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Amper SA (APE.MC)

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

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Summary

Name Age Since Current Position

Clemente Fernandez Gonzalez

2017 Chairman, Executive Director

Juan Carlos Carmona Schmolling

2018 General of Spain and Finance Director

Jorge Munoz Peinador

Director of Human Resources

Juan Castellanos de Armas

Director of Internal Audit

Osmundo Luquez

General Director - LATAM

Adolfo Montenegro

Pacific General Director

Jesus Mardomingo Cozas

Non Member Secretary of the Board

Cesar Revenga Buigues

2018 Assistant Secretary, Director

Pedro Andres Casado Vicente

2017 Independent Lead Director

Jaime Espinosa de los Monteros Pitarque

2017 Director

Rafael Cabezas Valeriano

2014 Independent Director

Biographies

Name Description

Clemente Fernandez Gonzalez

Juan Carlos Carmona Schmolling

Mr. Juan Carlos Carmona Schmolling serves as General of Spain and Finance Director of Amper SA since Jan 25, 2018. Prior to this, he was Chief Financial Officer at the Company, as well as Director of Business Development and Corporate Resources.

Jorge Munoz Peinador

Juan Castellanos de Armas

Osmundo Luquez

Adolfo Montenegro

Jesus Mardomingo Cozas

Cesar Revenga Buigues

Pedro Andres Casado Vicente

Jaime Espinosa de los Monteros Pitarque

Mr. Jaime Espinosa de los Monteros Pitarque serves as Director of Amper, S.A. since December 28, 2017. 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.

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.