Edition:
United States

Gas Natural SDG SA (GAS.MC)

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

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25 Jul 2016
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Summary

Name Age Since Current Position

Salvador Gabarro Serra

81 2004 Chairman of the Board, Executive Director

Rafael Villaseca Marco

65 Chief Executive Officer, Executive Director

Antonio Brufau Niubo

68 Vice Chairman of the Board

Carlos Alvarez Fernandez

53 2014 Chief Financial Officer

Manuel Garcia Cobaleda

48 Managing Director of Legal Services and Secretary of the Board

Sergio Aranda Moreno

57 Managing Director of Latin America

Antonio Basolas Tena

49 Managing Director of Strategy & Development

Jose Maria Egea Krauel

62 2009 Managing Director of Energy Planning

Manuel Fernandez Alvarez

55 2005 Managing Director of Wholesale Energy Business

Jose Javier Fernandez Martinez

65 2009 Managing Director of Global Power Generation

Jordi Garcia Tabernero

52 2009 Managing Director of Communications and the Chairman´s Office

Daniel Lopez Jorda

59 2010 Managing Director of Retail Energy Business

Antoni Peris Mingot

60 2006 General Manager of Regulated Business

Rosa Maria Sanz

2015 General Director of Resources

Enrique Alcantara-Garcia Irazoqui

1991 Director

Demetrio Carceller Arce

54 2008 Director

Heribert Padrol Munte

2012 Director

Juan Rosell Lastortras

59 2009 Director

Luis Suarez de Lezo Mantilla

65 2010 Director

Ramon Adell Ramon

2010 Independent Director

Xabier Anoveros Trias de Bes

2012 Independent Director

Santiago Cobo Cobo

2002 Independent Director

Felipe Gonzalez Marquez

2010 Independent Director

Emiliano Lopez Achurra

2003 Independent Director

Carlos Losada Marrodan

56 2002 Independent Director

Miguel Valls Maseda

2005 Independent Director

Biographies

Name Description

Salvador Gabarro Serra

Mr. Salvador Gabarro Serra serves as Chairman of the Board of Directors and Executive Director of Gas Natural SDG, S.A. since October 2004. After working for one year in Perfumeria Parera SA, he joined Roca Radiadores S A, and after holding various posts there was appointed manager of Production in 1969 and Managing Director in 1974. He held this post until November, 2000 when, having reached the age of 65, he retired. After joining the Board of the Grupo Nutrexpa, carrying out his duties until May, 2001, he was appointed a director of Gas Natural in June, 2003. In October, 2004, he was appointed Chairman of the Company. In March, 2009, after the entrance of Gas Natural as a shareholder of Union Fenosa, he also took on the post of Chairman of the electricity company. Then in September of that year he led the merger of Gas Natural and Union Fenosa, resulting in the creation of Gas Natural Fenosa. Previously, he had also sat on the board of Enagas, been President of the Barcelona Circle of Economists and Member of the Plenary Session of the Barcelona Chamber of Commerce. Currently, in addition to being Chairman of Gas Natural Fenosa, he is first Vice-President of La Caixa and a director of Criteria CaixaCorp and Caixabank SA. He holds a Doctorate in Philosophy degree in Industrial Engineering from Universitat Politecnica de Catalunya and a Masters of Business Administration degree from IESE at Universidad de Navarra.

Rafael Villaseca Marco

Mr. Rafael Villaseca Marco serves as Chief Executive Officer and Executive Director of Gas Natural SDG, S.A. He joined the Company's Board in April 20, 2005. He has previously been a director of Enagas, General Managing Director of Grupo Panrico, Chairman of Tuneles y Accesos de Barcelona, S.A. (TABASA), Tunel del Cadi, S.A.C., Gestion de Infraestructuras, S.A., Grupo INISEL (now Grupo INDRA); Managing Director of Nueva Montana Quijano, S.A., Director of Gas Natural and Amper, S.A., and Chief Executive Officer of Union Fenosa. He has also been Chairman of IESE's alumni association. He is Chief Executive Officer of Gas Natural Fenosa, Board Member of Gas Natural Aprovisionamientos SDG SA and Executive Chairman of the Board of Directors of the Board of Repsol-Gas Natural LNG SL. He holds a degree in Industrial Engineering specializing in Industrial Organization from Universitat Politecnica de Catalunya and a Masters of Business Administration degree from Universidad de Navarra’s IESE business school.

