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Grupo Empresarial San Jose SA (GSJ.MC)

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

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2 Dec 2016
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Summary

Name Age Since Current Position

Jacinto Valentin Rey Gonzalez

Executive Chairman of the Board, Chief Executive Officer

Jacinto Rey Laredo

2015 Executive Vice Chairman of the Board

Javier Alonso Lopez

Chief Executive Officer of San Jose Desarrollos Inmobiliarios, S.A.

Valeriano Garcia Garcia Lopez

Chief Executive Officer of Constructora San Jose S.A.

Jose Luis Goya Arteta

Director of Affiliated Companies

Angel Rodriquez Tejo

Director of Affiliated Companies

Lourdes Freiria Barreiro

General Director of Risks and Insurance

Fernando Calbacho Losada

2015 General Counsel, Secretary

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

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

Nasser Homaid Salem Ali Alderei

2015 Director

Roberto Alvarez Alvarez

56 2008 Independent Director

Ramon Barral Andrade

2014 Independent Director

Sunil Kanoria

51 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 of the Board, 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 Executive Vice Chairman of the Board of Grupo Empresarial San Jose, S.A. He has been on the Company's Board since October 30, 2006. 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 S.A., a unit of Grupo Empresarial San Jose, S.A. 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 and 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, S.A. She has held different positions within the Company since 1996. She holds a Bachelors degree in Law from Universidad Santiago de Compostela.

Fernando Calbacho Losada

Estela Amador Barciela

Ms. Estela Amador Barciela serves as General Director of Human Resources, Quality, Environment and Communication of Grupo Empresarial San Jose, S.A. She has worked at the Department of Neuropsychiatry of Centro de Diagnostico y Orientacion Terapeutica de Pontevedra. She 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 subsidiary unit of Grupo Empresarial San Jose, S.A. 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, S.A. He also served as Director of Constructora Hispanica S.A. 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. since 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.

Pedro Aller Roman

Mr. Pedro Aller Roman serves as International Director of African Area of Grupo Empresarial San Jose, S.A. 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, S.A. 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, S.A. 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. 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.

Nasser Homaid Salem Ali Alderei

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. He is Economist.

Ramon Barral Andrade

Mr. Ramon Barral Andrade serves as Independent Director of Grupo Empresarial San Jose, S.A. since 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

Mr. Sunil Kanoria serves as Independent Director of Grupo Empresarial San Jose, S.A. since December 17, 2015. He also serves as Member of the board of CPA of India appointed by the Government of India. He has served as Deputy-Chairman and Director-General of Quippo Infraestructure Equipment Limited. He has served as Deputy-Chairman and Co-founder of Srei Infraestructura Finance Limited. Srei started its business activity in 1989. He served as Deputy-Chairman and CEO of VIOM Networks Limited, a joint venture between Tata Teleservices and Quippo, a Srei Group company.

Guillermo Nielsen

Mr. Guillermo Nielsen serves as Independent Director of Grupo Empresarial San Jose, S.A. since May 17, 2016. He has served as Presidente de UNITEC Blue (Argentina) y Presidente de UNITEC Semicondutores (Brasil). He also served as Miembro del Directorio de Compañía General de Combustibles. He served as Presidente de Strategic Investments S.A. He holds a Master of Arts degree in Economics from Boston University.

Jose Manuel Otero Novas

Mr. Jose Manuel Otero Novas serves as Independent Director of Grupo Empresarial San Jose, S.A. He was Chairman of the Institute for the Study of Democracy of the San Pablo- CEU University. Since 1997, he has been a member of the Jury for the Social Science Section of the Prince of Asturias Awards. He holds a degree in Law.

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 also 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.