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Azkoyen SA (AZK.MC)

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

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21 Feb 2017
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Summary

Name Age Since Current Position

Juan Sucunza Nicasio

2010 Chairman of the Board, Representative of Berkinvest Capital SL

Ander Cilveti Larreategui

2013 Chief Financial Officer

Eduardo Unzu Martinez

General Director

Rafael Mir Andreu

2011 Executive Director

Oscar Gonzalez Undiano

2012 Director of Human Resources

Horst Eckenberger

2012 Director of Primion Business Unit

Bernardo Lopez Cia

2015 Director of Organization and Quality

Alberto Sanchez Aguirreolea

2015 Director of Strategy and Innovation

Daniel Zuniga Diez

Industrial Director

Aurelio Orrillo Lara

2013 Secretary, Non-Member of the Board of Directors

Diego Fontan Zubizarreta

2016 Director

Arturo Leyte Coello

2005 Director

Margarita Ruyra de Andrade

2015 Director

Juan Jose Suarez Alecha

2011 Director

Marco Adriani

2016 Independent Director

Pablo Cervera Garnica

2014 Independent Director

Pedro Ibarrondo Guerrica-Echevarria

2010 Independent Director

Pablo Sagnier Maristany

2016 Independent Director

Nuria Vilanova Giralt

2016 Independent Director

Biographies

Name Description

Juan Sucunza Nicasio

Mr. Juan Miguel Sucunza Nicasio serves as Chairman of the Board of Directors of Azkoyen S.A., representing Berkinvest Capital SL. Previously, he acted as Vice Chairman of the Board of Directors, between December 18, 2009, and March 19, 2010. He has been on the Company's Board since June 26, 2009. He acts as Chairman of Strategy Committee of the company. In addition, he has been Chairman of the Supervisory Board of Primion Technology AG. He holds degree of Industrial Engineering from Universidad de Navarra. He began his professional career in Materiales de Fricción SAE in 1985, promoted to Managing Director of Icer Brakes SA2 in 1990. Since 2000 he has been the CEO of Berkelium Group, the Chairman of Icer Rail SL (JV with Knorr Bremse AG), Chairman of Azkoyen Group and Chairman of the Primion Technology AG Supervisory Board, Board Member of Sodena, Chairman of the European Employers´ organization “FEMFM”, Advisory Board Member of La Caixa in Navarra, Member of the Permanent Committee of Moderna, Chairman of the Group Sernauto, Member of the IESE Regional Board.

Ander Cilveti Larreategui

Mr. Ander Cilveti Larreategui has been Chief Financial Officer at Azkoyen S.A. since May 1, 2013.

Eduardo Unzu Martinez

Rafael Mir Andreu

Mr. Rafael Mir Andreu serves as Executive Director of Azkoyen S.A. Previously, between June 30, 2008, and October 28, 2011, he acted as Independent Member of the Company's Board. He has been on the Company's Board since June 23, 2005. He has also acted as Administrator of CHCH - Compahia de Hotelaria e Consumo Hispanolusa Sociedade Unipessoal Lda and Member of the Board of Directors of Azkoyen Hosteleria SA. He holds degree in Industrial Engineering from Universidad Politecnica de Barcelona.

Oscar Gonzalez Undiano

Horst Eckenberger

Bernardo Lopez Cia

Mr. Bernardo Lopez Cia has been Director of Organization and Quality at Azkoyen S.A. since 2015. Prior to this, he served as Director of Organization and Systems at the Company from April 2011.

Alberto Sanchez Aguirreolea

Mr. Alberto Sanchez Aguirreolea has been Director of Strategy and Innovation at Azkoyen S.A. since 2015. Prior to this, he was Director of Vending Business Unit at the Company from July 2012.

Daniel Zuniga Diez

Aurelio Orrillo Lara

Mr. Aurelio Orrillo Lara serves as Secretary, Non-Member of the Board of Directors of Azkoyen S.A. since October 14, 2013. He is Partner of J&A Garrigues.

Diego Fontan Zubizarreta

Mr. Diego Fontan Zubizarreta serves as Director of Azkoyen, S.A. since May 27, 2016. He holds a degree in Economics and Business Administration from Universidad de Navarra and Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Arturo Leyte Coello

Mr. Arturo Leyte Coello serves as Director of Azkoyen, S.A. since February 16, 2005. He also acts as Member of Strategy Committee of the company. He holds a degree in Psychology and Philosophy from Universidad Central de Barcelona, as well as Doctorate in Philosophy from the same university.

