People: Dinamia Capital Privado SCR SA (DIN.MC)

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

8.26EUR
27 Mar 2015
Change (% chg)

€-0.09 (-1.08%)
Prev Close
€8.35
Open
€8.38
Day's High
€8.38
Day's Low
€8.25
Volume
28,622
Avg. Vol
18,103
52-wk High
€9.48
52-wk Low
€7.09

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Summary

Name Age Since Current Position

Santiago Bergareche Busquet

Chairman of the Board, Independent Director

Jose Javier Carretero Manzano

2015 Vice Chairman, Independent Director

Marta Rios Estrella

2012 Non-Member Secretary of the Board

Ignacio Zarzalejos Toledano

2012 Non-Member Assistant Secretary of the Board

Emilio de Carvajal y Ballester

2007 Director

Rafael Jimenez Lopez

45 2011 Director

Alfred Vinton

76 2003 Director

Fernando D'Ornellas Silva

2013 Independent Director

Nicolas Villen Jimenez

65 2013 Independent Director

Jose Alberto Parejo

Investor Relations Contact Officer

Biographies

Name Description

Santiago Bergareche Busquet

Mr. Santiago Bergareche Busquet serves as Chairman and Independent Member of the Board of Directors of Dinamia Capital Privado, Sociedad de Capital Riesgo, S.A. He has been on the Company’s Board since December 11, 2002. He has also acted as Chairman of the Board of Compania Espanola de Petroleos (CEPSA). He joined Grupo Ferrovial as Chairman of Agroman and later, in 1999, he was appointed as Chief Executive Officer of Ferrovial, a position he held until January 2002, when he was appointed as Vice Chairman of the Board of Directors. He has also been Member of the Executive Committee and Nominating and Compensation Committee of Ferrovial, as well as Director of Ferrovial Aeropuertos SA and Ferrovial Infraestructuras SA. Additionally, he has acted as Member of the Board of Directors and Member of the Steering Committee of Vocento (Grupo Correo Prensa Espanola) and Member of the Board of Directors of Gamesa. In the past, he acted as General Manager and Member of the Management Committee of Banco Bilbao Vizcaya and Chairman of the Board of Directors of Metrovacesa. He holds a Bachelors degree in Economics and Law from Universidad de Deusto.

Jose Javier Carretero Manzano

Mr. Jose Javier Carretero Manzano serves as Vice Chairman and Independent Director of Dinamia Capital Privado, Sociedad de Capital Riesgo, Sociedad Anonima. He was appointed to this post on March 22, 2012. He is also Member of Company's Audit and Nominating Committee. In the past, he acted as Chief Executive Officer of Ferroli Espana SA and Cointra Godesia SA. He holds a degree in Industrial Engineering from Universidad Pontificia Comillas and a Masters degree in Economics and Business Administration from Instituto de Estudios Superiores de la Empresa (IESE).

Marta Rios Estrella

Ms. Marta Rios Estrella serves as Non-Member Secretary of the Board of Directors of Dinamia Capital Privado, Sociedad de Capital Riesgo, S.A. Previously, she acted as Non-Member Assistant Secretary of the Company's Board until October 23, 2012. She has also acted as Non-Member Secretary of the Company's Audit and Nominating Committee. She is Lawyer at the law firm Uria Menendez.

Ignacio Zarzalejos Toledano

Mr. Ignacio Zarzalejos Toledano serves as Non-Member Assistant Secretary of the Board of Directors of Dinamia Capital Privado, Sociedad de Capital Riesgo, S.A. He was appointed to this post on October 23, 2012. He has been Non-Member Assistant Secretary of the Company's Audit and Nominating Committee. He also acts as Lawyer of the law firm Uria Menendez.

Emilio de Carvajal y Ballester

Mr. Emilio de Carvajal y Ballester serves as Member of the Board of Directors of Dinamia Capital Privado, Sociedad de Capital Riesgo, S.A. He has been on the Company's Board since June 28, 2007. In the past, he worked at Canon Espana e Iberica de Reprografia SA. He has also served as Member of the Board of Directors of Sodecar SA. He holds a degree in Business Administration from Universidad Pontificia Comillas and a Masters degree in Sales and Marketing.

Rafael Jimenez Lopez

Alfred Vinton

Mr. Alfred (Fred) Merton Vinton serves as Member of the Board of Directors of Dinamia Capital Privado, Sociedad de Capital Riesgo, S.A. He has been on the Company's Board since December 17, 2003. He has served as Member of the Board of Directors of Nmas 1 Private Equity International Limited. He has also been Chairman of the Board of Directors of Lambert Howarth Group plc and Member of the Board of Directors of GP Investments Ltd. He holds a Bachelors degree in Economics from Harvard University.

Fernando D'Ornellas Silva

Mr. Fernando D'Ornellas Silva serves as Independent Member of the Board of Directors of Dinamia Capital Privado, Sociedad de Capital Riesgo, S.A. since February 20, 2013. He is also a Chairman of the Audit and Nominating Committees of the Company. He has worked at Grupo Berge, where he acted as Chief Executive Officer till 2012. In addition, he has served as Board Member of Endesa and Melia Hotels International. He holds a Bachelors degree in Economics and Law from Universidad Pontificia de Comillas and a Master of Business Administration degree (MBA) from Instituto de Estudios Superiores de la Empresa (IESE).

Nicolas Villen Jimenez

Mr. Nicolas Villen Jimenez has served as Independent Member of the Board of Directors of Dinamia Capital Privado, Sociedad de Capital Riesgo, S.A. since February 20, 2013. On March 21, 2013 he was appointed Member of the Audit and Nominating Committees of the Company. He has worked at Ferrovial SA as Chief Financial Officer of the Group and Chief Executive Officer of Ferrovial Aeropuertos. He has also acted as Board Member of Ono, Cintra, Budimex in Poland and BAA in the United Kingdom. He holds a degree in Industrial Engineering from Universidad Politecnica de Madrid, a Master of Science degree in Electrical Engineering from the University of Florida and a Master of Business Administration degree (MBA) from Columbia University.

Jose Alberto Parejo

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