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Grupo Empresarial San Jose SA (GSJ.MC)

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

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Summary

Name Age Since Current Position

Jacinto Valentin Rey Gonzalez

Executive Chairman of the Board, Chief Executive Officer

Jacinto Rey Laredo

2015 Executive Vice Chairman of the Board

Jose Luis Gonzalez

General Director

Javier Rey Laredo

2012 Executive Director

Juan Areses Vidal

General Director of Civil Works and San Jose Constructora Contracting

Miguel Bravo

Director - the Middle East

Jean Claude Curell Costanzo

International Director - India

Jose Marquez

Administration Director - South America

Francisco Ramirez San Emeterio

Director - Peru

Nilton Ramos

Director - Portugal & Republic of Cabo Verde

Francisco Rey

Administration Director - Portugal, Republic of Cabo Verde & Brazil

Jose Antonio Sanchez de Rojas Panfil

Consolidation Director

Fernando Calbacho Losada

2016 Non-Member Secretary

Enrique Martin Rey

2013 Director

Nasser Homaid Salem Ali Alderei

2015 Director

Roberto Alvarez Alvarez

2008 Independent Director

Ramon Barral Andrade

2014 Independent Director

Sunil Kanoria

53 2015 Independent Director

Guillermo Emilio Nielsen

2016 Independent Director

Jose Manuel Otero Novas

2014 Independent Director

Altina de Fatima Sebastian Gonzalez

2008 Independent Director

Biographies

Name Description

Jacinto Valentin Rey Gonzalez

Mr. Jacinto Valentin Rey Gonzalez serves as Executive Chairman of the Board, Chief Executive Officer of Grupo Empresarial San Jose, S.A. He has been on the Company's Board since August 18, 1987. He acts as Chairman of the Executive and International Executive Committees of the Company. Moreover, he acts as Member of the Board of Desarrollo Urbanistico de Chamartin, as well as President of Argentimo SA, Carlos Casado SA, Centro Comercial Panamericano SA, CIMSA Argentina, Constructora San Jose Argentina SA, Inmobiliaria 2010 SA, Tecnoartel, Udra Argentina, among others. In addition, he serves as Sole Administrator of Desarrollos Urbanisticos Udra SAU, San Jose Concesiones y Servicios SAU, Udra Mexico SA de CV, Constructora Udra LTDA.

Jacinto Rey Laredo

Mr. Jacinto Rey Laredo serves as Executive Vice Chairman of the Board of Grupo Empresarial San Jose, S.A. He has been on the Company's Board since October 30, 2006. He has served as Sole Administrator of Constructora San Jose Cabo Verde SA and San Jose France SA, Constructora Udra Ltda, San Jose BAU GMBH and SJB Mullroser Baugesellschaft MBH, President and Chief Executive Officer of Constructora San Jose SA and Chairman of the Board of Directors of San Jose Construction Group Inc. He holds a Masters degree in General Management from Instituto de Estudios Superiores de la Empresa (IESE), a degree in Common Law from Universidad CEU San Pablo and a Bachelors degree in Law from Universidad Complutense de Madrid. Moreover, he specialized in International Law at the Columbia University, in Communication at New York University School of Continuing Education and completed General Management Program for Entrepreneurs and Senior-Level Managers (PADE) at IESE.

Jose Luis Gonzalez

Javier Rey Laredo

Mr. Javier Rey Laredo serves as Executive Director of Grupo Empresarial San Jose, S.A. since June 28, 2012. Moreover, he acts as Sole Administrator of Ageinsa SA, Azac SAU, Cadena de Tiendas SAU, Hotel Rey Pelayo SA, Sofia Hoteles SLU and Lardea SLU, as well as Chairman of Kantega Desarrollos Inmobiliarios SA and Douro Atlantico Sociedade Inmobiliaria. Mr. Rey Laredo holds a diploma in Economic and Business Sciences from Universidad Europea de Madrid.

Juan Areses Vidal

Mr. Juan Areses Vidal serves as General Director of Civil Works and San Jose Constructora Contracting, a unit of Grupo Empresarial San Jose, S.A. He also served as Director of Constructora Hispanica S.A. He holds a degree in Roads, Canals and Ports Engineering from Universidad Politecnica de Madrid and a Masters degree in General Management from Instituto de Estudios Superiores de la Empresa.

