People: Acciona SA (ANA.MC)

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

63.83EUR
12 Feb 2016
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Summary

Name Age Since Current Position

Jose Manuel Entrecanales Domecq

2015 Chairman, Executive Director

Juan Ignacio Entrecanales Franco

2015 Vice Chairman, Executive Director

Luis Castilla Camara

2014 Chief Executive Officer of Acciona Infrastructures

Walter De Luna Butz

2014 Chief Executive Officer of Acciona Property

Rafael Mateo Alcala

2013 Chief Executive Officer of Acciona Energy

Jose Terceiro Mateos

General Director of Economics and Finance at Acciona Infrastructures

Juan Antonio Muro-Lara Girod

General Director of Corporate Development and Investor Relations

Vicente Santamaria-Paredes Castillo

General Director of Legal Services

Ignacio Aguilera Carmona

2012 General Manager of Acciona Transmediterranean

Jesus Alcazar Viela

General Manager of Acciona Infraestructuras in Latin America

Jose Luis Blanco Dieguez

2012 General Manager of Acciona Windpower

Jose Luis Diaz-Caneja Rodriguez

2014 General Manager of Acciona Water

Arantza Ezpeleta Puras

General Manager of International Area, President’s Office

Fernando Fajardo Gerez

General Manager for Acciona

Carlos Lopez Fernandez

General Manager of Acciona Engineering and Installations

Joaquin Ancin Viguiristi

2014 General Director of Engineering, Construction and Innovation at Acciona Energy

Isabel Antunez Cid

2014 General Director of Property Development

Carlos Maria Arilla de Juana

2014 General Director of the Economics and Finance Department

Pio Cabanillas Alonso

General Director of Corporate Image and Global Marketing

Alfonso Callejo Martinez

2010 General Director of Corporate Resources

Macarena Carrion Lopez de la Garma

General Director of the President's Office

Francisco Adalberto Claudio Vazquez

2014 General Director of of Civil Works

Juan Manuel Cruz Palacios

2014 General Director of Labour Relations, Environment and Quality Plan, and Sustainability at Acciona Infrastructures

Jose Maria Farto Paz

2014 General Director of Acciona Infrastructures - Galicia

Roberto Fernandez Lopez

2014 General Director of Corporate Resources at Acciona Infrastructures

Olga Hurtado

General Director for Economic Control at Acciona Infrastructures

Ramon Jimenez Serrano

2014 General Director for Acciona Engineering and Industrial Area

Ricardo Molina Oltra

2014 General Director of Acciona Service

Jose Joaquin Mollinedo Chocano

General Director of Institutional Relations

Carlos Navas Garcia

General Director of Acciona Airport Services

Felix Rivas Anoro

General Director of Procurement, Innovation, Environment and Quality

Eduardo Sanchez

General Director of Business Development at Acciona Energy

Maria Dolores Sarrion Martinez

General Director of Corporate Resources

Juan Ramon Silva Ferrada

2010 General Director of Sustainability

Jose Angel Tejero Santos

2014 General Director of Economic Control and Finance

Raul Beltran Nunez

Director of Acciona Internal Audit

Justo Vicente Pelegrini

2014 General Director of Acciona Infrastructures Spain and Construction in Africa, Sweden and Emirates

Jorge Vega-Penichet Lopez

2006 General Secretary

Juan Carlos Garay Ibargaray

2015 Lead Independent Director

Maria del Carmen Becerril Martinez

2014 Director

Daniel Entrecanales Domecq

2009 Director

Javier Entrecanales Franco

2011 Director

Jaime Castellanos Borrego

2015 Independent Director

Ana Sainz De Vicuna Bemberg

2015 Independent Director

Jeronimo Marcos Gerard Rivero

44 2014 Independent Director

Fernando Rodes Villa

2009 Independent Director

Belen Villalonga Morenes

46 2006 Independent Director

Biographies

Name Description

Jose Manuel Entrecanales Domecq

