People: Abertis Infraestructuras SA (ABFOF.PK)

ABFOF.PK on OTC Markets Group - US Other OTC and Grey Market

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Summary

Name Age Since Current Position

Salvador Alemany Mas

 69 2009 Executive Chairman of the Board

Francisco Reynes Massanet

 50 2009 Chief Executive Officer, Executive Director

Javier de Jaime Guijarro

 2010 Fourth Vice Chairman of the Board, Representative of Theatre Directorship Services Alpha SARL

Isidro Faine Casas

 70 2009 First Vice Chairman of the Board

Carmen Godia Bull

 2005 Third Vice Chairman of the Board, Representative of G3T SL

Juan-Miguel Villar Mir

 2012 Second Vice Chairman of the Board, Representative of Obrascon Huarte Lain SA

Francisco Jose Aljaro Navarro

 52 Chief Financial and Corporate Development Officer

Jordi Lagares Puig

 53 Corporate Director of Control, Risk and Internal Audit

Carlos Francisco del Rio Carcano

 63 General Director of Abertis Airports

Luis Deulofeu Fuguet

 General Director of Internal Resources and Efficiency

David Antonio Diaz Almazan

 43 General Director of Toll Roads America

Francois Gauthey

 General Director of Toll Roads France

Josep Lluis Gimenez Sevilla

 56 General Director of Toll Roads Spain

Tobias Martinez Gimeno

 54 General Director of Abertis Telecom

Antonio Brunet Mauri

 51 Corporate Director of Studies and Presidential Office

Juan Maria Hernandez Puertolas

 Corporate Director of Communication

Sergi Loughney Castells

 51 Corporate Director of Institutional Relations

Marta Casas Caba

 53 Non-Executive Secretary

Josep Maria Coronas Guinart

 General Secretary

Miguel Roca Junyent

 Non-Member Secretary of the Board

Marcelino Armenter Vidal

 55 2007 Director

Ricardo Fornesa Ribo

 2009 Director

Tomas Garcia Madrid

 50 2012 Director, Representative of OHL Emisiones SAU

Santiago Ramirez Larrauri

 2010 Director, Representative of Theatre Directorship Services Beta SARL

Jose Antonio Torre de Silva Lopez de Letona

 2010 Director, Representative of Theatre Directorship Services Gama SARL

Manuel Torreblanca Ramirez

 2012 Director, Representative of Pablis 21 SL

Juan Villar-Mir de Fuentes

 2012 Director, Representative of OHL Concesiones SAU

Carlos Colomer Casellas

 69 2012 Independent Director

Maria Teresa Costa Campi

 2013 Independent Director

Miguel Angel Gutierrez Mendez

 2004 Independent Director

Monica Lopez-Monis Gallego

 2013 Independent Director
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Biographies

Name Description

Salvador Alemany Mas

 Mr. Salvador Alemany Mas serves as Executive Chairman of the Board of Directors of Abertis Infraestructuras SA. He was appointed as Chairman of the Board of Directors of the Company in May 2009 and as Chief Executive Officer and Executive Director in July 21, 1998. He serves as Chairman of the Executive Committee of the Company. In addition, he has served as Administrator of Abertis Airports SA and Abertis Autopistas Espana SA, Autopistas Aumar SA, Tradia Telecom SA and Abertis Telecom SA, among others; Vice President of Areamed 2000 SA, Concorsi de Parcs Logistics SL and Centro Intermodal de Logistica SA, as well as President of Saba Infraestructuras SA, among others. He holds a Bachelors degree in Economic Science from Universidad de Barcelona.

Francisco Reynes Massanet

 Mr. Francisco Reynes Massanet serves as Chief Executive Officer and Executive Member of the Board of Directors of Abertis Infraestructuras SA. He was appointed to these posts on May 26, 2009. He is also Member of the Executive Committee of the Company. He also serves as Board Member of Hispasat SA, TBI Ltd, Autopista Vasco Arogenesa Concesionaria del Estado SA and others, Chief Executive Officer of Serviabertis SL and as Aministrator of Abertis group companies, Autopista Vasco Arogenesa Concesionaria del Estado SA, Castellana de Autopistas SA, among others. He acted as Managing Director of Criteria CaixaCorp SA from 2007 untill May 26, 2009. He holds a Masters of Business Administration degree from Universidad de Navarra and a degree in Industrial Engineering from Universidad Politecnica de Cataluna.

