Governing bodies
General Assembly
200
Participantes
1.401.000€
Budget
The General Assembly represents the Association’s governing body, and is made up by the totality of its Partners. The Annual Assembly is the meeting point between partners, as well as a meeting point with other relevant groups.
Look up all the information related to the last GAIA General Assemblies:
Board of Directors
19
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
Aitor Alzola
| NAME | Company | SEGMENT REPRESENTED | |
|---|---|---|---|
| Oscar Fernández de Retana | ELECTROTÉCNICA ARTECHE SMART GRID, S.L. |
|
SEGMENT C Electronic Sector Tractors Groups |
| Antonio Lázaro | IDOM CONSULTING, ENGINEERING & ARCHITECTURE, S.A.U. |
|
SEGMENTO I Grupos Tractores Sectoriales Ingeniería&Consultoría |
| NAME | Company | SEGMENT REPRESENTED | |
|---|---|---|---|
| Ricardo Monsalve |
CONATEC, S.A.L. |
|
SEGMENT A Electronics <51 Employees |
| José Ramón Ribate | ELECTRO ILUNBE, S.A. |
|
SEGMENT B Electronics >51 Employees |
| Sergio Gallastegui | CODECONTRACT, S.L. |
|
SEGMENT D ICT <51 Employees |
| Covadonga Herrero |
DEUSTO SISTEMAS, S.A. |
|
SEGMENT E ICT >51 Employees |
| José Ignacio del Rio |
IBERMÁTICA, S.A. - GRUPO IBERMÁTICA |
|
SEGMENT F Sector Tractor Groups |
| Jarobit Piña | ULMA EMBEDDED SOLUTIONS |
|
SEGMENTO J IoT < 51 Trabajadores |
| Sabin Anuzita | TECUNI, S.A.U. - VINCE ENERGIES SPAIN | SEGMENTO K Grupos Tractores Sectoriales IoT |
|
| Eunate Ramírez de Miguel | VERSIA | SEGMENTO M Grupos Tractores Sectoriales Inteligencia Artificial |
|
| Joana Epalza | LUDUS TECH, S.L. |
|
SEGMENTO N Inteligencia Experiencial < 51 Trabajadores |
| Unai Extremo | VIRTUALWARE2007, S.A. |
|
SEGMENTO N Inteligencia Experiencial < 51 Trabajadores |
| Azucena Hernández | EUROCYBCAR, S.L. |
|
SEGMENTO P Ciberseguridad< 51 Trabajadores |
| Xabier Mitxelena | ACCENTURE, S.L. |
|
SEGMENTO Q Grupos Tractores Sectoriales Ciberseguridad |
| Javier Múgica |
SPRI – GOBIERNO VASCO |
|
Strategic Ally |
| Joseba Laka | FUNDACIÓN TECNALIA RESEARCH&INNOVATION |
RVCT [Basque Network for Science and Technology] Representative | |
| Tomás Iriondo |
GAIA |
|
Chief Executive Officer |
|
|
|
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