Antonio Brufau Niubo

Mr. Antonio Brufau Niubo serves as Vice Chairman of the Board of Directors of Gas Natural SDG, S.A. He joined the Company's Board on June 16, 1989. He commenced his career at Arthur Andersen, where he reached the position of Audit Managing Partner. In 1988, he joined la Caixa as Deputy General Manager. Between 1999 and 2004, he acted as General Manager of la Caixa Group. In July 1997, he was appointed Chairman of the Board of Directors of the Gas Natural Group. From 1996 and until his appointment in October 2004 as Executive Chairman of the Board of Directors of Repsol YPF, S.A., he served as Member of the Board of Repsol YPF, S.A. He has been Member of the Board of Directors of a number of companies, such as Suez, Enagas, Abertis, Aguas de Barcelona, Colonial and Caixa Holding, as well as CaixaBank France and CaixaBank Andorra. Until December 2005 he was Member of the Executive Committee of the International Chamber of Commerce (ICC). From July 2002 to July 2005, he acted as President of Circulo de Economia de Barcelona. He also serves as Executive Chairman of the Boards of Directors of Repsol YPF SA. He holds a degree in Economics from Universidad de Barcelona.

Carlos Alvarez Fernandez

Mr. Carlos Javier Alvarez Fernandez serves as Chief Financial Officer of Gas Natural SDG, S.A. since 2014. Before that, he served as Corporate Manager for Planning of the Company. He has also served as Member of the Board of Directors of Gas Natural BAN SA. He began his professional career with Arthur Andersen (now Deloitte) where he worked as Auditor, Manager and Director. His career with the Gas Natural Fenosa began in February 1999, as Director of Accounts and Administration. He holds a degree in Business and Economic Sciences from Universitat Autonoma de Barcelona, and studied General Management from IESE Business School at University of Navarra.

Manuel Garcia Cobaleda

Mr. Manuel Garcia Cobaleda serves as Managing Director of Legal Services and Secretary of the Board of Gas Natural SDG, S.A. In addition, he has been General Counsel of Grupo Gas Natural Fenosa. He became a Government Attorney in 1994 and in 2001 studied IESE's Management Development program. He was Head of the State Legal Services in Zamora, Leon and Madrid between 1994 and 1998 and from 1998 to 1999, he was Adviser to the Minister of the Environment. In 1999, he joined Grupo Gas Natural Fenosa as Manager of Legal Services for Marketing. In July 2005, he was appointed Manager of the Group's Legal Services and in October 2010, was appointed Secretary to Grupo Gas Natural Fenosa’s Board of Directors. He holds a degree in Law from Universidad Complutense de Madrid and obtained a Year Achievements award for 1990/1991 and the Student Award from the same University in the Social Science faculty in 1992.

Sergio Aranda Moreno

Mr. Sergio Aranda Moreno serves as Managing Director of Latin America Unit of Gas Natural SDG, S.A. He began his professional career in 1982 with Catalana de Gas, as a Technician in the company's control centre. After working in a number of areas, in 1989 he was appointed Commercial Director of Catalana de Gas in Catalonia, and Director of Gas Natural Catalonia. From 1998 to 2003, he was President of Gas Natural Mexico and on his return to Spain was appointed Director of Expansion in Gas Natural Spain. In 2005, he was appointed Managing Director of Liberalised Retail Business for Spain. He holds a degree in Industrial Chemical Engineering from the Universidad Politecnica de Barcelona and studied Business Management.

