Imagen cabecera agenda

Governing Bodies

General Assembly

+150

Participants

La Asamblea General representa el órgano de gobierno de la Asociación, y está constituida por la totalidad de sus Socios. La asamblea anual es el punto de encuentro entre los socios, siendo además el punto de reunión con el resto de grupos de interés. Se celebra cada año en un territorio de manera rotatoria (Gipuzkoa, Bizkaia y Araba).

Look up all the information related to the last GAIA General Assemblies:

Board of Directors

22

Members

11

Annual Meetings

The Board of Directors is the Association’s permanent managing body, and is made up of a maximum of 21 elected vocal members of the Assembly and GAIA’s CEO.

All Board of Directors members are elected for a period of two years in Ordinary or Extraordinary General Assemblies, and meet an average of 10 times a year.

Gaia Board of Directors

Treasury

Mª Antonia Muguerza

Presidency

Elena Zarraga

Secretary

Alberto Campo

Nombre Compañía Segment Represented
Ángel Echevarria ENTELGY IBAI, S.A.U.

SEGMENTO F 
TIC
Grupos Tractores Sectoriales
Imanol García INGETEAM POWER TECHNOLOGY, S.A SEGMENTO B
Electrónica >51 Trabajadores
Esteban Barrenechea IKEI RESEARCH&CONSULTANCY, S.A.

SEGMENTO G
Servicios Avanzados
 < 51 Trabajadores
Nombre Compañía Segmento al que Representa
Iratxe Urraca ORMAZABAL PROTECTION&AUTOMATION SEGMENTO C
Electrónica
Grupos Tractores Sectoriales
Estíbaliz Goñi IBERDROLA ESPAÑA, S.A.U.

 

SEGMENTO C
Electrónica
Grupos Tractores Sectoriales
José Mª Martínez Amutio SITCOM, S.L.

SEGMENTO D
TIC < 51 Trabajadores
Alfonso Ganzabal SISTEPLANT, S.L.
  SEGMENTO E
TIC >51 Trabajadores
Martín Muguruza THE WHITE TEAM CONSULTING, S.L. SEGMENTO H
Servicios Avanzados
 > 51 Trabajadores
Jarobit Piña ULMA EMBEDDED SOLUTIONS SEGMENTO J
IoT < 51 Trabajadores
Eunate Ramírez de Miguel VERSIA   SEGMENTO M
Inteligencia Artificial
Grupos Tractores Sectoriales
Joana Epalza LUDUS TECH, S.L. SEGMENTO N
Inteligencia Experiencial < 51 Trabajadores
Iñigo Ocariz GESTONET MULTIMEDIA, S.L. SEGMENTO N
Inteligencia Experiencial < 51 Trabajadores
Azucena Hernández EUROCYBCAR, S.L. SEGMENTO P
Ciberseguridad< 51 Trabajadores
Xabier Mitxelena  CYBERTIX SIMULATION TECHNOLOGIES, S.L. SEGMENTO P
Ciberseguridad< 51 Trabajadores
Guillermo Unamuno SPRI – GOBIERNO VASCO
logo spri – gobierno vasco
Aliado Estratégico
Jorge Posada VICOMTECH Representante de la RVCT
Tomás Iriondo GAIA
logo gaia
Director General

Structuring Committees and Specific Committees

30-40

Companies

3

Annual Meetings

The Association has three Structuring Committees and two Specific Committees, which are defined according to the business activity subsectors of its Partners. The Partners participate in the definition of GAIA’s action lines and plans through their involvement in these Committees.

The Committees’ general objective is to address specific issues in each Subsector in an orderly manner and with continuity, so they can be presented to GAIA’s Board of Directors, if required, and be finalised by the Board’s Executive Team.

There are currently three Structuring Committees:

  • Information and Telecommunication Systems
  • Electronics
  • Consulting and Engineering

And the following Specific Committees are working:

  • ERP
  • Video Games