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Codere SA (CDRE.MC)

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

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Summary

Name Age Since Current Position

Jose Antonio Martinez Sampedro

2016 Executive Chairman of the Board

Luis Javier Martinez Sampedro

2016 Executive Vice Chairman of the Board, Director of Codere America

Angel Corzo Uceda

2016 Chief Economic and Financial Officer

Felipe Ludena Munoz

Director of Information Systems

Serafin Rafael Gomez Rodriguez

2006 Director of Compliance and Security

Fernando Ors Villarejo

Director of Business Development

Italo Durazzo

Director of Marketing and Communication

Rafael Lopez Enriquez Chillon

2001 Director of Human Resources

Lucas Raul Aleman Healy

2016 General Director - Panama

Adolfo Carpena Manso

Director of Internal Audit

Bernardo Chena Mathov

General Director - Argentina

Perdo Carlos Echevarria Arnaiz

Assistant Director to the Chairman

Andre Gelfi

General Director - Brazil

Rodrigo Humberto Gonzalez Calvillo

54 General Director - Mexico

David Jimenez Marquez

2015 Director of Corporate Legal Affairs

Diego Felipe Novarro

General Director - Colombia

Alejandro Pascual Gonzalez

2015 Director of Operations - Europe

Luis Arguello Alvarez

2012 Non-Member Secretary of the Board

Norman Raul Sorensen Valdez

2016 Lead Independent Director

Pio Cabanillas Alonso

2016 Director, Representative of Masampe SL

Timothy Lavelle

2016 Director

Manuel Martinez-Fidalgo Vazquez

2016 Director

David Reganato

2016 Director

Matthew Turner

2016 Independent Director

Joseph Zappala

2002 Independent Director

Biographies

Name Description

Jose Antonio Martinez Sampedro

Mr. Jose Antonio Martinez Sampedro serves as Executive Chairman of the Board of Codere, S.A. He has been on the Company's Board since May 7, 1999. He co-founded the Company in 1980. He also serves as Board Member of various other companies active in the Gaming and Entertainment industry in Spain and Italy. He has also worked at the Company's subsidiaries, as well as he has been Managing Director of Masampe Holding BV. He has also acted as Board Member of Administradora Mexicana de Hipodromo SA de CV, Entreteniemiento Recreativo SA de CV, Hotel Entretenimiento Las Americas SA de CV and Impulsora de Centros de Enetrenimiento de Las Americas SA de CV; Administrator of C-F8 SL, Codere America SLU, Codere Distribuciones SL, Codere Espana SLU, Codere Internacional SLU, Colonder SAU and Nididem SLU, and Chairman of the Board of Codere Interactiva SL. He holds a degree in Industrial Engineering from Universidad Politecnica de Madrid.

Luis Javier Martinez Sampedro

Mr. Luis Javier Martinez Sampedro serves as Executive Vice Chairman of the Board, Director of Codere America of Codere SA. He has also been Board Member and Administrator of various companies active in the Gaming and Entertainment industry in Spain, Italy, Mexico, Argentina, Colombia, Chile, Peru, Puerto Rico, Uruguay and Brazil. He has acted as Chairman of Alta Cordillera SA, Codere Panama SA, Compania de Recreativos de Panama SA, Desarrollo Online de Juegos Regulados SA, Hipica de Panama SA and International Thunderbird Gaming (Panama) Corp; Administrator of Codere America SLU and Codere Internacional SLU, and Treasurer of Codere Mexico SA de CV. He holds a degree in Economics from Universidad Complutense de Madrid and obtained a Masters of Business Administration degree from Instituto de Empresa.

Angel Corzo Uceda

Mr. Angel Corzo Uceda serves as Chief Economic and Financial Officer of Codere, S.A. He was also named Deputy Director to Presidency on August 29, 2012. Before that, he served as Corporate Chief Financial Officer (CFO) of the Company since May 10, 2012. He also acted as Interim CFO of the Company from May 1 ,2012 till May 10, 2012. Previously, he served as Director of Management Control of the Company since 2006. He has also been Member of Grupo Codere's Presidency Staff since 2006. He holds a degree in Aeronautical Engineering from Universidad Politecnica de Madrid and a Masters degree in Strategic Management from HEC.

