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Aena SME SA (AENA.MC)

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

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Summary

Name Age Since Current Position

Jaime Garcia-Legaz Ponce

2018 Chairman of the Board, Executive Director

Jose Vizcaino

2015 Chief Financial Officer

Javier Marin San Andres

General Director

Begona Gosalvez Mayordomo

Director of Human Resources and Organization

Jose Manuel Fernandez Bosch

Director of Commercial Services and Real Estate Management

Roberto Angel Ramirez Garcia

Director of Internal Audit

Felix Madero Villarejo

2014 Director of Communications and Institutional Relations

Juan Carlos Alfonso Rubio

Secretary of the Board

Christopher Anthony Hohn

2015 Director, Representative of TCI Advisory Services LLP

Jose Maria Arauzo Gonzalez

2013 Director

Angel Luis Arias Serrano

2018 Director

Pilar Arranz Notario

2012 Director

Rodrigo Madrazo Garcia de Lomana

2014 Director

Francisco Javier Martin Ramiro

2016 Director

Tatiana Martinez Ramos e Iruela

2014 Director

Maria Jesus Romero de Avila Torrijos

2017 Director

Alicia Segovia Marco

2017 Director

Juan Ignacio Acha-Orbea Echeverria

2012 Independent Director

Jose Luis Bonet Ferrer

2015 Independent Director

Eduardo Fernandez Cuesta Luca de Tena

2014 Independent Director

Amancio Lopez Seijas

2015 Independent Director

Josep Pique Camps

2018 Independent Director

Jaime Terceiro Lomba

72 2015 Independent Director

Biographies

Name Description

Jaime Garcia-Legaz Ponce

Ms. Jaime Garcia-Legaz Ponce serves as Chairman of the Board, Executive Director of Aena SME, S.A. since February 27, 2018. she has been the Chairman of the Board of Directors of INFORMA D & B and Chairman of the Board of Directors of the International Council of Credit Insurers (CIAC) and Chairman of the Board of Directors of CESCE Servicios Corporativos. Previously she was part of the Boards of Directors of INECO S.A. and Retevisión S.A. During her professional career, which began in 1989, she has been Secretary of State for Commerce of the Government of Spain, president of ICEX president of Invest in Spain and president of the CECO Foundation. she also held executive responsibilities in different ministries. she has also a consultant to the World Bank, the EU and the OECD and a professor at the Instituto de Empresa and CUNEF. she has been a commercial technician and State economist since 1994. she holds a degree in Economics and Business Administration from CUNEF and a PhD in Economics from the Complutense University of Madrid

Jose Vizcaino

Mr. Jose Leo Vizcaino serves as Chief Financial Officer of Aena S.A. since July 2015. From September 2006 to June 2015 he was CFO of BAA Group, currently Heathrow Airport Holdings, and a member of its Board of Directors. From 2003 to 2006 he was CFO of AMEY plc, a British transportation infrastructure maintenance and facility management company. Previously, he was General Manager of Ferrovial Telecomunicaciones (1991-2003); CFO and Director of Business Development at AGROMAN (1995-1999); a Consultant, Auditor and Construction and Infrastructure Manager at Arthur Andersen (1983-1995); and an Analyst at the Institute of Economics (1982-1983). He holds a degree in Economics from the Autonomous University of Madrid.

Javier Marin San Andres

Mr. Javier Marin San Andres serves as General Director of Aena S.A. He has held various management positions since joining Aena in 1991. These include General Manager of Air Navigation, Director of Corporate Development and General Manager of Aena International, the subsidiary that handles the company's management interests in aeronautical infrastructures outside Spain. Prior to joining Aena, he worked for the Technical University of Madrid, the Spanish Civil Aviation Authority, the Eurocontrol Experimental Centre in Paris and the Indra Group. He holds a degree in Aeronautical Engineering from the Technical University of Madrid, he also completed a diploma in Economic and Financial Management at the Madrid Chamber of Commerce and the IESE's Senior Management Programme (PADE).

Begona Gosalvez Mayordomo

Ms. Begona Gosalvez Mayordomo serves as Director of Human Resources and Organization at Aena S.A. She has a degree in Law from the Universidad Complutense of Madrid. In 2005 she completed IESE's Management Development Programme (PDD).

Jose Manuel Fernandez Bosch

Mr. Jose Manuel Fernandez Bosch serves as Director of Commercial Services and Real Estate Management of Aena S.A. Before joining Aena he was a partner in the Madrid office of The Boston Consulting Group, where he was responsible for practical media and telecommunications technology for Spain and Portugal. Before joining BCG in 2000, he worked at Airtel (now Vodafone Espana) and Andersen Consulting (now Accenture). He holds a degree in Telecommunications Engineering from the Polytechnic University of Madrid and a Masters of Business Administration from IESE.

