{"id":1565,"date":"2022-05-24T17:58:59","date_gmt":"2022-05-24T15:58:59","guid":{"rendered":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/?page_id=1565"},"modified":"2022-06-27T19:59:04","modified_gmt":"2022-06-27T17:59:04","slug":"modelo-de-gobernanza","status":"publish","type":"page","link":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/transformacion-circular\/modelo-de-gobernanza\/","title":{"rendered":"Modelo de gobernanza"},"content":{"rendered":"<p>[vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"full_width\" angled_section=\"no\" text_align=\"center\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column]\n\t\t\t<!-- START Modelo Circular 5 REVOLUTION SLIDER 6.5.23 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_26_1_wrapper\" data-source=\"gallery\" style=\"visibility:hidden;background:transparent;padding:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_26_1\" style=\"\" 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\n\t\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,17,10,6;l:0,22,13,8;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:85px,85px,70px,70px;h:40px,40px,33px,33px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_0=\"y:50,44,26,16;\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"e:power3.out;sp:1000;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8000;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:13;\"\n\t\t\t\t\t\t\t\t><img src=\"\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"\" class=\"tp-rs-img rs-lazyload\" data-lazyload=\"\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2022\/05\/simbolo-azul-claro.svg\" data-no-retina> \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-26-slide-28-layer-6\" \n\t\t\t\t\t\t\t\t\tclass=\"titulo-home\"\n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-color=\"#36b8e0\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;yo:70px,60px,55px,55px;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:42,36,32,30;l:52,46,42,40;a:center;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:100%,95%,95%,100%;\"\n\t\t\t\t\t\t\t\t\tdata-frame_0=\"y:50,44,26,16;\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"e:power3.out;st:200;sp:1000;sR:200;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7800;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:12;font-family:'Roboto';\"\n\t\t\t\t\t\t\t\t><span>Transformaci\u00f3n circular<\/span> <br \/>\nModelo de gobernanza \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-26-slide-28-layer-9\" \n\t\t\t\t\t\t\t\t\tclass=\"ods-home\"\n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-color=\"#36b8e0\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:b;\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:14;l:16;a:center;\"\n\t\t\t\t\t\t\t\t\tdata-frame_0=\"y:50,44,26,16;\"\n\t\t\t\t\t\t\t\t\tdata-frame_1=\"e:power3.out;st:300;sp:1000;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:11;font-family:'Roboto';\"\n\t\t\t\t\t\t\t\t><strong>ODS 12&nbsp;&nbsp;&nbsp;&nbsp;ODS 17<\/strong> \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\t\t\t\t\t\t\t--><\/rs-group><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script>\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_26_1',rl:[1440,1281,778,480],el:[900,800,960,720],gw:[1440,1280,778,480],gh:[900,800,960,720],type:'hero',justify:'',layout:'fullscreen',offsetContainer:'',offset:'',mh:\"0\"});if (window.RS_MODULES!==undefined && window.RS_MODULES.modules!==undefined && window.RS_MODULES.modules[\"revslider261\"]!==undefined) {window.RS_MODULES.modules[\"revslider261\"].once = false;window.revapi26 = undefined;if (window.RS_MODULES.checkMinimal!==undefined) window.RS_MODULES.checkMinimal()}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n[\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"center\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"intro-seccion\"][vc_column width=\"1\/6\"][\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"2\/3\"][vc_column_text]<\/p>\n<h1>Gobierno<\/h1>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h3>Modelo de buen gobierno<\/h3>\n<p>&nbsp;<\/p>\n<h6><span style=\"color: #469730;\">GRI <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-103-1-gobernanza\" target=\"_blank\" rel=\"noopener\">103-1<\/a>, <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-103-2-gobernanza\" target=\"_blank\" rel=\"noopener\">103-2<\/a>, <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-103-3-gobernanza\" target=\"_blank\" rel=\"noopener\">103-3<\/a><\/span><\/h6>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<h5>Los pilares que sustentan el modelo de gobierno de Ecoembes son la gesti\u00f3n \u00e9tica y una visi\u00f3n a largo plazo que tiene en cuenta las expectativas de todos los grupos de inter\u00e9s, creando valor compartido, no solo para los accionistas, sino tambi\u00e9n para el conjunto de actores que forman parte del ecosistema de la circularidad de los envases y, en \u00faltima instancia, para la sociedad.<\/h5>\n<p>[\/vc_column_text][\/vc_column][vc_column width=\"1\/6\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_column_text]Para llevar a cabo este modelo, en Ecoembes hay un firme compromiso con los m\u00e1s altos est\u00e1ndares en cuanto a buen gobierno se refiere, cumpliendo con todos los requisitos y procedimientos establecidos por la ley, pero incluyendo adem\u00e1s un enfoque de integridad guiado por un liderazgo \u00e9tico de los miembros de su Consejo. Este mismo liderazgo \u00e9tico es el que gu\u00eda la toma de decisiones con base en los principios y valores de la organizaci\u00f3n, actuando siempre de manera honesta y responsable.<\/p>\n<p>&nbsp;<\/p>\n<p>2021 ha sido un a\u00f1o para destacar en materia de Gobierno Corporativo porque se ha hecho una revisi\u00f3n profunda y exhaustiva del modelo de gobernanza, revisi\u00f3n que se enmarca en el Plan Estrat\u00e9gico Ecoembes 2021-2023. En todo este proceso ha sido fundamental la escucha activa, tanto a consejeros como a accionistas y expertos en la materia. Esta revisi\u00f3n de la gobernanza se ha enfocado en dos objetivos fundamentales. Por un lado, un mayor alineamiento con las pr\u00e1cticas recomendadas por la CNMV. Por otro lado, desarrollar nuevas estructuras de gobernanza que contribuyan a hacer frente a los retos y desaf\u00edos del reciclaje y la circularidad.