Javier de Jaime Guijarro

 Mr. Javier de Jaime Guijarro serves as Fourth Vice Chairman of the Board of Directors of Abertis Infraestructuras SA, representing Theatre Directorship Services Alpha SARL, since October 25, 2010. He is Member of the Company’s Executive Committee, as well as Nominating and Remuneration Committee of the Company. He has also served as Board Member of Admirabilia SL, as well as Associate Director of CVC Capital Partners.

Isidro Faine Casas

 Dr. Isidro Faine Casas serves as First Vice Chairman of the Board of Directors of Abertis Infraestructuras SA. He was appointed to this post in May 2009. Before that, he acted as Chairman of the Board of Directors of the Company as of April 9, 1979. He serves as Member of the Executive Committee of the Company. He also acts as Chairman of the Board of Caixabank SA, Criteria Caixaholding SAU; Vice President of Telefonica SA and Second Vice President of Repsol YPF SA. He has served as Director of Societes des Autoroutes du Nord-Est de la France and General Director of Caja de Ahorros y Pensiones de Barcelona. He holds a Doctorate in Philosophy degree in Economic Sciences and a Diploma in Senior Management both, from Instituto de Estudios Superiores de la Empresa (IESE) of Universidad de Navarra.

Carmen Godia Bull

 Ms. Carmen Godia Bull has been Third Vice Chairman of the Board of Directors of Abertis Infraestructuras SA, representing G3T SL, since November 29, 2005. She is Member of the Company's Executive Committee. On April 26, 2012, she was appointed as Member of the Company's Nominating and Remuneration Committee. She is also Board Member of Iberpistas SA. In addition, she was Board Member of Astroc Mediterraneo.

Juan-Miguel Villar Mir

 Mr. Juan-Miguel Villar Mir serves as Second Vice Chairman of the Board of Directors of Abertis Infraestructuras SA, representing Obrascon Huarte Lain SA. He holds a Doctorate in Philosophy degree Civil Engineering and Ports, as well as a degree in Law.

Francisco Jose Aljaro Navarro

 Mr. Francisco Jose Aljaro Navarro serves as Chief Financial and Corporate Development Officer of Abertis Infraestructuras SA. He has served as Human Resources Director of the Company. Previously, he served at Arthur Andersen as Audit Manager and in 1991; he joined Grupo Cortefiel, initially as Chief Financial Officer and later as Director of Strategy, Finance and Control. He is Economist and holds a Bachelor’s degree in Business Science from ICADE at Universidad Pontificia Comillas received in 1984.

Jordi Lagares Puig

 Mr. Jordi Lagares Puig serves as Corporate Director of Control, Risk and Internal Audit of Abertis Infraestructuras SA. Previously, he served as Director of Corporate Control and Administration of the Company. He has also was responsible for audit and internal control of companies from La Caixa Group and held the position of Director of Management Control at Acesa Infraestructuras. He holds a degree in Economic and Business Science.

Carlos Francisco del Rio Carcano

 Mr. Carlos Francisco del Rio Carcano serves as General Director of Abertis Airports, a unit of Abertis Infraestructuras SA. He directs the shared management of abertis airports, tbi, dca, Codad. Previously, he held such positions as of Chief Executive Officer of Grupo Aeroportuario del Pacifico (2001-2007) and Managing Director of Control and Industrial Assemblies at CYMI SA (1992-2001). He is Telecommunications Engineer.

Luis Deulofeu Fuguet

 Mr. Luis Deulofeu Fuguet serves as General Director of Internal Resources and Efficiency of Abertis Infraestructuras SA. Previously, he has been Executive Director of Information Services at La Caixa (2001-2011) and Director of Technology Services and Development of New Projects of Acesa (1994-2001). From 1988 to 1994, he was Senior Manager, responsible for Technology in the Barcelona office of Andersen Consulting. He also is currently President of Silk (La Caixa), Vice President of the Fundacio Catalana Recerca i Innovacio, and Adviser to Abertis Telecom, e-la Caixa, Invercaixa Management, and the Barcelona Digital Foundation. He is Senior Telecommunications Engineer.

