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Bolsas y Mercados Espanoles SHMSF SA (BME.MC)

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

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15 Dec 2017
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Summary

Name Age Since Current Position

Antonio Zoido Martinez

2017 Executive Chairman of the Board

Javier Hernani Burzako

2017 Chief Executive Officer, Director

Ignacio Garralda Ruiz de Velasco

2014 First Independent Vice Chairman of the Board

Margarita Prat Rodrigo

2014 Second Independent Vice Chairman of the Board

Francisco Nicolas Tahoces

Chief Technology Officer

Ramon Adarrage Morales

Director of International Coordination, Information Technology and IT Consulting

Jaime Aguilar Fernandez-Hontoria

2016 Director of Legal Affairs

Joan Hortala I Arau

2002 Executive Director

Jose Massa Gutierrez del Alamo

President of IBERCLEAR and Officer Responsible for Liquidation and Register

Arantza Telleria de la Fuente

2014 Director of Internal Audit Department

Jorge Yzaguirre Scharfhausen

2016 President of MEFF and AIAF, Head of Fixed, Variable Income and Derivatives

Luis Maria Cazorla Prieto

2002 General Secretary, Non-Member Secretary of the Board

Manuel Olivencia Ruiz

2014 Lead Independent Director

Carlos Fernandez Gonzalez

2014 Director

Juan March Juan

2014 Director

Santos Martinez-Conde y Gutierrez-Barquin

62 2014 Director

Ramiro Mato

2002 Director

Jose Alvaro Cuervo Garcia

75 2006 Independent Director

Maria Helena dos Santos Fernandes de Santana

57 2016 Independent Director

Karel Lannoo

2006 Independent Director

Biographies

Name Description

Antonio Zoido Martinez

Mr. Antonio Zoido Martinez serves as Executive Chairman of the Board of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since April 27, 2017. He has been on the Company's Board since February 15, 2002. He serves as Chairman of the Executive Committee of the Company. He served as Chairman of the World Federation of Exchanges (WFE) between 2001 and 2002 and of the Federation of European Stock Exchanges (FESE) between 1996 and 1998. He also held the post of Chairman of Servicio de Compensacion y Liquidacion de Valores SA from 2000 to 2002. He was Chairman of the Board of Sociedad de Bolsas SA from 1994 to 2002. In addition, he served as Vice Chairman of MEFF from 1991 to 2004. He has been Chairman of Sociedad Rectora de la Bolsa de Valores de Madrid SA, Vice Chairman of the Board of Directors of Sociedad de Bolsas SA, as well as Member of the Board of Directors of Clearstream International Board and at Operador del Mercado Ibirico de Energia-Polo Espanol SA (OMEL). He has acted as Chairman of European Capital Markets Institute, Director of Santander Investment Finance SV SA and Director of Santander Consumer Finance SA. He holds a Bachelors degree in Law from Universidad Complutense de Madrid and furthered his studies in other European and American institutions.

Javier Hernani Burzako

Mr. Javier Hernani Burzako has been Chief Executive Officer, Director at Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros since April 27, 2017. Prior to this, he was Chief Financial Officer, General Director at the Company from November 29, 2012. Until then he was Chief Financial Officer at the Company.

Ignacio Garralda Ruiz de Velasco

Mr. Ignacio Garralda Ruiz de Velasco serves as First Independent Vice Chairman of the Board of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since April 30, 2014. He was Trade Collegiate Corridor (1976 - 1982), stock-broker agent of "Ilustre Colegio de Agentes de Cambio y Bolsa de Madrid" (1982-1989) and unpaid leave Notary since 1989. He was Founding Member of “AB Asesores Bursátiles, S.A.” where he served as Deputy Chairman to 2001. He was Deputy Chairman of “AB Morgan Stanley Dean Witter, S.V., S.A.” (1989 to 2001) and Chairman of “Bancoval, S.A.” (1994 - 1996). He was Director of “Sociedad Rectora de la Bolsa de Valores de Madrid, S.A.” (1991 - 2009). He holds a degree in Law from Universidad Complutense de Madrid.

Margarita Prat Rodrigo

Ms. Margarita Prat Rodrigo serves as Second Independent Vice Chairman of the Board of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since April 30, 2014. She has been on the Company's Board since June 5, 2006. She serves as Member of the Audit and Executive Committee of the Company. She was Director of the Financial Management Department in the Economics and Business Faculty of Madrid's Universidad Pontificia Comillas from 1984 to 2000, Vice Dean at the same university, from 1990 to 1993 and Dean from 1993 to 2002. She was also Visiting Lecturer at Universidad de Deusto in San Sebastian, Instituto Tecnologico de Monterrey in Mexico and Universidad Catolica Argentina in Buenos Aires. She has been Chairman of the Audit Committee of the Institute of Internal Auditors in Spain, Member of the Institute of Financial Analysts, Director of Internal Audit and Professor at Universidad Pontificia Comillas. She holds a Bachelors degree in Law from Universidad Complutense de Madrid (1971), a Bachelors degree in Economic and Business Sciences from Universidad Pontificia Comillas de Madrid (1982) and a Doctorate degree in Economic and Business Sciences (1989).

