Edition:
United States

Duro Felguera SA (MDF.MC)

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

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Summary

Name Age Since Current Position

Jose Maria Orihuela Uzal

2018 Chairman, , Chief Compliance Officer, Executive Director

Maria Teresa Arias Zapico

2017 Vice Chairman of the Board, Representative of Inversiones Rio Magdalena SL

Gonzalo Fernandez Ordonez Cervera

2019 Finance and Economics Director

Francisco Alaez Diez

2014 Director of Engineering and TIC

Luis Maria Deza Gordo

Corporate Director of Strategy and Business Development

Jesus Salmeron Unturbe

Director of Legal Affairs

Juan Outeiral Viana

Director of Human Resources

Javier Garcia Laza

Director of DF Energy

Juan Jose Herrero Rodriguez

2016 Director of DF Services and Intelligent Systems

Fernando Lopez Gonzalez

2016 Director of DF Manufacturing

Roberto Perez Lopez

2016 Director of DF Mining & Handling and DF Oil & Gas

Emilio Seoane Fidalgo

Purchasing Director

Secundino Felgueroso Fuentes

2016 Non-Member Secretary

Marta Elorza Trueba

2018 Lead Independent Director

Angel Antonio del Valle Suarez

2017 Director

Antonio Camps Guerrero

2018 Director,Representative of Inversiones Somio SL

Javier Sierra Villa

2015 Director, Representative of Inversiones el Piles SRL, Director of Corporate Affairs

Ricardo de Guindos Latorre

Independent Director

Alejandro Legarda Zaragueta

2018 Independent Director

Juan Miguel Sucunza Nicasio

2018 Independent Director

Ignacio Soria Vidal

Independent Director

Biographies

Name Description

Jose Maria Orihuela Uzal

Maria Teresa Arias Zapico

Ms. Maria Teresa Arias Zapico serves as Vice Chairman of the Board of Duro Felguera, S.A., representing Inversiones Rio Magdalena SL since June 26, 2017. Prior to this, she was Director, Representative of Inversiones Rio Magdalena SL at the Company from January 28, 2016. She also acts as Member of Audit Committee of the Company.

Gonzalo Fernandez Ordonez Cervera

Francisco Alaez Diez

Mr. Francisco Alaez Diez has been Director of Engineering and TIC at Duro Felguera SA since 2014. Prior to this, he was Senior Vice President of Engineering, Chief Information Officer at the Company.

Luis Maria Deza Gordo

Jesus Salmeron Unturbe

Juan Outeiral Viana

Javier Garcia Laza

Juan Jose Herrero Rodriguez

Fernando Lopez Gonzalez

Mr. Fernando Lopez Gonzalez has been Director of DF Manufacturing at Duro Felguera SA since 2016. Until then he was Director of DF Manufacturing and Other Activities at the Company from 2014. Prior to this, he was Executive Vice President, DF Manufacturing and Intelligent Systems at the Company from 2013. Until then, he served also as General Director of Manufacturing at the Company.

Roberto Perez Lopez

Mr. Roberto Perez Lopez has been Director of DF Mining & Handling and DF Oil & Gas at Duro Felguera SA since 2016. Prior to this, he was Director of DF Mining and Handling at the Company from 2014 and Executive Vice President, DF Mining and Handling from 2013.

Emilio Seoane Fidalgo

Secundino Felgueroso Fuentes

Marta Elorza Trueba

Angel Antonio del Valle Suarez

Mr. Angel Antonio del Valle Suarez serves as Director of Duro Felguera, S.A. since November 23, 2017. He has been on the Company's Board since June 26, 2003, representing Inversiones El Piles SL, and he was appointed as its Chairman on June 23, 2011. He acted also as Chief Executive Officer at the Company until 2015. He acts as Member of the Audit and Nominating and Remuneration Committees and Chairman of the Contracts, Investments and Projects Committee of the Company.

Antonio Camps Guerrero

Javier Sierra Villa

Mr. Javier Sierra Villa serves as Directors, Director of Corporate Affairs of Duro Felguera, S.A, representing Inversiones el Piles SL since 2015. He acts as Member of the Contracts, Investments and Projects Committee of the Company.

Ricardo de Guindos Latorre

Alejandro Legarda Zaragueta

Juan Miguel Sucunza Nicasio

Ignacio Soria Vidal