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Abengoa SA (ABGek.MC)

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

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14 Dec 2017
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Summary

Name Age Since Current Position

Gonzalo Urquijo Fernandez de Araoz

2016 Executive Chairman of the Board

Joaquin Fernandez de Pierola Marin

2016 Chief Executive Officer

Victor Manuel Pastor Fernandez

2016 Chief Financial Officer

Jesus Angel Garcia Quilez-Gomez

2017 Finance Director

Enrique Aroca Moreno

2015 Director of Simosa IT

Miguel Angel Jimenez-Velasco Mazario

2015 Chief Compliance Officer

Alvaro Polo Guerrero

Director of Human Resources

Pedro Almagro Gavilan

Director of Vertical de Agua

German Bejarano Garcia

2015 Director of International Institutional Relations

Enrique Borrajo Lovera

Director of Consolidation

Arturo Buenaventura Pouyfaucon

Director of Abengoa Research

David Jimenez-Blanco Carrillo de Albornoz

2016 Director of Strategy and Restructuring

Carlos Cosin Fernandez

Director of Water Business Division

Ana Raquel Diaz Vazquez

Technical General Secretary

Manuel Doblare Castellano

2015 Director of Abengoa Research

Alfonso Gonzalez Dominguez

2016 Director of ICI Business Division

Juan Carlos Jimenez Lora

2016 Director of Nominations and Remunerations

Teodoro Lopez del Cerro

Technical General Secretary

Luis Enrique Pizarro Maqueda

Director of Internal Audit

Antonio Jose Vallespir de Gregorio

Director of Bioenergy Business Division

Armando Zuluaga Zibermann

2015 Director of Solar Business Division

Daniel Alaminos Echarri

2014 Secretary General, Secretary of the Board

Mercedes Domecq Palomares

2016 Assistant Secretary

Manuel Castro Aladro

50 2016 Lead Director, Independent Director

Pilar Cavero Mestre

2016 Independent Director

Jose Luis del Valle Doblado

2016 Independent Director

Josep Pique Camps

2017 Independent Director

Ramon Sotomayor Jauregui

2016 Independent Director

Jose Wahnon Levy

2016 Independent Director

Biographies

Name Description

Gonzalo Urquijo Fernandez de Araoz

Mr. Gonzalo Urquijo Fernandez de Araoz serves as Executive Chairman of the Board of Abengoa, S.A. since November 22, 2016. He serves also as Director at Vocento SA.

Joaquin Fernandez de Pierola Marin

Mr. Joaquin Fernandez de Pierola Marin serves as Chief Executive Officer of Abengoa, S.A. He holds a degree in Business and Economics from Universidad de Zaragoza, degree in Market Analysis from University of the West of England and Advance Management Program (PDG) from University of Navarra.

Victor Manuel Pastor Fernandez

Mr. Victor Manuel Pastor Fernandez serves as Chief Financial Officer of Abengoa, S.A. since November 22, 2016. He also serves as General Director of Finance of Fomentos de Construcciones y Contratas, S.A. and Member of its Steering Committee.

Jesus Angel Garcia Quilez-Gomez

Enrique Aroca Moreno

Miguel Angel Jimenez-Velasco Mazario

Mr. Miguel Angel Jimenez-Velasco Mazario serves as Chief Compliance Officer of Abengoa SA. since 2015. Previously, he acted as Member of the Company's Board from April 15, 2007 until July 27, 2009. From 1996, he acted as General Counsel of the Company and in 2003 he was appointed General Secretary and Advisory Lawyer of the Company's Board of Directors. In addition, he was Secretary of the Company's Audit Committee and Member of its Strategy Committee. He holds a degree in Law from Universitat de Barcelona (1989) and a Masters degree in Senior Business Management and Finance from Instituto Internacional de Empresas at Universidad de Deusto (1991).

