Edition:
United States

Fersa Energias Renovables SA (FRS.MC)

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

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30 Sep 2016
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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

Ana Isabel Lopez Porta

2015 Managing Director

Javier Castano Cruz

Director of Internal Audit

Naiara Bueno Aybar

2016 Non Member Secretary of the Board

Joaquin Espigares Cerdan

2012 Director, Representative of Corporacion Caja de Granada SLU

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

Guillermo Mora Griso

2016 Director

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

Hipolito Suarez Gutierrez

2012 Director, Representative of Grupo Empresarial Enhol SL

Jose Vicens Torradas

2004 Director, Representative of Mytaros BV

Ignacio Garcia-Nieto Portabella

2007 Independent Director

Esteban Sarroca Punsola

2007 Independent Director

Biographies

Name Description

Francisco Jose Elias Navarro

Maria Dolores Blanch Garcia

Ana Isabel Lopez Porta

Ms. Ana Isabel 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.

Javier Castano Cruz

Naiara Bueno Aybar

Joaquin Espigares Cerdan

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

Guillermo Mora Griso

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

Hipolito Suarez Gutierrez

Mr. Hipolito Suarez Gutierrez serves as Member of the Board of Directors of Fersa Energias Renovables SA, representing Grupo Empresarial Enhol SL. He was appointed to this post on April 11, 2012. He has also acted as Member of the Company's Executive Committee since April 11, 2012. Before that, he served as Vice Chairman of the Board of Directors of the Company, representing Grupo Empresarial Enhol SA, until July 4, 2011. He held this post since February 20, 2008. He served as Executive Member of the Company's Board since February 20, 2008 until June 21, 2011. He was also Vice Chairman of the Company's Executive Committee.

Jose Vicens Torradas

Ignacio Garcia-Nieto Portabella

Mr. Ignacio Garcia-Nieto Portabella serves as Independent Director of Fersa Energias Renovables, S.A. He has been on the Company's Board since June 5, 2007. He is also Chairman of the Company's Audit Committee. He holds a degree in Economics and Law from Universidad de Deusto.

Esteban Sarroca Punsola

Mr. Esteban Sarroca Punsola serves as Independent Director of Fersa Energias Renovables, S.A. He has been on the Company's Board since June 5, 2007. He holds a degree in Economics and is a Certified Public Accountant.