<\/p>\n<p>&nbsp;<\/p>\n<p>La propuesta de nuevo modelo de gobierno fue aprobada por el Consejo de Administraci\u00f3n de Ecoembes el 10 de enero de 2022 y elevada a Junta General de Accionistas el 21 de abril de 2022.<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><a href=\"https:\/\/www.ecoembes.com\/sites\/default\/files\/inline-files\/corporativo\/ecoembes\/ecoembes-manual-gobierno-corporativo.pdf\" target=\"_blank\" rel=\"noopener\"><strong>Manual de modelo de gobierno corporativo<\/strong><\/a><\/p>\n<h4>\u00d3rganos de gobierno de Ecoembes<\/h4>\n<h6><span style=\"color: #469730;\">GRI <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-102-5\" target=\"_blank\" rel=\"noopener\">102-5<\/a>, <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-102-18\" target=\"_blank\" rel=\"noopener\">102-18<\/a>, <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-102-22\" target=\"_blank\" rel=\"noopener\">102-22<\/a>, <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-102-23\" target=\"_blank\" rel=\"noopener\">102-23<\/a>, <b><a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-102-24\" target=\"_blank\" rel=\"noopener\">102 -24<\/a> y <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-102-28\" target=\"_blank\" rel=\"noopener\">102-28<\/a><\/b><\/span><\/h6>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Ecoembes es una sociedad an\u00f3nima sin \u00e1nimo de lucro cuyo accionariado est\u00e1 compuesto por los distintos agentes de la cadena de valor del envase (fabricantes, envasadores y distribuidores) que responden de forma colectiva a las obligaciones derivadas de la normativa vigente relativa a residuos de envases dom\u00e9sticos.<\/p>\n<p>&nbsp;<\/p>\n<p>Los \u00f3rganos de gobierno de Ecoembes lo forman el Consejo de Administraci\u00f3n y la Junta de Accionistas. Adem\u00e1s de cumplir con los requerimientos dictados por los estatutos y la legislaci\u00f3n vigente, ambos han integrado las mejores pr\u00e1cticas en t\u00e9rminos de buen gobierno, as\u00ed como adoptado el C\u00f3digo Unificado de Buen Gobierno para sociedades cotizadas promulgados por la CNMV.<\/p>\n<p>&nbsp;<\/p>\n<p>2021 ha sido el primer a\u00f1o donde se ha puesto en pr\u00e1ctica el nuevo Plan Estrat\u00e9gico 2021-2023, con importantes avances en su implementaci\u00f3n. Se han reforzado todas las \u00e1reas del plan, en especial una intensificaci\u00f3n de las actividades de control y seguimiento de las diferentes actividades del negocio, as\u00ed como una mayor atenci\u00f3n a las necesidades y respuestas de los grupos de inter\u00e9s.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_single_image image=\"312\" img_size=\"full\" alignment=\"center\" qode_css_animation=\"\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_column_text]<\/p>\n<h4>Accionariado y Junta General de Accionistas<\/h4>\n<p>&nbsp;<\/p>\n<p>El accionariado de Ecoembes est\u00e1 formado por organizaciones y empresas vinculadas a la fabricaci\u00f3n de envases y embalajes, el envasado de productos y su distribuci\u00f3n comercial. A su vez, estos grupos est\u00e1n representados en la Junta General de Accionistas de la organizaci\u00f3n.<\/p>\n<p>&nbsp;<\/p>\n<p>La Junta General de Accionistas de Ecoembes se reuni\u00f3 el 16 de junio de 2021 con el objetivo de aprobar las Cuentas Anuales y la gesti\u00f3n social del ejercicio 2020. Adem\u00e1s, se aprobaron los cargos que tanto la Comisi\u00f3n de Nombramientos como el Consejo de Administraci\u00f3n propusieron, acordando la renovaci\u00f3n de la compa\u00f1\u00eda PricewaterhouseCoopers (PwC) como auditores de cuentas durante el ejercicio 2021.<\/p>\n<p>&nbsp;<\/p>\n<p>El Accionariado de Ecoembes se reparte de la siguiente manera:[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"cuatro-columnas\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/3\" el_class=\"embasadores-desplegable\"][vc_column_text el_class=\"numeraciones\"]<\/p>\n<h3>60%<\/h3>\n<h5>Envasadores<\/h5>\n<p>[\/vc_column_text][vc_column_text css=\".vc_custom_1655899271969{margin-bottom: 15px !important;}\"]<\/p>\n<p style=\"text-align: center;\"><strong>Luis Calvo Sanz, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Grupo Lactalis Iberia S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Compa\u00f1\u00eda de Bebidas Pepsico S.L.<\/strong><\/p>\n<p>[\/vc_column_text]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Participaci\u00f3n Ecol\u00f3gica, S.A.    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text]<\/p>\n<p style=\"text-align: center;\"><strong>Adam Foods S.L.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Adelma<\/strong><\/p>\n<p style=\"text-align: center;\">Asociaci\u00f3n de Empresas de Detergentes y Productos de Limpieza, Mantenimiento y Afines<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Agfae<\/strong><br \/>\nAsociaci\u00f3n General de Fabricantes de Az\u00facar de Espa\u00f1a<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Aneabe<\/strong><br \/>\nAsociaci\u00f3n Nacional de Empresas de Aguas y Bebidas Envasadas<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Anfabra<\/strong><br \/>\nAsociaci\u00f3n Nacional de Fabricantes de Bebidas Refrescantes<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>NIE<\/strong><br \/>\nAsociaci\u00f3n Nacional de Industrias de Elaboraci\u00f3n de Productos del Mar<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Anierac<\/strong><br \/>\nAsociaci\u00f3n Nacional de Industriales Envasadores y Refinadores de Aceites Comestibles<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Bimbo, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Calidad Pascual, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Campofr\u00edo Food Group, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Codorniu, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Colgate Palmolive Espa\u00f1a, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Conxemar<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Danone, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Fiab<\/strong><br \/>\nFederaci\u00f3n de Industrias de Alimentaci\u00f3n y Bebidas<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Freixenet, S.A<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Gb Foods Gallina Blanca<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Henkel Ib\u00e9rica, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Idilia Foods S.L.