Veronica Pascual Boe

Non Executive / Member
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About

She is an entrepreneur who has led for 18 years a Group of companies involved in digital transformation headed by ASTI Mobile Robotics Group, a company with affiliates in Spain, France, Germany, and the United States, engaged in the supply of autonomous vehicle systems for the automation of industrial processes in sectors such as automotive, food, cosmetics, pharmaceuticals, and retail. Since August 2021, ASTI Mobile Robotics has been integrated into ABB Robotics and Ms. Pascual has moved to the position of Global Manager of RobĂłtica MĂłvil AutĂłnoma until January 2023. She currently leads her family office, ALBP Corp, one of whose main objectives is the investment in technology- based projects.

Likewise, Ms. Pascual chairs the ASTI Technology and Talent Foundation, a foundation created for the development of STEM talent for young people from an early age. Likewise, she is Vice President of Endeavor Spain, member of the Advisory Board of TelefĂłnica Tech, and Director of the companies GAM and TelefĂłnica Audiovisual Digital. She began her professional career at the international level in the Strategic Management Department of Human Resources of the multinational industrial Group Bouygues. In 2004, she joined the family firm ASTI, and held different management positions at this company (Technical Management and Sales Management). At the end of 2006, she was appointed General Manager, and in 2008, she concluded the acquisition of the company.

She has previously held various positions, including: Promoter and Founder of Burgos Digital Innovation Hub, through ASTI of DIHBU (2018); Chairwoman of the Industry Working Group 4.0 of the Castile and Leon Government (2016-2018); Chairwoman of the Industry Committee 4.0 and Vice Chairwoman of Talent Development of AMETIC (2016-2018); Member of the Advisory Board of the Quality Agency of the University System (2015-2016); Member of the Advisory Board of the EAE Business School (2015- 2016); Member of the Governing Board of APD Castile and Leon (2014-2015); Member of the Board of Directors of Empresa Familiar Castilla y LeĂłn (2001-2013).

 

Personal Details

Title: Ms
Surname: Pascual Boe
DoB: 17/01/1979
Age: 47 years
M/F: Female
Nationality: Spain
Country of Birth: Spain
Language: English
Qualification: BScEng Aeronautical, MBA
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

CompanyCommitteePositionDate Appointed
BoardMember
BoardMember

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
TelefĂłnicaBoardMember12/06/2020
TelefĂłnicaNominations & GovernanceMember12/06/2020

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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