Edition:
United States

Elecnor SA (ENOR.MC)

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

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18 Jul 2019
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Summary

Name Age Since Current Position

Jaime Real de Asua Arteche

2017 Non-Executive Chairman of the Board

Rafael Martin de Bustamante Vega

2011 Chief Executive Officer, Executive Director

Fernando Maria Leon Domecq

2017 Vice Chairman of the Board

Ignacio Prado Rey-Baltar

2018 Vice Chairman of the Board

Alfonso Castellanos Ibarra

General Director of Finance, General Secretary

Francisco Javier Cruces Lopez

2015 General Director of Infrastructures

Jose Miguel Franco Bilbao

General Director of Economics and Resources

German Junquera Palomares

General Director of International Development

Joaquin Gomez de Olea y Mendaro

2013 Secretary, Director

Irene Hernandez Alvarez

2018 Director

Fernando Azaola Arteche

2018 Director

Miguel Cervera Earle

2017 Director

Gabriel de Oraa Moyua

2006 Director

Cristobal Gonzalez de Aguilar Alonso Urquijo

2018 Director, Vice Secretary of the Board

Juan Landecho Sarabia

2005 Director

Miguel Morenes Giles

1987 Director

Rafael Prado Aranguren

2015 Director

Isabel Dutilh Carvajal

2015 Independent Director

Emilio Ybarra Aznar

2017 Independent Director

Biographies

Name Description

Jaime Real de Asua Arteche

Mr. Jaime Real de Asua Arteche serves as Non-Executive Chairman of the Board of the Board of Elecnor, S.A. since January 1, 2017. He has been on the Company's Board since December 19, 2001. He has also served as Chairman of Postes Nervion S.A. and Board Member of Demios Space SL, Enerfin Enervento SA, Enerfin Sociedad de Energia SA and Internacional Desarrollo Energetico. In addition, he has acted as Chairman of the Board of Adhorna Prefabricacion SA representing Elecnor S.A.

Rafael Martin de Bustamante Vega

Mr. Rafael Martin de Bustamante Vega serves as Chief Executive Officer, Executive Director of Elecnor, S.A. He has been on the Company's Board since May 18, 2011, and was appointed to the CEO post on May 26, 2011. Previously, he served as General Manager of the Company until May 18, 2011. He joined the Company in 1983. He also serves as Administrator of Elecnor Financiera SL, Electrificaciones del Norte Elecnor SA and Elecred Servicios SA, as well as Board Member of Enerfin Sociedad de Energia SL, Internacional de Desarrollo Energetico SA and Aplicaciones Tecnicas de la Energia SL. In addition, he is Director of Montelecnor SA.

Fernando Maria Leon Domecq

Mr. Fernando Maria Leon Domecq serves as Chairman of the Board of Elecnor, S.A. since January 1, 2017. He has been on the Company's Board since May 20, 1986. He has served as Chairman of Enerfin Enervento SA and Hidroambiente SA, Director of Ehisa Riegos SA, Internacional Desarrollo Energetico SA, Omnistal Electricidade SA and Enervento Galicia SLU; Representative of LD7 SL as Secretary of Enerfin Sociedad de Energia SA, and Secretary of Empresa Geral de Instalacoes Electricas SA Egiesa (Portugal).

Ignacio Prado Rey-Baltar

Alfonso Castellanos Ibarra

Francisco Javier Cruces Lopez

Jose Miguel Franco Bilbao

German Junquera Palomares

Joaquin Gomez de Olea y Mendaro

Mr. Joaquin Gomez de Olea y Mendaro serves as Secretary, Director of Elecnor, S.A. He has been on the Company's Board since October 15, 2009 and was named its Secretary on January 23, 2013. He has served as Member of the Board of Directors of Celeo Concesiones Inversiones SLU, Tubos Reunidos SA and Cantiles XXI SL, as well as Representative of Libano de Arrieta SA on the Board of Directors of Enerfin Sociedad de Energia SL and Internacional de Desarrollo Energetico SA.

Irene Hernandez Alvarez

Fernando Azaola Arteche

Mr. Fernando Azaola Arteche serves as Director of Elecnor, S.A. since June 4, 2018. He has been on the Company's Board since June 18, 1998. Previously he served as Until May 26, 2011, he served as Chief Executive Officer of the Company. In addition, he also has acted as Chairman of Electrolineas del Ecuador SA Electrol, as well as Member of the Board of Directors of Corporacion LN CA and Enerfin Sociedad de Energia SA. In addition, he is Administrator of Elecnor Financiera SL, Electrificaciones del Norte Elecnor SA and Enervento Sociedad de Energia SL, and Chairman of Internacional de Desarrollo Energetico SA and Aplicaciones Tecnicas de la Energia SL.