Mr. Jose Manuel Entrecanales Domecq serves as Chairman and Executive Director of Acciona, S.A. since May 7, 2015. He has been Chairman of the Board since April, 2004. He has also acted as Co-Chairman of the Executive Committee of the Company since June 6, 2013. He joined the Company’s Board on April 14, 1997. He started his career in 1986 as Associate of Merrill Lynch Europe Ltd Capital Markets. Between 1990 and 1992 he was Director and Board Member of Sefinco Ltd. Between 1992 and 2004 he acted as Finance Director of Acciona SA. Between 1994 and 2000, he was Managing Director of Vodafone Espana, and was appointed Chairman in 2000. He held this post until 2007. Between 2000 and 2007, he served also as Chairman of the Vodafone Foundation. He was Executive Chairman of the Board of Directors of Endesa SA from 2007 to 2009. He has been Member of the Board of Directors of Conferencia Espanola de Fundaciones, the Guggenheim Foundation, the Spanish Red Cross, the Universal Library, the Cotec Foundation for Technological Innovation, the Reina Sofia Higher School of Music, the Business and Society Foundation, the Institute of Family Business, the Spain-US Chamber of Commerce and the Spanish Institutional Foundation. He has been also Member of the Board of Directors of Agropecuaria El Cijaral SA, Grupo Entrecanales SA, Tivafen SA, Servicios Urbanos Integrales SA and Osmosis Internacional SA. He holds a degree in Economics from Universidad Complutense de Madrid in 1985.

Juan Ignacio Entrecanales Franco

Mr. Juan Ignacio Entrecanales Franco serves as Vice Chairman and Executive Director of Acciona, S.A. since May 7, 2015. He joined the Company's Board on April 14, 1997, and he has also acted as Co-Chairman of the Company's Executive Committee since July 21, 2008. He started his career at Arthur Andersen in 1991. He also acted as Executive Vice Chairman of Necso. In 2004 he was appointed Chairman of Acciona Infrastructures. Additionally, he has acted as Member of the Board of Directors of Tivafen SA, Servicios Urbanos Integrales SA, Hef Inversoras SA, Altai Hoteles Condal SA, Altai Gestion SA, Altai Hoteles SA, 2034 Laertes and Osmosis Internacional. He was Chairman of the Board of Directors of Mostostal Warszawa from 2001 until 2007. He holds a degree in Industrial Engineering from Tufts University in 1990, and an Executive Master of Business Administration degree from Instituto de Empresa in 1996.

Luis Castilla Camara

Mr. Luis Castilla Camara serves as Chief Executive Officer of Acciona Infrastructures, a subsidiary of Acciona, S.A. since 2014. He also acts as Member of the Company's Executive Committee. He also acted as General Manager of Acciona Agua and President of Acciona Agua.

Walter De Luna Butz

Rafael Mateo Alcala

Mr. Rafael Mateo Alcala serves as Chief Executive Officer of Acciona Energy of Acciona, S.A. since April, 2013. He has served as CEO of Endesa Chile, and Managing Director, Generation, at Endesa Latin America. He served as Production and Transmission Managing Director of Endesa Chile. He served as Thermal Production Director of Endesa Generation. He holds a degree in Industrial Engineer from Escuela Técnica Superior de Ingenieros Industriales in 1982 and attended the General Management Program from IESE.

Jose Terceiro Mateos

Juan Antonio Muro-Lara Girod

Mr. Juan Antonio Muro-Lara Girod serves as General Director of Corporate Development and Investor Relations of Acciona, S.A. He also acts as Member of the Company's Executive Committee. He holds a degree in Business Administration and Management from Colegio Universitario de Estudios Financieros, CUNEF.

Vicente Santamaria-Paredes Castillo

Ignacio Aguilera Carmona

Jesus Alcazar Viela

Jose Luis Blanco Dieguez

Jose Luis Diaz-Caneja Rodriguez

Arantza Ezpeleta Puras

Fernando Fajardo Gerez

Carlos Lopez Fernandez

Joaquin Ancin Viguiristi

Isabel Antunez Cid

Carlos Maria Arilla de Juana

Mr. Carlos Maria Arilla de Juana serves as General Director of the Economics and Finance Department of Acciona, S.A. since 2014. He has served as Finance Director of PRIDESA and Trizechahn Corporation and served as Corporate Bank Analyst of Banque Nationale de Paris (Spain). He holds a degree in Law from University of Navarra in 1987 and Masters of Business Administration degree from ESADE in 1990.