Alvaro Polo Guerrero

Pedro Almagro Gavilan

German Bejarano Garcia

Enrique Borrajo Lovera

Arturo Buenaventura Pouyfaucon

David Jimenez-Blanco Carrillo de Albornoz

Carlos Cosin Fernandez

Ana Raquel Diaz Vazquez

Manuel Doblare Castellano

Alfonso Gonzalez Dominguez

Mr. Alfonso Gonzalez Dominguez serves as Director of ICI Business Division of Abengoa SA. He joined the Company in 1990.

Juan Carlos Jimenez Lora

Mr. Juan Carlos Jimenez Lora serves as Director of Nominations and Remunerations of Abengoa, S.A. Prior to this, he served as Director Planning, Control and Remunerations, as well as Director of Investor Relations at the Company.

Teodoro Lopez del Cerro

Luis Enrique Pizarro Maqueda

Antonio Jose Vallespir de Gregorio

Armando Zuluaga Zibermann

Daniel Alaminos Echarri

Mr. Daniel Alaminos Echarri serves as Secretary General, Secretary of the Board of Abengoa, S.A. since June 23, 2014. He has been a state attorney since 1996. He holds a degree in Law specializing in Business Law from Universidad CEU San Pablo.

Mercedes Domecq Palomares

Manuel Castro Aladro

Mr. Manuel Castro Aladro serves as Lead Director, Independent Director of Abengoa, S.A. since November 22, 2016. Between 2003 and 2009, he acted as Head of Business Development Department and Innovation. Moreover, he worked in Finance Division holding different positions from 1992 till 2003. Between 1990 and 1992, he worked as Analyst at Arthur Andersen. He graduated in Economics and Business Administration from Universidad Pontificia Comillas and holds a Masters of Business Administration degree from the Graduate School of Business of the University of Chicago.

Pilar Cavero Mestre

Ms. Pilar Cavero Mestre serves as Independent Director of Abengoa, S.A. since November 22, 2016. She served as Director of Merlin Properties, S.A., Subasta Segre, Flecha.es venta de arte Online and Club de Golf de la Moraleja. She is currently an Honorary Member of the Firm, executive functions, and a independent consultant of Testa. She holds a degree in Law from Universidad Complutense de Madrid.

Jose Luis del Valle Doblado

Mr. Jose Luis del Valle Doblado serves as Independent Director of Abengoa, S.A. since November 22, 2016. He worked as Chief Executive Officer of Scottish Power, Ltd. from 2007 to 2008. He worked as President of Vidriera Leonesa, S.A. from 1994 to 1996. He worked a Gamesa Corporacion Technologia SA, Iberdrola SA and Banco Santander Central Hispano. He holds a degree in Mining Engineering from Universidad Politecnica de Madrid, Masters degree in Science and Nuclear Engineering, both from Massachusetts Institute of Technology and Masters of Business Administration degree from Harvard University.

Josep Pique Camps

Mr. Josep Pique Camps serves as Independent Director of Abengoa, S.A. since June 30, 2017. He has acted as Independent Director of Grupo Empresarial San Jose SA. He holds a Doctorate in Philosophy degree in Economics and Mathematics from Universidad de Barcelona and a Bachelors degree in Law from the same University.

Ramon Sotomayor Jauregui

Mr. Ramon Sotomayor Jauregui serves as Independent Director of Abengoa, S.A. since November 22, 2016. He served as Independent Director of Levantina Natural Stone, S.A. and Velatia SA. He holds a degree in Industrial Engineering from University of Portsmouth and Masters of Business Administration degree from Rutgers University.

Jose Wahnon Levy

Mr. Jose Wahnon Levy serves as Independent Director of Abengoa, S.A. since November 22, 2016. He served as Independent Director of Grupo Ezentis, S.A. from January 31, 2012 till January 28, 2016. He started his professional career at PriceWaterhouse Coopers in 1975, where he served as Partner from 1987 until 2007. He was also responsible for the Services to Financial Entities Division and the Auditing Division of PWC, from 2003 until 2007. He has been Independent Member of the Audit Committee of Dexia-Sabadell and Chairman of the Board of Directors of Aeropuerto de la Ciudad Real. He holds a Bachelors degree in Economic Sciences from Universidad de Barcelona and a postgraduate degree in Leadership in Services Companies from Harvard University.