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Abertis Infraestructuras SA (ABRTY.PK)

ABRTY.PK on OTC Markets Group

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28 Jun 2016
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Summary

Name Age Since Current Position

Salvador Alemany Mas

72 2009 Executive Chairman of the Board

Francisco Reynes Massanet

53 2015 Chief Executive Officer, Vice Chairman of the Board

Francisco Jose Aljaro Navarro

55 Chief Financial and Corporate Development Officer

David Antonio Diaz Almazan

46 Chief Executive Officer of Arteris

Carlos Espinos Gomez

52 Chief Executive Officer of Hispasat

Jordi Lagares Puig

56 Corporate Director of Control, Risk and Internal Audit

Marta Casas Caba

56 Vice Secretary, General Counsel and Chief Compliance Officer

Jose Luis Gimenez Sevilla

59 2015 Managing Director of Industrial Development

Luis Deulofeu Fuguet

2014 General Manager of Sanef

Luis Miguel de Pablo Ruiz

General Director of Toll Roads Chile

Carlos Francisco del Rio Carcano

66 2014 General Director of International Toll Roads

Antoni Espanol Realp

General Director of Toll Roads Spain

Joan Herrero

2014 General Director of Human Resources

Josep Maria Coronas Guinart

General Secretary, General Corporate Manager

Miquel Roca Junyent

Non-Member Secretary of the Board

Marcelino Armenter Vidal

59 2007 Director

Susana Gallardo Torrededia

52 2014 Director

Tomas Garcia Madrid

2012 Director, Representative of OHL Emisiones SAU

Carmen Godia Bull

2011 Director

Juan-Jose Lopez Burniol

71 2015 Director

Juan-Miguel Villar Mir

2015 Director, Representative of Grupo Villar Mir, S.A.

Juan Villar-Mir de Fuentes

2012 Director, Representative of OHL Concesiones SAU

Carlos Colomer Casellas

72 2012 Independent Director

Maria Teresa Costa Campi

2013 Independent Director

Miguel Angel Gutierrez Mendez

2004 Independent Director

Sandrine Lagumina

2016 Independent Director

Monica Lopez-Monis Gallego

2013 Independent Director

Marina Serrano Gonzalez

2016 Independent Director

Biographies

Name Description

Salvador Alemany Mas

Mr. Salvador Alemany Mas serves as Executive Chairman of the Board of Directors of Abertis Infraestructuras, S.A. He was appointed as Chairman of the Board of Directors of the Company on May 2009 and as Chief Executive Officer and Executive Director in July 21, 1998 till May 2009. 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 Vice Chairman of the Board of Abertis Infraestructuras, S.A. since March 24, 2015. He also served as Executive Director of since 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 until 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.

Francisco Jose Aljaro Navarro

Mr. Francisco Jose Aljaro Navarro serves as Chief Financial and Corporate Development Officer of Abertis Infraestructuras, S.A. 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 Bachelors degree in Business Science from ICADE at Universidad Pontificia Comillas received in 1984.

David Antonio Diaz Almazan

Mr. David Antonio Diaz Almazan serves as Chief Executive Officer of Arteris of Abertis Infraestructuras, S.A. 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.

Carlos Espinos Gomez

Mr. Carlos Espinos Gomez serves as Chief Executive Officer of Hispasat of Abertis Infraestructuras, S.A. He holds a degree in Telecommunications Engineering from Universidad Politecnica de Cataluna.

Jordi Lagares Puig

Mr. Jordi Lagares Puig serves as Corporate Director of Control, Risk and Internal Audit of Abertis Infraestructuras, S.A. 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.

Marta Casas Caba

Ms. Marta Casas Caba serves as Vice Secretary, General Counsel and Chief Compliance Officer of Abertis Infraestructuras S.A. She serves also Secretary of the Audit and Control Committee of the Company.

Jose Luis Gimenez Sevilla

Mr. Jose Luis Gimenez Sevilla serves as Managing Director of Industrial Development of Abertis Infraestructuras, S.A. since 2015. He also served as Chief Financial and Corporate Development Officer at Abertis Infraestructuras SA. Prior to this, he was General Director of Toll Roads Spain at the Company. 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.

Luis Deulofeu Fuguet

Mr. Luis Deulofeu Fuguet serves as General Manager of Sanef of Abertis Infraestructuras, S.A. Prior to this, he was General Director of Internal Resources and Efficiency at the Company. 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.

Luis Miguel de Pablo Ruiz

Carlos Francisco del Rio Carcano

Mr. Carlos Francisco del Rio Carcano serves as General Director of International Toll Roads of Abertis Infraestructuras, S.A. Prior to this, he was General Director of ROW Concessions at the Company. 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.

