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United States

Grupo Empresarial San Jose SA (GSJ.MC)

GSJ.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

Jacinto Valentin Rey Gonzalez

Executive Chairman, Executive Director, Chief Executive Officer

Jacinto Rey Laredo

2015 Vice Chairman, Executive Director

Javier Alonso Lopez

Chief Executive Officer of San Jose Desarrollos Inmobiliarios SA

Valeriano Garcia Garcia Lopez

Chief Executive Officer of San Jose Constructora

Jose Luis Goya Arteta

Corporate Executive

Angel Rodriquez Tejo

Corporate Executive

Lourdes Freiria Barreiro

General Director of Risks and Insurance

David Rodriguez Barcala

2014 Chief Risk Officer

Fernando Calbacho Losada

2015 General Counsel, Secretary

Juan Luis Gonzalez Rodriguez

2015 General Manager

Estela Amador Barciela

General Director of Human Resources, Quality, Environment and Communication

Ignacio Alonso Lopez

General Director of Comercial Udra SAU

Juan Areses Vidal

General Director of Civil Works of San Jose Constructora

Javier Rey Laredo

2012 Executive Director

Roberto Rey Perales

2015 Executive Director

Pedro Aller Roman

2011 International Director of African Area

Jean Claude Curell Costanzo

Director of International India Area

Francisco Fernandez Fernandez

Director of Affiliated Companies

Maria Cristina Gonzalez Lopez

Director of Fiscal Advisory

Jose Maria Rebollo Olleta

2014 Director of Production

Enrique Martin Rey

2013 Director

Roberto Alvarez Alvarez

56 2008 Independent Director

Ramon Barral Andrade

2014 Independent Director

Sunil Kanoria

50 2015 Independent Director

Guillermo Nielsen

2016 Independent Director

Jose Manuel Otero Novas

2014 Independent Director

Altina de Fatima Sebastian Gonzalez

2008 Independent Director

Biographies

Name Description

Jacinto Valentin Rey Gonzalez

Mr. Jacinto Valentin Rey Gonzalez serves as Executive Chairman, Executive Director and Chief Executive Officer of Grupo Empresarial San Jose S.A. He has been on the Company's Board since August 18, 1987. He acts as Chairman of the Executive and International Executive Committees of the Company. Moreover, he acts as Member of the Board of Desarrollo Urbanistico de Chamartin, as well as President of Argentimo SA, Carlos Casado SA, Centro Comercial Panamericano SA, CIMSA Argentina, Constructora San Jose Argentina SA, Inmobiliaria 2010 SA, Tecnoartel, Udra Argentina, among others. In addition, he serves as Sole Administrator of Desarrollos Urbanisticos Udra SAU, San Jose Concesiones y Servicios SAU, Udra Mexico SA de CV, Constructora Udra LTDA.

Jacinto Rey Laredo

Mr. Jacinto Rey Laredo serves as Vice Chairman and Executive Director of Grupo Empresarial San Jose S.A. He has been on the Company's Board since October 30, 2006. He acts as Member of the Executive and International Executive Committees of the Company. He has served as Sole Administrator of Constructora San Jose Cabo Verde SA and San Jose France SA, Constructora Udra Ltda, San Jose BAU GMBH and SJB Mullroser Baugesellschaft MBH, President and Chief Executive Officer of Constructora San Jose SA and Chairman of the Board of Directors of San Jose Construction Group Inc. He holds a Masters degree in General Management from Instituto de Estudios Superiores de la Empresa (IESE), a degree in Common Law from Universidad CEU San Pablo and a Bachelors degree in Law from Universidad Complutense de Madrid. Moreover, he specialized in International Law at the Columbia University, in Communication at New York University School of Continuing Education and completed General Management Program for Entrepreneurs and Senior-Level Managers (PADE) at IESE.

Javier Alonso Lopez

Valeriano Garcia Garcia Lopez

Mr. Valeriano Garcia Garcia Lopez serves as Chief Executive Officer of Constructora San Jose SA, a unit of Grupo Empresarial San Jose SA. He joined the Company in 1981. He holds a degree in Roads, Canals and Ports Engineering from Universidad Industrtial de Santander and a Masters degree in Management and Business Management from la Fundacion Agustin de Betancourt, Escuela Tecnica Superior de Ingenieros de Caminos, Canales y Puertos de Madrid.

Jose Luis Goya Arteta

Angel Rodriquez Tejo

Lourdes Freiria Barreiro

Ms. Lourdes Freiria Barreiro serves as General Director of Risks and Insurance of Grupo Empresarial San Jose. She has held different positions within the Company since 1996. She holds a Bachelors degree in Law from Universidad Santiago de Compostela.

David Rodriguez Barcala

Fernando Calbacho Losada

Juan Luis Gonzalez Rodriguez

Estela Amador Barciela

Ms. Estela Amador Barciela serves as General Director of Human Resources, Quality, Environment and Communication of Grupo Empresarial San Jose SA. She has worked at the Department of Neuropsychiatry of Centro de Diagnostico y Orientacion Terapeutica de Pontevedra. Ms. Amador Barciela holds a Bachelors degree in Psychology from Universidad de Santiago de Compostela.

Ignacio Alonso Lopez

Mr. Ignacio Alonso Lopez serves as General Director of Comercial Udra SAU, a unit of Grupo Empresarial San Jose SA. He holds a Bachelors degree in Law from Universidad de Alcala and a degree in Real Estate Law from la Esuela de Practica Juridica of Universidad Complutense de Madrid.