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Jacobs Douwe Egberts Es, S.L.U.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Johnson\u2019s Wax Espa\u00f1ola, S.L.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>L\u2019oreal Espa\u00f1a, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Mondelez Espa\u00f1a Commercial, S.L.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Nestl\u00e9 Espa\u00f1a, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Nueva Pescanova S.L.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Procter&amp;Gamble Espa\u00f1a, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Promarca<\/strong><br \/>\nAsociaci\u00f3n Espa\u00f1ola de Empresas de Productos de Marca<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Reckitt Benckiser Espa\u00f1a, S.L.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Refrescos Envasados, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Stanpa<\/strong><br \/>\nAsociaci\u00f3n Nacional de Perfumer\u00eda y Cosm\u00e9tica<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Unilever Espa\u00f1a, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Grupo Alimentario Argal, S.L.<\/strong><\/p>\n<p>[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/3\"][vc_column_text el_class=\"numeraciones\"]<\/p>\n<h3>20%<\/h3>\n<h5>Materias primas<\/h5>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p style=\"text-align: center;\"><strong>Anep<\/strong><br \/>\nAsociaci\u00f3n Nacional del Envase de PET<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Recipap Espa\u00f1a, S.L.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Fedemco<\/strong><br \/>\nFederaci\u00f3n Espa\u00f1ola del Envase de Madera<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Tetra Pak Hispania, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Cicloplast, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Ecoacero<\/strong><br \/>\nAsociaci\u00f3n Ecol\u00f3gica para el Reciclado de la Hojalata<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Arpal, S.A.<\/strong><br \/>\nAsociaci\u00f3n para el Reciclado de Aluminio<\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/3\"][vc_column_text el_class=\"numeraciones\"]<\/p>\n<h3>20%<\/h3>\n<h5>Comercio y distribuci\u00f3n<\/h5>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p style=\"text-align: center;\"><strong>Alcampo, S.A. <\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Anged<\/strong><br \/>\nAsociaci\u00f3n Nacional de Grandes de Empresas de Distribuci\u00f3n<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>CC Carrefour, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Cecosa Institucional, S.L.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Dia, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>El Corte Ingl\u00e9s, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Euromadi Ib\u00e9rica, S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Ifa Retail S.A.<\/strong><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center;\"><strong>Mercadona, S.A.<\/strong><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_column_text]<\/p>\n<h4>Consejo de Administraci\u00f3n de la entidad<\/h4>\n<h6><a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-102-4\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #469730;\">GRI 102-4<\/span><\/a><\/h6>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Las principales decisiones del Consejo de Administraci\u00f3n durante el ejercicio 2021 fueron las siguientes:<\/p>\n<ul>\n<li>Formulaci\u00f3n de Cuentas Anuales 2020, seguimiento presupuestario y resultados del ejercicio 2020, aprobaci\u00f3n del Presupuesto 2022 y de las tarifas Punto Verde para el ejercicio 2022.<\/li>\n<li>Aprobaci\u00f3n de la revisi\u00f3n de la metodolog\u00eda de c\u00e1lculo de tarifas.<\/li>\n<li>Actualizaci\u00f3n y plan de acci\u00f3n en aspectos regulatorios, tanto a nivel europeo como nacional, as\u00ed como de las relaciones de Ecoembes con los distintos agentes: Expra, Comisi\u00f3n Europea, MITECORD, agentes sociales, etc.<\/li>\n<li>Aprobaci\u00f3n del mapa de riesgos de la sociedad y seguimiento de este.<\/li>\n<li>Aprobaci\u00f3n de las propuestas de la Comisi\u00f3n de Auditor\u00eda acerca de la \u00e9tica y prevenci\u00f3n de delitos.<\/li>\n<li>Seguimiento de la implantaci\u00f3n del nuevo Plan Estrat\u00e9gico 2021-2023.<\/li>\n<li>Seguimiento del Plan de Continuidad de la organizaci\u00f3n y medidas COVID, y de las medidas adaptativas en cuesti\u00f3n de relaciones institucionales y actividad operativas y proyectos LIBERA, Naturaliza y RECICLOS, entre otras medidas.<\/li>\n<li>Especial atenci\u00f3n al seguimiento del proyecto RECICLOS y otras iniciativas estrat\u00e9gicas como Convenio Digital y las l\u00edneas de innovaci\u00f3n SmartWaste y PackCD.<\/li>\n<li>Validaci\u00f3n de las propuestas de nombramientos de las Comisiones de Auditor\u00eda y Nombramientos y Retribuciones (ver decisiones de dichas comisiones).<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=\"40px\" el_class=\"espacio-40\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/3\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Xavier-Orriols.png' alt='Xavier-Orriols' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>Presidente<\/h3><span style = ''>D. Xavier Orriols Arumi<\/span><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>IDILIA FOODS S.L.<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/3\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Javier-Solans.png' alt='Javier-Solans' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>Vicepresidente<\/h3><span style = ''>D. Javier Solans Senen<\/span><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Presidente de la Comisi\u00f3n de Auditor\u00eda<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/3\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/jaime-rodriguez.png' alt='jaime-rodriguez' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>Vicepresidente<\/h3><span style = ''>D. Jaime Rodr\u00edguez Bertiz<\/span><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Presidente y Consejero Delegado<br \/>\nde EUROMADI IB\u00c9RICA S.A.