Miguel Cervera Earle

Gabriel de Oraa Moyua

Mr. Gabriel de Oraa Moyua serves as Director of Elecnor, S.A. He has been on the Company's Board since July 20, 1989. In the past, he also acted as Secretary of the Company's Board until January 19, 2006. He has also served as Board Member of Demios Space SL, Secretary of Enerfin Enervento SA, Chairman of Enerfin Sociedad de Energia SA as Representative of Foril SA, Director of Enervento Galicia SLU and Enervento Sociedad de Energia SL, Representative of Enerfin Sociedad de Energia on the Board of Eolica de Chantada SA, Representative of Elecnor SA as President of Eolicas Paramo de Poza SA and Galicia Vento SL, as well as Representative of Foril SA on the Board of Internacional de Desarrollo Energetico SA and Director of Eoliennes de L'erable Inc, Enerfin Quebec Inc, Enerfin Energy Company of Canada Inc and Montelecnor S.A.

Cristobal Gonzalez de Aguilar Alonso Urquijo

Mr. Cristobal Gonzalez de Aguilar Alonso Urquijo serves as Director, Vice Secretary of the Board of Elecnor, S.A. since June 1, 2018. Previously he served as Director of the Company. He served as Lead Director of Ingeniería, Estudios y Proyectos NIP, S.A. since 2001 till 2015. He served as Board Member of TASDEY, S.A. since 1982 till 2001. He holds a degree in Aeronautical Engineering from Universidad Politecnica de Madrid and a degree in Management Development Program from IESE Business School de la Universidad de Navarra.

Juan Landecho Sarabia

Mr. Juan Landecho Sarabia serves as Director of Elecnor, S.A. He has been on the Company's Board since October 5, 2005. He also serves as Representative of Ochednal SL on the Board of Directors of Enerfin Sociedad de Energia S.A.

Miguel Morenes Giles

Mr. Miguel Morenes Giles serves as Director of Elecnor, S.A. since July 23, 1987. He has served as President of Elecnor de Mexico S.A de C.V, Director of Aplicaciones Tecnicas de la Energia SL, Elecdor SA, Elecnor Chile SA, Electrolineas del Ecuador SA Electrol, Elecven Construcciones SA, Enertel SA de CV, Montelecnor SA, Postes Orinoco SA and Zogu SA, and Representative of Kerow Inversiones SL on the Board of Directors of Enerfin Sociedad de Energia S.A.

Rafael Prado Aranguren

Mr. Rafael Prado Aranguren serves as Director of Elecnor, S.A. since March 11, 2015. He has been on the Company's Board since November 18, 1993. Moreover, he acted as Secretary of the Board from June 21, 2006 and January 23, 2013. He also served as Secretary and Member of Company's Audit Committee. He also has been Secretary of Adhorna Prefabricacion SA, Postes Nervion SA and Representative of Elecnor Financiera SL, as well as Board Member of Enerfin Sociedad de Energia S.A.

Isabel Dutilh Carvajal

Ms. Isabel Dutilh Carvajal serves as Independent Director of Elecnor, S.A. since May 20, 2015. She is the Chairman of Audit Committee and Member of Company's Nominating and Remuneration Committee. She served as Managing Partner of the Company since 1991-2013. She served as Council Secretary of HiTech Hotel, SwiftAir, Emedia, Lledo lighting. She holds a CEU degree in Law from Complutense University of Madrid (1987) and Masters degree in Business from Universidad Pontificia Comillas ICAI - ICADE (1987).

Emilio Ybarra Aznar

Mr. Emilio Ybarra Aznar serves as Independent Director of Elecnor, S.A. since January 26, 2017. He also serves as First Vice Chairman of the Board of TUBOS REUNIDOS, S.A. since July 24, 2008. In addition, he has been Member of the Board of Directors of Productos Tubulares SA. He holds a degree in Law from Universidad Complutense de Madrid (1988), Certificate of Management and Business Administration from Harvard University, Boston (1990) and Senior Management Program from Instituto de Estudios Superiores de la Empresa, Madrid in 2014.