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CIE Automotive SA (CIEA.MC)

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

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18 Apr 2019
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Summary

Name Age Since Current Position

Antonio Maria Pradera Jauregui

Executive Chairman of the Board

Jesus Maria Herrera Barandiaran

2013 Chief Executive Officer, Executive Director

Goizalde Egana Garitagoitia

2016 Vice Chairman of the Board - Representative of Elidoza Promocion de Empresas SL

Irache Pardo Villanueva

2019 Financial & Treasury Director and Corporate Purchasing Officer

Ander Arenaza Alvarez

2016 Director of Aluminium, Machining Europe, CEO of Mahindra CIE Automotive Limited

Susana Molinuevo Apellaniz

2016 Director of Internal Audit, Compliance and Corporate Social Responsibility

Jose Manuel Esmoris Esmoris

Director of Research, Development and Innovation

Lorea Aristizabal Abasolo

Director of Business Development and Investor Relations

Fermin del Rio Sanz de Acedo

2014 Executive Director

Aitor Zazpe Goni

2016 Director of Plastics Division Europe and Human Resources

Jose Luis Castelo Sanchez

Director of Stamping - Mexico

Maria Minambres Garcia

2014 Director of Corporate Controlling and Taxes

Alexander Torres Colomar

2015 Plastics Director Brazil

Justino Unamuno Urcelay

2016 Managing Director of CIE Forging and Metal Divisions in Europe and China

Roberto Jose Alonso Ruiz

2009 Non-Member Secretary of the Board

Jose Ramon Berecibar Mutiozabal

2018 Non-Member Vice Secretary of the Board

Carlos Solchaga Catalan

2015 Lead Independent Director

Jacobo Llanza Figueroa

2005 Director, Representative of QMC Directorships SA

Francisco Lopez Pena

2016 Director, Representative of Acek Desarollo y Gestion Industrial SL

Vankipuram Parthasarathy

2013 Director

Francisco Jose Riberas Mera

2010 Director

Juan Maria Riberas Mera

2010 Director

Maria Teresa Salegui Arbizu

2007 Director, Representative of Addvalia Capital SA

Shriprakash Shukla

2015 Director

Angel Manuel Ochoa Crespo

2010 Independent Director

Biographies

Name Description

Antonio Maria Pradera Jauregui

Mr. Antonio Maria Pradera Jauregui serves as Executive Chairman of the Board of Directors of CIE Automotive Sociedad Anonima. He has been on the Company's Board since June 24, 2002. He also acts as Chairman of the Executive Committee of the Company. Previously, he served as Chairman of the Nominating and Remuneration Committee of the Company until October 27, 2011. He has been President of Cie Azkoitia SL, Cie Inversiones e Inmuebles SL, Cie Berriz SL and Cie Automotive Bioenergia SL, among others. In addition, he has served as Member of the Board of Directors of Cie Autometal SA, Autometal SA, Cie Avtocom LLC, among others. He acted as Vice Chairman of Cie Desc Automotive SA de CV, as well as Member of the Board of Directors of Biocombustibles de Zierbena SA, Biocombustibles La Seda SL and President of Matxitxako Diversificada SICAV SA. Moreover, he has served as Chief Executive Officer of Instituto Sectorial de Promocion y Gestion de Empresas S.A.

Jesus Maria Herrera Barandiaran

Mr. Jesus Maria Herrera Barandiaran serves as Chief Executive Officer and Executive Director of CIE Automotive Sociedad Anonima since January 21, 2013. He holds a Bachelors degree in Economic Sciences from Universidad del Pais Vasco and also holds Masters degree from Universidad del Pais Vasco. He joined CIE Automotive as CFO in 1991, also heading up the HR function for CIE Orbelan. In 1995, he was named Deputy Manager and in 1998 he was promoted to General Manager. In 2000, he took over management of CIE Brazil and in 2002, of CIE Plasfil. That same year he was named Global Director of CIE Plastico, a position he held until 2005, when he took up the general manager spot at CIE America. He has been the CEO of Autometal S.A. since 2010 and in 2011 he was named COO for the Group, although just a year later he would be named General Manager of CIE Automotive.

Goizalde Egana Garitagoitia

Ms. Goizalde Egana Garitagoitia serves as a Vice Chairman of the Board of CIE Automotive S.A. representing Elidoza Promocion de Empresas S.L. since June 24, 2002. She also serves as Member of Executive and served as Member of Audit Committee of the company.

Irache Pardo Villanueva

Ms. Irache Pardo Villanueva has been Financial & Treasury Director and Corporate Purchasing Officer at CIE Automotive Sociedad Anonima since January 2019. She holds a degree in Economic Law from the University of Deusto, a Master in Purchasing Management from ICIL (2002) and a Superior Course in Management from DBS (2010). She started her professional career at Audi England, worked at a subsidiary of the Mulliez Group in France and in 1999 she joined the multinational Reckitt Benckiser in which during 9 years she fulfilled tasks related to the Purchasing Management of productive and non-productive materials. She has been part of CIE Automotive since 2007, when she entered the Company as Corporate Purchasing Officer.