Antoni Espanol Realp

Joan Herrero

Josep Maria Coronas Guinart

Mr. Josep Maria Coronas Guinart serves as General Secretary, General Corporate Manager of Abertis Infraestructuras, S.A. 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.

Miquel Roca Junyent

Mr. Miquel Roca Junyent serves Non-Member Secretary of the Board of Directors of Abertis Infraestructuras, S.A. He has also acted as Non-Member Secretary of the Company's Executive Committee.

Marcelino Armenter Vidal

Mr. Marcelino Armenter Vidal serves as Director of Abertis Infraestructuras, S.A. 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 in 1979.

Susana Gallardo Torrededia

Ms. Susana Gallardo Torrededia serves as Director of Abertis Infraestructuras, S.A. since March 14, 2014. She is Board Member of Caixa Bank and Landon Grupo Corporativo. She also serves as Member of the Family Firm Institute Advisory Committee, Vice President at Pronovias, Member of the Global Advisory Board at Babson College Boston MA, Board Member of Goodgrower, President Fundacion Bienvenido, Member of Fundacion Aurea, Member of Fundacion Hospitalitat Mare de Deu de Lourdes. She holds a Bachelors degree in City of Finance and Banking from City of London College, a Bachelor of Science in Economics and Political Science Oxford Brookes University and a Management degree from Instituto de Estudios Superiores de la Empresa (IESE),

Tomas Garcia Madrid

Mr. Tomas Garcia Madrid serves as Director at Abertis Infraestructuras, S.A., representing OHL Emisiones SAU since December 12, 2012. He is Chief Executive Officer of Villar Mir Group. He holds a degree in Civil Engineering from Universidad Politecnica de Madrid in 1986 and a Masters of Business Administration from Universidad de Navarra in 1988.

Carmen Godia Bull

Ms. Carmen Godia Bull serves as Director at Abertis Infraestructuras, S.A. since November 21, 2011. She also served as Third Vice Chairman of the Board of Directors of Abertis Infraestructuras, S.A., representing G3T SL, since November 29, 2005. She is also Board Member of Iberpistas SA. In addition, she was Board Member of Astroc Mediterraneo.

Juan-Jose Lopez Burniol

Mr. Juan-Jose Lopez Burniol serves as Director of Abertis Infraestructuras, S.A. since July 28, 2015. He holds a degree in Law from University of Navarra. He also act as member of remuneration and nominating committee.

Juan-Miguel Villar Mir

Mr. Juan-Miguel Villar Mir serves as Director of Abertis Infraestructuras, S.A., representing Grupo Villar Mir, S.A. He holds a Doctorate in Philosophy degree in Civil Engineering and Ports, as well as a degree in Law.

Juan Villar-Mir de Fuentes

Mr. Juan Villar-Mir de Fuentes serves as Director at Abertis Infraestructuras, S.A., representing OHL Concesiones SAU since December 12, 2012. He is also Vice President of Grupo Villar Mir, Vice-President of Obrascon Huarte Lain, S.A, and President of OHL Concesiones, S.A. He holds a degree in Economics and Business.

Carlos Colomer Casellas

Mr. Carlos Colomer Casellas serves as Independent Director of Abertis Infraestructuras S.A. since July 27, 2012. 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

Ms. Maria Teresa Costa Campi serves as Independent Director of Abertis Infraestructuras, S.A. since March 20, 2013. She also serves as Chairwoman of Corporate Social Responsibility Committee within the company. She is Director of the Department of Sustainable Energy at the University of Barcelona. She is also former Chairwoman of the National Energy Commission. She holds Doctorate in Philosophy degree in Economics from the University of Barcelona.

Miguel Angel Gutierrez Mendez

Mr. Miguel Angel Gutierrez Mendez serves as Independent Director of Abertis Infraestructuras, S.A. since November 30, 2004. He also works for Telefonica Latinoamerica. He has worked for Telefonica Internacional SA and Telesp Brasil. He holds a Masters of Business Administration degree from Universidad Austral and a degree in Accounting from Universidad de Buenos Aires.

Sandrine Lagumina

Monica Lopez-Monis Gallego

Ms. Monica Lopez-Monis Gallego serves as Independent Director at Abertis Infraestructuras, S.A. since March 20, 2013. She holds degree in Law, Economics and Business Administration from Universidad Pontificia Comillas. She is General Secretary and Secretary of the Board at Bankinter SA. She holds degrees in Business Administration, Economics and Law from Universidad Pontificia Comillas,

Marina Serrano Gonzalez