Francisco Nicolas Tahoces

Ramon Adarrage Morales

Jaime Aguilar Fernandez-Hontoria

Mr. Jaime Aguilar Fernandez-Hontoria serves as Director of Legal Affairs at Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. Prior to this, he was General Counsel and Non-Member Advisor to the Board of Directors at the Company. He has acted as Member of the Madrid Lawyers' Association since 1983, Attorney for the Council of State since 1983 and Senior Attorney since 1996, Legal Advisor to Bolsa de Madrid since 1987 and Secretary (Non-Director), Head of Legal Counsel at BME and Legal Advisor to its Board of Directors, Director and Secretary of Visual Trader Systems, SL, Legal Advisor to BME INNOVA SAU, Member of the Consultative Committee of Spain's Securities Commission, the CNMV, representing the members of the stock market, since 1992. He holds a degree in Law from Universidad Complutense de Madrid (1979).

Joan Hortala I Arau

Mr. Joan Hortala I Arau serves as Executive Director of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since February 15, 2002. He serves as Chairman of the Market and Systems Operation Committee of the Company. He has served as Professor of Economics Theory at Universidad de Barcelona. Previously he was Dean of the Economics Faculty and has held various posts at Universidad de Barcelona and on Spain's Scientific Research Council. He is the author of various books covering his subject and publishes works and articles in Spanish and foreign journals. He has been Manager of Cuadernos de Economia. He was Councilor at Barcelona City Council, Member of the Catalan Parliament and Industry and Energy Secretary for the Catalan regional government. In addition, he has acted as Chairman of Hacve Assets SL. Within the BME Group he has been Director of Servicio de Compensacion y Liquidacion de Valores SA and Iberclear and Deputy Chairman of MEFF. Moreover, he has served as Chairman of the Barcelona Stock Exchange, Director and Secretary of Sociedad de Bolsas SA, as well as Vice Chairman of Iberoamerican Federation of Exchanges (FIAB). He is Business Professor, graduated in Law and holds a Doctorate in Philosophy degree in Economics from Universitat de Barcelona. Additionally, he has been Member of the Royal Academy of Economic and Financial Sciences and of the European Mathematical Society.

Jose Massa Gutierrez del Alamo

Arantza Telleria de la Fuente

Jorge Yzaguirre Scharfhausen

Luis Maria Cazorla Prieto

Mr. Luis Maria Cazorla Prieto serves as General Secretary and Non-Member Secretary of the Board of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since February 15, 2002. He serves as Non-Member Secretary of the Executive, Audit, Nomination and Remuneration and Market and Systems Operations Committees of the Company. He acted as State Attorney (1974), Member of the Madrid Lawyers' Association since 1975 and Legal Advisor to the Spanish Parliament (1977), General Manager of the Tax Ministry's Technical Committee (1979), General Secretary of Spain's Parliamentary Lower House and Senior Legal Advisor to the Spanish Parliament (1983), Professor of Financial and Tax Law at Burgos (1995) and at Rey Juan Carlos University of Madrid (1999), General Secretary and Secretary to the Board of Directors of AIAF Mercado de Renta Fija (1992), MEFF AIAF SENAF Holding de Mercados Financieros (2001) and Iberclear (2002), Member Elect of the Royal Academy of Jurisprudence and Legislation (2010). He graduated in Law in 1972. He also holds a Doctorate degree in Law in 1980.

Manuel Olivencia Ruiz

Mr. Manuel Olivencia Ruiz serves as Lead Independent Director of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since December 17, 2014. He has been on the Company's Board since June 5, 2006. He is Chairman of the Nomination and Remuneration Committee of the Company. He was Dean of the Law Faculty (1968-1971) and Economics and Business Faculty (1971-1975) at Sevilla University, Vice Secretary for Education (1975-1976), Director of the Bank of Spain (1982-1991) and Chairman of the Special Committee for Drafting the Code of Good Governance (1997). Since 1960, he served as Professor of Commercial Law at Sevilla University, where he is currently Professor Emeritus, a Permanent Member of the General Codification Committee and of the Royal Academy of Jurisprudence and Legislation and the Royal Seville Academies of Fine Arts and Legislation and Jurisprudence. He has also been Ambassador for Spain, Delegate on the United Nations International Law Commission and Arbitration Lawyer. He holds a Bachelors degree in Law from Universidad de Sevilla (1951) and a Doctorate in Philosophy degree in Law from Universita degli Studi di Bologna (1953).

