Edition:
United States

NH Hotel Group SA (NHH.MC)

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

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26 May 2017
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Summary

Name Age Since Current Position

Alfredo Fernandez Agras

2016 Chairman of the Board

Ramon Aragones Marin

2017 Chief Executive Officer, Executive Director

Jose Antonio Castro Sousa

2016 Vice Chairman of the Board

Beatriz Puente Ferreras

Chief Financial and Economics Officer

Isidoro Martinez de la Escalera

2014 Chief Marketing Officer

Jesus Ignacio Aranguren Gonzalez-Tarrio

General Director of Assets and Income

Rufino Perez Fernandez

General Director of Resources

Fernando Vives Soler

General Director of Commerce

Carlos Ulecia Palacios

2015 General Secretary

Jose Maria Cantero de Montes-Jovellar

2016 Director

Maria Grecna

2016 Director

Francisco Javier Illa Ruiz

2009 Director

Paul Johnson

2016 Director

Fernando Lacadena Azpeitia

2016 Director

Carlos Gonzalez Fernandez

2011 Independent Director

Jose Maria Lopez-Elola Gonzalez

2012 Independent Director

Jose Maria Sagardoy Llonis

2017 Independent Director

Koro Usarraga Unsain

2015 Independent Director

Biographies

Name Description

Alfredo Fernandez Agras

Mr. Alfredo Fernandez Agras serves as Chairman of the Board of NH Hotel Group, S.A. since June 21, 2016. He is also Member of Company's Nominating and Remuneration Committee and Vice Chairman of Executive Committee.

Ramon Aragones Marin

Mr. Ramon Aragones Marin serves as Chief Executive Officer, Executive Director of NH Hotel Group, S.A. since January 25, 2017. Previously he served as Chief Operating Officer at the Company.

Jose Antonio Castro Sousa

Mr. Jose Antonio Castro Sousa serves as Vice Chairman of the Board of NH Hotel Group, S.A. He also served as Vice Chairman of the Board of NH Hotel Group, S.A. till September 23, 2015. Before that, he held the same position, representing Grupo Inversor Hesperia S.A. on the Company's Board. He joined the Company's Board on June 24, 2010.

Beatriz Puente Ferreras

Isidoro Martinez de la Escalera

Jesus Ignacio Aranguren Gonzalez-Tarrio

Mr. Jesus Ignacio Aranguren Gonzalez-Tarrio serves as General Director of Assets and Income of NH Hotel Group, S.A. He holds a Bachelors degree in Economics and Business Administration from Universidad Pontificia Comillas and Masters degree in Finance and Management from Centro Superior de Estudios Empresariales.

Rufino Perez Fernandez

Fernando Vives Soler

Carlos Ulecia Palacios

Mr. Carlos Ulecia Palacios serves as General Secretary of NH Hotel Group, S.A. since 2015. Prior to this, he was General Counsel and Vice Secretary at the Company from 2014. He holds a degree in Business Science from Universidad de Zaragoza, Bachelors degree in Law from Universidad de Zaragoza and Masters degree from Instituto de Empresa.

Jose Maria Cantero de Montes-Jovellar

Mr. Jose Maria Cantero de Montes-Jovellar has been Director at NH Hotel Group SA since June 21, 2016. He serves also as Member of the Remuneration and Nominating Committee at the Company.

Maria Grecna

Francisco Javier Illa Ruiz

Mr. Francisco Javier Illa Ruiz serves as Director of NH Hotel Group, S.A. since October 27, 2009. He has also served as Chief Executive Officer of Grupo Inversor Hesperia, S.A. He has been President of ACHE (Asociacion de Cadenas Hoteleras), Board Member of HG (Hoteles y Gestion SA) as well as Member of Exceltur (Alianza para la Excelencia). He has served as Member of the Executive Committee of Barcelona Turismo and Member of the Board of Directors at Patronal de la Pequena y Mediana Empresa Catalana. He holds a Bachelors degree in Economics from Universidad Central de Barcelona.

Paul Johnson

Fernando Lacadena Azpeitia

Mr. Fernando Lacadena Azpeitia has been Director at NH Hotel Group SA since June 21, 2016. He serves also as Member of the Audit Committee at the Company. In addition, he is Finance Director at Merlin Properties Socimi SA.

Carlos Gonzalez Fernandez

Mr. Carlos Gonzalez Fernandez serves as Independent Director of NH Hotel Group, S.A. since June 29, 2011. He has served as Vice Chairman of the Board of Directors of Grupo Inversor Hesperia S.A. In 2009, he served as President of Deloitte. He developed his career in Arthur Andersen for 35 years. He holds a degree in Economics from Universidad de Deusto.

Jose Maria Lopez-Elola Gonzalez

Mr. Jose Maria Lopez-Elola Gonzalez serves as Independent Director of NH Hotel Group, S.A. since April 25, 2012. He also serves as Member of the Board of Directors of Festina Lotus SA or Celo SA. He holds a Bachelors degree in Economic Sciences from Universidad Complutense de Madrid.

Jose Maria Sagardoy Llonis

Koro Usarraga Unsain

Ms. Koro Usarraga Unsain serves as Independent Director of NH Hotel Group, S.A. since June 19, 2015. She also acts as Member of Company's Nominating and Remuneration Committee, as well as Chairman of Audit Committee..