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Atlantica Yield PLC (AY.OQ)

AY.OQ on NASDAQ Stock Exchange Global Select Market

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16 Jul 2018
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Summary

Name Age Since Current Position

Daniel Villalba Vila

71 2014 Independent Chairman of the Board

Santiago Seage Medela

49 2015 Chief Executive Officer, Managing Director, Director

Francisco Martinez-Davis

55 2016 Chief Financial Officer

David Esteban

39 2014 Vice President - EMEA

Emiliano Garcia

50 2013 Vice President - North America

Antonio Merino Ciudad

51 2013 Vice President - South America

Stevens Moore

45 Vice President - Corporate Strategy and Development

Manuel Silvan

45 2013 Vice President - Taxes, Risk Management and Compliance

Irene Hernandez

38 2014 General Counsel

Andrea Brentan

69 2017 Director

Joaquin Fernandez de Pierola Marin

47 2016 Director

Robert Dove

64 2017 Director

Maria Esteruelas

46 Director

Francisco Martinez

60 2017 Director

Gonzalo Urquijo Fernandez de Araoz

57 2017 Director

Jack Robinson

76 Independent Director

Leire Perez

IR Contact Officer

Biographies

Name Description

Daniel Villalba Vila

Prof. Daniel Villalba Vila is Independent Chairman of the Board of the Company, He has served as a director since our formation in 2014. Mr. Villalba was previously a Professor of Business Economics at the Universidad Autonoma de Madrid. He also previously served as the CEO of Inverban, a broker and investment bank, and independent board member of Vueling, an airline currently part of International Airlines Group, Abengoa and the Madrid Stock Exchange, as well as a board member of several private companies. He also has written more than 50 academic papers and books. Mr. Villalba holds a Master of Science in Operations Research from Stanford University, a Master of Science in Business Administration from the University of Massachusetts and a PhD in Economics from the Universidad Autonoma de Madrid. Mr. Villalba was elected chairman of the board on November 27, 2015.

Santiago Seage Medela

Mr. Santiago Seage Medela is Chief Executive Officer, Managing Director, Director of the Company. Mr. Seage has served as a director since our formation in 2014 and was Chairman from June until November 2015. Mr. Seage served as our Chief Executive Officer from our formation until he was appointed Chief Executive Officer of Abengoa in May 2015, in which capacity he served until November 27, 2015, when he was appointed as our Managing Director. Mr. Seage was elected to Chief Executive Officer on May 11, 2016. Prior to the foregoing, he served as Abengoa Solar’s CEO beginning in 2006. Before joining Abengoa, he was a partner with McKinsey & Company. Mr. Seage holds a degree in Business Management from ICADE University in Madrid.

Francisco Martinez-Davis

Mr. Francisco Martinez-Davis is Chief Financial Officer of the Company., since January 11, 2016. Mr. Martinez-Davis was appointed as our Chief Financial Officer on January 11, 2016. Mr. Martinez-Davis has more than 25 years of experience in senior finance positions both in the United States and Spain. He has served as Chief Financial Officer of several large industrial companies. Most recently, he was Chief Financial Officer for the company responsible for the management and operation of metropolitan rail service of the city of Madrid where he was also member of the Executive Committee. He has also worked as CFO for a retailer and as Deputy General Manager in Finance and Treasury for Telefonica Moviles. Prior to that, he worked for different investment banks in New York City and London for more than 10 years, including J.P. Morgan Chase & Co. and BNP Paribas. Mr. Martinez-Davis holds a Bachelor of Science, cum laude, in Business Administration from Villanova University in Philadelphia and an MBA from The Wharton School at the University of Pennsylvania.

David Esteban

Mr. David Esteban is Vice President - EMEA of the Company., since July 2014. Mr. Esteban has served as Vice President of our operations in EMEA since July 2014. He had previously served at Abengoa’s Corporate Concession department for two years. Before joining Abengoa, David worked for the management consulting firm Arthur D. Little for seven years in the industries of Telecoms & Energy and then moved to a private equity firm specialized in renewable investments in Europe for three years.

Emiliano Garcia

Mr. Emiliano Garcia is Vice President - North America of the Company. Based in Phoenix, Arizona, Mr. Garcia serves as Vice President of our North American business. Based in Phoenix, Arizona, he is responsible for managing two of our key assets, Solana and Mojave. Mr. Garcia was previously the General Manager of Abengoa Solar in the United States and of the Solana Power Plant. Before that, he held a number of managerial positions in various Abengoa companies over two decades. Mr. Garcia holds a Bachelor’s degree in Engineering from Madrid Technical University

Antonio Merino Ciudad

Mr. Antonio Merino Ciudad is Vice President - South America of the Company. Mr. Merino serves as Vice President of our South American business. Previously, he was the Vice President of Abengoa’s Brazilian business, as well as the head of Abengoa’s commercial activities and partnerships in South America. Mr. Merino holds an MBA from San Telmo International Institute.