Antonio Basolas Tena

Mr. Antonio Basolas Tena serves as Managing Director of Strategy & Development of Gas Natural SDG, S.A. He began his professional career in 1990 at Arthur Andersen (now Deloitte). In 1994 he joined Caixa Holding, where he acted as Controller, then moved on to companies in the La Caixa Group (General Manager of Serviticket SA, Investments Manager at CaixaNet Factory and Corporate Chief Financial Manager of e-La Caixa SA) and Manager of the Utilities Group in Caixa Holding SA. In 2005, he joined the group as Head of Deputy Management for the Chief Executive Officer. He holds a degree in Economics and Business and a Bachelor's degree in Economics.

Jose Maria Egea Krauel

Mr. Jose Maria Egea Krauel serves as Managing Director of Energy Planning of Gas Natural SDG, S.A. since May 19, 2009. Previously, he served as General Director of Gas Management since 2005 and before that, as Corporate Manager of Planning within the Company since 2002. He began his professional career in Espanola de Zinc, a post that he combined with teaching responsibilities, and also worked at UNIGAS. In 1991, he began his career in the Company, working initially in Investee Companies Management. He later joined Planning and Control Management, first as Planning and Research Manager, then as Manager of Research, International Planning and Other Business. He has been Managing Director of Gas Management since May 2005. He holds a degree in Chemistry, specializing in Industrial Chemistry, from the Universidad de Murcia, and a Masters degree in Business Management from Universidad Pontificia Comillas ICAI - ICADE.

Manuel Fernandez Alvarez

Mr. Manuel Fernandez Alvarez serves as Managing Director of Wholesale Energy Business of Gas Natural SDG, S.A. He has held this post since May 2005. He has worked for Red Electrica de Espana and for the Ministry of Industry and Energy, in the areas of Planning and of Regulation of the electricity and gas systems. He has acted as consultant to the European Union on the restructuring of the energy sectors of the countries of Eastern Europe. He joined Gas Natural Fenosa in 1994 and was appointed Managing Director of Wholesale Business in May 2005. He holds a Bachelors degree in Mining Engineering from the Universidad Politecnica de Madrid, and a Masters degree in Management from Instituto de Empresa in Madrid.

Jose Javier Fernandez Martinez

Mr. Jose Javier Fernandez Martinez serves as Managing Director of Global Power Generation of Gas Natural SDG, S.A. since May 19, 2009. He worked at Sener SA. In 1982, he joined Union Fenosa where he has held various posts, including Head of the Anllares Thermal Central, the thermal production division and Union Fenosa Gas. He also served as Deputy General Director of Provisioning and Operations at Union Fenosa Gas since 2000. He has also been General Director of Gas Natural Fenosa. He holds a degree in Technical Engineering from Escuela de Ingenieria Tecnica de Gijon of Universidad de Oviedo. He also graduated as Industrial Engineer from Escuela Tecnica Superior de Ingenieria de Bilbao and obtained a Masters of Business Administration degree from INSEAD.

Jordi Garcia Tabernero

Mr. Jordi Garcia Tabernero serves as Managing Director of Communications and the Chairman´s Office of Gas Natural SDG, S.A. since 2009. He joined the Company in 2004. He has been President of the Communication Committee of the Spanish Gas Association (Sedigas) and Member of the Communication Committee of the European Association of Gas Industries (Eurogas), as well as Member of the Committee of Communications Departments of the Catalan Association of Journalists. He has also acted as President of the Association of Communications Managers in Catalonia. He has previously held a variety of posts in regional and municipal local government as well as in the media, in television, radio and press. He also has experience as a consultant in business communication. He has completed the Senior Management Program (PADE) at IESE Business School, as well as Business Communications Program at IESE-Universidad de Navarra. He holds a Bachelors degree in Information Sciences from the Universitat Autonoma de Barcelona and a Masters degree in Public Administration from ESADE Business School.

