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Hispania Activos Inmobiliarios SOCIMI SA (HIS.MC)

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

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Summary

Name Age Since Current Position

Rafael Miranda

69 2014 Non-Executive Independent Chairman of the Board

Abhishek Agarwal

2018 Director

Benjamin Barnett

2017 Director

Claudio Boada

2018 Director

Farhad Karim

2018 Director

Fernando Gumuzio Iniguez de Onzono

2014 Non-Executive Director

Maria Concepcion Osacar Garaicoechea

2014 Non-Executive Director

Maria Segimon

2018 Independent Director

Biographies

Name Description

Rafael Miranda

Mr. Rafael Miranda Robredo serves as Non-Executive Independent Chairman of the Board of Hispania Activos Inmobiliarios, S.A.U. since February 18, 2014. He is also a member of the Board of Saica S.A., Parkia S.A., Brookfield Infrastructure Partners (Canada), and member of various Advisory Committees such as AT Kearney and Banco Sabadell Urquijo. For the last 22 years, Rafael Miranda has been the first executive of Endesa, since February 1997 until July 2009 as Chief Executive Officer (CEO) and previously from 1987 to 1997 as Managing Director (Director General). At the beginning of his professional career in 1973, he started to work in Tudor, S.A. where he worked for eleven years having held several different executive positions. Subsequently, he worked at Campofrio, S.A. as Vice-President of its Industrial Division. He holds a degree in Industrial Engineering from Universidad Pontificia Comillas ICAI - ICADE and a Master's degree in Quantitative Methods from Escuela de Organizacion Industrial.

Abhishek Agarwal

Benjamin Barnett

Mr. Benjamin D. Barnett has been Director at Hispania Activos Inmobiliarios SOCIMI, SA since April 2017. He is a propriety director and has been an analyst with SFM UK Management LLP (Soros Fund Management) since 2014, based in London. Previously, Mr. Barnett was managing partner of San Vicente Capital and a managing director of BECM. Earlier in his career Mr. Barnett was a Vice President with Fortress Investment Group in New York and London, and prior to that he was an analyst with DLJ (CSFB). He holds a BA in Mathematics from Middlebury College (USA).

Claudio Boada

Farhad Karim

Fernando Gumuzio Iniguez de Onzono

Mr. Fernando Gumuzio Iniguez de Onzono serves as Non-Executive Director of Hispania Activos Inmobiliarios, S.A.U. since February 18, 2014. He was among other things, Chief Officer responsible for the division of Asset Management, Private Banking and Insurance of Grupo Santander and member of its Management Commission, as well as Director of several companies of Grupo Santander. He has also been Chairman of the Board of Directors of Sample Test (clinical analysis and diagnosis services laboratory in Spain and Portugal), Executive Vice Chairman of Corporación Eólica CESA (renewable energy company), Chairman of Transmol Logistica (hydrocarbon logistic services and natural gas management company) and independent Director of Cortefiel. He Holds a Bachelor's degree in Economic Sciences from Universidad de Deusto.

Maria Concepcion Osacar Garaicoechea

Ms. Maria Concepcion Osacar Garaicoechea serves as Non-Executive Director of Hispania Activos Inmobiliarios, S.A.U. since February 18, 2014. She had over 25 years’ experience in the Spanish financial and real estate sectors, holding positions which included Vice Chairman and Executive Director of Santander Central Hispano Activos Inmobiliarios, S.A. SGIIC, Chairman of BANIF Gestión, S.A. SGIIC (Grupo Central Hispano), Chairman of the Board and the Ethics Committee of Inverco, General Manager for Spain of Group Pelloux (Societe Civile de Placement Inmobilier), Director of Neinver and Director of Caja Navarra. She holds a Bachelor's degree in Law from Universidad Autonoma de Madrid and Doctorate in Philosophy degree from Instituto de Estudios Superiores de la Empresa (IESE).

Maria Segimon