Edition:
United States

NH Hotel Group SA (NHH.MC)

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

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24 Sep 2018
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Summary

Name Age Since Current Position

Alfredo Fernandez Agras

2016 Chairman of the Board

Ramon Aragones Marin

2017 Chief Executive Officer, Executive Director

Jose Antonio Castro Sousa

2016 Vice Chairman of the Board

Beatriz Puente Ferreras

2016 Chief Financial and Economics Officer

Isidoro Martinez de la Escalera

2014 Chief Marketing Officer

Fernando Cordova Moreno

2017 General Director of People

Laia Lahoz Malpartida

2017 General Director of Equity and Assets

Rufino Perez Fernandez

2017 General Director of Operations

Fernando Vives Soler

General Director of Commerce

Carlos Ulecia Palacios

2015 General Secretary

Stephen Andrew Chojnacki

2018 Director

Jordi Ferrer Graupera

2017 Director, Representative of Grupo Inversor Hesperia, S.A.

William Ellwood Heinecke

2018 Director

Emmanuela Jude Dilip Raj Rajakarier

2018 Director

Jose Maria Cantero de Montes-Jovellar

2017 Independent Director

Paul Daniel Johnson

2017 Independent Director

Maria Grecna

2017 Independent Director

Fernando Lacadena Azpeitia

2017 Independent Director

Jose Maria Lopez-Elola Gonzalez

2012 Independent Director

Jose Maria Sagardoy Llonis

2017 Independent Director

Biographies

Name Description

Alfredo Fernandez Agras

Mr. Alfredo Fernandez Agras serves as the Chairman of the Board of NH Hotel Group, S.A. since June 21, 2016. He is also Member of Company's Vice Chairman of Executive Committee.

Ramon Aragones Marin

Mr. Ramon Aragones Marin serves as Chief Executive Officer, Executive Director of NH Hotel Group, S.A. since January 25, 2017. Previously, he served as Chief Operating Officer at the Company.

Jose Antonio Castro Sousa

Mr. Jose Antonio Castro Sousa serves as Vice Chairman of the Board of NH Hotel Group, S.A. since June 21, 2016. He also served as Vice Chairman of the Board of NH Hotel Group, S.A. till September 23, 2015. Before that, he held the same position, representing Grupo Inversor Hesperia S.A. on the Company's Board. He joined the Company's Board on June 24, 2010.

Beatriz Puente Ferreras

Isidoro Martinez de la Escalera

Fernando Cordova Moreno

Laia Lahoz Malpartida

Rufino Perez Fernandez

Fernando Vives Soler

Carlos Ulecia Palacios

Mr. Carlos Ulecia Palacios serves as General Secretary of NH Hotel Group, S.A. since 2015. Prior to this, he was General Counsel and Vice Secretary at the Company from 2014. He obtained degree in Business Science from Universidad de Zaragoza, Bachelors degree in Law from Universidad de Zaragoza and Masters degree from Instituto de Empresa.

Stephen Andrew Chojnacki

Jordi Ferrer Graupera

William Ellwood Heinecke

Emmanuela Jude Dilip Raj Rajakarier

Jose Maria Cantero de Montes-Jovellar

Mr. Jose Maria Cantero de Montes-Jovellar serves as Independent Director at NH Hotel Group, S.A. since July 25, 2017. He also serves as Member of the Remuneration and Nominating Committee at the Company.

Paul Daniel Johnson

Maria Grecna

Fernando Lacadena Azpeitia

Mr. Fernando Lacadena Azpeitia serves as an Independent Director at NH Hotel Group S.A. since July 25, 2017. He serves as Chairman of the Audit Committee at the Company. In addition, he is Finance Director at Merlin Properties Socimi SA.

Jose Maria Lopez-Elola Gonzalez

Mr. Jose Maria Lopez-Elola Gonzalez serves as Independent Director of NH Hotel Group, S.A. since April 25, 2012. He also serves as Member of the Board of Directors of Festina Lotus SA or Celo SA. He holds a Bachelors degree in Economic Sciences from Universidad Complutense de Madrid.

Jose Maria Sagardoy Llonis