Edition:
United States

Audax Renovables SA (FRS.MC)

FRS.MC on Madrid SE C.A.T.S.

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Summary

Name Age Since Current Position

Francisco Jose Elias Navarro

2016 Chairman of the Board

Ana Isabel Lopez Porta

2015 General Director

Javier Castano Cruz

2016 Director of Internal Audit

Naiara Bueno Aybar

2016 Non Member Secretary of the Board

Rafael Garces Beramendi

2016 Director

Ramiro Martinez-Pardo del Valle

2016 Director

Emilio Moraleda Martinez

2016 Director

Eduard Romeu Barcelo

2016 Director

Josep Maria Echarri Torres

2016 Independent Director

Pedro Luis Fernandez Perez

2016 Independent Director

Biographies

Name Description

Francisco Jose Elias Navarro

Ana Isabel Lopez Porta

Ms. Ana Isabel (Anabel) Lopez Porta serves as General Director of Fersa Energias Renovables, S.A since July 16, 2015. Prior to this, she served as Chief Operating Officer of the Company. She holds a degree in Law from Universidad de Barcelona.

Javier Castano Cruz

Naiara Bueno Aybar

Rafael Garces Beramendi

Mr. Rafael Garces Beramendi serves as Director of Fersa Energias Renovables, S.A. since August 16, 2016. He served as Director of Treasury and Capital Markets of Bankia SA. In the past, he was Director of Specialized Corporate Finance of Caja Madrid, Director of Capital Markets of Banesto and Senior Vice President of Continental Illinois and Banco de Vizcaya. He holds a Bachelors degree in Economics.

Ramiro Martinez-Pardo del Valle

Emilio Moraleda Martinez

Mr. Emilio Moraleda Martinez serves as Director of Fersa Energias Renovables, S.A. since August 16, 2016. He holds degree in Law of Universidad Complutense de Madrid.

Eduard Romeu Barcelo

Josep Maria Echarri Torres

Mr. Josep Maria Echarri Torres serves as Independent Director of Fersa Energias Renovables, S.A. since November 15, 2016. Prior to this, he worked as Finance Director of Oryzn from 2003 to 2007. Currently, he is Executive Officer of Inveready Asset Management, S.G.E.C.R., S.A and President of Grupo FInanciero Inveready. He holds Bachelors degree in Economics from Universidad de Barcelona and Masters degree in Finance from ESADE.

Pedro Luis Fernandez Perez

Mr. Pedro Luis Fernandez Perez serves Independent Director of Fersa Energias Renovables, S.A. since August 16, 2016. He also served as Chairman, Executive Member of the Board of Directors and Chief Executive Officer of General de Alquiler de Maquinaria, S.A. He has also been Board Member of Gloval Procesos Corporacion 2000 SA.