Page 20 - hisdeSAT annual report 2012

Board of Directors of HISDESAT

In December of 2007, Infoterra Servicios de Geoin- Board of Directors
formación was created, the purpose of which is to
undertake activities relating to tele-detection services, The Board of Directors comprises seven people who
spatial imagery and data acquisition, as well as the represent the companies, bodies and institutions
distribution of high resolution satellite data and the owning shares in the company.
development of geoinformation services and applica- • Chairman of the Board (non-executive)
tions. Hisdesat holds 20% of the share capital, with Mr. Juan Antonio del Castillo Masete
the remaining shareholders being Astrium SAS, with
some 60% of same and the Instituto Cartográfico • Managing Director
de Cataluña, with the remaining 20% of the share Mr. Miguel Ángel Panduro Panadero
capital. • Members
Mr. Antonio Cuadrado Rúa
The creation of and participation in this Company on Mr. Fernando García Martínez-Peñalver
the part of Hisdesat provides an accurate reflection Mr. Diego Rodríguez Gómez
of the growing activity being undertaken in the field Mrs. Elena Pisonero Ruiz
of Earth Observation, in accordance with the National Mr Juan Corro Beseler
Satellite Earth Observation Programme (PNOT).
• Secretary (non-member)
Mrs. Araceli Pérez de Sevilla Pallarés
A Joint-venture was also established in Canada be-
tween COMDEV and Hisdesat, for the provision of
services using the AIS satellite maritime traffic infor-
mation system, through the Canadian company exac-
tEarth. Hisdesat’s shareholding is of 27%.

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