Pio Cabanillas Alonso

Mr. Pio Cabanillas Alonso serves as General Director of Corporate Image and Global Marketing of Acciona, S.A. He holds a degree in Law from Universidad Complutense de Madrid.

Alfonso Callejo Martinez

Mr. Alfonso Callejo Martinez serves as General Director of Corporate Resources of Acciona, S.A. since January, 2010. He also acts as Member of the Company's Executive Committee. The post entails the areas of Human Resources, Information Technology, General Services and Security. Before that, he served as General Director of Human Resources of the Company.

Macarena Carrion Lopez de la Garma

Ms. Macarena Carrion Lopez de la Garma serves as General Director of the President's Office of Acciona, S.A. She also acts as Member of the Company's Executive Committee. She holds a degree in Law from Universidad Complutense de Madrid in 1985.

Francisco Adalberto Claudio Vazquez

Juan Manuel Cruz Palacios

Jose Maria Farto Paz

Roberto Fernandez Lopez

Olga Hurtado

Ramon Jimenez Serrano

Ricardo Molina Oltra

Jose Joaquin Mollinedo Chocano

Mr. Jose Joaquin Mollinedo Chocano serves as General Director of Institutional Relations of Acciona, S.A. He also acts as Member of the Company's Executive Committee. He served as General Counsel and Head of the Legal Department of Vocento. He served as Secretary and Secretary of the Board of Directors and Trustee of the Orange Foundation of Orange. He served as Corporate Director for Institutional Relations and Regulation of AMENA and Grupo AUNA. He holds a degree in Law from Universidad Complutense de Madrid in 1984.

Carlos Navas Garcia

Felix Rivas Anoro

Eduardo Sanchez

Maria Dolores Sarrion Martinez

Juan Ramon Silva Ferrada

Jose Angel Tejero Santos

Raul Beltran Nunez

Justo Vicente Pelegrini

Jorge Vega-Penichet Lopez

Mr. Jorge Vega-Penichet Lopez serves as General Secretary of Acciona, S.A. since March 22, 2006. He also acts as Member of the Company's Executive Committee. He served as Secretary and Member of the Board of Directors of Avanzit S.A. and Member of the Board of Directors of Endesa. He holds a degree in Law from Complutense University of Madrid in 1980.

Juan Carlos Garay Ibargaray

Mr. Juan Carlos Garay Ibargaray serves as Lead Independent Director of Acciona, S.A. In 2000, he was appointed as CEO of Deutsche Bank for the Iberian Peninsula and head of the Personal Banking division for all of Europe except Germany. Between 2005 and 2008, he was Chairman of Deutsche Bank in Spain. He holds a Master in Business Administration from University of Southern California and a degree in Senior Executive Program from Duke University.

Maria del Carmen Becerril Martinez

Ms. Maria del Carmen Becerril Martinez serves as Director of Acciona, S.A. since June 24, 2014. She served as President of Acciona Energia, a subsidiary of Acciona, S.A. From May 2013 to June 2014, she acted as Chief International Officer at ACCIONA, S.A., where she also was responsible for the area of Sustainability. From 2010 to April 2013, she acted as President of ACCIONA Energía, S.A., the Renewable Energy Division of Acciona. She holds a degree in Law from Universidad Autonoma de Madrid and holds a Masters of Business Administration in Senior Management from IESE Business school.