David Antonio Diaz Almazan

 Mr. David Antonio Diaz Almazan serves as General Director of Toll Roads America of Abertis Infraestructuras SA. He is Director of the shared management of apr, metropistas, gco, elqui, gesa, rutas. Previously, he held the post of Director of Strategy and Corporate Development of the Company. Previously, he held the post of Investment Director at the Venture Capital Division of La Caixa. He has experience in the management control and corporate development department. He has worked for CaixaHolding. He holds a Masters of Business Administration degree in Economics from ESADE.

Francois Gauthey

 Mr. Francois Gauthey serves as General Director of Toll Roads France of Abertis Infraestructuras SA. He is Director of the shared management of sanef, sapn and eurotoll. He began his career at the Caisse des Depots et Consignations (CDC) and has held various positions within the French public administration. He joined the Sanef Group in 2007 as Assistant Director General in charge of the Group Concessions and has been Director General of Sanef since 2008. He is Civil Engineer from the Ecole Polytechnique and holds a Masters degree in Organizational Strategy.

Josep Lluis Gimenez Sevilla

 Mr. Josep Lluis Gimenez Sevilla serves as General Director of Toll Roads Spain of Abertis Infraestructuras SA. Previously, he held the positions of Manager of Abertis Autopistas Sudamerica, General Manager of Acesa-Aucat and Deputy Managing Director of Abertis Autopistas Espana. He is Economist.

Tobias Martinez Gimeno

 Mr. Tobias Martinez Gimeno serves as General Director of Abertis Telecom, a unit of Abertis Infraestructuras SA. Previously, he held the posts of Director of Expansion Department at Acesa Telecom and Managing Director of Tradia. He is Telecommunications Engineer and holds a degree in Marketing Management from Instituto Superior de Marketing.

Antonio Brunet Mauri

 Mr. Antonio Brunet Mauri serves as Corporate Director of Studies and Presidential Office of Abertis Infraestructuras SA. Previously, among other responsibilities, he has been Studies and Communications Corporate Director of Abertis. He has also been in charge of Communications and Public Affairs areas in institutions at the Universitat Oberta de Catalunya and in chemical and pharmaceutical companies such as Pharmacia and the Hoechst group in Spain. He holds a degree in Philosophy from Instituto de Estudios Superiores de la Empresa (IESE) and ESADE.

Juan Maria Hernandez Puertolas

 Mr. Juan Maria Hernandez Puertolas serves as Corporate Director of Communication of Abertis Infraestructuras SA. Since 2007, he has served as Director of External Communications of Criteria CaixaCorp. He holds a Bachelors degree in Economic Sciences and in Journalism, as well as a diploma (PDG-general management program).

Sergi Loughney Castells

 Mr. Sergi Loughney Castells serves as Corporate Director of Institutional Relations of Abertis Infraestructuras SA. Previously, he was Director of Communication and Institutional Relations at the Grupo Peralada and held a range of posts at the public relations and protocol directorate of the Generalitat de Catalonia, the Catalan government. He graduated in Public Relations.

Marta Casas Caba

 Ms. Marta Casas Caba serves as Non-Executive Secretary of Abertis Infraestructuras SA. She serves also Secretary of the Audit and Control Committee of the Company.

Josep Maria Coronas Guinart

 Mr. Josep Maria Coronas Guinart serves as General Secretary of Abertis Infraestructuras SA. He is also Non-Executive Vice-Secretary of the Board of Directors, Vice Secretary of the Company’s Executive Committee and Secretary of the Nominating and Remuneration Committee. He is a State lawyer, Economist and a full Member of the Royal Academy of Economics and Finance. Among other responsibilities, he has been Secretary of the Catalan Regional Economic Administration Tribunal and Director of the Legal Counsel of the Department of Economics and Finance of the Generalitat of Catalonia.