Daniel Lopez Jorda

Mr. Daniel Lopez Jorda serves as Managing Director of Retail Energy Business of Gas Natural SDG, S.A. since September 2010. He joined Gas Natural Fenosa in 1982, holding various posts in Spain, among them the Industrial Customers Manager and Representative for South Catalonia. In 1998 he moved to Mexico, where he occupied the post of Director of the Division of Large Clients. Subsequently, in 2002 he was appointed Country Manager for Brazil, and in 2007, Country Manager for Italy. He has carried out the job of Director of Gas Distribution since September, 2009. He holds a degree in Industrial Engineering from the Higher School of Technical Engineering (Terrassa) of the Universidad Politecnica de Barcelona and studied Business Management.

Antoni Peris Mingot

Mr. Antoni Peris Mingot serves as General Manager of Regulated Business of Gas Natural SDG, S.A. since November 2006. He joined the Group in 1984 and held various management posts in Catalana de Gas until 1992, when he moved to Argentina to take up the position of Technical Director of Gas Natural BAN, going on to become General Manager. He was appointed Country Manager of the Group's companies in Colombia and Argentina, and in 2005 returned to Spain to be General Manager of Transport and Distribution in Spain. In February 2007, he was appointed President of the Spanish Gas Association, Sedigas. He holds a Bachelors degree in Industrial Engineering at the Universidad Politecnica de Barcelona and also took up IESE's Senior Management Program.

Rosa Maria Sanz

Enrique Alcantara-Garcia Irazoqui

Mr. Enrique Alcantara-Garcia Irazoqui serves as Director of Gas Natural SDG, S.A. since June 27, 1991. He acted as Spanish State Attorney. He also served as First Vice Chairman of the Board of Directors of Caja de Ahorros de Barcelona from 1978 to 1990, Delegate of the Government in Barcelona Port Authority, Vice Chairman of the Board of Directors of la Caixa from 1991 to 2003, Chairman of the Board of Directors of Tunel del Cadi, Titulos Barcelona SA, Vice Chairman of the Board of Directors of Saba and Abertis and Member of the Board of Directors of Banco Herrero and of other companies. He has also acted as Secretary of the Fundacion para la Universitat Oberta de Catalunya, and Member of its Advisory Board and Standing Committee.

Demetrio Carceller Arce

Mr. Demetrio Carceller Arce serves as Director of Gas Natural SDG, S.A. since May 21, 2008. He commenced his career at Banco Santander de Negocios, then moved to Mckinsey & Co and subsequently served as Member of the Board of Directors at such companies as Gas Asturias SA, Hidroelectrica del Cantabrico SA, Intercontinental Quimica SA, Companias Espanola de Petroleos SA, Atlantica de Petrogas SA and Inmuebles del Archipielago SA. He also serves as Chairman of the Board of Directors of SA Damm and a Board Member of Sacyr-Vallehermoso SA and Deoleo SA. He holds a Bachelors degree in Business Science from Colegio Universitario de Estudios Financieros, CUNEF and a Masters of Business Administration degree in Finance from Duke University, as well as a degree in Business from Universidad Complutense de Madrid.

Heribert Padrol Munte

Mr. Heribert Padrol Munte serves as Director of Gas Natural SDG, S.A. since April 20, 2012. He has also worked for Criteria Caixaholding SAU. He was Senior Partner and Founder of the Padrol Munté law firm (2000). In 2009 he joined the Gómez-Acebo & Pombo legal office as coordinating member of the firm's fiscal area. He is presently "of Counsel" for this legal office. He is Member of the Advisory Council for Economic Recovery and Growth of the Government of Catalonia (CAREC). President of the Consultancy IPLUSF. He is Inspector of State Finances. Has occupied various roles in the Ministry for the Economy and Treasury, within the State Agency for Taxation Administration. Among others, that of a special delegate for the Catalonia Taxation Agency and General Manager for Financial and Taxation Inspection. He holds a degree in Law from Universidad de Barcelona.

