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Fersa Energias Renovables SA (FRS.MC)

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

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Summary

Name Age Since Current Position

Francisco Jose Elias Navarro

2016 Chairman of the Board

Maria Dolores Blanch Garcia

2015 Chief Financial Officer, Deputy Managing Director

Anabel Lopez Porta

2015 Managing Director

Naiara Bueno Aybar

2016 Non Member Secretary of the Board

Tomas Feliu Bassols

2013 Director

Pedro Luis Fernandez Perez

2016 Director

Jose Maria Font Fisa

2011 Director, Representative of Comsa Emte Energias Renovables SL

Rafael Garces Beramendi

2016 Director

Jose Francisco Gispert Seerrats

2008 Director, Representative of Larfon SAU

Luis Oliver Gomez

2013 Director, Representative Eolica Navarra SLU

Emilio Moraleda Martinez

2016 Director

Elena Nabal Vicuna

2015 Director, Representative of Grupo Catalana Occidente SA

Ramiro Martinez Pardo del Valle

2016 Director

Eduard Romeu Barcelo

2016 Director

Jose Vicens Torradas

2004 Director, Representative of Mytaros BV

Josep Maria Echarri Torres

2016 Independent Director

Biographies

Name Description

Francisco Jose Elias Navarro

Maria Dolores Blanch Garcia

Ms. Maria Dolores Blanch Garcia has been Chief Financial Officer, Deputy Managing Director at Fersa Energias Renovables, S.A since July 15, 2015. Prior to this, she was Chief Financial Officer at the Company.

Anabel Lopez Porta

Ms. Anabel Lopez Porta serves as Managing Director of Fersa Energias Renovables, S.A since July 16, 2015. Prior to this, she served as Chief Operating Officer of the Company. She holds a degree in Law from Universidad de Barcelona.

Naiara Bueno Aybar

Tomas Feliu Bassols

Mr. Tomas Feliu Bassols serves as Member of the Board of Directors of Fersa Energias Renovables SA. He was reappointed to this post on June 27, 2014. Before, he has acted as Second Vice Chairman of the Board of Directors of the Company from 2006 to June 5, 2007.

Pedro Luis Fernandez Perez

Mr. Pedro Luis Fernandez Perez serves Director of Fersa Energias Renovables, S.A. since August 16, 2016. He also served as Chairman, Executive Member of the Board of Directors and Chief Executive Officer of General de Alquiler de Maquinaria, S.A. He has also been Board Member of Gloval Procesos Corporacion 2000 SA.

Jose Maria Font Fisa

Rafael Garces Beramendi

Mr. Rafael Garces Beramendi serves as Director of Fersa Energias Renovables, S.A. since August 16, 2016. He served as Director of Treasury and Capital Markets of Bankia SA. In the past, he was Director of Specialized Corporate Finance of Caja Madrid, Director of Capital Markets of Banesto and Senior Vice President of Continental Illinois and Banco de Vizcaya. He holds a Bachelors degree in Economics.

Jose Francisco Gispert Seerrats

Luis Oliver Gomez

Mr. Luis Oliver Gomez has been Director, Representative Eolica Navarra SLU at Fersa Energias Renovables, S.A since December 20, 2013. Prior to this, he was Vice Chairman of the Board, Representative of Grupo Empresarial Enhol SL at the Company from February 20, 2008 until 2010.

Emilio Moraleda Martinez

Mr. Emilio Moraleda Martinez serves as Director of Fersa Energias Renovables, S.A. since August 16, 2016. He holds degree in Law of Universidad Complutense de Madrid.

Elena Nabal Vicuna

Ms. Elena Nabal Vicuna serves as Director of Fersa Energias Renovables, S.A., Representing of Grupo Catalana Occidente SA since November 27, 2015. She holds a degree in Business Administration from Universidad Comercial de Deusto.

Ramiro Martinez Pardo del Valle

Eduard Romeu Barcelo

Jose Vicens Torradas

Josep Maria Echarri Torres

Mr. Josep Maria Echarri Torres serves as Independent Director of Fersa Energias Renovables, S.A. since November 15, 2016. Prior to this, he worked as Finance Director of Oryzn from 2003 to 2007. Currently, he is Executive Officer of Inveready Asset Management, S.G.E.C.R., S.A and President of Grupo FInanciero Inveready. He holds Bachelors degree in Economics from Universidad de Barcelona and Masters degree in Finance from ESADE.