Ander Arenaza Alvarez

Mr. Ander Arenaza Alvarez has been Director of Aluminium, Machining Europe, CEO of Mahindra CIE Automotive Limited at CIE Automotive Sociedad Anonima since 2016. He graduated with a degree in Industrial Engineering at the Superior Engineering School of Bilbao and also holds an MBA from Deusto University (Bilbao). He began his career in 1993 in Fagor Ederlan. In 2000 he joined Recyde Group as General Manager. When Recyde Group was taken over by CIE Automotive in 2007, Mr. Arenaza was appointed Machining Division Director. In 2009 he was also appointed Aluminum Division Director at CIE Automotive. Mr. Arenaza has been the Chief Executive Officer of Mahindra CIE Automotive Limited (the joint venture of CIE with Mahindra & Mahindra in India), which is listed on the Mumbai Stock Exchange since July 26, 2016.

Susana Molinuevo Apellaniz

Ms. Susana Molinuevo Apellaniz is Director of Internal Audit, Compliance and Corporate Social Responsibility at CIE Automotive Sociedad Anonima. She holds a Degree in Economics and Finance from Deusto University. She began her career in 1992 as an auditor in PwC. In 1997 she entered Inssec as a controller, where she also developed tasks related to among other tasks, finance negotiations, M&A operations, and board reporting.

Jose Manuel Esmoris Esmoris

Mr. Jose Manuel Esmoris Esmoris is Director of Research, Development and Innovation at CIE Automotive Sociedad Anonima. He graduated as an industrial engineer. Mr. Esmoris began his career in Schulz KG in 1983 where he was first involved in product development. In 1990 he was appointed Technical Director of Schulz Iberica S.A. and in 1992 he became manager of Tekomp GmbH. He joined CIE Automotive in 1994 as Technical Director of Autokomp GmbH. In 2000, he was appointed General Manager of Autokomp Ingenieria S.A. in the Basque region and since then has served as R&D Director of CIE Automotive. He is currently a Board Member and R+D Committee Chairman of SERNAUTO, Chairman of ACICAE (Basque region Automotive Cluster), Vice-Chairman of AIC (Automotive Intelligence Center) and in 2017, was a coordinator of the Grupo de Pilotaje de Fabricacion Avanzada de la CAPV (Steering group of advanced manufacturing in the Basque region).

Lorea Aristizabal Abasolo

Ms. Lorea Aristizabal Abasolo is Director of Business Development and Investor Relations. She holds a degree in Business Administration and a Master in Management, both by Deusto University. She began her career in 1999 in the Comision Nacional del Sistema Electrico (currently CNMC). She later worked for Arthur Andersen y Cia., S.Com. (currently Deloitte Espana, S.L.) for almost four years. She joined the Company in 2003 in Corporate Financial Department.

Fermin del Rio Sanz de Acedo

Mr. Fermin del Rio Sanz de Acedo serves as Executive Director of CIE Automotive S.A. He has been on the Company's Board since December 21, 2005. He acted as Member of the Nominating and Remuneration Committee of the Company. On February 28, 2012 he was appointed Member of the Company's Executive Committee. In 1975, he began his career in the fiscal and financial sector at Norgestion S.A. He also acts as Board Member of Autometal SA, Cie Autometal SA and Gescrap-Autometal Comercio de Sucatas SA.

Aitor Zazpe Goni

Mr. Aitor Zazpe Goni is Director of Plastics Division Europe and Human Resources at CIE Automotive SA. Prior to this, he was Director of Plastic, Biofuels, RRHH & Systems Division at the Company. He holds a degree in industrial engineering. He began his career in 1995 in Ismanet. He then joined Orbelan Plasticos in 1995 as Commercial Manager, before moving to Tajo S. Coop, and then joining CIE Automotive in 2003, as a General Manager of CIE Orbelan.

Jose Luis Castelo Sanchez

Mr. Jose Luis Castelo Sanchez is Director of Stamping - Mexico at CIE Automotive Sociedad Anonima. He graduated in Industrial Delineation and mechanic Design. He joined the technical office of CIE Egana in 1996 as Project and Design Responsible. Since 2005 he has been working in Mexico, firstly as Technical Director of CIE Celaya and since 2008 as Technical Director of CIE America. In 2015 he was also appointed General Manager of CIE Celaya, CIE Nugar and CIE Puebla.

Maria Minambres Garcia

Ms. Maria Minambres Garcia has been Director of Corporate Controlling and Taxes at CIE Automotive Sociedad Anonima since 2014. She holds a degree in Business Administration by the Basque University and a Master in Auditing by the IE Business School. She also holds a Master’s degree in Management from the University of Deusto. She began her career in 2002 as Auditor in Deloitte and joined Company in 2007 as Management Controller.

Alexander Torres Colomar

Mr. Alexander Torres Colomar has been Director of Plastics Brazil at CIE Automotive Sociedad Anonima since 2015. He holds a Business Administration degree from FAAP. He joined Company in 1989 as Controlling Assistant of Autometal Diadema and later worked as Sales Manager. In 2002 he became General Manager of Camacari plant and also of Dias D’Avila and Durametal in 2011.