Juan Rosell Lastortras

Mr. Juan Rosell Lastortras serves as Director of Gas Natural SDG, S.A. since June 26, 2009. He was General Manager of Juguetes Congost and acted as Chairman of Enher between 1996 and 1999, of Fecsa-Enher between 1999 and 2002 and of Corporacion Uniland between 2005 and 2006. He also was Member of the Board of Directors of Sociedad General de Aguas de Barcelona, Endesa Italia and Endesa. He has served as Chairman of OMB, of Sistema Integrados para la Higiene Urbana and Congost Plastic, Member of the Board of Directors of Caixabank SA. He has served also as Board Member of Criteria CaixaCorp, Port Aventura and Member of the Advisory Board of Consorcio Zona Franca of Barcelona; Chairman of Fomento del Trabajo Nacional, of Instituto de Logistica Internacional, Trustee of Fundacion FC Barcelona, Vice Chairman of Confederacion Espanola de Organizaciones Empresariales (CEOE), and Member of Mont Pelerin Society. He holds a Doctorate in Philosophy degree in Industrial Engineering from Universidad de Barcelona.

Luis Suarez de Lezo Mantilla

Mr. Luis Suarez de Lezo Mantilla serves as Director of Gas Natural SDG, S.A. since April 20, 2010. He is also Board Member of YPF SA and Repsol-Gas Natural LNG SL and Secretary Board Member of Repsol YPF SA. He holds a Doctorate in Philosophy degree in Industrial Engineering from Universidad de Barcelona and a degree in Law from Universidad Complutense de Madrid.

Ramon Adell Ramon

Mr. Ramon Adell Ramon serves as Independent Director of Gas Natural SDG, S.A. since June 18, 2010. He has participated in the Counsel Committees of Atos Origin, Electrodomesticos Taurus, Intermas Nets and EOS RISQ. Previously, he worked for Price Waterhouse, and held several management roles at Group Menarini, where later he cooperated in the development of future markets and options in Spain. He is Professor of Economy, Finance and Accounting at Universidad de Barcelona, as well as Professor at various national and international universities. He is a Doctor Cum Laude in Corporate and Economic Sciences, he holds a degree in Law, and he is also an Auditor-Chartered Accountant and Financial Analyst.

Xabier Anoveros Trias de Bes

Mr. Xabier Anoveros Trias de Bes serves as Independent Director of Gas Natural SDG, S.A. since April 20, 2012. He holds a Doctorate degree in Law. He is Attorney.

Santiago Cobo Cobo

Mr. Santiago Cobo Cobo serves as Independent Director of Gas Natural SDG, S.A. since December 16, 2002. He has managed a number of hotels in Puerto de Santa Maria (Cadiz). He served as Chairman of the Board of Directors of the Cadiz province Confederation of Entrepreneurs from 1992 to 2001. During that time, he acted as Member of the Board of Directors of Confederacion Espanola de Organizaciones Empresariales (CEOE) and of the Executive Committee of Confederacion de Empresarios de Andalusia (CEA), Member of Consejo Empresarial de Turismo de Andalusia and Member of the Consejo Promotor de Turismo at the Spanish Ministry of Economy and Finance. He has been Honorary Chairman of the Cadiz province Confederation of Entrepreneurs. He has also served as Sole Administrator of El Manantial de Informacion SL and Hosteleria Colectividades de Cadiz SL, Vice Chairman of the Board of Directors and Managing Director of Cia Turistica Santa Maria SA, Member of the Board of Directors and Manager of Abaque Hotelera SA, and Member of the Board of Directors of Layosalud SL. He holds a diploma in High Management from Instituto Internacional San Telmo in Sevilla.

Felipe Gonzalez Marquez

Mr. Felipe Gonzalez Marquez serves as Independent Director of Gas Natural SDG, S.A. since December 17, 2010. He served as President of the Spanish Government for the period 1982-1996. He is a Lawyer.