Roberto Angel Ramirez Garcia

Mr. Roberto Angel Ramirez Garcia serves as Director of Internal Audit of Aena S.A. Prior to joining the Company he worked at PwC. Having started working for the company in 1998, in 2010 he moved to the Capital Markets and Accounting Advisory Services Department. In this period he acquired experience in auditing, internal control and financial reporting. He holds a degree in Business Administration and Management from the University of Las Palmas de Gran Canaria. He is Certified Chartered Accountant.

Felix Madero Villarejo

Mr. Felix Madero Villarejo serves as Director of Communications And Institutional Relations of Aena S.A. since September 2014. He has held various managerial positions in media outlets, including News Director of Cadena SER in Castile-La Mancha; Regional Manager of Radio Cadena Española and RNE; and Deputy News Director of Cadena Cope and Onda Cero. He was a member of the CNN+ and Canal+ team, working as a news editor and a presenter. He has led various national news programmes and worked in the General Directorate of the Servimedia news agency. He holds a degree in Information Sciences from the Complutense University of Madrid.

Juan Carlos Alfonso Rubio

Christopher Anthony Hohn

Mr. Christopher Anthony Hohn serves as Director of Aena S.A., representing of TCI Advisory Services LLP since January 20, 2015. He currently works as a partner and portfolio management director. Previously, he acted as a portfolio manager at Perry Capital, Ltd, he was a partner at Apax Partners and director of the Corporate Finance division at Coopers & Lybrand in London. He graduated in Accounting and Business Management from Southampton University, England in 1988 and holds a Masters degree in Business Administration from Harvard Business School.

Jose Maria Arauzo Gonzalez

Mr. Jose Maria Arauzo Gonzalez serves as Director at Aena, S.A. since January 29, 2013. He also serves as a comptroller of the Ministry of Public Works, the Centre for Public Works Studies and Experimentation (CEDEX) and the National Centre for Geographic Information. He joined in civil service in December 1979, in the Management Body for Public Treasury. He took leave from the Management Body for Public Treasury in October 1982 and joined the Senior Body of State Controllers and Auditors, undertaking the roles of territorial controller in Soria, comptroller and auditor in the General Intervention Board, comptroller and auditor head of auditing and deputy-assistant controller in the Ministry of Transport. He acted as a board member at the public corporation Ingenieria de Sistemas para la Defensa de Espana (ISDEFE). He is an architect and holds a degree in Law.

Angel Luis Arias Serrano

Pilar Arranz Notario

Ms. Pilar Arranz Notario serves as Director of Aena, S.A. since November 19, 2012. She also serves as an Advisory Member of the State Secretariat for Infrastructure, Transport and Housing of the Ministry of Public Works. She has also been part of the Senior Body of State Civil Administrators since 1992. From May 2008 to 2010 she was director of the National Institute of Public Administration (INAP). From December 2000 to May 2009 she was the director of Air Navigation Training and Studies at SENASA. From 1991 to 2000, she held different positions in the Ministry for Social Affairs, the Ministry for Home Affairs, at Aena as the head of the Air Navigation HR Planning division, in the Ministry for Public Administrations as the deputy director for Personnel, and in Correos y Telégrafos as the deputy director for HR Management. She was Director of SEPI Desarrollo Empresarial and the European Aviation College. She holds a degree in Modern and Contemporary History from Universidad Autonoma de Madrid and a Masters degree in Management from Instituto de Estudios Superiores de la Empresa (IESE).

Rodrigo Madrazo Garcia de Lomana

Mr. Rodrigo Madrazo Garcia de Lomana serves as Director at Aena, S.A. since November 24, 2014. He also acts as Member of Board of Directors of ICEX Espana Exportacion e Inversiones SA. Before that, from 2007 to 2012 he acted as chief counselor at the Economic and Trade Office of Spain's Embassy in Ecuador. Previously he worked at the Ministry of Industry, Tourism and Trade as an advisor for the Secretary General of Industry. He holds a degree in Economics and Business Sciences, as well as a Masters degree in Public Management, both from EOI Escuela de Negocios, and author of various specialized publications in the fields of Spanish economy and international trade.

Francisco Javier Martin Ramiro

Mr. Francisco Javier Martin Ramiro serves as Director of Aena SME, S.A. since October 25, 2016. Since 2012, he holds the position of general deputy director of Architecture and Building, in the General Directorate of Architecture, Housing and Land of the Ministry of Development, participating in the planning of investments and management of projects and works. From November 2008 to May 2012, he held the position of Deputy Director General of Works of the Infrastructure and Equipment Management of the Ministry of Culture, directing the technical portion of the Management. From June 2006 to November 2008, he was head of the Patrimonial Management Area of the Ministry of Public Administration, coordinating the technical area of the Subdirectorate. From June 2001 to July 2006, he worked as a senior technician of the General Subdirectorate for Coordination of Administrative Buildings within the General Directorate of State Property in the Ministry of Finance, From February 1997 to 2001, he worked in the private sector, as an associate in an architecture studio in the free practice of the profession. For 12 years he has combined professional activity in the public sector with teaching and with participation as a lecturer or speaker in different seminars, courses and congresses. He has 15 years of experience in the public sector, General State Administration, in areas of projects and building works, property and property management, and cultural management and dissemination. He is an architect from Universidad Politecnica de Madrid.

