Board of Directors

Hernan Scapusio

Member of the Board

President of the Board and Co-founder

Jose Antonio Lopez

Independent Member

Member of the Board

Vice President of the Board

Monica Rayo

Member of the Board

Co-founder

Abel Gibert

Independent Member

Member of the Board

Nominations & Retribution Committee

Agustin Checa

Independent Member

Member of the Board

Audit Committee

Pedro Molina

Member of the Board

Jose Poza

Member of the Board

Beltran Mora- Figueroa

Member of the Board

Audit Committee

Alex Puregger

Member of the Board

Carmen Fernández de Alarcón

Member of the Board

Silvia Martinez

Secretary

Secretary

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Hernan Scapusio

Chairman of the Board

President & Co-founder

Hernan Scapusio

Chairman of the Board, President and Co-founder of Agile Content. Hernan leads the organic and inorganic growth of the company, with a strong international expansion, placing it as a reference player for large companies in the territories in which it operates. With more than ten years of experience in management within the Audiovisual and Information technology sector, Hernan branched out further into cinema and video post-production and worked with leading directors.

 

Hernan is currently a member of the Cercle d’ Economia and collaborator on numerous initiatives promoting digital technologies. He is also actively participating in various Digital TV forums promoted by the Ministry of Industry and by the Autonomous Government of Catalonia (Generalitat), Spain.

 

He has taught at different universities, such as Pompeu Fabra University (UPF), Blanquerna – Ramón Llull University (URL), Autonomous University of Barcelona (UAB), Carlos III University of Madrid, among others. He studied Audiovisual Design at the University of Buenos Aires, Management Development Program (PPD) from the IESE Business School (Spain), and Marketing for Media (IME, US).

Jose Antonio López

Independent Member of the Board

Vicepresident 

Jose Antonio

With more than 30 years of experience in the information communication technology (ICT) sector, he has held multiple senior management positions in operators and multinational companies such as Auna, Amena and Ericsson. Most recently, he has been appointed CEO of Lyntia, Spain’s leading independent operator of fiber infrastructure for B2B and FTTH markets.


In the last 10 years, he has served as President and CEO of Ericsson Spain and Portugal, Head of Global Telefonica account and member of the Board of Directors for Ericsson´s European and Latin American markets.


López has a Doctorade DBA Cum Laude from Pontifical University of  Comillas (ICADE/ICAI), a degree in Economics from the University of Valladolid,  an MBA from Instituto de Empresa (IE) and postgraduate degrees from the Universities of Columbia, Wharton and the London Business School.

Monica Rayo

Member of the Board 

Co-founder & COO 


Monica Rayo

COO and Co-founder of Agile Content, Monica leads Product, R&D, and Operations. With more than 20 years of experience in the ICT sector, Monica has led consulting teams at multinational firms like Oracle, specializing in media convergence and transformation. As a CTO, she has contributed to push forward the future of TV in CCRTV (Spanish broadcaster) leading projects that became a reference for digital video and DTT innovation. Passionate about maximizing the value of content and technology assets to generate and develop new business models, Monica founded Agile Content in 2007 with the purpose of becoming a leading partner for TV Business. Starting the path to pioneer key digital projects for Top T&M Companies in Europe and LATAM. Monica contributes to the evolution of Agile by focusing on capturing value in the digital media space for T&M by driving results towards innovation and efficiency.

 

Monica holds a Bachelor’s degree in Telecommunications and in Computer Science from Universidad La Salle, (Spain), and an Executive Program PDD by IESE Business School (Spain).

Abel Gibert

Independent Member of the board 

President of the Nominations & Retribution Committee

Member of the Audit Committee

 

Abel Gibert

Abel Gibert joined Seeliger y Conde as Partner in 1997. During his professional career,he has been a Consultant at Arthur Andersen, O. Dati, and Software AG. In 1987, hejoined  Grupo  Indra  where  he  was  General Director of  Icuatro (an  Electromedicinecompany), Tecnología y Sistemas Didácticos SA and Gyconsa (a technology companyin collaboration with Hughes Aircaft Co.). In 1995 he joined Grupo CIRSA as ManagingDirector for the Southern Cone in Sao Paulo, and later Managing Director in Italy. He has been member of various Boards of Directors and collaborates with various Non-Governmental Organizations, as well as a Professor at the Instituto de Empresa.

 

Abel Gibert is an Industrial Engineer from the Polytechnic University of Catalonia, PDGand PADE from IESE, Certificate in Executive Coaching and IC-A Diploma.

Agustin Checa

Independent Member of the board 

President of the Audit Committee

Member of the Nominations & Retribution Committee

Agustin Checa

Agustin Checa is an economic expert with more than 35 years of experience in corporate auditing, accounting, and economic consulting. During his career, Agustin worked for PwC, the International Bank of Commerce, Epacontrol Auditores, and BDO. He has been a member of the board of directors of many different entities, highlighting his more than twelve years as a member, and also vice-president, of the Board of Directors of the National Spanish Registry of Auditing Economists.


