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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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19 Sep 2018
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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

Margarita Prat Rodrigo

2014 Second Independent Vice Chairman

Marta Bartolome Yllera

Finance Director

Francisco Nicolas Tahoces

Chief Technology Officer

Ramon Adarrage Morales

Director of International Coordination, Information Technology and IT Consulting

Jaime Aguilar Fernandez-Hontoria

2002 General Counsel and Non-Member Advisor to the Board of Directors

Joan Hortala I Arau

2002 Executive Director

Pablo Malumbres Muguerza

Director of Communication

Jesus Benito Naveira

Head of the Settlement and Registration Business Unit

Jorge Yzaguirre Scharfhausen

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

Cristina Bajo Martinez

2007 Non-Member Deputy Secretary of the Board of Directors

Carlos Fernandez Gonzalez

2014 Director

Juan March Juan

2014 Director

Santos Martinez-Conde y Gutierrez-Barquin

63 2014 Director

Alvaro Cuervo Garcia

76 2006 Independent Director

Maria Helena dos Santos Fernandes de Santana

58 2016 Independent Director

Karel Lannoo

2006 Independent Director

Biographies

Name Description

Antonio Zoido Martinez

Mr. Antonio J. 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 serves as Chief Executive Officer, Director of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros since April 27, 2017. Since December 2012, he has served as BME's General Manager, coordinating the business units and areas, and directly reporting to the Chairman. Since March 2003, he has served as BME's Finance Director and a member of its Coordination Committee. In the Group, he is Director of Sociedad Rectora de la Bolsa de Valores de Bilbao, S.A.U. and of Bolsas y Mercados Españoles Market Data, S.A., and joint director of BME Innova S.A.U., Infobolsa, S.A.U. and Bolsas y Mercados Españoles, Servicios Corporativos, S.A. Previously, he was Deputy General Manager of Sociedad Rectora de la Bolsa de Valores de Bilbao, S.A.U., (December 1998-March 2003), which he represented as a member of the Board of Directors of Servicio de Compensación y Liquidación de Valores (SCLV) until it merged with Iberclear. He has sat on the Contracts and Supervisory Committee of MEFF until it merged with BME, and on various international forums such as the Federation of Ibero-American Stock Exchanges (FIABV) and the World Federation of Exchanges (WFE). He also served as Finance Director at Norbolsa, S.V.B. between September 1989 and December 1988, and European financial sector consultant at Coopers & Lybrand (Brussels) between June 1988 and August 1989. He holds a degree in Economics and Business Administration from Universidad de Deusto and Masters degree in European Studies from College d'Europe Bruges.

Ignacio Garralda Ruiz de Velasco

Mr. Ignacio Garralda Ruiz de Velasco serves as First Independent Vice Chairman 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). Also, since 2017 he holds the position of Director qualified as external propietary of "CAIXABANK" and since 2015 he holds the position of Director qualified as external independent of “ENDESA”; Director of “Faes Farma, S.A.”(2013-2017) and “Consorcio de Compensación de Seguros”, Deputy Chairman of Fundación Lealtad and member of Board of Trustees of “Museo y de la Fundación Reina Sofía”, “Fundación Teatro Real”, “Real Instituto Elcano” and “Fundación Príncipe de Asturias”. 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 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).

Marta Bartolome Yllera

Francisco Nicolas Tahoces

Ramon Adarrage Morales

Jaime Aguilar Fernandez-Hontoria

Mr. Jaime Aguilar Fernandez-Hontoria serves as General Counsel and Non-Member Advisor to the Board of Directors of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since February 15, 2002. 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 also serves as Chairman of Market and Systems Operations Committee in 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.

Pablo Malumbres Muguerza

Jesus Benito Naveira

Jorge Yzaguirre Scharfhausen

Cristina Bajo Martinez

Ms. Cristina Bajo Martinez served as Non-Member Deputy Secretary of the Board of Directors of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. from December 20, 2007 to 2017. She worked at Banco Popular Espanol SA. Between 1995 and October 2006 she was Vice Secretary of the Board of Directors of Banco Popular Hipotecario SA, Popular Banca Privada SA, Popular Bolsa SV SA, Popular Gestion SGIIC SA, and Banco Popular France and Secretary of the Board of Popular Capital SA and BPE Financiaciones SA. Since 2003 she has served as Counsel for the General Secretariat of Exchanges and Spanish Markets. Within Grupo BME she serves as Non-Member Vice Secretary of the Board of Directors of AIAF Mercado de Renta Fija SAU, Sociedad de Gestion de los Sistemas de Registro, Liquidacion y Compensacion de Valores SAU (Iberclear), Instituto Bolsas y Mercados Espanoles SLU (Instituto BME) and Non-Member Secretary of the Board of Directors Bolsas y Mercados Espanoles Innova SAU (BME INNOVA). She holds a Bachelors degree in Law with specialization in Corporate Law in 1994.

Carlos Fernandez Gonzalez

Mr. Carlos Fernandez Gonzalez serves as Director of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since March 25, 2014. In 1989, he founded the Mediación Bursátil Sociedad de Valores, S.A., of which he is President. 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 also serves as Member of Market and Systems Operations Committee in the company. 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) and also holds a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

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 of Business Administration degree from Universidad Pontificia Comillas ICAI - ICADE.

Alvaro Cuervo Garcia

Dr. 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

Ms. Maria Helena dos Santos Fernandes de Santana serves as Independent Director of Bolsas y Mercados Espanoles Sociedad Holding de Mercados y Sistemas Financieros, S.A. since April 28, 2016. She is a member of the Board of Directors and Chair of the Corporate Governance Committee of Companhia Brasileira de Distribuiçâo, S.A.; a member of the Audit Committee of Itau Unibanco Holding, S.A.; a member of the Board of Directors and Coordinator of the Audit Committee of TOTVS, S.A., a member of the Management Committee of IFRS Foundation, which is part of the International Accounting Standards Board (IASB); and a member of the Advisory Committee of Mercado De Governança De Estatais (BM&FBOVESPA), and of the Board of Mergers and Acquisitions (CAF). She was previously a member of the Board of Directors of CPFL Energía, S.A. from 2013 to April 2015; Executive Chair of the Brazilian Securities And Exchange Commission (Comisión de Valores Mobiliarios or CVM) between 2007 and 2012; Director of this Commission between 2006 and 2007; and representative of this Commission on the Financial Stability Board (FSB) between 2009 and 2012. She was previously Chair of the Executive Committee of the International Organization of Securities Commissions (IOSCO) between 2011 and 2012, while also a member of the International Integrated Reporting Committee (IIRC); and Vice Chair of the Brazilian Institute of Corporate Governance between 2004 and 2006 and member of its Board of Directors since 2001. Lastly, she worked at the Sao Paolo Stock Exchange (BOVESPA, now BM&FBOVESPA) between 1994 and 2006, in the area of Special Projects, and between 2000 and 2006 she was Executive Superintendent of Corporate Relations. In this post, she was responsible for the oversight of listed companies and the development of the New Market segment, which required high standards of corporate governance.

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 also serves as Member of Market and Systems Operations Committee in the company. 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 degree in International Relations, both from Katholieke Universiteit Leuven and a postgraduate degree in European Studies from Universite Henri Poincare-Nancy I.