Carlos Fernandez Gonzalez

Mr. Carlos Fernandez Gonzalez serves as Director as Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since March 25, 2014. He has been a member of the Board of Directors of the Sociedad Rectora of Bolsa de Valores de Madrid, S.A. (the Madrid Stock Exchange) since 1991 and Investor Ombudsman of the Madrid stock exchange since 2001. In 1989, he founded the Mediacion Bursatil Sociedad de Valores, S.A., of which he is President. He holds a Bachelors degree in Law from Universidad de Sevilla (1958) and has been a Public Prosecutor since 1960.

Juan March Juan

Mr. Juan March Juan serves as Director of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since October 30, 2014. He is also Member of the Board of COBRA, Grupo Pepe Jeans, Mecalux and OCIBAR. Previously, he worked at Goldman Sachs (Londres) in Departments engaged in the provision of advisory services within the areas of Natural Resources, Energy and Industry, and Transportation and Infrastructure. He holds a Bachelors degree in Administration and Business Management from Colegio Universitario de Estudios Financieros (CUNEF).

Santos Martinez-Conde y Gutierrez-Barquin

Mr. Santos Martinez-Conde y Gutierrez-Barquin serves as Director of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since October 30, 2014. He currently holds the position of Chief Executive Officer (CEO) of Corporacion Financiera Alba, S.A., and member of the Board of Directors of Banca March, S.A., Banco Inversis, S.A., ACS Actividades de Construccion y Servicios, S.A., Acerinox, S.A., Indra Sistemas, S.A., Arta Capital, S.G.E.C.R., S.A., and Deya Capital, S.C.R., S.A. He holds a degree in Nuclear Science from Universidad Pontificia Comillas ICAI - ICADE and a Masters degree in Administration from Universidad Pontificia Comillas ICAI - ICADE.

Ramiro Mato

Mr. Ramiro Mato Garcia-Ansorena serves as Director of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since February 15, 2002. He was General Manager for Spain and Portugal of Paribas's Spain Branch and Member of the Paribas Europe International Council. Prior to this, he worked at Argentaria from 1980 where he held the following posts: General Manager of Argentaria Business Banking, Chairman of Argentaria Bolsa SVB, Head of BEX for the United States, and Chairman of Extebank-New York. In addition, he has acted as Country Manager for the BNP Paribas Group in Spain, Director of Business Banking, Member of the Management Committee of the Group's Investment Banking Division and Member of the Board of Directors and Executive Committee of the Spanish Banking Association. He has also been Director of Ansorena, the art auction house. He holds a Bachelors degree in Economic Sciences from Unversidad de Madrid and PMD (Professional Master Degree) from Harvard University.

Jose Alvaro Cuervo Garcia

Dr. Jose Alvaro Cuervo Garcia serves as Independent Director of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since June 5, 2006. He was Professor of Business Economics at Madrid's Universidad Complutense, Director of Colegio Universitario de Estudios Financieros and winner of the Rey Jaime I Economics Prize (1992), the Castilla-Leon Infanta Cristina Economics Prize (1999), and he received honorary doctorates from the Universities of Oviedo, Leon, Castilla-La Mancha, Las Palmas de Gran Canaria y Salamanca. He has been Member of the Board of Directors of ACS SA (Actividades de Construccion y Servicios SA), the SONAE SGPS SA Group and the SONAE Industria SA (Portugal) and Member of the Spanish Government's Consultative Committee on Privatizations. Additionally, he has been Member of the Board of Trustees of the Banco Herrero Foundation and Endesa Foundation and Member of the Advisory Board of the Rafael del Pino Foundation. He holds a Master of Science degree in Industrial Psychology from Universidad de Madrid (1975), a Master of Science degree in Statistics from Universidad de Madrid (1973) and a Doctorate in Philosophy degree in Economics from Universidad de Madrid (1971).

Maria Helena dos Santos Fernandes de Santana

Karel Lannoo

Mr. Karel Lannoo serves as Independent Director of Bolsas y Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since June 5, 2006. He serves as Member of the Market and Systems Operation Committee of the Company. He has been Chief Executive Officer of the Centre for European Policy Studies (CEPS) since January 2000 and Director of Lannoo Publishing SA and Distrimedia SA. He previously worked with Ferruzzi and an international federation. He has experience in the integration and regulation of financial markets, tax policy and corporate governance. He has published a number of books and numerous articles in international magazines and newspapers. He holds a Bachelors degree in History and International Relations from Katholieke Universiteit Leuven and a postgraduate degree in European Studies from Universite Henri Poincare-Nancy I.