Stevens Moore

Mr. Stevens C. Moore is Vice President Strategy & Corporate Development of the company. Mr. Moore has more than 22 years of experience in finance positions in Spain, the United Kingdom and the United States. He has worked in various positions in structured and leveraged finance at Citibank and Banco Santander, and vice president of M&A at GBS Finanzas. Most recently, he was director of corporate development and investor relations at Codere, the Madrid stock exchange listed international gaming company. He holds a B.A. degree in history from Tulane University of New Orleans, Louisiana.

Manuel Silvan

Mr. Manuel Silvan is Vice President - Taxes, Risk Management and Compliance of the Company. Mr. Silvan has served as Vice President Taxes, Risk Management and Compliance since our formation. Prior to that, he served as Abengoa’s Vice President of Taxation beginning in 2007. Before joining Abengoa in 1998, he worked for the legal and tax advisory firm of Garrigues. Mr. Silvan holds a degree in Economics and Business Science from Huelva University, a Master’s degree in Tax Consultancy from Cajasol Business Institute and an MBA from San Telmo International Institute.

Irene Hernandez

Ms. Irene Hernandez is General Counsel of the Company. Prior to that, Ms. Hernandez has served as our General Counsel since June 2014. Prior to that, she served as head of our legal department since the date of our formation. Before that, Ms. Hernandez served as Deputy Secretary General at Abengoa Solar since 2012. Before joining Abengoa, she worked for several law firms. Ms. Hernandez holds a law degree from Complutense Madrid University and a Master’s degree in law from the Madrid Bar Association (Colegio de Abogados de Madrid (ICAM)).

Andrea Brentan

Mr. Andrea Brentan is Director of the company. Mr. Brentan has extensive experience in the power sector. He currently serves as a senior advisor to Bain Capital and as non-executive chairman of FTI Consulting in Spain. Prior to that, he was CEO of Endesa, an international utility, from 2009 to 2014. Mr. Brentan has also held different executive positions at Entel, Alstom Power and ABB.

Joaquin Fernandez de Pierola Marin

Mr. Joaquin Fernandez de Pierola Marin serves as Director of Atlantica Yield PLC. Mr. Fernandez de Pierola has served as a director since November 2016. Mr. Fernandez de Pierola currently serves as CEO of Abengoa. He holds a Bachelor of Science in Economics and Business from the University of Zaragoza. He later specialized in Market Research at the University of West England in Bristol and completed the General Management Program at IESE Business School in Barcelona. After serving for several years in the public sector, Mr. Fernandez de Pierola has held different positions in commercial and concessions fields at gHT and Befesa Agua. Afterwards, he became Business Development VP for Middle East and Asia in Abengoa’s Engineering and Construction business unit before serving as Chairman and CEO of Abengoa Mexico.

Robert Dove

Mr. Robert Dove is Director of the company. Mr. Dove serves as a Senior Advisor of the Carlyle Group. Previously, he was a partner, managing director and a co-head of Carlyle Infrastructure Fund. He also held various positions at Bechtel Group Inc. and UBS Securities.

Maria Esteruelas

Ms. Maria J. Esteruelas is Director of the Company. She has served as a director since our formation in 2014. Ms. Esteruelas serves as the Executive Vice President of Latin America at Abengoa. Previously she was the Vice President of Concessions at one of Abengoa’s subsidiaries. Ms. Esteruelas has an Industrial Engineering degree from the Instituto Catolico de Artes e Industrias University and has a Master’s degree in Operations from the Instituto de Empresa in Madrid.

Francisco Martinez

Mr. Francisco J. Martinez is Director of the company. Mr. Francisco J. Martinez has more than 30 years of experience as a certified public accountant. Until 2013, Mr. Martinez was a partner at PWC in charge of the Energy sector, including audit, legal and tax. He also served as the deputy director for economy at the energy regulator of Spain (CNE) between 1995 and 1998.

Gonzalo Urquijo Fernandez de Araoz

Mr. Gonzalo Urquijo Fernandez de Araoz is Director of the company. Mr. Urquijo is currently the Executive Chairman of Abengoa and is a Director of Gestamp, Vocento and Fertiberia. Mr. Urquijo graduated from Yale in Economics and has an MBA from Instituto de Empresa. He began his career in the banking sector, first at Citigroup and then at Credit Agricole. From 1992 to 2017, he has been in the steel industry and has also been a member of the General Management Board in ArcelorMittal.

Jack Robinson

Mr. Jack Robinson is Independent Director of the Company. Mr. Robinson has served as a director since our formation in 2014. Mr. Robinson is Vice Chairman and Portfolio Manager at Trillium Asset Management. He also serves on the advisory board of several institutions including ACORE (American Council on Renewable Energy), EFW (Energy, Food & Water) and Bambeco (Sustainable Housewares). He holds a Bachelor’s degree from Brown University.

Leire Perez