BOARD OF DIRECTORS
Chairman’s office
Executive Committee
Professional Profiles
CHAIRMAN’S OFFICE
Board of Directors of FGC october 2024
Vice-chairmain: Manel Nadal Farreras
Consejera: Maria Jesús López López
Director: Carlos Guàrdia Carbonell
Director: David Prat Soto
Director: Maria del Carme Alcaraz Molina
Director: Cristina Lagé Manich
Director: Tomás Carrión Bernal
Director: Abel Garcia Marín
Director: Manuel Valdés López
Director: Concepció Cañadell Salvia
Director: Marta Farrés Falgueras
Director: Laia Bonet Rull
Director: Carlos Cordón Núñez
Director: Jordi Xena i Ibàñez
Director: Ignasi Sayol Santamaria
Director: Constantí Serrallonga i Tintoré
Director: Juan Redondo Olivencia
Director: Ricard Beumala Herrera
Secretary: Teresa Launes del Campo
Board of directors
EXECUTIVE COMMITTEE
Organization chart to September 16, 2024
PERFILES PROFESIONALES
Chairman’s office
Chairman
Carles Ruiz Novella
Phone number: 93.366.30.00
e-mail address: [email protected]
Functions
- Represents FGC and the Board of Directors.
- With the Board of Directors, decides the company’s overall objectives and establishes its basic policies for action.
- Plans the company’s strategic policies and proposes guidelines for the General Plan of Action.
- Assesses the company’s environment and carries on relations with the economic, political, social and cultural interlocutors who oversee the company’s strategic stance and profits or losses.
- Runs all FGC services and has an executive role in the management and administration of the company, within the limits set by the Board of Directors.
Career at FGC
08.10.2024 – Present Chairman of FGC
Profile and career
FGC Operations
Manager
Oriol Juncadella i Fortuny
Phone number: 93.366.30.00
e-mail address: [email protected]
Functions
- Defines objectives, plans service and manages goods and passengers transport on the metropolitan lines and the Lleida-La Pobla de Segur line.
- Draws up and directs production plans (traffic, stations and Integrated Control Centre), produces quality of service indicators and monitors demand.
- Manages the information and communication in real time with the customer and the response to complaents.
- Manages the complementary income from advertising and commercial space rental, looking for synergies with customer service.
Career at FGC
15.03.1990 – 28.02.1993 Engineer (assistant to Head of Planning)
01.03.1993 – 31.05.1996 Head of Commercial Development
01.06.1996 – 26.09.1999 Head of Studies and Programmes
27.09.1999 – 31.08.2000 Responsible for the general administration of the Chairman’s and Management offices
01.09.2000 – 10.04.2011 Operations Manager
11.04.2011 – Present Manager of FGC Operations
Profile and career
FGC Tourism
Manager
Antoni Sanmartí i Rovira
Phone number: 93.366.30.00
e-mail address: [email protected]
Functions
- Defines company strategies and policies with regard to the La Molina, Vall de Núria, Montserrat, Espot and Port Ainé operations.
- Plans and manages mountain transport depending on operations: rack trains, funiculars, the Alt Llobregat Tourist Railway and the Lake Train.
- Programmes, plans, directs and monitors the definition, promotion and marketing of tourist products and researches and predicts market developments.
- Determines and coordinates the organisational needs arising from strategic changes in the business.
Career at FGC
05.11.1990 – 06.06.1997 Responsible of Cultivation snow of La Molina
20.10.2008 – 25.10.2011 Responsible of Technical services of La Molina
26.10.2011 – 30.04.2013 Manager of Espot and Port Ainé
01.05.2013 – 15.04.2018 Manager of La Molina
16.04.2018 – Actualment Manager of FGC Tourism and Mountain
Profile and career
Projects and New Business Development
Manager
Albert Tortajada i Flores
Phone number: 93.366.30.00
e-mail address: [email protected]
Functions
He leads, promotes and is the interlocutor with FGC’s own entities and areas in the big expansion projects of the company, among which:
- Rodalies-Lleida
- New Airport Service
- Camp de Tarragona Tram
Career at FGC
20.09.1991 – 31.05.1996 Chief of the Fixed Installations Division
01.06.1996 – 31.08.2000 Operations and Business Director
01.09.2000 – 28.02.2007 Director of Exploitation
01.03.2007 – 26.11.2007 President’s advisor (coordinator and head of the Corporate Development and Planning Area)
27.11.2007 – 10.04.2011 Director of Development and Planning
11.04.2011 – 15.02.2012 Director of FGC Infraestructura
16:02.2012 – 30.09.2021 Director of FGC Infrastructure and International
01.10.2021 – 14.09.2023 Director of Development of New Business, International and Innovation
15.09.2023 – 14.05.2024 Director of New Business Development
15.05.2024 – Currently Director of Projects and New Business Development
Profile and career
Rolling Stock and Railway Network
Manager
Esther Garcia Torralbo
Phone number: 93.366.30.00
e-mail address: [email protected]
Responsibilities
- Defines, coordinates, and supervises the maintenance activities of FGC’s infrastructures and facilities.
