Imagen cabecera agenda

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. logo idom consulting, engineering & architecture, s.a.u. SEGMENTO I
Grupos Tractores Sectoriales Ingeniería&Consultoría
José Ignacio del Rio IBERMÁTICA, S.A. - GRUPO IBERMÁTICA logo ibermática, s.a. - grupo ibermática
SEGMENTO F 
Grupos Tractores Sectoriales
Informática&Telecomunicaciones
NAME Company SEGMENT REPRESENTED
Ricardo Monsalve
CONATEC, S.A.L.
logo conatec SAL SEGMENT A
Electronics <51 Employees
José Ramón Ribate ELECTRO ILUNBE, S.A. logo 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. logo deusto sistemas, s.a. SEGMENT E
ICT >51 Employees
Jarobit Piña ULMA EMBEDDED SOLUTIONS logo ulma
SEGMENTO J
IoT < 51 Trabajadores
Sabin Anuzita TECUNI, S.A.U. - VINCE ENERGIES SPAIN logo tecuni SEGMENT F
Sector Tractor Groups
Eunate Ramírez de Miguel VERSIA logo versia SEGMENTO M
Grupos Tractores Sectoriales Inteligencia Artificial
Joana Epalza LUDUS TECH, S.L. logo ludus SEGMENTO N
Inteligencia Experiencial < 51 Trabajadores
Unai Extremo VIRTUALWARE2007, S.A. logo virtual SEGMENTO N
Inteligencia Experiencial < 51 Trabajadores
Azucena Hernández EUROCYBCAR, S.L. logo euro SEGMENTO P
Ciberseguridad< 51 Trabajadores
Xabier Mitxelena ACCENTURE, S.L. logo accenture SEGMENTO Q
Grupos Tractores Sectoriales Ciberseguridad
Javier Múgica SPRI – GOBIERNO VASCO
logo spri – gobierno vasco
Strategic Ally
Joseba Laka FUNDACIÓN TECNALIA RESEARCH&INNOVATION
logo tecnalia RVCT [Basque Network for Science and Technology] Representative
Tomás Iriondo GAIA
logo 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