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United Kingdom

Applus Services SA (APPS.MC)

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

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Summary

Name Age Since Current Position

Christopher Cole

70 2014 Independent Chairman of the Board

Fernando Basabe Armijo

58 2011 Chief Executive Officer, Executive Director

Joan Amigo i Casas

51 Chief Financial Officer

Jordi Brufau Redondo

58 Executive Vice President of Applus+ Laboratories

Ramon Fernandez Armas

47 2015 Executive Vice President of Energy and Industry - Southern Europe, Africa, Middle East, Asia and Pacific

Carles Grasas Alsina

63 Executive Vice President of Applus+ IDIADA

Phillip Morrison

Executive Vice President of Energy and Industry - North America

Aitor Retes Aguado

50 Executive Vice President of Applus+ Automotive

Pablo Sanjuan Sarde

Executive Vice President of Energy and Industry - Latin America

Sytze Voulon

Executive Vice President of Energy and Industry - Northern Europe

Jorge Lluch Zanon

57 Senior Vice President of Corporate Development and Communications

Jose Delfin Perez Fernandez

50 Senior Vice President of Human Resources

Eva Argiles Malonda

44 General Counsel

Aleix Ribas Aguilera

Internal Audit Manager

Vicente Conde Vinuelas

2016 Non-Member Secretary

Jordi Casas Thio

2017 Assistant Secretary

Scott Cobb

2016 Director

Richard Campbell Nelson

74 2016 Independent Director

Maria Cristina Henriquez de Luna Basagoiti

2016 Independent Director

John Hofmeister

69 2016 Independent Director

Ernesto Gerardo Mata Lopez

76 2016 Independent Director

Claudi Santiago Ponsa

2016 Independent Director

Nicolas Villen Jimenez

68 2016 Independent Director

Biographies

Name Description

Christopher Cole

Mr. Christopher Cole serves as Independent Chairman of the Board of Applus Services, S.A. since May 7, 2014. Currently, he has served as Non-Executive Chairman of Ashtead Group Plc. and WSP, senior Independent Director of Infinis Energy Plc and Non-Executive Chairman of Tracsis Plc. He holds a degree in Environmental Engineering from Borough Polytechnic at University of the South Bank and is a Chartered Engineer in the United Kingdom. He also attended an INSEAD Executive Management Course in France in 1999.

Fernando Basabe Armijo

Mr. Fernando Basabe Armijo serves as Chief Executive Officer, Executive Director of Applus Services, S.A. He was named as CEO on January 2011 and has been on the Company's Board since February 2011. He started his career with Manufacturers Hanover Trust Co (J. P. Morgan) where he held different positions within the corporate banking division. Before joining the Company, he worked for SGS during 15 years in different senior management positions. He started in SGS Spain in 1996 as Corporate Development Manager and was promoted in 1999 to Managing Director. From 2002 to 2011, he served as Chief Operating Officer for Western Europe. He holds a degree in Law from Universidad de Madrid and Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Joan Amigo i Casas

Mr. Joan Amigo i Casas serves as Chief Financial Officer at Applus Services SA. He started his career with Price Waterhouse Coopers in 1991 as External Auditor. In 1994, he joined Bimbo, where he held various senior positions, including Vice President and Chief Financial Officer, Financial Shared Services Director, Controller and Internal Auditor Manager. In 2006, he was appointed Vice President Financial Planning and Controlling of Sara Lee Bakery Europe Division. He holds a degree in Economics from Universitat Autonoma de Barcelona. He also completed an Advanced Management Program from IESE – Business Schoool.

Jordi Brufau Redondo

Ramon Fernandez Armas

Carles Grasas Alsina

Phillip Morrison

Aitor Retes Aguado

Pablo Sanjuan Sarde

Sytze Voulon

Jorge Lluch Zanon

Mr. Jorge Lluch Zanon serves as Senior Vice President of Corporate Development and Communications of Applus Services SA. Prior to this appointment he was Executive Director for In Service Support at Industria de Turbopropulsores for one year in Spain. He started his career with Construcciones Aeronauticas in 1985, holding various engineering positions. In 1990, he was appointed as Turboshaft Project Manager and held various senior positions from 1991 onward, notably as Programs Director and Commercial Director in Industria de Turbopropulsores. He was awarded an undergraduate degree as Aeronautical Engineer in 1984. He has also received a Masters degree in Business Administration in 1991 from IESE.

Jose Delfin Perez Fernandez

Mr. Jose Delfin Perez Fernandez serves as Senior Vice President of Human Resources of Applus Services SA. Prior to this appointment, he was Director of Human Resources (HR) for Melia Hotels International SA for four years. He started his career with Norvidan Overseas in 1993 as Sales Manager. In 1994, he joined Melia and held various positions in Auditing and Consultancy, e-Business and HR. He was Organization Director, Change Management Director and Human Resources Director. He holds an MBA degree from ESADE and a Senior Management Program degree (SMP) from IE.