- Defines and manages projects in all areas of FGC related to tracks, civil works, catenaries, signaling systems, and installations, as well as those related to FGC Tourism.
- Establishes information and documentation procedures to ensure the company stays updated on innovation within the sector.
- Manages FGC’s real estate assets and urban planning and is responsible for railway inspection.
Professional Background at FGC
- From 2016 to May 2024, she served as the Director of Rolling Stock at Ferrocarrils de la Generalitat de Catalunya, leading the procurement projects for new stock and establishing the maintenance guidelines for FGC’s current fleet.
- Since May 15, 2024, she has been the Director of Rolling Stock and Railway Network at Ferrocarrils de la Generalitat de Catalunya.
Profile and career
Information and Communications Technology
Manager
Enric González Margarit
Phone number: 93.366.30.00
e-mail address: [email protected]
Functions
- Designs and implements information and communications technology policies and strategies.
- Determines, coordinates, administers and supervises information and communications technology to support the business’s core technologies and corporate information systems, both for Xarxa Ferroviària, the railway network, and for Turisme i Muntanya, the Tourism and Mountain division.
- Determines and manages projects in the areas of engineering, development and integration of business systems (operations, sales and tolls and information), as well as processes and plans for their maintenance.
- Determines, coordinates and runs activities in the area of engineering, installation and maintenance for communications systems.
Career at FGC
16.03.1992 – 02.11.1995 Head of Systems Organisation
03.11.1995 – 19.03.2000 Head of Information Technology
20.03.2000 – 20.07.2016 Head of Corporate Information Technology
21.07.2016 – Present Information and Communications Technology Manager
Profile and career
FGC Economic-financial and legal
Manager
Gemma Mascarell i Balcells
Phone number: 93.366.30.00
e-mail address: [email protected]
Functions
- Designs, implements and supervises financial strategy and takes responsibility for the general administration of the company.
- Defines and manages economic and administrative policy and administers the economic resources necessary to achieve business objectives.
- Coordinates controlling, accounting, cash flow, hiring and supply activities, internal auditing and financial analysis, and advises on legal matters relating to the company.
- Manages corporate information technology and organisation of systems in all areas of the company.
Career at FGC
15.07.2021 – Actualmente Director de FGC Servicios Corporativos
Profile and career
FGC Organization and People
Manager
Francesc Furné i Jardí
Phone number: 93.366.30.00
e-mail address: [email protected]
Functions
- Designs and implements personnel policy in order to achieve an adequate, professional, motivated workforce which is committed to the company’s objectives.
- Defines selection policy, manages pay policy and encourages people’s development through training and participation.
- Defines social responsibility and environmental management and supervises health and safety.
- Coordinates industrial relations.
Career at FGC
Incorporation to FGC in November 2006 as Head of Labour Relations until 2018 and until 31 March 2024 No General Services Area.
Director of Human Resources and previously senior Human Resources technician at Iteuve Technology between 2000 and 2005.
Corporate Manager, International Area at Applus Iteuve, Applus Servicios Tecnológicos group between 2005 and 2006.
Profile and career
Legal Advising
Manager
Teresa Launes del Campo
Phone number: 93.366.30.00
e-mail address: [email protected]
Duties
- Defend the company’s interests in all kind of judicial proceedings.
- Advise the company’s bodies on legal matters relating to the entity and its activities.
- Represent and defend the company’s interests before official bodies, courts, associations, institutions or other companies.
- Assure compliance with legal and regulatory provisions by the company and its legal representatives.
Career at FGC
01.10.2017 – 31.03.2019 Head of Legal Advising
01.04.2019 – Present Manager of the Legal Advising
Profile and career
Strategic and Prospective Planning
Manager
Carles Casas Esplugas
Phone number: 93.366.30.00
e-mail address: [email protected]
Duties
- Manage long-term business monitoring and prospecting tasks to optimize resources, avoid duplications and ensure coordination between the different operational areas and between such areas and the general objectives of FGC.
- Coordinate strategic planning.
- Develop strategic and innovation projects, and provide support to institutional representation and international benchmarking.
- Establish policies and draw up plans for the preservation and use of historical heritage.
Career at FGC
01.04.2011 – 18.06.2017 Senior assistant assigned to General Management
19.06.2017 – 30.03.2019 Responsible for strategic and prospective planning
01.04.2019 – Present Manager of strategic and prospective planning
Profile and career