of the Directors is responsible for managing and co-ordinating the Body’s resources; to ensure correct planning, execution and follow-up of ITC activities to carry out its mission. Moreover it is responsible for rendering horizontal internal services demanded by the organisation, establishing the company economic-financial policy, ensuring correct management and justification of subsidies, ensuring contracting pursuant to applicable regulations, rendering the necessary legal support, planning and co-ordinating human resources policy, rendering the necessary technical services for correct use of computer and communication systems, besides efficiently managing the body’s assets.

ITC General Manager: Gabriel Megías Martínez

 

Functional Units

 

ITC structure since 2018 has been made up of Top Management and the Area of Technological Research, Development and Innovation with the resources assigned to both distributed as per following functional departments:

 

 

ITC Functional Organisation Chart

 

The organisation chart was prepared to provide detailed description of each and every organisation post, with maximum attention to its appropriateness for ITC organisation needs, current employment regulations and particularly ITC’s 2nd Collective Agreement.

Updated within 15 days following previous quarter closure.

 

Funcional Organisation Chart Third Quarter 2019

 

 

Update Date: December 31th, 2019.
Frequency: Every time regulations are updated.
Information type: Institutional.

 

 

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