<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/6\"][\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"2\/3\"][vc_row_inner row_type=\"row\" type=\"full_width\" text_align=\"left\" css_animation=\"\"][vc_column_inner width=\"1\/2\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Ignacio-Larracoechea-Jausoro.png' alt='Ignacio-Larracoechea-Jausoro' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>Secretario<\/h3><span style = ''>D. Ignacio Larracoechea Jausoro<\/span><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Presidente de PROMARCA<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column_inner][vc_column_inner width=\"1\/2\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2022\/06\/Pedro-Poveda.png' alt='Pedro-Poveda' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>Vicesecretario<\/h3><span style = ''>D. Pedro Poveda G\u00f3mez<\/span><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Socio en G\u00f3mez-Acebo &amp; Pombo Abogados<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/6\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\" el_class=\"consejeros-desplegable\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Consejeros    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D. Jorge Villavecchia<\/strong><br \/>\nDirector General de S.A. DAMM<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Tom\u00e1s Pascual G\u00f3mez-Cu\u00e9tara<\/strong><br \/>\nConsejero de FIAB<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Man\u00e9 Calvo Garc\u00eda-Benavides<\/strong><br \/>\nConsejero Delegado de LUIS CALVO SANZ S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Javier L\u00f3pez Zafra<\/strong><br \/>\nDirector de Relaciones Externas e Institucionales de L\u2019OREAL Espa\u00f1a S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jerome du Chaffaut<\/strong><br \/>\nDirector general de UNILEVER ESPA\u00d1A S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Juan Ignacio de Elizalde<\/strong><br \/>\nDirector General de REFRESCOS ENVASADOS S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Narc\u00eds Roura Agust\u00ed<\/strong><br \/>\nDirector General PepsiCo -Suroeste de Europa<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Antonio Balair\u00f3n Ru\u00edz<\/strong><br \/>\nDirector General de ANEP.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Marcelo Miranda Renau<\/strong><br \/>\nPresidente de CICLOPLAST.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Guillermo Vall\u00e9s Albar<\/strong><br \/>\nPresidente de RECIPAP ESPA\u00d1A S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Pedro Alonso Villoslada<\/strong><br \/>\nDirector General de Hipermercados ALCAMPO.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Margarita Mu\u00f1oz Calvente<\/strong><br \/>\nDirectora General de Econom\u00eda Circular de MERCADONA S.A<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. \u00d3scar Mart\u00edn Riva<\/strong><br \/>\nConsejero Delegado de ECOEMBALAJES ESPA\u00d1A S.A.[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_column_text]<\/p>\n<h4>Comisi\u00f3n de Auditor\u00eda<\/h4>\n<h6><span style=\"color: #469730;\">GRI <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-207-1\" target=\"_blank\" rel=\"noopener\">207-1<\/a>, <a href=\"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/indice-de-contenidos-gri\/#gri-102-30\" target=\"_blank\" rel=\"noopener\">102-30<\/a><\/span><\/h6>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>Durante el ejercicio 2021, los asuntos principales de los que se ocup\u00f3 la Comisi\u00f3n de Auditor\u00eda fueron los siguientes:<\/p>\n<ul>\n<li>Revisi\u00f3n de Auditor\u00eda Externa de Cuentas Anuales 2020 y validaci\u00f3n para su propuesta de formulaci\u00f3n al Consejo, actualizaci\u00f3n del Mapa de Riesgos, revisi\u00f3n de los resultados de los trabajos de 2020 del Plan de Aseguramiento 2018-2020 y cierre de este.<\/li>\n<li>Revisi\u00f3n del Sistema de Control Interno de la Informaci\u00f3n Financiera (SCIIF).<\/li>\n<li>Seguimiento del Plan Ciberseguridad 2019-2021.<\/li>\n<li>Estudio de la evoluci\u00f3n patrimonial de la organizaci\u00f3n.<\/li>\n<li>An\u00e1lisis impacto tarifas, v\u00edas financiaci\u00f3n interna y externa, revisi\u00f3n del informe anual de Gesti\u00f3n de Tesorer\u00eda y revisi\u00f3n del informe anual de Pol\u00edtica Fiscal.<\/li>\n<li>Aprobaci\u00f3n de una reducci\u00f3n del incremento de las tarifas Punto Verde para 2021 debido al incremento significativo de los precios de colocaci\u00f3n de los materiales.<\/li>\n<li>Seguimiento de la actividad de la Comisi\u00f3n de Integridad y Cumplimiento del Sistema de Gesti\u00f3n de la \u00c9tica en 2020, as\u00ed como aprobaci\u00f3n del plan de acci\u00f3n para 2021.<\/li>\n<li>Seguimiento de los proyectos asociados a mitigaci\u00f3n de riesgos y mejora de la predicci\u00f3n y an\u00e1lisis de escenarios y su efecto sobre las tarifas: Proyecto de segregaci\u00f3n de funciones y Contabilidad anal\u00edtica.<\/li>\n<li>Aprobaci\u00f3n de la publicaci\u00f3n de informaci\u00f3n no financiera conforme a mejores pr\u00e1cticas de reporte.<\/li>\n<li>Aprobaci\u00f3n del desarrollo de un Plan Estrat\u00e9gico de Fraude para 2022.<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=\"40px\" el_class=\"espacio-40\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"][\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Javier-Solans.png' alt='Javier-Solans' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>Presidente<\/h3><span style = ''>D. Javier Solans Senen<\/span><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Presidente de la Comisi\u00f3n de Auditor\u00eda<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Guillermo-Valles-Albar.png' alt='Guillermo-Valles-Albar' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>Secretario<\/h3><span style = ''>D. Guillermo Vall\u00e9s Albar<\/span><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Presidente de RECIPAP ESPA\u00d1A S.L.<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column width=\"1\/4\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\" el_class=\"consejeros-desplegable\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Consejeros    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D. Man\u00e9 Calvo Garc\u00eda-Benavides<\/strong><br \/>\nConsejero Delegado del GRUPO CALVO.