Miguel Roca Junyent

 Mr. Miguel Roca Junyent serves Non-Member Secretary of the Board of Directors of Abertis Infraestructuras SA. He is also Non-Member Secretary of the Company's Executive Committee.

Marcelino Armenter Vidal

 Mr. Marcelino Armenter Vidal serves as Member of the Board of Directors of Abertis Infraestructuras SA since September 18, 2007. He is Member of the Audit and Control and the Executive Committees of the Company. He is Chief Executive Officer (CEO) of Caixabank SA, Chairman of the Board and CEO of Cajasol Inversiones de Capital SCR, Caixa Capital Risc SGECR SA, Caixa Capital Pyme Innovacion SCR, Caixa Capital Micro SCR, Caixa Capital Biomed SCR and Caixa Capital Semilla SCR, among others. He also acts as Administrator at Caixa Emprendedor XXI SA, as well as Deputy CEO of Caja de Ahorros y Pensiones de Barcelona (La Caixa). He holds a Master’s degree in Business Administration from ESADE received in 1979.

Ricardo Fornesa Ribo

 Mr. Ricardo Fornesa Ribo has been Member of the Board of Directors of Abertis Infraestructuras SA since February 24, 2009. On April 26, 2012, he became Chairman of the Company's Nominating and Remuneration Committee. He also acts as Chairman of the Board of Vidacaixa SA Seguros y Reaseguros and VidaCaixa Grupo SAU and has served as Patron and Vice Chairman of the Board of Fundacion La Caixa. He holds a Bachelors degree in Law.

Tomas Garcia Madrid

Santiago Ramirez Larrauri

 Mr. Santiago Ramirez Larrauri serves as Member of the Board of Directors of Abertis Infraestructuras SA, representing Theatre Directorship Services Beta SARL. He was appointed to this post on October 25, 2010. He has also been Partner of CVC Capital Partners, as well as Executive President of Lecata (Torraspapel) and Mivisa. Previously, he served as Executive President of Tudor, Exide Europe and BSN Glasspack.

Jose Antonio Torre de Silva Lopez de Letona

 Mr. Jose Antonio Torre de Silva Lopez de Letona serves as Member of the Board of Directors of Abertis Infraestructuras SA, representing Theatre Directorship Services Gama SARL since October 25, 2010. He is also Member of the Executive Committee of the Company. He has also served as General Manager of CVC Capital Partners in Spain. In the past, he worked at Cortefiel, Inalta, Mivisa, Colomer, Itevelesa, IDC and Paribas.

Manuel Torreblanca Ramirez

 Mr. Manuel Torreblanca Ramirez serves as Member of the Board of Directors of Abertis Infraestructuras SA, representing Pablis 21 SL. He was appointed to this post on April 26, 2012. He has also acted as Board Member of Fersa Energias Renovables SA.

Juan Villar-Mir de Fuentes

Carlos Colomer Casellas

 Mr. Carlos Colomer Casellas has served as Independent Member of the Board of Directors of Abertis Infraestructuras SA since July 27, 2012. On December 12, 2012 he was appointed Member of the Company’s Audit and Control Committee. He has served as Chairman of the Board of Directors of Ahorro Bursatil SA SICAV and Inversiones Mobiliarias Urquiola SA SICAV, Director and Member of the Delegate Committee, Chairman of the Innovation Committee of Telefonica SA and Vice President of the Consell de Catalunya of Telefonica SA. He holds a degree in Business Administration from Universidad de Navarra and a degree in Economics from Universitat de Barcelona.

Maria Teresa Costa Campi

Miguel Angel Gutierrez Mendez

 Mr. Miguel Angel Gutierrez Mendez has been Independent Member of the Board of Directors of Abertis Infraestructuras SA since November 30, 2004. He is also Member of the Nominating and Remuneration Committee of the Company. On April 26, 2012, he was appointed as Chairman of the Company's Audit and Control Committee. He works for Telefonica Latinoamerica. He has worked for Telefonica Internacional SA and TELESP Brasil. He holds Masters of Business Administration degree from Universidad Austral and a degree in Accounting from Universidad de Buenos Aires.

Monica Lopez-Monis Gallego

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