Edition:
United States

Adveo Group International SA (ADVGR.MC)

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

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13 Nov 2018
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Summary

Name Age Since Current Position

Jaime Carbo Fernandez

2015 Chief Executive Officer, Executive Director

Eladio Bezares Munilla

52 2013 Vice Chairman of the Board

Manuel Lopez Anton

Chief Financial Officer

Jean-Yves Sebaoun

Chief Operating Officer

Luis Ramos Trujillo

Chief Information Officer

Ronny Van Rossem

Chief Product Marketing Officer

Juan Manuel Venegas Valladares

51 2012 Corporate General Counsel

Detlef Hentzel

Managing Director - Germany

Fabrizio Pistoni

Managing Director - Italy

Eddy Priem

Managing Director - Benelux

Miguel Angel Sebares Urbano

Managing Director - Spain and Portugal

Pablo Aranguren de Milicua

Director of Marketing

Jose Ramon Barca Pena

Logistics Director

Philippe Guillotin

Director of Sales and Marketing - France

Alberto Moreno de Tejada Clemente de Diego

2015 Director, Secretary of the Board

Julian Cepeda Herreros

51 2004 Director, Representative of QMC Directorships SL

Luis Carlos Croissier Batista

69 2016 Director

Ricardo Muguerza Uralde

49 2001 Director, Representative of Gestion de Inversiones Rimusa SL

Abel Linares Palacios

2015 Independent Director

Alvaro Videgain Muro

67 2012 Independent Director

Biographies

Name Description

Jaime Carbo Fernandez

Mr. Jaime Carbo Fernandez serves as Chief Executive Officer, Executive Director of Adveo Group International, S.A. since August 31, 2015. He holds a Bachelors degree in Law and Economics and Business Administration from Universidad Pontificia Comillas and Masters of Business Administration degree from Instituto de Empresa.

Eladio Bezares Munilla

Mr. Eladio Bezares Munilla serves as Vice Chairman of the Board of Adveo Group International, S.A. since June 22, 2013. Previously, he held this post between April 27, 2009, and May 13, 2009 and was reappointed on June 22, 2013. He also acted as Independent Member of the Board until December 31, 2007. He has been on the Company's Board since May 27, 2006. He acts as Member of the Investments Committee and Chairman of the Nominating and Remuneration Committee of the Company. He has also been Member of the Executive Committee of the Company since July 11, 2013. In addition, he has served as Director of Bodegas Riojanas and Unipapel Transformacion y Distribucion SA and Chairman of Unipapel Industria Comercio y Servicios SL. He holds a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE) and Bachelors degree in Business Administration from Saint Louis University.

Manuel Lopez Anton

Jean-Yves Sebaoun

Mr. Jean-Yves Alfred Sebaoun serves as Chief Operating Officer (COO) of Adveo Group International SA. Before holding the position of COO in the Company, he was General Manager at Spicers Europe, as well as interim CEO and COO at Spicers Europe. Before this, he was the company’s General Manager for France, Logistics Director and Marketing and Purchasing Director. Before joining Spicers, he was General Manager at Securidev Distribucion, Marketing and Sales Director at Deny and Marketing Director at Fichet Bauche. Moreover, he was Consultant at the multinational company Telesis and Sales Engineer at IBM France. Prior to this, from 2008 to 2011, he was Chairman of the UFIPA (French Federation of Office Products).

Luis Ramos Trujillo

Ronny Van Rossem

Juan Manuel Venegas Valladares

Mr. Juan Manuel Venegas Valladares is Corporate General Counsel of Adveo Group International, S.A. He has held this post since May 2012. His main responsibilities include managing the Group’s legal services, both internally and externally, providing legal support for the company’s operations as well as its administrative and financial activities, communicating with the market regulator (CNMV) and supporting the administrative departments within the Group’s companies. Before joining ADVEO, he was Legal Services Director at various companies owned by Telefonica Group (Telefonica, S.A., Telefonica Empresas Espana, and Telefonica Data). Prior to joining Telefonica, he worked at various law firms. He holds both a degree in Law and a diploma in Advanced Studies from Universidad Complutense de Madrid. He also holds a Masters degree in Law, specializing in Private Law, from the Institute of Further Education at Universidad CEU San Pablo.

Detlef Hentzel

Fabrizio Pistoni

Eddy Priem

Miguel Angel Sebares Urbano

Pablo Aranguren de Milicua

Jose Ramon Barca Pena

Philippe Guillotin

Alberto Moreno de Tejada Clemente de Diego

Julian Cepeda Herreros

Mr. Julian Cepeda Herreros serves as Director of Adveo Group International, S.A., representing QMC Directorships SL. He has been on the Company's Board of Directors since December 16, 2004. He is also Chairman of the Company's Audit Committee and Member of the Strategy and Investments Committee. He has also been Member of the Executive Committee of the Company since July 11, 2013. In addition, he has served as Member of the Board of Directors of Azkoyen SA, CIE Automotive SA, Corporacion Dermoestetica SA and General de Alquiler de Maquinaria SA. He holds a Bachelors degree in Economic and Business Sciences from Colegio Universitario de Estudios Financieros, CUNEF.

Luis Carlos Croissier Batista

Mr. Luis Carlos Croissier Batista serves as Director of Adveo Group International, S.A. since September 27, 2016. He served as Vice Chairman, Lead Director and Independent Director of Adolfo Dominguez, S.A. since February 26, 1997 till November 14, 2016. He acted as Member of the Nominating and Remuneration and Audit Committees of the Company. He is former Minister of Industry, former Chairman of CNMV and former Chairman of INI. He has served as Independent Board Member of Repsol YPF SA, Testa Inmuebles en Renta SA, President of Eolia Renovables de Inversion SCR SA and General Administrator of Eurofocus Consultores SL. He holds a degree in Economic Sciences from Universidad Complutense de Madrid.

Ricardo Muguerza Uralde

Mr. Ricardo Muguerza Uralde serves as Director of Adveo Group International, S.A., representing of Gestion de Inversiones Rimusa SL. He has been on the Company's Board since April 5, 2001. He also acts as Secretary and Member of the Normative Adaptation, Investments, Nominating and Remuneration and Audit Committees of the Company. He has also been Member of the Executive Committee of the Company since July 11, 2013. In addition, he works at Unipapel Transformacion y Distribucion SA. He holds a Bachelors degree in Law from Universidad del Pais Vasco.

Abel Linares Palacios

Mr. Abel Linares Palacios has been Independent Director at Adveo Group International SA since July 29, 2015. Currently, he serves as Independent Director at Catenon Worldwide Executive Search and Associate Director at WISeKey. He is also founder and Chief Executive Officer (CEO) at Nunkyworld boutique de Consultiria Estrategica. He has over 20 years of experience in senior management and Corporate Governance. He holds a Bachelors degree in Advanced Aeronautical Engineering from Universidad Politecnica de Madrid and a degree in Senior Management from Instituto de Empresa

Alvaro Videgain Muro

Mr. Alvaro Videgain Muro serves as Independent Director of Adveo Group International, S.A. He was appointed to this post on May 26, 2012. He has also been Member of the Normative Adaptation Committee of the Company since July 11, 2013. . He acts as Board Member of Igualatorio Medico Quirurgico SA and Sener Ingenieria y Sistemas SA, and as Director of Advisoring Board of Mercapital SL. He holds a Bachelors degree in Economics and Law from Universidad de Deusto and a Masters of Business Administration degree in Strategic Planning from INSEAD.