Edition:
United States

Elecnor SA (ENOR.MC)

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

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9 Dec 2016
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Summary

Name Age Since Current Position

Fernando Azaola Arteche

2011 Chairman of the Board, Executive Director

Rafael Martin de Bustamante Vega

2011 Chief Executive Officer, Executive Director

Jaime Real de Asua Arteche

2009 Vice Chairman of the Board

Alfonso Castellanos Ibarra

General Manager of Financial and General Secretariat

Francisco Javier Cruces Lopez

2015 General Director of Infrastructures

Jose Miguel Franco Bilbao

General Director of Economics and Resources

German Junquera Palomares

General Director of International Development

Eduard Pinyol

2015 General Director of Installations and Networks Department

Joaquin Gomez de Olea y Mendaro

2013 Secretary, Director

Emilio Ybarra Aznar

2015 Lead Independent Director

Gonzalo Borja Cervera Earle

2006 Director

Cristobal Gonzalez de Aguilar Alonso-Urquijo

2012 Director

Gabriel de Oraa y Moyua

2006 Director

Juan Landecho Sarabia

2005 Director

Fernando Maria Leon Domecq

1986 Director

Miguel Morenes Giles

1987 Director

Rafael Prado Aranguren

2015 Director

Juan Enrique Prado Rey-Baltar

2014 Director

Isabel Dutilh Carvajal

2015 Independent Director

Biographies

Name Description

Fernando Azaola Arteche

Mr. Fernando Azaola Arteche has decided to leave the position of Chairman of the Board and Executive Director of Elecnor, S.A. effective from January 1, 2017. He has been on the Company's Board since June 18, 1998. Until May 26, 2011, he served as Chief Executive Officer of the Company. In addition, he also has acted as Chairman of Electrolineas del Ecuador SA Electrol, as well as Member of the Board of Directors of Corporacion LN CA and Enerfin Sociedad de Energia SA. In addition, he is Administrator of Elecnor Financiera SL, Electrificaciones del Norte Elecnor SA and Enervento Sociedad de Energia SL, and Chairman of Internacional de Desarrollo Energetico SA and Aplicaciones Tecnicas de la Energia SL.

Rafael Martin de Bustamante Vega

Mr. Rafael Martin de Bustamante Vega serves as Chief Executive Officer, Executive Director of Elecnor, S.A. He has been on the Company's Board since May 18, 2011, and was appointed to the CEO post on May 26, 2011. Previously, he served as General Manager of the Company until May 18, 2011. He joined the Company in 1983. He also serves as Administrator of Elecnor Financiera SL, Electrificaciones del Norte Elecnor SA and Elecred Servicios SA, as well as Board Member of Enerfin Sociedad de Energia SL, Internacional de Desarrollo Energetico SA and Aplicaciones Tecnicas de la Energia SL. In addition, he is Director of Montelecnor SA.

Jaime Real de Asua Arteche

Mr. Jaime Real de Asua Arteche serves as Vice Chairman of the Board of Elecnor, S.A. He has been appointed as Non-Executive Chairman of the Board of Elecnor, S.A. since January 1, 2017. He was appointed to this post on October 15, 2009, and has been on the Company's Board since December 19, 2001. He has served as Chairman of Postes Nervion S.A. and Board Member of Demios Space SL, Enerfin Enervento SA, Enerfin Sociedad de Energia SA and Internacional Desarrollo Energetico. In addition, he has acted as Chairman of the Board of Adhorna Prefabricacion SA representing Elecnor S.A.

Alfonso Castellanos Ibarra

Francisco Javier Cruces Lopez

Jose Miguel Franco Bilbao

German Junquera Palomares

Eduard Pinyol

Joaquin Gomez de Olea y Mendaro

Mr. Joaquin Gomez de Olea y Mendaro serves as Secretary, Director of Elecnor, S.A. He has been on the Company's Board since October 15, 2009 and was named its Secretary on January 23, 2013. He has served as Member of the Board of Directors of Celeo Concesiones Inversiones SLU, Tubos Reunidos SA and Cantiles XXI SL, as well as Representative of Libano de Arrieta SA on the Board of Directors of Enerfin Sociedad de Energia SL and Internacional de Desarrollo Energetico SA.

Emilio Ybarra Aznar

Mr. Emilio Ybarra Aznar serves as Lead Independent Director of Elecnor, S.A. since June 17, 2015. He also acts as a Member of Company's Audit Committee and Chairman of Company's Nominating and Remuneration Committee. He also serves as First Vice Chairman of the Board of TUBOS REUNIDOS, S.A. since July 24, 2008. In addition, he has been Member of the Board of Directors of Productos Tubulares SA. He holds a degree in Law from Universidad Complutense de Madrid in 1988, Certificate of Management and Business Administration from Harvard University, Boston in 1990 and Senior Management Program from Instituto de Estudios Superiores de la Empresa (IESE), Madrid in 2014.

