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United Kingdom

Amper SA (APE.MC)

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

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13 Dec 2017
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Summary

Name Age Since Current Position

Jaime Espinosa de los Monteros Pitarque

2014 Executive Chairman of the Board

Jorge Munoz Peinador

Director of Human Resources

Juan Carlos Carmona Schmolling

2015 Spain General Director

Juan Castellanos de Armas

Director of Internal Audit

Osmundo Luquez

General Director - LATAM

Adolfo Montenegro

Pacific General Director

Ignacio Gomez-Sancha Trueba

2017 Non-Member Secretary of the Board

Marta Montalban Rodriguez

2017 Assistant Secretary

Pedro Andres Casado Vicente

2017 Independent Lead Director

Clemente Fernandez Gonzalez

2017 Director

Cesar Revenga Buigues

2017 Director

Rafael Cabezas Valeriano

2014 Independent Director

Biographies

Name Description

Jaime Espinosa de los Monteros Pitarque

Mr. Jaime Espinosa de los Monteros Pitarque serves as Executive Chairman of the Board of Amper, S.A. From May 21, 2012 till March 13, 2014, he acted as Chairman of the company, representing Veremonte Espana SL. He has also served as Chairman of the Company's Executive Committee. He has been on the Company's Board since June 24, 1999. He acted as Chairman of the Board of the Company since February 3, 2009. He has acted as Member of the Board of Directors of Atlas Patrimonios SL and Zadig Fund. Between 1981 and 1985, he worked at Hanover in New York and London. From 1986 to 1988, he worked at Dillion Read Ltd in London. In 1988, he worked at Espinosa Partners AVSA. Since 2000, he has worked at Kepler Equities and has acted as Chairman of the Advisory Board of Kepler Capital Marquets. He holds a degree in Economics.

Jorge Munoz Peinador

Juan Carlos Carmona Schmolling

Mr. Juan Carlos Carmona Schmolling has been Spain General Director at Amper SA since 2015. Prior to this, he was Chief Financial Officer at the Company, as well as Director of Business Development and Corporate Resources.

Juan Castellanos de Armas

Osmundo Luquez

Adolfo Montenegro

Ignacio Gomez-Sancha Trueba

Mr. Ignacio Gomez-Sancha Trueba serves as Non-Member Secretary of the Board of Amper, S.A. since July 14, 2017. He has also acted as Member of the Board of Directors of Vertice Trescientos Sesenta Grados SA. He graduated with a Bachelor’s degree in Law from Universidad Autonoma de Madrid.

Marta Montalban Rodriguez

Pedro Andres Casado Vicente

Clemente Fernandez Gonzalez

Cesar Revenga Buigues

Rafael Cabezas Valeriano

Mr. Rafael Cabezas Valeriano serves as Independent Director of Amper, S.A. since March 13, 2014. He is Founding Partner and Chief Executive Officer of Grupo HDM, a group of integrated logistics services. Previously, he worked as Director of Management and Control of Kuhne Nagel Tres H Espana. He holds a Bachelors degree in Business and a Masters of Business Administration, both from ESADE.