Emiliano Lopez Achurra

Mr. Emiliano Lopez Achurra serves as Independent Director of Gas Natural SDG, S.A. since June 23, 2003. He is Lawyer. He also serves as Chairman of the Board of Directors of Euro-Defi in Spain and Partner of a number of international legal firms and environmental consulting firms. He served as Member of the Board of Directors of la Caja de Ahorros Provincial de Guipuzcoa and Kutxa. He has also been Professor and taught post-graduate courses at a number of universities, including the University of the Basque Country, Deusto, Bordeaux and Pau, and at the National Institute of Public Administration and the Basque Institute of Public Administration. He serves as Chairman of the Boards of Directors of Asociacion Euro-Defi Espana and Bultztel SA. He has acted as Member of the Boards of Directors of Petronor and Instituto Vasco de Competitividad, as well as Partner in International Bask Consulting SL, Desarrollo Proteccion Ambiental SL, Bidour Telecomunicaciones SL, C.F.I. Consultores de Financiacion Internacional SL and Bidour Telecomunicaciones SL. In addition, he has acted as Chief Partner in IBK, Asesores Juricos asociados, Second Vice Chairman of the Board of Directors of Actuaciones, Actividades e Inversiones Inmobiliarisa, SA, and as Member of the Board of Directors and Trustee of Fundacion Novia Salcedo. He holds a degree in European Studies from the Europe College and in International Studies from Institut d'Etudes Politiques de Paris (Sciences Po), as well as a diploma in Communitarian Law.

Carlos Losada Marrodan

Mr. Carlos Losada Marrodan serves as Independent Director of Gas Natural SDG, S.A. since December 16, 2002. He serves as General Manager of ESADE and has held positions of responsibility in the Catalonia Regional Government and in the Inter-American Development Bank (IADB). He has been closely involved with non-governmental organizations and acts as Vice Chairman of the Board of Directors of Fundacion INTERMON-OXFAM. In addition, he acts as Professor of Business Policy at ESADE, specialized in the Management function, Business Strategy and Public Management. He has also served as General Manager of Fundacion ESADE, Member of the Executive Board and Member of the Academic Board of Universidad Ramon Llull, Member of the Board of Trustees of European Foundation for Management Development, Member of the Board of Directors of Circulo de Economia, Member of the Advisory Board of Casa Asia, Member of the Advisory Board of Fundacion Empresa y Sociedad, Chairman of the Post-Graduate Commission of Unijes, Non-Executive Chairman of Fundacion para el Desarrollo Empresarial y Social de Argentina, Member of the Strategic Board of Community of European Management of Schools (CEMS), Member of the MAC (Maintenance of Accreditation Committee) of AACSB (American Association of Collegiate Schools of Business), and Member of the Advisory Board of HECH School Management, Paris. He holds a degree in Law from Universidad de Barcelona (1979), a Masters of Business Administration degree from Escuela Superior de Administracion y Direccion de Empresas (1980) and a diploma from Harvard University.

Miguel Valls Maseda

Mr. Miguel Valls Maseda serves as Independent Director of Gas Natural SDG, S.A. since April 20, 2005. He has acted as President of Barcelona Chamber of Commerce as well as Member of the Boards of Directors of Fichet Sistemas y Servicios SA, Saba Aparcamientos SA and SegurCaixa Holding. In addition, he has acted as Chairman of the Boards of Directors of Fichet Industria SL and MC Mutual, Member of the Advisory Board of Copisa, Chairman of the Barcelona Chamber of Commerce and Catalonia Chambers of Commerce, Vice Chairman of the Boards of Directors of Fira de Barcelona and Vice Chairman of the Spanish Higher Council of Chambers of Commerce and Eurchambres. He holds a Bachelors degree in Economics Sciences from Universidad de Barcelona, a Masters degree in Management from Escuela de Alta Direccion y Administracion (EADA) and a diploma in Business Management from IESE of Universidad de Navarra.