Gonzalo Borja Cervera Earle

Mr. Gonzalo Borja Cervera Earle serves as Director of Elecnor, S.A. He has been on the Company's Board since November 15, 2006. He has acted as Alternate Director of Elecnor de Mexico, Representative of Clonsila Inversiones S.L. on the Board of Enerfin Sociedad de Energia S.A. and Secretary of Internacional de Desarrollo Energetico S.A.

Cristobal Gonzalez de Aguilar Alonso-Urquijo

Mr. Cristobal Gonzalez de Aguilar Alonso-Urquijo serves as Director of Elecnor, S.A. since May 23, 2012. He served as Lead Director of Ingeniería, Estudios y Proyectos NIP, S.A. since 2001 till 2015. He served as Board Member of TASDEY, S.A. since 1982 till 2001. He holds a degree in Aeronautical Engineering from Universidad Politecnica de Madrid and a degree in Management Development Program from IESE Business School de la Universidad de Navarra.

Gabriel de Oraa y Moyua

Mr. Gabriel de Oraa y Moyua serves as Director of Elecnor, S.A. He has been on the Company's Board since July 20, 1989. In the past, he also acted as Secretary of the Company's Board until January 19, 2006. He has also served as Board Member of Demios Space SL, Secretary of Enerfin Enervento SA, Chairman of Enerfin Sociedad de Energia SA as Representative of Foril SA, Director of Enervento Galicia SLU and Enervento Sociedad de Energia SL, Representative of Enerfin Sociedad de Energia on the Board of Eolica de Chantada SA, Representative of Elecnor SA as President of Eolicas Paramo de Poza SA and Galicia Vento SL, as well as Representative of Foril SA on the Board of Internacional de Desarrollo Energetico SA and Director of Eoliennes de L'erable Inc, Enerfin Quebec Inc, Enerfin Energy Company of Canada Inc and Montelecnor S.A.

Juan Landecho Sarabia

Mr. Juan Landecho Sarabia serves as Director of Elecnor, S.A. He has been on the Company's Board since October 5, 2005. He also serves as Representative of Ochednal SL on the Board of Directors of Enerfin Sociedad de Energia S.A.

Fernando Maria Leon Domecq

Mr. Fernando Maria Leon Domecq serves as Director of Elecnor, S.A. He has been appointed as Vice Chairman of the Board of Elecnor, S.A. since January 1, 2017. He has been on the Company's Board since May 20, 1986. He has served as Chairman of Enerfin Enervento SA and Hidroambiente SA, Director of Ehisa Riegos SA, Internacional Desarrollo Energetico SA, Omnistal Electricidade SA and Enervento Galicia SLU; Representative of LD7 SL as Secretary of Enerfin Sociedad de Energia SA, and Secretary of Empresa Geral de Instalacoes Electricas SA Egiesa (Portugal).

Miguel Morenes Giles

Mr. Miguel Morenes Giles serves as Director of Elecnor, S.A. He has been on the Company's Board since July 23, 1987. He has served as President of Elecnor de Mexico S.A de C.V, Director of Aplicaciones Tecnicas de la Energia SL, Elecdor SA, Elecnor Chile SA, Electrolineas del Ecuador SA Electrol, Elecven Construcciones SA, Enertel SA de CV, Montelecnor SA, Postes Orinoco SA and Zogu SA, and Representative of Kerow Inversiones SL on the Board of Directors of Enerfin Sociedad de Energia S.A.

Rafael Prado Aranguren

Mr. Rafael Prado Aranguren serves as Director of Elecnor, S.A. since March 11, 2015. He has been on the Company's Board since November 18, 1993. Moreover, he acted as Secretary of the Board from June 21, 2006 and January 23, 2013. He also served as Secretary and Member of Company's Audit Committee. He also has been Secretary of Adhorna Prefabricacion SA, Postes Nervion SA and Representative of Elecnor Financiera SL, as well as Board Member of Enerfin Sociedad de Energia S.A.

Juan Enrique Prado Rey-Baltar

Mr. Juan Enrique Prado Rey-Baltar serves as Director of Elecnor, S.A. He was appointed to this post on February 19, 2014. He also serves as Secretary of Executive Committee of Elecnor, S.A. He has been appointed as Vice Chairman of the Board of Elecnor, S.A. since January 1, 2017.

Isabel Dutilh Carvajal

Ms. Isabel Dutilh Carvajal serves as Independent Director of Elecnor, S.A. since May 20, 2015. She also acts as a Chairman of Company's Audit Committee. She also serves as Member of Company's Nominating and Remuneration Committee. She served as Managing Partner of the Company since 1991-2013. She served as Council Secretary of HiTech Hotel, SwiftAir, Emedia, Lledo lighting. She holds a CEU degree in Law from Complutense University of Madrid in 1987 and Masters degree in Business from Universidad Pontificia Comillas ICAI - ICADE in 1987.