Margarita Ruyra de Andrade

Mrs. Margarita Ruyra de Andrade serves as Member of the Board of Directors at Azkoyen S.A. since September 11, 2014. She represented Competiber SL since September 11, 2014. She is the founder and director of the Spanish Association of Muselogists and of the Muselogists Magazine. Founder and partner of “CLI Consultores” and “Clidea Investigación y Desarrollo” as a consultant in marketing, communication, RSC and fundraising. She was the founder of the “Zuloaga Foundation” and was in charge of its implementation and diffusion. Prior to this, she has worked in Marketing, Advertising and Fundraising Director for the National Institute for Performance Art and Music (“INAEM”), Ministry of Culture, being in charge of the first Marketing and Development Plan for the Spanish public administration. Currently, she she is the Director of the “Disfruta España” consortium, Director of the “Zuloaga Foundation” and the Marketing and Communication Manager of the platform “España Fascinante”. She also works as a fundraising consultant for several cultural organizations. Since October 2014 she has been a Board Member of the “Azkoyen Group”. She has a Doctorate in Economics and Business Science and is a Legal Adviser to companies, from the “Universidad Pontificia de Comillas” (ICADE). She has a Master in Museology from the “UCM”.

Juan Jose Suarez Alecha

Mr. Juan Jose Suarez Alecha serves as Director of Azkoyen S.A. He has been on the Company's Board since July 29, 2011. On October 10, 2011, he was appointed as Member of the Company's Audit and Strategy Committee. Prior to this, he has worked 11 years for Ernst and Young, being the director of the EY delegation in Pamplona. Currently, he also serves as the Corporate Financial Director of Beklelium Group. He holds a Degree in Economics and Business Science. He is a Member of the Registro Oficial de Auditores de Cuentas (ROAC) and a Member of the Instituto de Censores Jurados de Cuentas. .

Marco Adriani

Mr. Marco Adriani serves as Independent Director at Azkoyen S.A. since November 26, 2010. He started his professional career in 1989 at the family company Coges SPA, European leader of cashless payment systems in the vending sector. In 1995 he assumed the Management of new products in the R&D Department. From 2003 to 2010 he was the General Manager of this company, which was 100% acquired by the Azkoyen Group in 2005 and since 2010, he has been a Board Member of Azkoyen Group. Currently, he works in the tourist industry as the manager of a rural house in the North of Italy. He is graduate in Political Sciences from the University of Padua.

Pablo Cervera Garnica

Mr. Pablo Cervera Garnica serves as Director at Azkoyen S.A. since February 27, 2014. He acts as Member of Strategy Committee of the company. He started his professional career at the Mergers and Acquisitions Department of AB Asesores where he worked from 1990 to 1997, joining PwC in 1997 where he was appointed as a partner in 1999. He left Pw” in 2000 to found Atlas Capital, a financial group with activities in the areas of Financial Advice, Patrimony Advice and Risk Capital, where he was the CEO until 2010, after the sale of the Financial and Patrimony advice activities in the year 2007/2008. From that moment up to date he has been the CEO of Atlas Capital Private Equity, having the positions of Board Member of Azkoyen, Marítima del Estrecho, ADEA, Serviocio Group, among others. He holds degree from Business Studies from CUNEF in 1987 and Masters of Business Administration degree from IESEG School of Management in 1990.

Pedro Ibarrondo Guerrica-Echevarria

Mr. Pedro Ibarrondo Guerrica-Echevarria serves as Independent Director of Azkoyen S.A. since February 26, 2010. He also acts as Director and General Manager of Securitas Alert Services SA. He began his professional career in 1978 with Ademco Espana-Pittway Corporation, the largest global manufacturer of Fire Safety and Protection Equipment, becoming the General Manager for Spain and Portugal in 1984. In 1999 he undertook positions of international responsibility after being named Chairman of Southern Europe and Administratore Delegato of Ademco Interationa” in Spain and Italy, later Honeywell Security Sourthern Europe, and in February 2005 he was appointed to the Honeywell National Executive in Spain and Portugal. After 30 years in the manufacturing and distribution field, in 2010 he decided to change to the safety services sector as a Board Member-Managing Director of Securitas Alert Services” of the Grupo Securitas in Spain until 2012. Currently, he is the CEO and sole Administrator of Security Cloud Services S.L, a firm founded in 2012 which offers centralized safety services to companies dedicated to the Management of Alarms. He holds a Master of Science degree in Electronic Engineering from Northrop University.

Pablo Sagnier Maristany

Mr. Pablo Sagnier Maristany serves as Independent Director of Azkoyen, S.A. since May 27, 2016. He holds a degree in Industrial Engineering from Universidad Politecnica de Cataluna and Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Nuria Vilanova Giralt

Ms. Nuria Vilanova Giralt serves as Independent Director of Azkoyen, S.A. since May 27, 2016. She holds a degree in Information Science and also has made the General Management program at Instituto de Estudios Superiores de la Empresa (IESE).