Page 20 - hisdeSAT annual report 2011
P. 20

ABOUT HISDESAT








                                                                                                                                                      2.4 Professional profile




                                                                                                                                                       and Quality




                                                                                                                                                       We continue to uphold the qualitative objective of

                                                                                                                                                       continual improvement in both the level of training

                                                                                                                                                       of internal resources as well as in the reliability of
                                                                                                                                                       procedures. The employee profile is highly qualified, with

                                                                                                                                                       over 68% of employees with high level degrees, some

                                                                                                                                                       19% with intermediate level degrees and some 13% of


                                  Board of Directors of HISDESAT                                                                                       administrative personnel.



                                Astrium  SAS,  with  some  60%  of  the  same   Board of Directors                                                     All this bears an impact on the primary mis-
         18                     and the Instituto Cartográfico de Cataluña,                                                     19                     sion  of  the  organisation;  excellence  in  the
                                with  the  remaining  20%  of  the  share   The Board of Directors comprises seven rep-                                provision of services to the client.
                                capital.                                resentatives of the shareholding companies,
                                                                        bodies and institutions.                                                       Also in terms of quality, since 2008 HISDESAT
                                The  creation  of  and  participation  in  this                                                                        has been in possession of the ISO 9001
                                Company on the part of HISDESAT provides   Chairman of the Board (non-executive)                                       Quality  Management  System  Certificate
                                an  accurate  reflection  of  the  growing  ac-  •  Mr. Juan Antonio del Castillo Masete.                              granted by AENOR, valid both nationally and
                                tivity being undertaken in the field of Earth                                                                          internationally.
                                Observation, in accordance with the Nation-  CEO
                                al  Satellite  Earth  Observation  Programme   •  Mr. Miguel Ángel Panduro Panadero.                                   Human resources
                                (PNOT).
                                                                        Members                                                                        The  Company  currently  has  31  employees,
                                A Joint-venture was also established in   •  Mr. Antonio Cuadrado Rúa.                                                 who perform their duties at the company’s
                                Canada between COMDEV and HISDESAT, for   •  Mr. Fernando García Martínez-Peñalver.                                    head offices and at the satellite operations   As well as its own employees, HISDESAT al-
                                the provision of services using the AIS sat-  •  Mr. Andrés Sendagorta Mc Donnell.                                     Control  Centres  of  Arganda  (Madrid)  and   so indirectly employs over 30 professionals,
                                ellite  maritime  traffic  information  system,   •  Mrs. Elena Pisonero Ruiz.                                         Maspalomas (Canary Islands).            ranging  from  operators  and  maintenance
                                through the Canadian company exactEarth.   •  Mr. Juan Corro Beseler.                                                                                          personnel,  at  the  satellite  control  stations
                                HISDESAT’s shareholding is of 27%.                                                                                     In  the  last  three  years,  human  resources   of  Arganda  (Madrid)  and  Maspalomas  (Ca-
                                                                        Secretary (non-member)                                                         have  increased  by  some  37%,  basically  in   nary Islands).
                                A collaboration agreement was signed with   •  Mrs. Araceli Pérez de Sevilla Pallarés.                                 order to attend to the needs relating to the
                                the Norwegian Armed Forces for the devel-                                                                              development  of  the  company’s  new  pro-  It also uses the equivalent number of em-
                                opment  of  the  communications  satellite,                                                                            grammes  and  projects,  within  the  frame-  ployees  at  the  control  stations  in  Ottawa
                                HisNorSat. HISDESAT has an investment of                                                                               work of the Earth Observation Programme   (Canada) and Mount Jackson (Virginia, USA.),
                                56% of the total shares.                                                                                               (PNOTS) with Paz and Ingenio.           through its investee company Xtar LLC.
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