Eva Argiles Malonda

Aleix Ribas Aguilera

Vicente Conde Vinuelas

Mr. Vicente Conde Vinuelas serves as Non-Member Secretary of Applus Services, S.A. since January 28, 2016. Mr. Conde Vinuelas joined Perez-Llorca Abogados in 2005 as a partner of the Corporate Department, where he leads the capital markets team. Prior to joining Perez-Llorca, he worked in Uria Menendez for 11 years, four of which as responsible for their Chilean office, which he set up. He has worked at Universidad Pontificia de Comillas (ICADE) and Centro de Estudios Garrigues, and was also a lecturer in the Universidad Carlos III.

Jordi Casas Thio

Scott Cobb

Mr. Scott Cobb serves as Director of Applus Services, S.A. since July 22, 2016. He is a Managing Partner for Southeastern Concentrated Value, Head of Europe for Southeastern Asset Management, Inc. and a portfolio manager for the Longleaf International Fund. Southeastern is the largest shareholder in Applus+ following the recent acquisition of over 15% of the shares.

Richard Campbell Nelson

Mr. Richard Campbell Nelson serves as Independent Director of Applus Services, S.A. He was a director of Transcontinental Services Inc from 1972 and CEO from 1982 to the date of its acquisition by Inchcape Plc in 1985. At Inchcape he was appointed as CEO of the Inchcape Testing Services division which in 1996 was acquired by a private equity firm and in 2002 was listed on the London Stock Exchange later becoming Intertek Group plc. He retired from Intertek in 2006. He holds Master of Science degree in Economics from London Business School.

Maria Cristina Henriquez de Luna Basagoiti

Ms. Maria Cristina Henriquez de Luna Basagoiti serves as Independent Director of Applus Services, S.A. since July 22, 2016. Ms Henriquez de Luna is the President, Managing Director Spain and Head of Iberia and Israel Cluster at GlaxoSmithKline where she has benefited from an extensive career in international markets in both commercial and finance roles. Previous to this, she was at Procter & Gamble in Spain, Switzerland, Mexico and Peru in a variety of senior finance positions including 12 years of direct Latin American management.

John Hofmeister

Mr. John Daniel Hofmeister serves as Independent Director of Applus Services, S.A. Mr. Hofmeister was the president of Shell Oil Company (U.S.A.) from 2005 to 2008 and director of human resources. Upon retirement as president of Shell Oil Company in 2008, Mr. Hofmeister founded and headed the not-for-profit membership association, Citizens for Affordable Energy. Mr. Hofmeister is a key member of the “United States Energy Security Council”, a bipartisan group that includes several dozen former presidential appointees and Fortune 500 chief executive officers who focus on national security through energy security. Mr. Hofmeister also has held executive leadership positions in General Electric Company, Nortel Network Corporation and AlliedSignal (now Honeywell International Inc.). He holds a Bachelors degree in Political Science and Law and Master of Science degree, both from Kansas State University.

Ernesto Gerardo Mata Lopez

Mr. Ernesto Gerardo Mata Lopez serves as Independent Director of Applus Services, S.A. He has experience in the energy and capital markets sectors. He was a director of Union Fenosa, S.A. (now Gas Natural SDG, S.A.), Union Fenosa Soluziona, S.A., Compania Espanola de Petroleos, S.A. and Abertis Infraestructuras, S.A., where he was the Chairman of the Audit Committee of the Board of Directors. He holds a Master of Arts degree from University of Geneva and Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Claudi Santiago Ponsa

Mr. Claudi Santiago Ponsa serves as Independent Director of Applus Services, S.A. since September 22, 2016. Currently he serves as Managing Director and Chief Operating Officer at First Reserve Corporation, having the responsibility for the management of the firm’s operations. He holds a Masters degree in Computer Science from Universitat Autonoma de Barcelona and completed postgraduate studies from INSEAD in Fontainebleau (France) and Georgetown University in Washington D.C. (USA).

Nicolas Villen Jimenez

Mr. Nicolas Villen Jimenez serves as Independent Director of Applus Services, S.A. Mr. Villén was CEO of Ferrovial Aeropuertos (2009-2012) and CFO of Ferrovial (1993-2009). Before that, he worked as Midland Montagu Ventures’ CEO, Smith Kline & French’s CEO and International Vice-President, amongst other responsibilities in Abbot Laboratories and Corning Glass Works. He holds a degree in Industrial Engineering from Universidad Politecnica de Madrid, Master of Science degree in Electrical Engineering from University of Florida and also holds Masters of Business Administration degree from Columbia University.