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Abengoa SA (ABGOY.PK)

ABGOY.PK on OTC Markets Group

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23 Sep 2016
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Summary

Name Age Since Current Position

Antonio Fornieles Melero

2016 Executive Chairman of the Board

Joaquin Fernandez de Pierola Marin

2016 Chief Executive Officer, Executive First Vice Chairman of the Board

Alicia Velarde Valiente

51 2016 Second Independent Vice Chairman of the Board, Lead Director

Jesus Angel Garcia-Quilez Gomez

2015 Co-CFO Financial Markets

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

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

Jose Joaquin Abaurre Llorente

1988 Director

Ana Abaurrea Aya

2016 Director, Representative of Inayaba, S.L.

Ignacio Solis Guardiola

2007 Director

Jose Borrell Fontelles

69 2009 Independent Director

Mercedes Gracia Diez

2005 Independent Director

Ricardo Hausmann

2014 Independent Director

Ricardo Martinez Rico

2011 Independent Director

Biographies

Name Description

Antonio Fornieles Melero

Mr. Antonio Fornieles Melero serves as Executive Chairman of the Board of Abengoa, S.A. since June 30, 2016. He joined the Spanish Institute of Chartered Accountants in 1987 and was made a partner in KPMG in 1994. He graduated in Economics and Business studies from Universidad Complutense de Madrid and completed a Senior Management diploma in Business Management from the Instituto Internacional San Telmo Business School.

Joaquin Fernandez de Pierola Marin

Mr. Joaquin Fernandez de Pierola Marin serves as Chief Executive Officer, Executive First Vice Chairman of the Board of Abengoa, S.A. since June 30, 2016. 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.

Alicia Velarde Valiente

Ms. Alicia Velarde Valiente serves as Second Independent Vice Chairman of the Board, Lead Director of Abengoa, S.A. From 1994 to 1995, she was Professor of Civil Law at Universidad Francisco de Vitoria, where she remained until 1999, and currently is Professor of magisterial classes in the Master of Canon law. She graduated in Law from San Pablo University Studies Centre at Universidad Complutense de Madrid in 1987. In 1990, she passed the Notary exams and became a Public Notary. In the academic course, 1994-1995 she began to give classes of Civil rights in the University Francisco de Vitoria, continuing with this activity until 1999.

Jesus Angel Garcia-Quilez Gomez

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

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 holds a degree in Law specializing in Business Law from Universidad CEU San Pablo. He has been a state attorney since 1996 and is the General Secretary of Abengoa and Secretary of its Board of Directors.

Jose Joaquin Abaurre Llorente

Mr. Jose Joaquin Abaurre Llorente serves as Director of Abengoa, S.A. since June 25, 1988. He also acts as Member of the Company's Strategy and Technology Committees. In addition, he has been Board Member of Telvent Trafico y Transporte SA. He has experience in the Audiovisual activities sector.

Ana Abaurrea Aya

Ms. Ana Abaurrea Aya serves as Director of Abengoa, S.A. representing Inayaba, S.L. since March 8, 2016.

Ignacio Solis Guardiola

Mr. Ignacio Solis Guardiola serves as Director of Abengoa, S.A. since April 15, 2007. He also worked as Business Manager at Arrocerias Darsena and at Banco Atlantico, and from 1989, he occupies the posts of Branch Manager and Regional Director of Lloyds Bank. He is also Director of Private Banking of International Lloyds Bank and Director of Playas de Cortadura SA and Inversion Corporativa IC SA. He holds a degree in Law from Universidad de Sevilla, with specialization in Private Law.

Jose Borrell Fontelles

Prof. Jose Borrell Fontelles serves as Independent Director of Abengoa, S.A. since July 27, 2009. He is Professor of Introduction to Economic Analysis at Universidad Complutense de Madrid and has been appointed Principal of the European University Institute in Florence. He worked as Engineer at Compania Espanola de Petroleos from 1972 until 1981. From 1982 to 1996, he was Budget General Secretary, Secretary of State for Finance, Minister for Public Works, Telecommunications, Transport and the Environment. During the first half of the 2004-2009 legislature, he was Chairperson of the European Parliament and Chairperson of the Development Assistance Committee over the second. He graduated in Aeronautics Engineering from Universidad Politecnica de Madrid, holds a Doctorate in Philosophy degree in Economic Sciences from Universidad Complutense de Madrid, a Masters degree in Operations Research from the Stanford University, as well as a Masters degree in Energy Economics from Paris French Petroleum Institute at Universite Paris VI Pierre at Marie Curie.

Mercedes Gracia Diez

Prof. Mercedes Gracia Diez serves as Independent Director of Abengoa, S.A. since December 12, 2005. Moreover, she acted as Director of Balance Management at Caja Madrid from 1996 until 1999. Between 1993 and 1996, she served as Head of Economics and Law Division of Agencia Nacional de Evaluacion y Prospectiva. She has had her scientific work published in the Journal of Business and Economic Statistics, Review of Labor Economics and Industrial Relations, Applied Economics and the Journal of Systems and Information Technology. She has also been Chairperson of the Department of Balance Management in CajaMadrid (1996-1999) and Manager of the area of Economics and Law in the Spanish Commission of Science and Technology (1993-1996). She is Professor in Econometrics at Universidad Complutense de Madrid and Centro Universitario de Estudios Financieros.

Ricardo Hausmann

Prof. Ricardo Hausmann serves as Independent Director of Abengoa, S.A. since April 6, 2014. He is a Venezuelan Economist and Academic, he is the current director of the Centre for International Development and a Professor at Harvard University. He was formerly Chief Economist at the Inter-American Development Bank, where he created the Research Department. He has also held positions such as the Minister of Planning for Venezuela, as a Member of the Board of the Central Bank of Venezuela. He was a lecturer of economics at the Instituto de Estudios Superiores de Administración in Caracas, where he founded the Centre for Public Policies.

Ricardo Martinez Rico

Mr. Ricardo Martinez Rico serves as Independent Director of Abengoa, S.A. since October 24, 2011. He also acts as Member of the Company's Strategy and Technology Committees. He is also Founding Partner, CEO and Executive President of Equipo Economico SL, as well as Board Member of Abengoa Bioenergia SA. In addition, he sits on the Advisory Board to the President of the Chamber of Commerce of the United States of America in Washington. From 2005 to 2006, he was Head of Spain’s Economic and Commercial Office in Washington DC. In 2003, he was appointed as Deputy Finance Minister working inside the team of the Deputy Prime Minister and Economics Minister Rodrigo Rato. In the past, he worked as Head of Office of Cristobal Montoro and Deputy Finance Minister. He was State Secretary of Budget and Expenditures from 2003 to 2004. He holds a Bachelors of Arts degree in Business Administration from Universidad de Zaragoza and has attended to post graduate training courses at the London School of Economics, the Harvard University's Kennedy School of Government and the Wharton School of Business at the University of Pennsylvania.