Edition:
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Abengoa SA (ABGOY.PK)

ABGOY.PK on OTC Markets Group

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15 Nov 2016
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Summary

Name Age Since Current Position

Gonzalo Urquijo FernAndez de Araoz

2016 Executive Chairman of the Board

Joaquin Fernandez de Pierola Marin

2016 Chief Executive Officer

Victor Pastor Fernandez

2016 Chief Financial Officer

Alvaro Polo Guerrero

Director of Human Resources

Ignacio Garcia Alvear

2015 Director of Investor Relations, IR Contact Officer

Enrique Aroca Moreno

2015 Director General of Simosa IT

German Bejarano Garcia

2015 Director of International Institutions Relations

Enrique Borrajo Lovera

Director of Consolidation

David Jimenez-Blanco Carrillo de Albornoz

2016 Director of Strategy and Restructuring

Carlos Cosin Fernandez

2015 Director of Abengoa Water

Manuel Doblare Castellano

2015 Director of Abengoa Research

Luis Fernandez Mateo

2015 Director of Organizations and Budget

Alfonso Gonzalez Dominguez

2015 Director of Engineering, Industrial Construction & Latin America

Juan Carlos Jimenez Lora

2015 Director Planning and Control and Remunerations

Miguel Angel Jimenez-Velasco Mazario

2015 Director of Compliance

Luis Enrique Pizarro Maqueda

Director of Internal Audit

Armando Zuluaga Zibermann

2015 Director of Abengoa Solar

Daniel Alaminos Echarri

2014 Secretary General

Mercedes Domecq Palomares

2016 Assistant Secretary

Manuel Castro Aladro

49 2016 Lead Director, Independent Director

Pilar Cavero Mestre

2016 Independent Director

Jose Luis del Valle Doblado

2016 Independent Director

Ramon Sotomayor Jauregui

2016 Independent Director

Javier Targhetta Roza

2016 Independent Director

Jose Wahnon Levy

2016 Independent Director

Biographies

Name Description

Gonzalo Urquijo FernAndez de Araoz

Joaquin Fernandez de Pierola Marin

Mr. Joaquin Fernandez de Pierola Marin serves as Chief Executive Officer of Abengoa, S.A. He holds a degree in Business and Economics from Universidad de Zaragoza, degree in Market Analysis from University of the West of England and Advance Management Program (PDG) from University of Navarra.

Victor Pastor Fernandez

Mr. Victor Pastor Fernandez serves as Chief Financial Officer of Abengoa, S.A. since November 22, 2016. He also serves as General Director of Finance of Fomentos de Construcciones y Contratas, S.A. and Member of its Steering Committee.

Alvaro Polo Guerrero

Ignacio Garcia Alvear

Mr. Ignacio Garcia Alvear serves as Director of Investor Relations and IR Contact Officer of Abengoa, S.A. since February 1, 2015.

Enrique Aroca Moreno

German Bejarano Garcia

Enrique Borrajo Lovera

David Jimenez-Blanco Carrillo de Albornoz

Carlos Cosin Fernandez

Manuel Doblare Castellano

Luis Fernandez Mateo

Alfonso Gonzalez Dominguez

Mr. Alfonso Gonzalez Dominguez serves as Director of Engineering, Industrial Construction & Latin America of Abengoa SA. He joined the Company in 1990 and was appointed to his current post on 2015.

Juan Carlos Jimenez Lora

Mr. Juan Carlos Jimenez Lora serves as Director Planning and Control and Remunerations of Abengoa, S.A. since 2015. He is also a Non-Member Secretary of the Company's Nominating and Remuneration Committees. Before that, he served as Director of Investor Relations of the Company.

