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CORPORATE GOVERNANCE: BOARD OF DIRECTORS.



BOARD OF DIRECTORS:

 MEMBERS OF THE BOARD
 6
   
 WHO ARE THEY
 EXECUTIVE DIRECTOR:
Mr Francisco Jose Barrionuevo Canto (Chairman of the Board and CEO).

EXECUTIVE DIRECTOR:
Mr Juan Fajardo Navarro (Vice-chairman).

BOARD EXTERNAL DIRECTOR:
Mr Rafael Perez Rodriguez, representing Mediterranean Capital Development Ltd - (Agent).

INDEPENDENT DIRECTOR:
Mr José Luis Cayuela Zayas - (Agent).

INDEPENDENT EXTERNAL DIRECTOR:
Mr Josep Santacreu - (Agent).

SECRETARY (NO DIRECTOR):
D. José Antonio Fernández Ramírez.

VICESECRETARY (NO DIRECTOR):
D. Jose Luis Mappelli Espejo.

   
 AUDITORS
 
AB Integro, International PKF Correspondent.


 

 
 
News
  20/07/2005
 Novasoft finishes the establishment of the Primary Care Information System in the Balearic Islands 		 
  04/07/2005
 Novasoft participates as a Technology Partner in the Mijas Digital project 		 
  22/06/2005

Novasoft has recently been certified as Microsoft “Gold Certified Partner” within the Training Solutions section.

 
  07/10/05
 Novasoft awarded the tender of an important project for the Canary Island Employment Service for 2,7 millions euros. 		 
  20-09-2005
 NOVASOFT AND SOITSA awarded the tender announced by Aena for the maintenance of the invoicing and boarding Information System of the Airport of Barcelona 		 
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