Miguel Bravo

Jean Claude Curell Costanzo

Mr. Jean Claude Curell Costanzo serves as International Director - India of Grupo Empresarial San Jose, S.A. He has worked at Constractor SA and OCISA. He holds a degree in Roads, Canals and Ports Engineering from Universidad Politecnica de Madrid.

Jose Marquez

Francisco Ramirez San Emeterio

Nilton Ramos

Francisco Rey

Jose Antonio Sanchez de Rojas Panfil

Fernando Calbacho Losada

Enrique Martin Rey

Mr. Enrique Martin Rey serves as Director of Grupo Empresarial San Jose, S.A. since June 28, 2013. Moreover, he serves as Director of Commerce and Corporate Development at Financiera Carrion SA Establecimiento Financiero de Credito. He received a Bachelors degree in Business and Economic Sciences from Universidad Complutense de Madrid in 1999.

Nasser Homaid Salem Ali Alderei

Roberto Alvarez Alvarez

Mr. Roberto Alvarez Alvarez serves as Independent Director of Grupo Empresarial San Jose, S.A. since June 27, 2008. He has been on the Company’s Board since June 27, 2008. On June 28, 2012 he was appointed Member of the Nominating and Remuneration Committee of the Company. He has acted as Member of the Board of Directors of MAPFRE Seguros since 2000 and MAPFRE Seguros Laborales since 2002. He served as Member of the Board of Directors of Metrogas. He is Economist.

Ramon Barral Andrade

Mr. Ramon Barral Andrade serves as Independent Director of Grupo Empresarial San Jose, S.A. since February 27, 2014. In the past, he acted as Independent Director of the Company from June 30, 2009 till June 28, 2012. He served as General Manager of Banco Simeon SA since 1995 till 2003. He has acted as Vice Chairman of Promocions Cultarais Galegas SA and Vice Chairman and Chairman of the Executive Committee of Xornal de Galicia SA. He holds a degree in Economics and Business and Chartered Accountant (promotion 1976).

Sunil Kanoria

Mr. Sunil Kanoria serves as Independent Director of Grupo Empresarial San Jose, S.A. since December 17, 2015. He also serves as Member of the board of CPA of India appointed by the Government of India. He has served as Deputy-Chairman and Director-General of Quippo Infraestructure Equipment Limited. He has served as Deputy-Chairman and Co-founder of Srei Infraestructura Finance Limited. Srei started its business activity in 1989. He served as Deputy-Chairman and CEO of VIOM Networks Limited, a joint venture between Tata Teleservices and Quippo, a Srei Group company.

Guillermo Emilio Nielsen

Mr. Guillermo Emilio Nielsen serves as Independent Director of Grupo Empresarial San Jose, S.A. since May 17, 2016. He has served as Presidente de UNITEC Blue (Argentina) y Presidente de UNITEC Semicondutores (Brasil). He also served as Miembro del Directorio de Compañía General de Combustibles. He served as Presidente de Strategic Investments S.A. He holds a Master of Arts degree in Economics from Boston University.

Jose Manuel Otero Novas

Mr. Jose Manuel Otero Novas serves as Independent Director of Grupo Empresarial San Jose, S.A. He was Chairman of the Institute for the Study of Democracy of the San Pablo- CEU University. Since 1997, he has been a member of the Jury for the Social Science Section of the Prince of Asturias Awards. He holds a degree in Law.

Altina de Fatima Sebastian Gonzalez

Ms. Altina de Fatima Sebastian Gonzalez serves as Independent Director of Grupo Empresarial San Jose, S.A. since June 27, 2008. She also acted as Member of the Executive Committee and serves as Chairman of the Audit Committee of the Company. She has served as Independent Member of the Board of Directors of Banco Caixa Geral and Chairman of its Audit Committee, as well as Founder of las Consultoras AB Research y Diagnostico y Soluciones. Ms. Sebastian Gonzalez also acts as Member of the Operational Risk and Internal Control of Banco Caixa Geral (former Banco Simeon). She holds a Doctorate in Philosophy degree in Business and Business Management from Instituto de Estudios Superiores de la Empresa (IESE), a Bachelors degree in Economic and Business Science from Universidad de Lisboa and a postgraduate degree from Harvard Business School.