Felipe Ludena Munoz

Serafin Rafael Gomez Rodriguez

Mr. Serafin Rafael Gomez Rodriguez serves as Director of Compliance and Security of Codere, S.A. since May 2006. He is Lieutenant Colonel in the Spanish Civil Guard. He held various titles in the Spanish Civil Guard and worked on various assignments, being the last one Head of Analysis, Optimization and Internal Management of the Civil Guards' General Management. He holds a Doctorate in Philosophy degree in Law from Universidad Complutense de Madrid, a Masters degree in Management and Risk Assessment from Universidad Pontifica Comillas and a degree in Public Administration from Instituto Universitario Ortega y Gasset.

Fernando Ors Villarejo

Mr. Fernando Ors Villarejo serves as Director of Business Development of Codere, S.A. He worked as Strategic Consultant of Andersen Consulting in 1993, before moving to Continente SA as Director of Own Brands, position he held until 1996. From 1996 until 2000, he served as Director of Commercial Development and Operations of Bernardo Alfageme SA. He has also been President of Savia Consulting since 2000. He holds a degree in Economics from Universidad CEU San Pablo, a Masters of Business Administration degree from IESE at Universidad de Navarra, a Masters degree in Finance from Centro de Estudios Financieros and a Masters degree in Corporate Coaching and Management from Colorado Coaching University.

Italo Durazzo

Rafael Lopez Enriquez Chillon

Mr. Rafael Lopez Enriquez Chillon serves as Director of Human Resources of Codere, S.A. since October 2001. From 1988 until 1992, he worked for Banco Zaragozano, before moving to Argentina, where he held various positions until 2000. He served as Director of Banco Uno-e from 2000 until 2001. He holds a degree in Law from Universidad de Salamanca and a Masters of Business Administration degree from IESE at Universidad de Navarra.

Lucas Raul Aleman Healy

Adolfo Carpena Manso

Bernardo Chena Mathov

Perdo Carlos Echevarria Arnaiz

Andre Gelfi

Rodrigo Humberto Gonzalez Calvillo

David Jimenez Marquez

Diego Felipe Novarro

Alejandro Pascual Gonzalez

Luis Arguello Alvarez

Norman Raul Sorensen Valdez

Mr. Norman Raul Sorensen Valdez serves as Lead Independent Director of Codere, S.A. since May 5, 2016. Previously, he held several key positions in Principal International, AIG and Citigroup.

Pio Cabanillas Alonso

Mr. Pio Cabanillas Alonso serves as Director, Representative of Masampe SL at Codere SA. Prior to this, he was Vice Chairman of the Board, Representative of Masampe SL at the Company. He acted as Deputy General Director of the Chairman of Grupo Acciona, Spokesman Minister of the Spanish Government between 2000 and 2002, General Director of the Grupo RTVE, Development and International Affairs Director of Grupo Prisa and General Director of Sogecable. In its career outside Spain. He was Deputy General Attorney of The News Corporation and Lawyer of the European Commission at the General Direction of Competition. He also acts as Communications General Director of ENDESA, S.A. He holds a degree in Law from Universidad Complutense de Madrid and a Master of Arts degree in Law and Diplomacy from the Fletcher School of Law and Diplomacy (Tufts-Harvard).

Timothy Lavelle

Mr. Timothy Paul Lavelle serves as Director of Codere, S.A. since April 29, 2016. He has also served as Investments Officer for special accounts of Silver Point Capital L.P. He also worked at Credit Suisse.

Manuel Martinez-Fidalgo Vazquez

Mr. Manuel Martinez-Fidalgo Vazquez serves as Director of Codere, S.A. since April 29, 2016. He also served as Managing Director of Houlihan Lokey. He also worked at Deutsche Bank and Merrill Lynch.

David Reganato

Mr. David Anthony Reganato serves as Director of Codere, S.A. since April 29, 2016. He also acts as Senior analyst at Silver Point Capital L.P. He also worked at Morgan Stanley.

Matthew Turner

Mr. Matthew Charles Turner serves as Independent Director of Codere, S.A. since April 29, 2016. He also serves as Director of Arcapita SA. Previously, he held key positions in Kaupthing Bank and Bank of America Merrill Lynch.

Joseph Zappala

Mr. Joseph Zappala serves as Independent Director of Codere, S.A. since November 20, 2002. He also served as Chairman of Audit and Compliance Committees of Company. He was Ambassador of the United States in Spain from 1989 to 1992. He has also been Chairman and Chief Executive Officer of Joseph Zappala Investments, as well as Board Member of various companies active in the Health Care sector. In addition, he has been Director of MD Anderson Cancer Research Hospital, Woodrow Wilson Foundation and Columbus Citizens Foundation.