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Construcciones y Auxiliar de Ferrocarriles SA (CAF.MC)

CAF.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

Andres Arizkorreta Garcia

2015 Executive Chairman of the Board, Chief Executive Officer

Aitor Galarza Rodriguez

Director of Economy, Finance and Strategy

Inigo Ona Larumbe

Chief Operating Officer

Eduardo Galvez Lison

Chief Technology Officer

Eduardo Echeverria Arratibel

Director of Corporate Development

Marta Baztarrica Lizarbe

2016 Executive Director, Secretary

Juan Gastesi Iriarte

Director of Human Resources

Jesus Esnaola Altuna

General Commercial Director

Felix Fernandez Lopetegui

Projects Director

Ibon Garcia Neill

Director of Railroads Services

Josu Imaz Murguiondo

Director of Branches, Development and Wheelset Unit

Irune Lopez Fernandez

Director of Internal Audit

Josu Villar Elorza

Director of Quality and Security

Juan Jose Arrieta Sudupe

2016 Lead Independent Director

Luis Miguel Arconada Echarri

1992 Director

Xabier Garaialde Maiztegui

2017 Director

Alejandro Legarda Zaragueta

2014 Director

Jose Antonio Mutiloa Izagirre

2012 Director - Representative of Kutxabank, S.A.

Carmen Maria Allo Perez

2016 Independent Director

Julian Gracia Palacin

2017 Independent Director

Javier Martinez Ojinaga

2015 Independent Director

Biographies

Name Description

Andres Arizkorreta Garcia

Mr. Andres Arizkorreta Garcia serves as Executive Chairman of the Board, Chief Executive Officer of Construcciones y Auxiliar de Ferrocarriles, S.A. He has been on the Company's Board since December 26, 1991. He also acted as Chairman of CAF Chile SA and Sole Administrator of Agarragune SL, BZK Ferroviaria SL, CAF Argelia EURL, CAF France SAS, CAF India Private Ltd, CAF Rail Australia PTY Ltd, Garraiotech SL, Seinalia SL, Sempere Componentes SL and Trenes de Navarra SA, among others. Moreover, he has been Board Member of Cartera Garcia SA. He holds a degree in Business and Economics from Universidad de Deusto.

Aitor Galarza Rodriguez

Inigo Ona Larumbe

Eduardo Galvez Lison

Eduardo Echeverria Arratibel

Marta Baztarrica Lizarbe

Ms. Marta Baztarrica Lizarbe serves as Executive Director, Secretary of Construcciones y Auxiliar de Ferrocarriles, S.A. She served also as general Counsel at the Company. She holds a degree in Law and Business Administration from Universidad Pontificia Comillas ICAI - ICADE.

Juan Gastesi Iriarte

Jesus Esnaola Altuna

Felix Fernandez Lopetegui

Ibon Garcia Neill

Josu Imaz Murguiondo

Irune Lopez Fernandez

Josu Villar Elorza

Juan Jose Arrieta Sudupe

Mr. Juan Jose Arrieta Sudupe serves as Lead Director, Independent Director of Construcciones y Auxiliar de Ferrocarriles, S.A. since June 13, 2016. He was the Managing Director of Caja Laboral SA from 1990 until 2007 and currently serves as Deputy Managing Director of Deusto Business School. His first appointment as a director of CAF was on June 7, 2008, having been re-elected to the post. He holds a Doctorate of Philosophy degree in Business and Economics from Universidad de Deusto.

Luis Miguel Arconada Echarri

Mr. Luis Miguel Arconada Echarri serves as Director of Construcciones y Auxiliar de Ferrocarriles, S.A. since January 29, 1992. He has experience and expertise in the business sector and business.

Xabier Garaialde Maiztegui

Mr. Xabier Garaialde Maiztegui serves as Director of Construcciones y Auxiliar de Ferrocarriles, S.A. since June 12, 2017. He has also been a Member of the Board of Directors of Europistas SA, Eurovias SA, Eguisa and Inmobiliaria Provincial de Guipuzcoa SA.

Alejandro Legarda Zaragueta

Mr. Alejandro Legarda Zaragueta serves as Director of Construcciones y Auxiliar de Ferrocarriles, S.A. since July 29, 2014. He has been on the Company’s Board of Directors since December 26, 1991. He has also acted as Chairman of Constructora de Sistemas Ferroviarios SL, Ferrocarriles Suburbanes SA de CV and Constructora Mexicana del Ferrocarril Suburbano SA de CV, as well as Chief Executive Officer of Construcciones Ferroviarias CAF-Santana SA. In addition, he has also been Member of the Board of Directors of Viscofan SA, as well as Sole Administrator of Inversiones en Concesiones Ferroviarias SA and Urbanizacion Parque Romareda SA. He holds a degree in Industrial Engineering form Universidad de Navarra and Masters degree in Economics and Business Administration from Instituto de Estudios Superiores de la Empresa (IESE).

Jose Antonio Mutiloa Izagirre

Mr. Jose Antonio Mutiloa Izagirre serves as Director of Construcciones y Auxiliar de Ferrocarriles, S.A. representing Kutxabank, S.A. since June 2, 2012. He has been as Board of Director of Ahorro Corporacion, S.A., Elkargi, S.G.R., Mastercajas, S.A., Euro 6000, S.A., SPRI, S.A., Oinarri, S.G.R., Orubide, S.A. and ViaCajas, S.A.

Carmen Maria Allo Perez

Ms. Carmen Maria Allo Perez serves as Independent Director of Construcciones y Auxiliar de Ferrocarriles, S.A. since June 13, 2016. She has spent most of her professional career in the financial sector, working as Senior Relationship Manager at Banco Rabobank and formerly Corporate Bank Head for Spain and Portugal at Royal Bank of Scotland, among others. She holds a degree in Science from Universidad de Zaragoza and Masters degree in Business from Instituto de Empresa.

Julian Gracia Palacin

Javier Martinez Ojinaga

Mr. Javier Martinez Ojinaga serves as Independent Director of Construcciones y Auxiliar de Ferrocarriles, S.A. since June 13, 2015. He has also served as Project Management and Interim Management of Iberdrola Group since 2011. He holds a degree in Law from Universidad de Deusto and Masters of Business Administration degree from University of Glasgow.