Justino Unamuno Urcelay

Mr. Justino Unamuno Urcelay is the Managing Director of CIE Forging and Metal Divisions in Europe and China at CIE Automotive Sociedad Anonima. Mr. Unamuno graduated in Mechanical Engineering at Mondragon University and has a Master degree in Production Management by the Nottingham Trent University in England. He has developed his career in companies such as Copreci, Alcorta Brockhaus, Indaux and GKN Driveline working in different management key positions. He joined CIE Automotive in 2004 as Managing Director of CIE Norma. In 2007, he was appointed Managing Director of CIE Egana and in 2008 he took charge of all the plants of the Metal Division in Europe. In 2010, he was appointed Managing Director of the Forging Division in Europe and in 2011, Managing Director of Metal and Forging Chinese Operations.

Roberto Jose Alonso Ruiz

Jose Ramon Berecibar Mutiozabal

Carlos Solchaga Catalan

Mr. Carlos Solchaga Catalan serves as Lead Independent Director of CIE Automotive Sociedad Anonima since February 25, 2015. He has been on the Company's Board since October 27, 2010. In 1980, he was selected as Member of the Spanish Parliament and its Representative at PSOE. He was re-appointed in 1982, 1986, 1989 and 1993, occupying the positions of President of the Socialist Parliament Group between 1993 and 1994. In addition, he was Member of the Basque government before the approval of Statute of Autonomy of Euskadi from 1979 to 1980. He was also Chairman of the Internal Committee of International Monetary Fund from 1991 to 1993, as well as Minister of Industry and Energy in Spain from 1982 to 1985 and Minister of Economy and Land in Spain from 1985 to 1993. He has also been International Consultant and Partner-Director of Solchaga Recio Asociados, Chairman of Fundacion Euroamerica, Vice Chairman of Real Patronato del Museo Nacional Centro de Arte Reina Sofia,Chairman of Fundacion Arquitectura y Sociedad, Chairman of Advisory Council of Bufete Roca Junyent, Member of the Scientific Committee of Real Instituto Elcano and Member of other advisory councils and administrations. He holds a Bachelors degree in Economic and Business Sciences in 1966 from Universidad Complutense de Madrid and a postgraduate degree received in 1971 from the Alfred P. Sloan School of Massachusetts Institute of Technology.

Jacobo Llanza Figueroa

Mr. Jacobo Llanza Figueroa has been a Director, Representative of QMC Directorships SA at CIE Automotive S.A. since May 12, 2005.

Francisco Lopez Pena

Mr. Francisco Lopez Pena serves as Director, Representative of Acek Desarollo y Gestion Industrial SL at CIE Automotive Sociedad Anonima since 2016. Prior to this, he was Director of Business Development and Business Management at the Company. Prior to this, he was Director of a the Company, representing of Corporacion Gestamp S.L. from October 27, 2010. He also acts as Member of Executive Committee of the company.

Vankipuram Parthasarathy

Francisco Jose Riberas Mera

Mr. Francisco Jose Riberas Mera serves as a Director of CIE Automotive S.A. He has been on the Company's Board since June 24, 2002. From June 24, 2002 until October 27, 2010, he acted as Representative of Instituto Sectorial de Promocion y Gestion de Empresas SA. He acts as Member of the Nominating and Remuneration Committee, as well as Executive Committee of the Company. He also has served as Administrator at Inversiones, Estrategia y Conocimiento Global CYP SL, as well as at Corporacion Gestamp SL.

Juan Maria Riberas Mera

Mr. Juan Maria Riberas Mera serves as a Director of CIE Automotive S.A. He has been on the Company's Board since October 27, 2010. He also has served as Partner and Administrator Corporacion Gestamp S.L.

Maria Teresa Salegui Arbizu

Ms. Maria Teresa Salegui Arbizu serves as a Director of CIE Automotive S.A., representing Addvalia Capital SA since April 26, 2007. She also acts as Member of the Audit and Compliance Committee of the Company.

Shriprakash Shukla

Mr. Shriprakash P. Shukla has been a Director at CIE Automotive S.A. since June 25, 2015.

Angel Manuel Ochoa Crespo

Mr. Angel Manuel Ochoa Crespo serves as Independent Director of CIE Automotive Sociedad Anonima. He has been on the Company's Board since October 27, 2010. He is Member of the Board of Directors of Islopan SA. He has over 16 years of experience in the financial sector. He has been Director of Banco Sabadell Atlantico for Basque Country and Cantabria, Senior Vice President of Banque Privee Edmond de Rothschild Europe, Accounts Manager and Deputy Director of Corporate Banking of Lloyds Bank and Accounts Executive and Manager of the Multinationals Department of Barclays Bank. He has also been Member of the Board of Directors of SICAV. He holds a Bachelors degree in Economic and Business Sciences from Euskal Herriko Unibertsitateko (Universidad del Pais Vasco) and Master of International Business Administration (M.I.B.A.) from United States International University (U.S.I.U.).