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. \u00d3scar Mart\u00edn Riva<\/strong><br \/>\nConsejero Delegado de ECOEMBALAJES ESPA\u00d1A S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Isabel Ag\u00fandez Reigosa<\/strong><br \/>\nDirectora Econ\u00f3mico-Financiera de ECOEMBALAJES ESPA\u00d1A S.A. (Asistente sin voto).<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Pedro Alonso Villoslada<\/strong><br \/>\nDirector General de HIPERMERCADOS ALCAMPO S.A.[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_column_text]<\/p>\n<h4>Comisi\u00f3n de Nombramientos y Retribuciones<\/h4>\n<p>&nbsp;<\/p>\n<p>Durante 2021, esta comisi\u00f3n se ocup\u00f3 de los siguientes asuntos:<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>Cierre de objetivos 2020 y aprobaci\u00f3n de salarios 2021.<\/li>\n<li>Definici\u00f3n objetivos Compa\u00f1\u00eda 2021.<\/li>\n<li>Evaluaci\u00f3n anual de Consejeros.<\/li>\n<li>Propuesta al Consejo de renovaci\u00f3n de consejeros para su aprobaci\u00f3n.<\/li>\n<li>Seguimiento del proyecto de cultura corporativa y an\u00e1lisis de funciones del Plan Estrat\u00e9gico 2021-2023.<\/li>\n<li>Aprobaci\u00f3n y seguimiento del Plan de contingencia de negocio y de implantaci\u00f3n de medidas durante la crisis de la COVID-19.<\/li>\n<\/ul>\n<p>[\/vc_column_text][vc_empty_space height=\"40px\" el_class=\"espacio-40\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"][\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/jaime-rodriguez.png' alt='jaime-rodriguez' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>Presidente<\/h3><span style = ''>D. Jaime Rodr\u00edguez Bertiz<\/span><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Presidente y Consejero Delegado de EUROMADI IB\u00c9RICA S.A.<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Teresa-Gallastegui.png' alt='Teresa-Gallastegui' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>Secretaria (sin voto)<\/h3><span style = ''>D\u00f1a. Teresa Gallastegui Astrain<\/span><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Directora de Personas y Organizaci\u00f3n de ECOEMBALAJES ESPA\u00d1A S.A.<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column width=\"1\/4\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\" el_class=\"consejeros-desplegable\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Consejeros    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D. Xavier Orriols Arumi<\/strong><br \/>\nConsejero de IDILIA FOODS S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jerome du Chaffaut<\/strong><br \/>\nDirector General de Unilever Espa\u00f1a S.A<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Antonio Balair\u00f3n Ruiz<\/strong><br \/>\nDirector General de ANEP.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. \u00d3scar Mart\u00edn Riva<\/strong><br \/>\nDirector general de ECOEMBALAJES ESPA\u00d1A S.A.[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_column_text]<\/p>\n<h4>Comisiones Estrat\u00e9gicas de Materiales<\/h4>\n<p>De cada material que gestiona Ecoembes (papel y cart\u00f3n, cart\u00f3n para bebidas, PET, pl\u00e1sticos, acero, aluminio y madera), se crea una Comisi\u00f3n Estrat\u00e9gica formada por diferentes representantes de entre los grupos de accionistas, en la misma proporci\u00f3n que el accionariado. La funci\u00f3n principal de estas comisiones es proponer al Consejo de Administraci\u00f3n la previsi\u00f3n de variaci\u00f3n del coste directo unitario por material. En el a\u00f1o 2021, las diferentes comisiones trataron principalmente la validaci\u00f3n del coste unitario de cada material correspondiente al a\u00f1o 2020, adem\u00e1s de las previsiones financieras de la entidad.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"cuatro-columnas\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\" el_class=\"acero-desplegable\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Acero    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D\u00f1a. Ana Escudero<\/strong><br \/>\nANFABRA (Asociaci\u00f3n Nacional de Fabricantes de Bebidas Refrescantes)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Arturo D\u00edez<\/strong><br \/>\nFIAB (Federaci\u00f3n de Industrias de la Alimentaci\u00f3n y Bebidas)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Luc\u00eda Jim\u00e9nez<\/strong><br \/>\nSTANPA (Asociaci\u00f3n Nacional de Perfumer\u00eda y Cosm\u00e9tica)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Cristina Rodriguez Domingo<\/strong><br \/>\nCECOSA INSTITUCIONAL, S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Guillermo D\u00edaz<\/strong><br \/>\nADELMA (Asociaci\u00f3n de Empresas de Detergentes y Productos de Limpieza y Mantenimiento)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Sergio Fueyo<br \/>\n<\/strong>ECOACERO (Asociaci\u00f3n Ecol\u00f3gica para el Reciclado de la Hojalata)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Marta Font<\/strong><br \/>\nREFRESCOS ENVASADOS, S.A. (COCA COLA)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Pedro Antonio Ruiz<\/strong><br \/>\nNESTLE ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. David Llamas Carvajal<\/strong><br \/>\nLUIS CALVO SANZ, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Diego Olave<\/strong><br \/>\nIFA RETAIL, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jacobo Olalla Mara\u00f1\u00f3n<\/strong><br \/>\nFIAB (Federaci\u00f3n de Industrias de la Alimentaci\u00f3n y Bebidas)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Yolanda Sanz<\/strong><br \/>\nECOACERO (Asociaci\u00f3n Ecol\u00f3gica para el Reciclado de la Hojalata)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Emilia Berenguer<\/strong><br \/>\nADELMA (Asociaci\u00f3n de Empresas de Detergentes y Productos de Limpieza, Mantenimiento y Afines)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Catherine Jung<\/strong><br \/>\nECOACERO (Asociaci\u00f3n Ecol\u00f3gica para el Reciclado de la Hojalata)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Trinidad D\u00e1vila<\/strong><br \/>\nD\u00cdA RETAIL ESPA\u00d1A, S.A.U.