Tatiana Martinez Ramos e Iruela

Ms. Tatiana Martinez Ramos e Iruela serves as Director of Aena, S.A. since October 16, 2014. She is also a member of the State Board of Natural Heritage and Biodiversity and member of the Board of National Parks for the National Park of Sierra de Guadarrama. She also serves as the Deputy General Director for Tourist Development and Sustainability, which depends directly on the State Secretariat for Tourism. From 2012 to February 2014, she acted as an advisor to the Minister for Industry, Energy and Tourism, in the minister's office. From 2008 to 2011, she acted as head of Institutional and International Relations. Technical director in the Support Unit of the Ministry of Justice Legal Studies Centre (CEJ). She acted as CEJ coordinator for the AECID's PIFTE plan. She holds a degree in Law from Universidad de Malaga.

Maria Jesus Romero de Avila Torrijos

Alicia Segovia Marco

Juan Ignacio Acha-Orbea Echeverria

Mr. Juan Ignacio Acha-Orbea Echeverria serves as Independent Director of Aena, S.A. since February 3, 2012. He served as Director at Compania Chemical Bank from 1982 to 1986. On 3 February 2012 he was appointed as director of Aena, S.A. (previously Aena Aeropuertos, S.A.) and was re-elected on 16 October 2014. In June 2015 he was appointed chairman of the Audit Committe. He served as General Director at BBVA Bolsa, S.V. He holds a degree in Economics from Universidad Complutense de Madrid and a Masters degree in Management from Instituto de Estudios Superiores de la Empresa (IESE).

Jose Luis Bonet Ferrer

Mr. Jose Luis Bonet Ferrer serves as Independent Director of Aena, S.A. since June 3, 2015. He has been Chairman of Grupo Freixenet since 1999. He is president of the Spanish Chamber of Commerce, president of the Fira Internacional de Barcelona, president of the Foro de Marcas Renombradas Españolas (Forum of Renowned Spanish Brands), president of Alimentaria, and president of the Association for the Development of the Mediterranean Diet, among others. He serves as member of the board of the Knowledge and Development Foundation, of the board of the EADA Foundation, of the board of the Foundation for Wine and Nutrition Research (FIVIN), and of the board of the North American Studies Institute, among others. He has been a professor of Political Economy and Public Finance at the University of Barcelona School of Law for 50 years. He holds a degree in Law and a Doctor in Law cum laude with honors from the Universitat de Barcelona.

Eduardo Fernandez Cuesta Luca de Tena

Mr. Eduardo Fernandez Cuesta Luca de Tena serves as Independent Director of Aena, S.A. since October 16, 2014. He was appointed as Chairman for Spain die RICS (Royal Institution of Chartered Surveyors) In 2013. He holds a degree in Law from Universidad Complutense de Madrid and he obtained a Master of Business Administration degree from Instituto de Empresa and completed Advanced Management program at Harvard University

Amancio Lopez Seijas

Mr. Amancio Lopez Seijas serves as Independent Director of Aena, S.A. since June 3, 2015. He also acts as a Member of Company's Nominating and Remuneration Committee. He is president and CEO of companies led by the company Tourist Hotels United, SA, a company to which he has devoted his entire career and directed since its founding in 1977 Group, which owns a division of hotel operation it consists of a portfolio from more than 140 establishments.He is also vice president of Exceltur, member of the Turespaña Advisory Council, member of the Catalan Employers' Advisory Council, Foment del Treball, and member of the Board of Directors of the Economy Circle and the CEAL Iberian Board of Directors, of the Board of Directors of the Hotels in Barcelona, member of the Tourism Board and co-president of the Tourism Commission of AMCHAM.He holds a degree in Business Studies and the PDG (General Management Program) from Escuela de Alta Direccion y Administracion (EADA).

Josep Pique Camps

Jaime Terceiro Lomba

Mr. Jaime Terceiro Lomba serves as Independent Director of Aena, S.A. since June 3, 2015. He is the First Vice-Rector of the Complutense University (1980-1981). Rey Juan Carlos Economy Award (2012). He is currently an independent director of Bankinter and a board member of several Foundations. He holds a Doctorate in Philosophy degree in Aeronautics Engineering from Universidad Politecnica de Madrid. He also holds a Bachelors degree in Economic Sciences from Universidad Autonoma de Madrid.