Edition:
United States

Corporacion Financiera Alba SA (ALB.MC)

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

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15 Dec 2017
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Summary

Name Age Since Current Position

Carlos March Delgado

Co-Chairman of the Board

Juan March Delgado

2016 Co-Chairman of the Board

Santos Martinez-Conde Gutierrez-Barquin

62 Chief Executive Officer, Executive Director

Juan March de la Lastra

43 2012 Vice Chairman of the Board, Executive Director

Ignacio Martinez Santos

Chief Financial Officer

Jose Ramon del Cano Palop

2016 Secretary of the Board, Executive Director

Ramon Carne Casas

2011 Executive Director

Juan March Juan

2011 Executive Director

Jose Nieto de la Cierva

2011 Director

Jose Domingo de Ampuero y Osma

2013 Independent Director

Cristina Garmendia Mendizabal

2013 Independent Director

Maria Eugenia Giron Davila

2016 Independent Director

Carlos Gonzalez Fernandez

2015 Independent Director

Regino Moranchel Fernandez

66 2013 Independent Director

Claudia Pickholz

2016 Independent Director

Antonio Maria Pradera Jauregui

2015 Independent Director

Biographies

Name Description

Carlos March Delgado

Mr. Carlos March Delgado serves as Co-Chairman of the Board of Directors of Corporacion Financiera Alba, S.A. He has been on the Company's Board since June 22, 1988. He acted as Chairman of the Company's Nominating and Remuneration Committee till January 26, 2015. In addition, he also acts as Chairman of Banca March SA.

Juan March Delgado

Mr. Juan March Delgado serves as Co-Chairman of Corporacion Financiera Alba, S.A. He has been on the Company's Board since October 8, 1973. He also acts as Chairman of the Company's Nominating and Remuneration Committee. He is also Board Member of Banca March SA.

Santos Martinez-Conde Gutierrez-Barquin

Mr. Santos Martinez-Conde Gutierrez-Barquin serves as Chief Executive Officer and Executive Director of Corporacion Financiera Alba, S.A. He also acts as Member of Company's Operations Committee. He has been on the Company's Board since September 27, 2006. He has been Chairman of Deya Capital II SCR, Regimen Comun SA and Director of Arta Capital SGECR SA. Currently, he acts as Chairman of Alba Participaciones SA and Deya Capital SCR SA and Board Member of ACS Actividades de Construccion y Contratas SA and Banca March SA. He holds a degree in Nuclear Science from Universidad Pontificia Comillas and a Masters degree in Business Administration from the same university.

Juan March de la Lastra

Mr. Juan March de la Lastra serves as Vice Chairman and Executive Member of the Board of Directors of Corporacion Financiera Alba, S.A. He was appointed as Vice Chairman of the Company's Board on March 26, 2012, and has been on the Company's Board since May 28, 2008. He also acts as Member of Company's Operations Committee. He has also acted as Board Member of Arta Capital SGECR SA and Deya Capital SCR SA. Moreover, he is Member of the Board of Directors of ACS Actividades de Construccion y Servicios SA and Indra Sistemas SA, as well as Vice Chairman of Banca March SA. He holds a Bachelors degree in Business Administration from Universidad Carlos III de Madrid.

Ignacio Martinez Santos

Jose Ramon del Cano Palop

Mr. Jose Ramon del Cano Palop serves as Secretary, Executive Director of Corporacion Financiera Alba, S.A. Previously, he acted as General Secretary of the Company. Additionally, he serves as a Member of the Company's Nominating and Remuneration Committees. He acts as Board Member of Arta Partners SA, Arta Capital SGECR SA and Deya Capital SCR SA.

Ramon Carne Casas

Mr. Ramon Carne Casas serves as Executive Director of Corporacion Financiera Alba, S.A. He has been on the Company's Board since May 25, 2011. He has also served as Board Member of Mecalux SA and Arta Capital SGECR SA, Arta Partners SA.

Juan March Juan

Mr. Juan March Juan has served as Executive Director of Corporacion Financiera Alba, S.A. since March 23, 2011. He also acts as Member of Company's Operations Committee. He is also Member of the Board of COBRA, Grupo Pepe Jeans, Mecalux and OCIBAR. Previously, he worked at Goldman Sachs (Londres) in Departments engaged in the provision of advisory services within the areas of Natural Resources, Energy and Industry, and Transportation and Infrastructure. He holds a Bachelors degree in Administration and Business Management.

Jose Nieto de la Cierva

Mr. Jose Nieto de la Cierva has been Director of Corporacion Financiera Alba, S.A. since March 23, 2011. He is also a Member of the Company's Audit Committee. He is also Member of the Board of Ebro Foods SA and Banca March SA. He has served at Banco Espanol de Credito SA as Director of Wholesale Banking and Corporate Banking, as well as President of Banesto Factoring and Banesto Bolsa. He worked at JP Morgan Chase as Managing Director of Corporate Banking, and held others posts in such areas as Capital Markets in London and Madrid. In addition, he is CEO of Banca March SA. He holds a degree in Economics.

Jose Domingo de Ampuero y Osma

Mr. Jose Domingo de Ampuero y Osma serves as Independent Director of Corporacion Financiera Alba, S.A. since May 29, 2013. He also acts as Chairman of Company's Operations Committee. He holds Masters of Business Administration degree and a degree in Industrial Engineering, both from University of Southern California.

Cristina Garmendia Mendizabal

Ms. Cristina Garmendia Mendizabal serves as Independent Director of Corporacion Financiera Alba, S.A. since December 18, 2013. She also acts as Member of Company's Operations, Remuneration and Nominating Committee. She holds a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Maria Eugenia Giron Davila

Carlos Gonzalez Fernandez

Mr. Carlos Gonzalez Fernandez serves as Independent Director of Corporacion Financiera Alba, S.A. He was appointed to this post on June 10, 2015. He holds a degree in Economics from Universidad de Deusto.

Regino Moranchel Fernandez

Mr. Regino Moranchel Fernandez has served as Independent Director of Corporacion Financiera Alba, S.A. since May 29, 2013. He also acts as Chairman of Company's Remuneration and Nominating Committee.

Claudia Pickholz

Antonio Maria Pradera Jauregui

Mr. Antonio Maria Pradera Jauregui serves as Independent Director of Corporacion Financiera Alba, S.A. since June 10, 2015.