[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\" el_class=\"aluminio-desplegable\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Aluminio    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D. Jes\u00fas Hernando<\/strong><br \/>\nL\u00b4OREAL ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Guillermo D\u00edaz<\/strong><br \/>\nADELMA (Asociaci\u00f3n de Empresas de Detergentes y Productos de Limpieza, Mantenimiento y Afines)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jacobo Olalla Mara\u00f1\u00f3n<\/strong><br \/>\nFIAB (Federaci\u00f3n de Industrias de la Alimentaci\u00f3n y Bebidas)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jos\u00e9 M. Benavente<\/strong><br \/>\nARPAL, S.A. (Asociaci\u00f3n para el Reciclado de de Aluminio)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Juan Ram\u00f3n Mel\u00e9ndez Agud\u00edn<\/strong><br \/>\nARPAL, S.A. (Asociaci\u00f3n para el Reciclado de de Aluminio)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Ricardo Fern\u00e1ndez Casal<\/strong><br \/>\nCC CARREFOUR, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Ana Escudero<\/strong><br \/>\nANFABRA (Asociaci\u00f3n Nacional de Fabricantes de Bebidas Refrescantes)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Cristina Rodr\u00edguez Domingo<\/strong><br \/>\nCECOSA INSTITUCIONAL, S.L. (EROSKI)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Ignacio Calvo Mart\u00edn<\/strong><br \/>\nREFRESCOS ENVASADOS, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Montserrat Lombardo<\/strong><br \/>\nUNILEVER ESPA\u00d1A, S.A.[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Cart\u00f3n bebidas    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D. Jorge Mart\u00ednez<\/strong><br \/>\nCALIDAD PASCUAL, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Javier Valle Pello<\/strong><br \/>\nFIAB (Federaci\u00f3n de Industrias de la Alimentaci\u00f3n y Bebidas)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Luis Calabozo<\/strong><br \/>\nFIAB (Federaci\u00f3n de Industrias de la Alimentaci\u00f3n y Bebidas)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. V\u00edctor Marcos<\/strong><br \/>\nTETRA PAK HISPANIA, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Francisco N\u00fa\u00f1ez<\/strong><br \/>\nEL CORTE INGL\u00c9S[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\" el_class=\"madera-desplegable\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Madera    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D. Alberto Palm\u00ed Alcober<\/strong><br \/>\nFEDEMCO (Federaci\u00f3n Espa\u00f1ola del Envase de Madera)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Gloria Mart\u00ed de la Llave<\/strong><br \/>\nFREIXENET<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Montserrat Lombardo<\/strong><br \/>\nUNILEVER ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Paloma S\u00e1nchez<\/strong><br \/>\nFIAB (Federaci\u00f3n Espa\u00f1ola de Industrias de la Alimentaci\u00f3n y Bebidas)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Idoia Marquiegui Est\u00e9vez<\/strong><br \/>\nANGED[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/3\" el_class=\"papel-carton-desplegable\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Papel cart\u00f3n    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D. Ignacio Carro<\/strong><br \/>\nRECIPAP ESPA\u00d1A S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Diego Olave<\/strong><br \/>\nIFA RETAIL, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Guillermo Vall\u00e9s Albar<\/strong><br \/>\nRECIPAP ESPA\u00d1A S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jaime Torresano Garc\u00eda<\/strong><br \/>\nEL CORTE INGL\u00c9S, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jorge Mart\u00ednez<\/strong><br \/>\nCALIDAD PASCUAL, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Manuel Dom\u00ednguez Dom\u00ednguez<\/strong><br \/>\nRECIPAP ESPA\u00d1A S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Miguel \u00c1ngel Moreno<\/strong><br \/>\nPROCTER &amp; GAMBLE ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Pedro Antonio Ruiz<\/strong><br \/>\nNESTL\u00c9 ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Ana Bel\u00e9n Cuevas<\/strong><br \/>\nMONDELEZ ESPA\u00d1A COMMERCIAL, S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Jes\u00fas Hernando<\/strong><br \/>\nL\u00b4OREAL ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Idoia Marquiegui Est\u00e9vez<\/strong><br \/>\nANGED (Asociaci\u00f3n Nacional de Grandes Empresas de Distribuci\u00f3n)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Rui Rolo<\/strong><br \/>\nDANONE, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Montserrat Lombardo<\/strong><br \/>\nUNILEVER ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Nuria Manils<\/strong><br \/>\nIDILIA FOODS, S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Paloma S\u00e1nchez<\/strong><br \/>\nFIAB (Federaci\u00f3n de Industrias de la Alimentaci\u00f3n y Bebidas).[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/3\" el_class=\"pet-desplegable\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        PET    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D. Antonio de Molina Rodr\u00edguez<\/strong><br \/>\nANEP (Asociaci\u00f3n Nacional del Envase de PET)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Antonio Balair\u00f3n Ruiz<\/strong><br \/>\nANEP (Asociaci\u00f3n Nacional del Envase de PET)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Borja Lafuente Sanz<\/strong><br \/>\nDANONE, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Diego Olave<\/strong><br \/>\nIFA RETAIL, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Josu\u00e9 Haro<\/strong><br \/>\nANEABE (Asociaci\u00f3n Nacional de Empresas de Aguas y Bebida Envasadas)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Pilar Espina<\/strong><br \/>\nADELMA (Asociaci\u00f3n de Empresas de Detergentes y Productos de Limpieza, Mantenimiento y Afines)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jorge Mart\u00ednez<\/strong><br \/>\nCALIDAD PASCUAL, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jos\u00e9 Parra Guarner<\/strong><br \/>\nANEP (Asociaci\u00f3n Nacional del Envase de PET)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Miguel \u00c1ngel Moreno<\/strong><br \/>\nPROCTER &amp; GAMBLE ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Ignacio Calvo<\/strong><br \/>\nREFRESCOS ENVASADOS, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Antonio Romero<\/strong><br \/>\nMERCADONA, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Pedro Antonio Ruiz<\/strong><br \/>\nNESTL\u00c9 ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Primitivo Fern\u00e1ndez Andr\u00e9s<\/strong><br \/>\nANIERAC (Asoc. Nacional de Industriales Envasados y Refinadores de Aceites Comestibles)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Riccardo Cianfanelli<\/strong><br \/>\nANEABE (Asociaci\u00f3n Nacional de Empresas de Aguas y Bebida Envasadas)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Ana Escudero<\/strong><br \/>\nANFABRA (Asociaci\u00f3n Nacional de Fabricantes de Bebidas Refrescantes)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Ana Fern\u00e1ndez Lavandero<\/strong><br \/>\nANEP (Asociaci\u00f3n Nacional del Envase de PET)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Paloma Tremi\u00f1o<\/strong><br \/>\nCOMPA\u00d1\u00cdA DE BEBIDAS PEPSICO, S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Mercedes Hotal Ramos<\/strong><br \/>\nCAMPOFR\u00cdO FOOD GROUP, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Trinidad D\u00e1vila<\/strong><br \/>\nD\u00cdA, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Yolanda Fern\u00e1ndez Jim\u00e9nez<\/strong><br \/>\nALCAMPO, S.A.[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/3\" el_class=\"plastico-desplegable\"]<div class=\"qode-accordion-holder clearfix qode-toggle qode-initial \">\n\t<h4 class=\"clearfix qode-title-holder\">\n<span class=\"qode-tab-title\">\n\t    <span class=\"qode-tab-title-inner\">\n        Pl\u00e1stico    <\/span>\n<\/span>\n<span class=\"qode-accordion-mark\">\n    <span class=\"qode-accordion-mark-icon\">\n        <span class=\"icon_plus\"><\/span>\n        <span class=\"icon_minus-06\"><\/span>\n    <\/span>\n<\/span>\n<\/h4>\n<div  class=\"qode-accordion-content \" >\n    <div class=\"qode-accordion-content-inner\">\n        [vc_column_text el_class=\"consejeros\"]<strong>D. Marcelo Miranda Renau<\/strong><br \/>\nCICLOPLAST, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Jes\u00fas Hernando<\/strong><br \/>\nL\u00b4OREAL ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Gonzalo S\u00e1nchez Perez<\/strong><br \/>\nCICLOPLAST, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Francisco N\u00fa\u00f1ez Garc\u00eda<\/strong><br \/>\nEL CORTE INGL\u00c9S, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Miguel \u00c1ngel Moreno<\/strong><br \/>\nPROCTER &amp; GAMBLE ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Miguel Herrero<\/strong><br \/>\nFIAB (Federaci\u00f3n de Industrias de la Alimentaci\u00f3n y Bebidas)<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Ricardo Fern\u00e1ndez Casal<\/strong><br \/>\nCC CARREFOUR, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Xavier Closa<\/strong><br \/>\nHENKEL IB\u00c9RICA, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Cristina Cant\u00f3n Her\u00e1ndez<\/strong><br \/>\nIDILIA FOODS, S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Borja Lafuente Sanz<\/strong><br \/>\nDANONE, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Isabel Goyena Garc\u00eda-Tu\u00f1\u00f3n<\/strong><br \/>\nCICLOPLAST, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Mar\u00eda P\u00e9rez Sainz<\/strong><br \/>\nNUEVA PESCANOVA, S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Montserrat Lombardo<\/strong><br \/>\nUNILEVER ESPA\u00d1A, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Susana Batr\u00e9s<\/strong><br \/>\nBIMBO, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Yolanda Fern\u00e1ndez Jim\u00e9nez<\/strong><br \/>\nALCAMPO, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Marta Puyuelo<\/strong><br \/>\nCOMPA\u00d1\u00cdA DE BEBIDAS PEPSICO S.L.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Guillermo Gonzalo<\/strong><br \/>\nRECKITT BENCKISER<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D\u00f1a. Albane Jeannez<\/strong><br \/>\nGRUPO LACTALIS IBERIA Y LACTALIS NESTL\u00c9 PLRI, S.A.<\/p>\n<p>&nbsp;<\/p>\n<p><strong>D. Antonio Romero<\/strong><br \/>\nMERCADONA S.A.[\/vc_column_text]    <\/div>\n<\/div><\/div>[\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\" css=\".vc_custom_1622046877296{margin-top: -40px !important;}\"][vc_column css_animation=\"bottom-to-top\"][vc_single_image image=\"1963\" img_size=\"full\" qode_css_animation=\"\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_column_text]<\/p>\n<h4>Comit\u00e9 de Direcci\u00f3n<\/h4>\n<p>El Comit\u00e9 de Direcci\u00f3n es presidido por el Consejero, responsable de ejecutar las decisiones de los \u00f3rganos de gobierno. Est\u00e1 formado por los siguientes miembros:[\/vc_column_text][vc_empty_space height=\"40px\" el_class=\"espacio-40\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Oscar-Martin.png' alt='Oscar-Martin' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D. \u00d3scar Mart\u00edn<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Director General<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2022\/06\/Dorleta-Vicente.png' alt='Dorleta-Vicente' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D\u00f1a. Dorleta Vicente<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Directora de Asesor\u00eda Jur\u00eddica<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Nieves-Rey.png' alt='Nieves-Rey' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D\u00f1a. Nieves Rey<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Directora de Comunicaci\u00f3n Corporativa y Marketing<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Silvia-Ayerbe.png' alt='Silvia-Ayerbe' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D\u00f1a. Silvia Ayerbe<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>An\u00e1lisis Estrat\u00e9gico de Negocio<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Isabel-Agundez.png' alt='Isabel-Agundez' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D\u00f1a. Isabel Ag\u00fandez<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Directora Financiera<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Rosa-Trigo.png' alt='Rosa-Trigo' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D\u00f1a. Rosa Trigo<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Directora T\u00e9cnica y de Innovaci\u00f3n<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Manuel-de-Arcocha.png' alt='Manuel-de-Arcocha' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D. Manuel de Arcocha<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Director