Edition:
United States

Nyesa Valores Corporacion SA (IBES.MC)

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

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14 Jun 2019
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Summary

Name Age Since Current Position

Juan Manuel Vallejo Montero

43 2016 Executive Chairman of the Board

Carlos Eduardo Pinedo Torres

2016 General Director, Executive Director

Alfonso Polo Soriano

Non-Member Secretary of the Board

Juan Oliveros Rodero

2016 Lead Independent Director

Francisco Javier Garcia Garell

2018 Director

Alexander Samodurov

Director

Gabriel-Junipero Lopez Rodriguez

2018 Independent Director

Biographies

Name Description

Juan Manuel Vallejo Montero

Mr. Juan Manuel Vallejo Montero serves as Executive Chairman of the Board of Nyesa Valores Corporacion, S.A. since June 28, 2016. Prior to this, he was Chairman of the Board at the Company from August 29, 2011. He served as Vice Chairman of the Board from August 31, 2009. He joined the Company in January 2007 as Head of Tax and Legal Department. He also serves on the Board of Inbesos-Bouwfonds SA, Raurich Condal SL, Nyesa Costa Rica SA, and Nyesa Melia Zaragoza Sociedad Ltda. He holds degree in Law from the University of Barcelona and Masters degree in Counseling and Tax Management at ESADE.

Carlos Eduardo Pinedo Torres

Mr. Carlos Eduardo Pinedo Torres serves as General Director, Executive Director of Nyesa Valores Corporacion, S.A. since May 27, 2016. He joined the Company's Board in March 10, 2010, as Independent Director and he held this post until April 29, 2011, when he was appointed Executive Member of the Company's Board. Moreover, he was Chief Operating Officer of the Company. He has also worked at About Golf SL, Aqua Dorata Industrias SRL, Constructora Inbesos SA, Edutament Sant Adria de Besos SA, Geona Plus SLU, Gestora Inmobiliaria Besos SA, Inbesos Ocio SL and Jardi Residencial La Garriga SL, among others.

Alfonso Polo Soriano

Mr. Alfonso Polo Soriano serves as Non-Member Secretary of the Board of Nyesa Valores Corporacion, S.A.

Juan Oliveros Rodero

Mr. Juan Oliveros Rodero serves as Lead Independent Director of Nyesa Valores Corporacion, S.A. since June 28, 2016. Prior to this, he has served as auditor at PWC and Ernst & Young, Director of Audit and Head of funding at Repsol Exploration, and Chief Financial Officer of CBS Spain. He is also a founder and Managing Partner of Espaudit Gabinete de Auditoría and Espaudit Servicios, S.L. and at present serves as administrator of Espaudit Servicios, S.L. He holds Degree in Economic Sciences. He is Certified public accountant.

Francisco Javier Garcia Garell

Alexander Samodurov

Gabriel-Junipero Lopez Rodriguez