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Fluidra SA (FLUI.MC)

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

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Summary

Name Age Since Current Position

Eloy Planes Corts

48 2016 Executive Chairman of the Board, Chief Executive Officer

Oscar Serra Duffo

55 2016 Vice Chairman of the Board

Javier Tintore Segura

Corporate Chief Financial Officer

Jaume Carol Panach

General Director of Operations

Josep Tura Rof

Corporate Director of Human Resources

Carles Franquesa Castrillo

Corporate General Director of Business Division

Nicolas Martinez Fernandez

Corporate Director of Audit

Alberto Collado Armengol

53 2007 Non-Member Secretary of the Board

Bernat Garrigos Castro

50 2012 Vice Secretary, Director - Representative of Aniol SL

Gabriel Lopez Escobar

61 2016 Lead Independent Director

Jorge Valentin Constans Fernandez

2015 Director

Bernardo Corbera Serra

52 2002 Director

Eulalia Planes Corts

2016 Director, Representative of Dispur, S.L.

Juan Ignacio Acha-Orbea Echeverria

61 2007 Independent Director

Richard Cathcart

72 2007 Independent Director

Biographies

Name Description

Eloy Planes Corts

Mr. Eloy Planes Corts serves as Executive Chairman of the Board, Chief Executive Officer of Fluidra, S.A. since January 1, 2016. He has been on the Company's Board since October 31, 2006. In 1994, he joined AstralPool as Head of R&D. In 1998, he was appointed Director of Logistics. In the year 2000 he was appointed General Manager of AstralPool Espana and subsequently General Manager of the holding AstralPool. He has served as Administrator at Prohogar SL, Astal Pool Group SLU, ADBE Cartera SAU, Manufacturas Gre SAU, Magyar Astral Pool Kft, Inmobiliaria Tralsa SA, AP Inmobiliere Astral Piscine SAS, Astral Bazenove Prislusentsvi SRO, Astral Italia SPA, Astral Service SRL and Maghrebine Des Equipments D'eau SARL. He has also been Director at Astral Nigeria Ltd, Astral India Private Limited, Astral Pool Singapore Pte Ltd, Certikin International Limited, Turcat Polyester Sanayi Ve Ticaret Anonim Sirketi, Cepex USA Inc, Zao Astral SNG, Astral Pool Polska SA, Astral Pool Mexico SA de CV, Astral Scandinavia AS, Astral Products Inc, Astral Pool Chile Sociedad Anonima Cerrada, Meip International SL and Fluidra Services SAU, among others. He has been President of the International Swimming Pool Exhibition of Barcelona, Member of the Advisory Board of Acc10 and Member of the Board of Directors of Dispur SL. He holds a degree in Industrial Engineering from Universitat Politecnica de Catalunya and obtained a Masters degree in Business Administration from Escuela de Alta Direccion y Administracion (EADA).

Oscar Serra Duffo

Mr. Oscar Serra Duffo serves as Vice Chairman of the Board of Fluidra, S.A. since January 1, 2016. Prior to this, he was Director at the Company from September 5, 2007. He has also acted as Chairman of the Board of Boyser SL. He started his career in Marketing Department of several family owned companies, including Casera and Schweppes. In 1989 he joined Sales Department of Plasteral and headed the Spas Division. He obtained a Bachelors degree in Business Administration in 1981.

Javier Tintore Segura

Jaume Carol Panach

Josep Tura Rof

Carles Franquesa Castrillo

Nicolas Martinez Fernandez

Alberto Collado Armengol

Mr. Alberto Collado Armengol serves as Non-Member Secretary of the Board of Directors of FLUIDRA, S.A. He has held this post since September 17, 2007. He has been Associate Partner of the law firm J&A Garrigues in Barcelona. He joined Arthur Andersen, where he performed consultancy tasks, and was also responsible for the international development of the company. He has acted as Consultant to private and public multinational groups, in acquisition and reorganization processes. He has also experience in taxation of investments and derived funds and international financial transactions. In addition, he has been Co-President of the Fiscal Committee of the International Bar Association (IBA), President of the Legal and Fiscal Committee of the Spanish Association of Directives and Member of the Advisory Board of the International Studies Center at Universidad de Barcelona. He holds a Bachelors degree in Law from Universidad de Barcelona and a Masters degree in Taxation from Universitat Abat Oliba CEU.