de Tecnolog\u00eda<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Begona-de-Benito.png' alt='Begona-de-Benito' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D\u00f1a. Bego\u00f1a de Benito<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Directora de Relaciones Externas y RSC<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"][\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Teresa-Gallastegui.png' alt='Teresa-Gallastegui' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D\u00f1a. Teresa Gallastegui<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Directora de Personas y Organizaci\u00f3n<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"]<div class='q_team info_description_below_image qode_team_disabled_hover'><div class='q_team_inner'><div class='q_team_image'><div class='q_team_image_holder'><img itemprop='image' src='https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-content\/uploads\/2021\/05\/Angel-Hervella.png' alt='Angel-Hervella' \/><\/div><div class='q_team_text' ><div class='q_team_text_inner'><div class='q_team_title_holder'><h3 class='q_team_name' style = ''>D. \u00c1ngel Hervella<\/h3><\/div><div class='q_team_description_below_image_wrapper'><div class='q_team_description'><div class='q_team_description_inner'><p>Director de Gesti\u00f3n Auton\u00f3mica y Local<\/p><\/div><\/div><\/div><\/div><\/div><div class='q_team_social_holder'><\/div><\/div><\/div><\/div>[\/vc_column][vc_column css_animation=\"bottom-to-top\" width=\"1\/4\"][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\" css=\".vc_custom_1655713955242{margin-bottom: 0px !important;padding-bottom: 0px !important;}\"][vc_column css_animation=\"bottom-to-top\" el_class=\"consejeros-desplegable\"][vc_column_text]A partir del a\u00f1o 2022, Ecoembes cuenta con una nueva estructura de gobernanza, m\u00e1s completa y robusta, que tiene como objetivo hacer frente a los nuevos retos y desaf\u00edos actuales y futuros desde la m\u00e1xima representatividad de compa\u00f1\u00edas y asociaciones empresariales, complementada con voces expertas y representantes de colectivos relevantes de la sociedad civil.<\/p>\n<h4>Consejo Asesor del Plan Estrat\u00e9gico de Ecoembes (CAPE)<\/h4>\n<p>Se trata de un \u00f3rgano consultivo y de asesoramiento estrat\u00e9gico para servir de asesor en cuestiones relevantes y de posicionamiento estrat\u00e9gico para Ecoembes, as\u00ed como evaluar la consecuci\u00f3n de los objetivos fundamentales de la compa\u00f1\u00eda. Adem\u00e1s, revisar\u00e1 el cumplimiento del Plan Estrat\u00e9gico de Ecoembes y su alineamiento con los diferentes grupos de inter\u00e9s y en cuanto al contexto normativo, social, econ\u00f3mico y empresarial.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.ecoembestransparencia.com\/gobernanza\/organos-de-gobierno\/#consejo-asesor\">M\u00e1s informaci\u00f3n<\/a> sobre el CAPE en el Portal de transparencia de Ecoembes.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_column_text]<\/p>\n<h4>Comisiones Asesoras del Consejo<\/h4>\n<p>Las Comisiones Asesoras tienen el objetivo fundamental de reforzar el proceso de escucha activa y la transparencia mediante las diferentes asociaciones sectoriales, a trav\u00e9s de diferentes formatos como foros, espacios de di\u00e1logo, debate, y as\u00ed contribuir a una mejor toma de decisiones por parte del Consejo de Administraci\u00f3n.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.ecoembestransparencia.com\/gobernanza\/organos-de-gobierno\/#comisiones-asesoras\" target=\"_blank\" rel=\"noopener\">M\u00e1s informaci\u00f3n<\/a> sobre las Comisiones Asesoras del Consejo en el Portal de transparencia de Ecoembes.<\/p>\n<p>&nbsp;<\/p>\n<p>En Ecoembes hay 5 Comisiones Asesoras.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"left\" background_image_as_pattern=\"without_pattern\" z_index=\"\" el_class=\"texto-una-columna\"][vc_column css_animation=\"bottom-to-top\"][vc_column_text]<\/p>\n<h4>Grupos de trabajo<\/h4>\n<p>Por el grado de complejidad y de especificidad de la actividad de Ecoembes, se despliegan distintos grupos de trabajo donde se comparte y analiza aspectos relevantes de forma actualizada, de inter\u00e9s para Ecoembes y las empresas y las asociaciones.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.ecoembestransparencia.com\/gobernanza\/organos-de-gobierno\/#grupos-trabajo\" target=\"_blank\" rel=\"noopener\">M\u00e1s informaci\u00f3n<\/a> sobre los Grupos de Trabajo en el Portal de transparencia de Ecoembes.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css_animation=\"\" row_type=\"row\" use_row_as_full_screen_section=\"no\" type=\"grid\" angled_section=\"no\" text_align=\"center\" background_image_as_pattern=\"without_pattern\" z_index=\"\"][vc_column css_animation=\"bottom-to-top\"][vc_separator type=\"small\" position=\"center\"]<div class=\"page_share qode_share\"><div class=\"social_share_holder\"><a href=\"javascript:void(0)\" target=\"_self\"><i class=\"icon-basic-share social_share_icon\"><\/i><span class=\"social_share_title\">Share<\/span><\/a><div class=\"social_share_dropdown\"><div 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css_animation=\"bottom-to-top\" width=\"2\/3\"][vc_column_text] Gobierno [\/vc_column_text][vc_column_text] Modelo de buen gobierno &nbsp; GRI 103-1, 103-2, 103-3 [\/vc_column_text][vc_column_text] Los pilares que sustentan el modelo de gobierno de Ecoembes son la...<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":140,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"full_width.php","meta":[],"_links":{"self":[{"href":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-json\/wp\/v2\/pages\/1565"}],"collection":[{"href":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-json\/wp\/v2\/comments?post=1565"}],"version-history":[{"count":132,"href":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-json\/wp\/v2\/pages\/1565\/revisions"}],"predecessor-version":[{"id":2578,"href":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-json\/wp\/v2\/pages\/1565\/revisions\/2578"}],"up":[{"embeddable":true,"href":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-json\/wp\/v2\/pages\/140"}],"wp:attachment":[{"href":"https:\/\/ecoembes.com\/landing\/informe-anual-2021\/wp-json\/wp\/v2\/media?parent=1565"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}