Juan Areses Vidal

Mr. Juan Areses Vidal serves as General Director of Civil Works of San Jose Constructora, a unit of Grupo Empresarial San Jose SA. He served as Director of Constructora Hispanica SA. He holds a degree in Roads, Canals and Ports Engineering from Universidad Politecnica de Madrid and a Masters degree in General Management from Instituto de Estudios Superiores de la Empresa.

Javier Rey Laredo

Mr. Javier Rey Laredo serves as Executive Director of Grupo Empresarial San Jose S.A. He was appointed to this post on June 28, 2012. Moreover, he acts as Sole Administrator of Ageinsa SA, Azac SAU, Cadena de Tiendas SAU, Hotel Rey Pelayo SA, Sofia Hoteles SLU and Lardea SLU, as well as Chairman of Kantega Desarrollos Inmobiliarios SA and Douro Atlantico Sociedade Inmobiliaria. Mr. Rey Laredo holds a diploma in Economic and Business Sciences from Universidad Europea de Madrid.

Roberto Rey Perales

Mr. Roberto Rey Perales serves as Executive Director of Grupo Empresarial San Jose S.A. since July 28, 2015. He also served as Chief Executive Officer of the company. He was appointed to these posts on January 15, 2013. Prior to this, he acted as Chief Financial Officer of the Company from September 2012. Previously, he served as Member of the Company’s Board of Directors from June 27, 2008 to November 11, 2010. He also acted as Member of the Audit Committee of the Company. He has served as Co-General Manager of Caja Burgos and Member of the Board of Directors of Campofrio Alimentacion, INDALUX, Interdin and Parquesol. He also acted as General Director of Banca Civica. He holds Bachelors degrees in Business and Economic Science from Universidad Autonoma de Madrid, specializing in Finance-Financial Markets. Moreover, he holds a diploma in Business Studies from Escuela Universitaria de Estudios Empresariales de Burgos, at Universidad de Valladolid, specializing in Commerce and a Masters degree in Finance from la Universidad de Deusto.

Pedro Aller Roman

Mr. Pedro Aller Roman serves as International Director of African Area of Grupo Empresarial San Jose SA. Before that, he served as Chief Executive Officer of San Jose Tecnologias, a unit of the Company. He joined the Company in 1989. He holds Bachelors degree in Business and Economic Sciences from Universidad de Santiago de Compostela.

Jean Claude Curell Costanzo

Mr. Jean Claude Curell Costanzo serves as Director of International India Area of Grupo Empresarial San Jose SA. He has worked at Constractor SA and OCISA. He holds a degree in Roads, Canals and Ports Engineering from Universidad Politecnica de Madrid.

Francisco Fernandez Fernandez

Maria Cristina Gonzalez Lopez

Ms. Maria Cristina Gonzalez Lopez serves as Director of Fiscal Advisory of Grupo Empresarial San Jose SA. She has served as Senior Associate of Fiscal Department of Deloitte Asesores Tributarios SL. She holds a Bachelors degree in Economic Sciences from Universidad Complutense de Madrid and a Masters degree in Tax Law from Escuela de Economia de Madrid.

Jose Maria Rebollo Olleta

Enrique Martin Rey

Mr. Enrique Martin Rey serves as Director of Grupo Empresarial San Jose S.A. since June 28, 2013. He was appointed to this post on June 28, 2013. Moreover, he serves as Director of Commerce and Corporate Development at Financiera Carrion SA Establecimiento Financiero de Credito. He received a Bachelors degree in Business and Economic Sciences from Universidad Complutense de Madrid in 1999, as well as a Masters of Business Administration degree from Escuela de Negocios Caixanova in 2000. Moreover, he obtained a Masters degree in Banking and Finance from ISTP Banking School in 2009.

Roberto Alvarez Alvarez

Mr. Roberto Alvarez Alvarez serves as Independent Director of Grupo Empresarial San Jose S.A. since June 27, 2008. He has been on the Company’s Board since June 27, 2008. On June 28, 2012 he was appointed Member of the Nominating and Remuneration Committee of the Company. He has acted as Member of the Board of Directors of MAPFRE Seguros since 2000 and MAPFRE Seguros Laborales since 2002. He served as Member of the Board of Directors of Metrogas. Mr. Alvarez Alvarez is Economist.

Ramon Barral Andrade

Mr. Ramon Barral Andrade serves as Independent Director of Grupo Empresarial San Jose, S.A. He was reappointed to this post on February 27, 2014. In the past, he acted as Independent Director of the Company from June 30, 2009 till June 28, 2012. He served as General Manager of Banco Simeon SA since 1995 till 2003. He has acted as Vice Chairman of Promocions Cultarais Galegas SA and Vice Chairman and Chairman of the Executive Committee of Xornal de Galicia SA. He holds a degree in Economics and Business and Chartered Accountant (promotion 1976).

Sunil Kanoria

Guillermo Nielsen

Jose Manuel Otero Novas

Altina de Fatima Sebastian Gonzalez

Ms. Altina de Fatima Sebastian Gonzalez serves as Independent Director of Grupo Empresarial San Jose S.A. since June 27, 2008. She acted as Member of the Executive Committee and serves as Chairman of the Audit Committee of the Company. She has served as Independent Member of the Board of Directors of Banco Caixa Geral and Chairman of its Audit Committee, as well as Founder of las Consultoras AB Research y Diagnostico y Soluciones. Ms. Sebastian Gonzalez also acts as Member of the Operational Risk and Internal Control of Banco Caixa Geral (former Banco Simeon). She holds a Doctorate in Philosophy degree in Business and Business Management from Instituto de Estudios Superiores de la Empresa (IESE), a Bachelors degree in Economic and Business Science from Universidad de Lisboa and a postgraduate degree from Harvard Business School.