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

20

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

Elena Zárraga

Presidency

Jose Antonio Echazarra

Secretary

Aitor Alzola

NAME Company SEGMENT REPRESENTED
Oscar Fernández de Retana ELECTROTÉCNICA ARTECHE SMART GRID, S.L. SEGMENT C
Electronic Sector Tractors Groups
Isabel Busto ZUCCHETTI SOFTWARE SPAIN, S.LU. SEGMENT E
ICT >51 Employees
Antonio Lázaro IDOM CONSULTING, ENGINEERING & ARCHITECTURE, S.A.U. logo idom consulting, engineering & architecture, s.a.u. SEGMENT I
C&I Companies – Sector Tractor Groups
NAME Company SEGMENT REPRESENTED
Felipe Navarro GTS- THAUMAT XXI, S.A. logo gts- thaumat xxi, s.a. SEGMENT A
Electronics <51 Employees
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
Nieves Alcain ALECOP, S. COOP. logo alecop, s. coop. SEGMENT B
Electronics >51 Employees
Pablo Ayala INNOVAE GROUP, S.L.
logo innovae augmented reality agency, s.l.
SEGMENT D
ICT <51 Employees
Emiliano Garayar
SOLID VIRTUAL SPAIN, S.L.U.
logo solid virtual
SEGMENT D
ICT <51 Employees
Covadonga Herrero DEUSTO SISTEMAS, S.A. logo deusto sistemas, s.a. SEGMENT E
ICT >51 Employees
José Ignacio del Rio IBERMÁTICA, S.A. - GRUPO IBERMÁTICA logo ibermática, s.a. - grupo ibermática SEGMENT F
Sector Tractor Groups
Esteban Barrenetxea
IKEI RESEARCH & CONSULTANCY, S.A
logo ikei research &amp; consultancy, s.a
SEGMENT G
Consulting and Engineering Companies <51
María Odriozola SAYMA CONSULTORES, S.A.
logo sayma consultores, s.a.
SEGMENT H
Consulting and Engineering Companies >51 Employees
Igor Garrido CAF TURNKEY & ENGINEERING, S.A.
logo caf turnkey &amp; engineering, s.a.
SEGMENT H
Consulting and Engineering Companies >51 Employees
Pedro Gurrutxaga ONDOAN, S.COOP. - GRUPO ONDOAN
logo ondoan, s.coop. - grupo ondoan
SEGMENT H
Consulting and Engineering Companies >51 Employees
Javier Múgica SPRI – GOBIERNO VASCO
logo spri – gobierno vasco
Strategic Ally
Aitor Alzaga FUNDACIÓN TEKNIKER
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