He has also taught Finance and Accounting for more than twenty years in different universities and business schools such as Pompeu Fabra University, Barcelona (Spain). Currently, Agustin is a member of the board of directors of several companies and works as an advisor for business valuation and financial supervision.


Agustin Checa has a Bacherlor’s of Economics from the Universidad Compluense de Madrid (Spain).

Pedro Molina

Member of the board 

 

Pedro Molina

Director and member of the Board of Directors since 2008 of Grupo Salinas, a group of dynamic, fast-growing, and technologically advanced companies focused on creating economic value through market innovation, goods and services companies. 


In his previous experience, Pedro also served as Financial Controller of Holding TV AZTECA, among other management positions in different companies.

 

He holds a Bachelor’s degree in Accounting from the Escuela Bancaria y Comercial (Mexico). Postgraduate degree in Finance, Accounting and Taxes from the Instituto Tecnológico Autónomo de México and posgraduate course in Total Aquality from the Instituto Tecnológico de Monterrey (Mexico).

Jose Poza

Member of the Board 

Jose Poza

In 1997, Jose joined the IBERCOM project, a telecommunications operator for companies. After a series of acquisitions and continuous growth, it entered the MAB in 2012. In 2014 IBERCOM merged with MásMóvil, creating the MASMOVIL IBERCOM group. The Group becomes an operator that provides universal telecommunications services to multiple segments. In 2016, MásMóvil bought Pepephone and Yoigo, becoming the 4th mobile operator in Spain.

 

Currently, he is a member of the Board of Directors of Agile Content and Easo Ventures.

 

Jose Poza holds a degree in Computer Science from the UPV in San Sebastián.

Beltran Mora-Figueroa

Audit Committee

Beltrán is General Partner at Inveready Asset Management SGEIC.

 

Before joining Inveready, Beltrán spent more than 10 years at Barclays Capital advising corporates and financial institutions in M&A and capital markets transactions.

 

Beltrán graduated from CUNEF with a BSc Finance degree and has the Diploma for Directors from the Instituto de Consejeros y Administradores (IC-A).

Alex Puregger

Chief Monetization Officer

Spain

Alex Puregger

After University Alex spent 8 years at Booz Allen, a leading Strategy Consultancy. He led numerous CEO-level projects in Telecom, Media, and Internet on a global basis; he co-founded the BA Vienna office and led the Iberia Telco practice. In 2006 he started his journey at Fon WiFi, where he led the approach of collaborating with operators in B2B2C; the basis for Fon to become the world´s largest WiFi community. Alex was responsible for the operational execution and later became CEO, following founder Martin Varsavsky. Investors/board of Fon included: Google, Microsoft, Qualcomm, Deutsche Telekom, Index Ventures, or Atomico (led by the founder of Skype). Over the years, Alex built and managed a team of +200 highly skilled people with revenues of +50M€. In 2018 he led a financed buy-out of 100% of Fon and in the following years, Alex restructured Fon focusing the core on profitability and continuity. 

 

Masters degree in International Business Management from the University of Vienna (Austria) with exchange years in Georgetown University (USA) and ISG Grande Ecole Paris (France).

 

 

Carmen Fernández de Alarcón

Member of the Board

Carmen Fernández de Alarcón

Carmen Fernández de Alarcón is the CEO of Havas Spain and since June 2021 member of the Board of Directors at Prisa Group and Member of the Appointments, Remuneration and Corporate Governance Committee, Member of the Audit, Risk and Compliance Committee, and Member of the Sustainability Committee. With a degree in Economics and Business Sciences from the Universidad Pontificia de Comillas ICADE E-2 and a Higher course in Integrated Digital Communication from the IE Business School, she has extensive experience in the design, development and management of Commercial, Marketing and Communication strategies, both in national and international environments.

In 2016 she was appointed CEO of the creative agency Havas Spain, a position that she combines with her appointment as Director of the Prisa Group, representing Vivendi.

Carmen Fernández de Alarcón has worked for leading companies in her sector, such as Procter & Gamble, JWT, Grupo BBDO and Havas Media Group. In the latter she was named Head of Global Business Transformation in 2012, a position she held until 2014. The following two years she was CEO of Havas Sports and Entertainment (Havas SE), also belonging to the Havas Group.

Silvia Martinez

Member of the board 

Secretary

Silvia Martinez

Silvia Martínez Losas is the Managing Partner of Lexcrea. She holds a Law degree from the University of Navarra, a Business Administration and Management degree from the Abat Oliba-CEU University, and a Multinational MBA from Esade Business School. Member of the ICAB and the College of Economists of Catalonia (CEC).


Prior to founding Lexcrea – a firm specialized in advising startups, SMEs, investors, business angels and other venture capital entities – Silvia worked in top-tier law firms. She has extensive experience in advising on M&A operations, financing rounds in startups, and setting up investment vehicles. She collaborates as Secretary of Board of Directors of numerous companies and venture capital entities.


In 2021 she was ranked, according to TTR (Transactional Track Record), as one of the most active lawyers in Spain, with 33 advised operations.