Bernat Garrigos Castro

Mr. Bernat Garrigos Castro serves as Vice Secretary, Director - Representative of Aniol SL at Fluidra SA. He was appointed to this post on April 25, 2012 and has been on the Company's Board since September 5, 2007. He acts as Secretary and Member of the Executive and Nominating and Remuneration Committees of the Company. He also serves as Chairman of the Board and Managing Director of Directors of Aniol SL, as well as Director of the Environmental Consultancy firm Adianthus and of the Cartographic Consultancy firm Terragraf, both belonging to the company Aniol SL. His professional career within the Fluidra Group has taken place with various companies: between 1995 and 1998, he served as Product Manager of ADBE Cartera and subsequently, until 2002, he occupied the post of Head of Production of Servaqua, SA. In 1991, he obtained a Bachelors degree in Biology from Universitat de Barcelona and in 1994 he received a Masters degree in Environmental Management from the Duke University. In addition, he completed the Advanced Management Program at IESE.

Gabriel Lopez Escobar

Mr. Gabriel Lopez Escobar serves as Lead Independent Director of Fluidra, S.A. since January 1, 2016. He is also a member of the Institute of Chartered Accountants of Spain and is on the roster of associated accountants of the Public Company Accounting Oversight Board (PCAOB). He joined PwC in 1984 and has been one of the firm’s partners since 1995. He has been responsible for the audits of large Spanish groups as well as subsidiaries of international groups. He holds a degree in Business Sciences, a Masters degree in Economic Sciences and a Post-graduate diploma in Economics and Business, both from Nancy-Universite.

Jorge Valentin Constans Fernandez

Mr. Jorge Valentin Constans Fernandez serves as Director of Fluidra, S.A. since March 26, 2015. He has had a long career in the Danone Group for 22 years (1990-2011) in different national and international positions of Marketing, Sales, General Management in Spain and later President and CEO of Danone France. Then he was responsible for the European region and later was added USA. Later he served as President and CEO Louis Vuitton until 2013. He is currently a board member of the following companies: Puig Group, ThomEurope (leader jewelry in France), Royal Van Lent (shipyard luxury boats in Amsterdam, LVMH property). He holds a degree in Economics from Universidad de Barcelona and Master degree in Business Administration from ESADE.

Bernardo Corbera Serra

Mr. Bernardo Corbera Serra serves as Director of Fluidra, S.A. since October 3, 2002. He worked as Export Manager at Astral Export SA in 1989. In 1993, he was appointed as General Director of Astral Products Inc. He became Manager of Polytank Inct in 1997 and rejoined Astral Grup SA as Director of North America in 1999. He has served as Chief Executive Officer of Edrem SL. He holds a Bachelors degree in Business Science from ESEI International Business School and a degree in Management from Instituto de Estudios Superiores de la Empresa (IESE).

Eulalia Planes Corts

Juan Ignacio Acha-Orbea Echeverria

Mr. Juan Ignacio Acha-Orbea Echeverria serves as Independent Director of Fluidra, S.A. since September 5, 2007. From 1982 to 1986, he leaded the Chemical Bank, in Madrid and in New York. From 1986 until 1989, he acted as Director of Variable Interest and Investment Funds of Bankinter. From 1989 to 2003, he served as General Director and President of BBVA Bolsa SV. From 2003 until 2006, he was Independent Member of the Board of Directors of TPI Paginas Amarillas (Yellow Pages). Additionally, he was named President of Equity Contraste Uno in 2003, a position still occupies until now. He holds a Bachelors degree in Economic Sciences from Universidad Complutense de Madrid and a Masters degree in Business Administration from IESE Business School at Universidad de Navarra.

Richard Cathcart

Mr. Richard J. Cathcart serves as Independent Director of Fluidra, S.A. since September 5, 2007. Between 1975 and 1995, he held several posts at Honeywell Inc. In 1996, he was named Manager of Pentair Water Businesses in Minneapolis. From 2005 onwards he occupied the role of Vice Chairman of the Board of Directors of Pentair. Furthermore, he was appointed Independent Director of Watts Water Technology Co in September 2007. He graduated with a degree in Piloting from the United States Air Force Academy.