Daniel Entrecanales Domecq

Mr. Daniel Entrecanales Domecq serves as Director of Acciona, S.A. since June 4, 2009. He also serves as Chairman of the Sustainability Committee of the Company since November 3, 2011. In 1993, he began his professional career in the Anglo-Dutch company, Unilever in Madrid, Spain. Two years later, he moved to Milan, Italy to the company’s international R&D centre, where he worked as Project Manager, assisting in the development of products and global strategies for the consumer goods group. In 1998, he returned to Madrid as Director of Marketing and Communication for Loewe (LVMH Group), where he was responsible for Marketing worldwide, as well as Communication, Merchandising and Architecture. He was also on the Management Committee. From 2001 to 2004, he held the post of General Manager of Cinnabar SA Group, a textile retail company, with the mission of redefining the Group’s strategies and goals. At the same time, in 2003, he founded and became Chairman, together with a group of sector executives of Revolution, a communications and advertising agency. He has participated in and has been Board Member of several companies in a variety of sectors, while retaining his current position as Member of the Board of Directors of Grupo Entrecanales SA and Fractalia Remote Systems SA. He holds a Bachelors degree in Economics from Caroll School of Management of Boston College.

Javier Entrecanales Franco

Mr. Javier Entrecanales Franco serves as Director of Acciona, S.A. since September 22, 2011. He also acts as a Member of Company's Audit and Sustainability Committee. He began his career in 1997 as an Audit Analyst working for Price Waterhouse Coopers in Madrid, Spain, where he was promoted to Senior Corporate Finance Analyst. He also serves as Director of the following companies: Hef Inversora SL, Draco Inversiones, SIVAC Livorno Inversiones SA, La Sin Rival SL. He holds a degree in Business Administration from Colegio Universitario de Estudios Financieros, CUNEF.

Jaime Castellanos Borrego

Mr. Jaime Castellanos Borrego serves as Independent Director of Acciona, S.A. He acted as Member of the Company’s Sustainability Committee since July 1, 2009 and of the Executive Committee since June 6, 2013. From 1991 to 2007, he was Chairman of the Board of Directors and Managing Director of Recollects Communication. He is currently Chairman of the Board of Directors of Willis Iberia, Lazard Asesores Financieros, Member of the Board of Directors of Casbega and Vice Chairman of the Board of Directors of Fundacion Seres.

Ana Sainz De Vicuna Bemberg

Ms. Ana Sainz De Vicuna Bemberg serves as Independent Director of Acciona, S.A. since 2015. She also acts as Member of Company's Audit Committee.

Jeronimo Marcos Gerard Rivero

Mr. Jeronimo Marcos Gerard Rivero serves as Independent Director of Acciona, S.A. since June 24, 2014. He also serves as Vice-Chairman of Special Olympics Mexico and Professor of Microeconomics at the Autonomous Technological Institute of Mexico (ITAM). He served as CFO of Telefonica Moviles Mexico and CEO of Telefonica B2B and worked at Goldman Sachs & Co. He graduated in Economics from Instituto Tecnologico Autonomo de Mexico (ITAM) in 1993 and Master in Business Administration from Stanford University.

Fernando Rodes Villa

Mr. Fernando Rodes Villa serves as Independent Director of Acciona, S.A. since June 4, 2009. He also acts as Member of the Nominating and Remuneration Committee of the Company, as well as Member of the Sustainability Committee of the Company. Before that, he acted as Chairman of the Sustainability Committee of the Company since July 1, 2009. His professional career commenced in 1985 at the Capital Market Division of Manufacturers Hanover Trust. In 1994, he was appointed as Chief Executive Officer of Media Planning SA. In 2006, he occupied the position of Chief Executive Officer of Grupo Havas. He is President of Neometrics and Trustee of Fundacion Natura.

Belen Villalonga Morenes

Ms. Belen Villalonga Morenes serves as Independent Director of Acciona ,S.A. since May 10, 2006. She has been Lecturer at Harvard Business School where she has been teaching Finance and Business Assessment since July 2001. She holds a Doctorate in Philosophy degree in Business Administration and Masters degree in Economics from the University of California, Los Angeles. She also holds a Bachelors degree and a Doctorate in Philosophy degree in Economic and Business Sciences from Universidad Complutense de Madrid, where she was also Lecturer.
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