Miguel Angel Jimenez-Velasco Mazario

Mr. Miguel Angel Jimenez-Velasco Mazario serves as Director of Compliance of Abengoa SA. since 2015. Previously, he acted as Member of the Company's Board from April 15, 2007 until July 27, 2009. Since 1996, he has acted as General Counsel of the Company and in 2003 he was appointed General Secretary and Advisory Lawyer of the Company's Board of Directors. In addition, he is Secretary of the Company's Audit Committee and Member of its Strategy Committee. He holds a degree in Law from Universitat de Barcelona in 1989 and a Masters degree in Senior Business Management and Finance from Instituto Internacional de Empresas at Universidad de Deusto in 1991.

Luis Enrique Pizarro Maqueda

Armando Zuluaga Zibermann

Daniel Alaminos Echarri

Mr. Daniel Alaminos Echarri serves as Secretary General of Abengoa, S.A. since June 23, 2014. He has been a state attorney since 1996 and is the General Secretary of Abengoa and Secretary of its Board of Directors. He holds a degree in Law specializing in Business Law from Universidad CEU San Pablo.

Mercedes Domecq Palomares

Manuel Castro Aladro

Mr. Manuel Castro Aladro serves as Lead Director, Independent Director of Abengoa, S.A. since November 22, 2016. Between 2003 and 2009, he acted as Head of Business Development Department and Innovation. Moreover, he worked in Finance Division holding different positions from 1992 till 2003. Between 1990 and 1992, he worked as Analyst at Arthur Andersen. He graduated in Economics and Business Administration from Universidad Pontificia Comillas and holds a Masters of Business Administration degree from the Graduate School of Business of the University of Chicago.

Pilar Cavero Mestre

Ms. Pilar Cavero Mestre serves as Independent Director of Abengoa, S.A. since November 22, 2016. She served as Director of Merlin Properties, S.A., Subasta Segre, Flecha.es venta de arte Online and Club de Golf de la Moraleja. She holds a degree in Law from Universidad Complutense de Madrid.

Jose Luis del Valle Doblado

Mr. Jose Luis del Valle Doblado serves as Independent Director of Abengoa, S.A. since November 22, 2016. He worked as Chief Executive Officer of Scottish Power, Ltd. from 2007 to 2008. He worked as President of Vidriera Leonesa, S.A. from 1994 to 1996. He worked a Gamesa Corporacion Technologia SA, Iberdrola SA and Banco Santander Central Hispano. He holds a degree in Mining Engineering from Universidad Politecnica de Madrid, Masters degree in Science and Nuclear Engineering from Massachusetts Institute of Technology and Masters of Business Administration degree from Harvard University.

Ramon Sotomayor Jauregui

Mr. Ramon Sotomayor Jauregui serves as Independent Director of Abengoa, S.A. since November 22, 2016. He served as Independent Director of Levantina Natural Stone, S.A. and Velatia SA. He holds a degree in Industrial Engineering from University of Portsmouth and Masters of Business Administration degree from Rutgers University.

Javier Targhetta Roza

Mr. Javier Targhetta Roza serves as Independent Director of Abengoa, S.A. since November 22, 2016. He served as Independent Director of Maxam S.A. He also served as Director of Asturiana de Zinc, Duro Felguera and Fesa Enfersa. He holds a degree in Mining Engineering from Universidad Politecnica de Madrid.

Jose Wahnon Levy

Mr. Jose Wahnon Levy serves as Independent Director of Abengoa, S.A. since November 22, 2016. He served as Independent Director of Grupo Ezentis, S.A. since January 31, 2012 till January 28, 2016. He started his professional career at PriceWaterhouse Coopers in 1975, where he served as Partner from 1987 until 2007. He was also responsible for the Services to Financial Entities Division and the Auditing Division of PWC, from 2003 until 2007. He has been Independent Member of the Audit Committee of Dexia-Sabadell and Chairman of the Board of Directors of Aeropuerto de la Ciudad Real. He holds a Bachelor's degree in Economic Sciences from Universidad de Barcelona and a postgraduate degree in Leadership in Services Companies from Harvard University.