Edition:
United States

Telepizza Group SA (TPZ.MC)

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

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18 Dec 2017
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Summary

Name Age Since Current Position

Pablo Juantegui Azpilicueta

2016 Executive Chairman of the Board, Chief Executive Officer

Igor Albiol Gutierrez

2006 Chief Financial Officer

Fernando Frauca Amorena

2005 Chief Operating Officer Europe, Chief Marketing Officer

Mar Romero Galan

2016 Head of Human Resources

Emilio Tovar Lazaro

2010 Chief Information Officer

Manuel Loring Diaz de Bustamante

2016 Chief Production Officer

Ignacio Gonzalez Barrajon

2015 Chief Operations Officer - Latin America

Paloma Hernandez Armengol

Internal Auditor

Giorgio Minardi

2016 Chief International Officer

Javier Gaspar Pardo de Andrade

61 2016 Secretary, Director

Mark Porterfield Brown

2017 Director

Alejo Vidal-Quadras de Caralt

2016 Director

John Derkach

2016 Independent Director

Juan Riva de Aldama

2016 Independent Director

Luis Daniel Sanz Suarez

2016 Independent Director

Biographies

Name Description

Pablo Juantegui Azpilicueta

Mr. Pablo Juantegui Azpilicueta serves as Executive Chairman of the Board, Chief Executive Officer of Telepizza Group, S.A. Before working for Telepizza, he held the position of Managing Director of International Businesses for Europe, the Middle East and Africa (EMEA) and Latin America at the Bupa Group. He held the position of Chief Executive Officer at the Sanitas Group for four years, from June 2004 to June 2008. The Group includes the companies Sanitas Seguros, Sanitas Residencial, Sanitas Hospitales and Sanitas Diversificación. He holds a degree in Business Administration from Universidad Complutense de Madrid and Masters of Business Administration degree from IE Business School.

Igor Albiol Gutierrez

Mr. Igor Albiol Gutierrez serves as Chief Financial Officer of Telepizza Group, S.A. since April 2006. He as 19 years of experience in running the financial leadership roles of consumer and retail companies. He holds a Bachelor’s degree in Economics and Business Administration from the University of Sevilla and a Master of Business Administration degree from IE Business School.

Fernando Frauca Amorena

Mr. Fernando Frauca Amorena serves as Chief Operating Officer Europe, Chief Marketing Officer of Telepizza Group, S.A. since January 2005. He has 26 years of experience in sales and marketing for consumer and retail companies. He holds a Bachelors degree in Economics and Business Administration from Universidad de Deusto.

Mar Romero Galan

Ms. Mar Romero Galan serves as Head of Human Resources of Telepizza Group, S.A. since March 2016. She holds a Bachelors degree in Marketing from University Autonoma de Madrid.

Emilio Tovar Lazaro

Mr. Emilio Tovar Lazaro serves as Chief Information Officer of Telepizza Group, S.A. since September 2010. He holds a degree in Industrial Engineering from Universidad de Zaragoza.

Manuel Loring Diaz de Bustamante

Mr. Manuel Loring Diaz de Bustamante serves as Chief Production Officer at Telepizza Group SA. Prior to this, he was Chief Supply Chain at the Company from May 2007. He holds a Bachelors degree in Economics and Business Administration from Universidad Complutense de Madrid.

Ignacio Gonzalez Barrajon

Mr. Ignacio Gonzalez Barrajon serves as Chief Operations Officer - Latin America of Telepizza Group, S.A. since January 2015. He holds a Bachelors degree in Economics and Business Administration from University Autonoma de Madrid.

Paloma Hernandez Armengol

Giorgio Minardi

Mr. Giorgio Minardi serves as Chief International Officer at Telepizza Group SA. Prior to this, he was Chief Operations Officer - International Expansion at the Company from February 2015. He holds a degree in Business from Universita degli Studi di Parma.

Javier Gaspar Pardo de Andrade

Mr. Javier Gaspar Pardo de Andrade serves as Secretary, Director of Telepizza Group, S.A. since March 31, 2016. He is also partner of the law firm VCGH Abogados (vcghabogados.com) since 1979. He also serves as Secretary and member of the Board of Directors of TELE PIZZA, S.A.U., since 1999 and General Counsel of the Telepizza Group. He holds a degree in Law from Universidad Complutense de Madrid in 1978 and degree in Political Science and Sociology from Universidad Complutense de Madrid in 1979.

Mark Porterfield Brown

Alejo Vidal-Quadras de Caralt

Mr. Alejo Vidal-Quadras de Caralt serves as Director of Telepizza Group, S.A. since January 1, 2016. He holds a Bachelors degree in Business Administration and Masters of Business Administration degree from Escuela Superior de Administracion y Direccion de Empresas (ESADE), Barcelona.

John Derkach

Mr. John Derkach serves as Independent Director of Telepizza Group, S.A. since March 31, 2016. He joined Whitbread in 1995 as Marketing Director of Whitbread Beer Company, before becoming Managing Director of Beefeater in 1999. Appointed as CEO of Pizza Hut (UK) in 2002 and Managing Director of Costa in 2006. He Spent three years at Procter & Gamble and ten years with Pepsi Cola International in the roles of UK Marketing Manager, UK Operations Director, Northern Europe Marketing Director and Area Vice President for Spain and Portugal.

Juan Riva de Aldama

Mr. Juan Riva de Aldama serves as Independent Director of Telepizza Group, S.A. since April 6, 2016. He is founder and CEO of Multiplatform Content (MPC), which is content a production and Distribution Company for Cinema, TV and Social Media. That works with major international brands such as Telefonica, Pernod Ricard, FNAC developing and executing their online strategy and digital transformation. With offices in Spain and Latin America. Previously he founded and managed Aleggria Comunicación, a marketing Solutions company which he sold to a group of private investors.

Luis Daniel Sanz Suarez

Mr. Luis Daniel Sanz Suarez serves as Independent Director of Telepizza Group, S.A. since March 31, 2016. He has more than 20 years of experience as a Chief Financial Officer in different companies such as the Empresa Nacional del Uranio, the Spanish National Industry Institute (INI) or the State Association of Industrial Participations (SEPI). He has also held senior management positions and has been the Chief Executive Officer in companies from very different sectors (communications, energy, financial or retail, among others). He holds a Masters of Business Administration degree from IE Business School.