We believe that responsible and efficient management is essential for the Group’s sustainable growth. Our corporate governance framework demonstrates our commitment to best practices, strong oversight, and decisions guided by our values and strategic goals.
The Board of Directors is the highest governing and supervisory body of Monty &Co Group S.L., responsible for strategic management and control of the executive team.
Current members of the Board:
• Joseph T. Montero – Chairman and CEO
• José Manuel Torre – Representative of Alea Inversiones Reunidas S.L.
• Alberto Fesser – Board Member
• Ángel Galán – Representative of Realmar de Monteana S.L.
• Hugo Rivas – Representative of Ipala 2018 S.L.
Secretary of the Board:
María José Verardini
To ensure efficient and objective management, the Board has established the following committees:
1- Remuneration and Appointments Committee:
Supports the Board in evaluating corporate governance and is responsible for appointments and remuneration plans for board members and the executive team.
Members: Alberto Fesser, Ángel Galán and Joseph T. Montero.
2- Auditing Committee:
Assists the Board in control and oversight functions. In December 2018, its regulations were approved, establishing principles of conduct and operating rules aligned with best practices in corporate governance.
Members: José Manuel Torre, Hugo Rivas and Joseph T. Montero.
Monty Global Payments S.A.U. E.P. is fully owned by Monty &Co Group S.L., which acts as its sole director, represented by Joseph T. Montero. The entity has the following committees in place:
The Management Committee of Monty Global Payments S.A.U. E.P. is made up of professionals with extensive experience in the financial and technological sectors. Their strategic vision and commitment are key to the sustainable growth of the company and excellence in our services.
Team members:
• Joseph T. Montero – Chairman and CEO
• José Luis Poncela – General Manager
• Alicia Sagi-Vela – Sales & Marketing VP
• Begoña Fernández – Director of Correspondents and Markets
• José Luis Dombriz – Operations Director
• Salvador Moyano – Chief Technology Officer (CTO)
• Concepción Castellano – Corporate Secretary
• Marta Montero – Director of Business Development
Monty has established the mandatory Internal Control Body (ICB), which, at the group level, is responsible for setting prevention policies as well as monitoring and controlling their implementation. This body reports periodically to Monty’s Board of Directors.
Team members:
• Concepción Castellano – General Secretary
• José Luis Dombriz – Operations Director
• José Luis Poncela – General Manager
• Joseph T. Montero– Founding Partner and CEO
• Salvador Moyano – Chief Technology Officer (CTO)
Members by country:
• Alba Fernández – France
• Claudia Milena Serna – France
• Kader Dalaa – France
• Lara Pinilla – Portugal
• Patricia Bressan – Portugal
• Marta Ranucci – Italy
• Maurizio Talfani – Italy
• Stefano Vanelli – Spain