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United Kingdom

Cellnex Telecom SA (CLNX.MC)

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

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Summary

Name Age Since Current Position

Marco Patuano

54 2018 Non-Executive Chairman of the Board

Tobias Martinez Gimeno

59 2018 Chief Executive Officer

Jose Manuel Aisa Mancho

2018 Chief Financial Officer, Director of Finance and Corporate Development

Daniel Fernandez Capo

Chief Operating Officer, Global Business Operations Director

Alex Mestre Molins

Chief Compliance Officer, Business & Commercial Development Director

Maria Rosa Pinol Raurich

2017 Chief Risk Officer, Resources & Transformation Director

Albert Cuatrecasas Freixas

2017 Managing Director of Spain

Gianluca Landolina

2017 Managing Director of Italy

Javier Marti de Veses Estades

Secretary General and Director of Regulation

Giampaolo Zambeletti Rossi

2018 Lead Independent Director

John Benedict McCarthy

2018 Director

Carlo Bertazzo

53 2018 Director

Elisabetta De Bernardi di Valserra

2018 Director

Pierre Blayou

2015 Independent Director

Bertrand Boudewijn Kan

2015 Independent Director

Anne Bouverot

52 2018 Independent Director

Marieta del Rivero Bermejo

2017 Independent Director

Maria Luisa Guijarro Pinal

2018 Independent Director

Leonard Peter Shore

2015 Independent Director

Biographies

Name Description

Marco Patuano

Mr. Marco Emilio Patuano serves as Non-Executive Chairman of the Board of Cellnex Telecom S.A. since July 26, 2018. He has developed most of his professional career at Gruppo Telecom Italia (1990-2016), where he became CEO in 2011. Whilst at Telecom Italia, he participated at the startup of TIM (1995-2001) and he spent six years abroad (2002-2008) as CFO of TIM Brazil, General Manager for Latin America and CEO Telecom Argentina. In this period he sat and chaired several boards of various listed companies both in local markets and in the USA. From 2013 to 2016 he has been Board Member of the GSMA. As a director of GSMA he chaired the Regulatory Group and he was member of the Strategy Group and the Finance Group. Till 2016 he was also a director of Fondazione Telecom Italia, Fondazione Bocconi and the European Institute of Oncology and has worked with various universities in Italy and the USA. In January 2017 he became CEO of Edizione S.r.l., the Benetton family holding company. Is director of Atlantia S.p.A., Autogrill S.p.A., AC Milan S.p.A. and Benetton Group Srl. He obtained graduation degree in business economics and he also did post-graduate studies in Europe and the United States.

Tobias Martinez Gimeno

Mr. Tobias Martinez Gimeno serves as Chief Executive Officer of Cellnex Telecom S.A. since July 26, 2018. He joined Acesa Telecom (now Abertis Telecom) in the year 2000, first as Board Member and Director General of Tradia, and subsequently of Retevisión. Before joining the Abertis Group, he headed his own business project in Information and Telecommunication Systems for more than 10 years. He studied Telecommunications Engineering and holds a Diploma in Top Management from the Instituto de Estudios Superiores de la Empresa (IESE) and a Diploma in Marketing Management from the Instituto Superior de Marketing de Barcelona.

Jose Manuel Aisa Mancho

Mr. Jose Manuel Aisa Mancho serves as Chief Financial Officer, Director of Finance and Corporate Development of Cellnex Telecom S.A. He is responsible for areas of planning, management control, investor relations, finance, taxation and corporate development. In addition, he is a Director of TowerCo and Galata and supportive manager Retevision, Tradia and OnTower. Since 1999, he has been directly involved (from Abertis) and indirectly (from Criteria CaixaCorp, SA) in projects of M & A of Abertis Group. In 2011 he became Strategic Planning and Corporate Development of Abertis Group. He holds a degree in Business Administration and an MBA from ESADE, and also has a Masters degree in International Management from London School of Economics.

Daniel Fernandez Capo

Alex Mestre Molins

Maria Rosa Pinol Raurich

Ms. Maria Rosa Pinol Raurich serves as Transformation Director of Cellnex Telecom S.A. since 2017. She is the member of the Steering Committee and the maximum charge of Organization and Processes, Quality and Environment, Risk Prevention, Shopping, Security Corporate Systems, General Services and Human Resources Cellnex. In addition, she is Minister of Galata. She led integration and change management in the Abertis Group: privatization and integration Tradia in Acesa Telecom, Retevision integration in the TBI Abertis and Abertis Airports Group, residing in Luton (UK). Member of the Board of several companies of communications and public relations (Bassat Ogilvy Group, where she led the merger of the division with PR agency Communication Directors), Chief Financial Officer of Grand Peninsula (now Port Aventura) and EAJA (Entity Gaming and Betting independent of the Government); and actively participated in the creation and launch of companies such as VIP parking (BCN Airport / Madrid). She holds a degree in Economics from the University of Barcelona and PDG by IESE.

Albert Cuatrecasas Freixas

Gianluca Landolina

Javier Marti de Veses Estades

Mr. Javier Marti de Veses Estades serves as Secretary General and Director of Regulation of Cellnex Telecom S.A. He is the charge of the company’s legal area, integrating the Legal Advice, the regulatory affairs, and the internal auditing and risk control. In 2004, he became responsible for the Legal Advice of Abertis Telecom. He graduated in Law from the University of Barcelona (UB) and also has a Masters degree in Business Legal Assessment from Instituto de Empresa, Madrid.

Giampaolo Zambeletti Rossi

Mr. Giampaolo Zambeletti Rossi serves as Lead Independent Director of Cellnex Telecom S.A. since February 15,2018. He has spent much of his professional career in the chemicals/pharmaceuticals and telecoms sectors, and currently holds the position of President of RCS Investimenti and Vice-President of Unidad Editorial, S.A. He was previously President of Italgas SpA, President and Managing Director of Ellem Industria Farmaceutica SpA and Zambeletti SpA, Managing Director and Founder of Zambeletti España, S.A. and Vice-President of Farmindustria. He has furthermore been a member of the Board of Directors of Tages PLC and Assolombarda. In the field of telecoms, he served as Executive Director at Telecom Italia International (Netherlands), Auna, S.A. (Spain), Avea (Turkey), Oger Telecom (Dubai), Ojer Telekomunikasyon (Turkey) and Telekom Austria. He holds a degree in Chemistry from the Universita degli Studi di Pavia, is an international trustee of the Friends of the Prado Museum Foundation in Madrid, and received the Isabel la Catolica Award from King Felipe VI in 2015.

John Benedict McCarthy

Carlo Bertazzo

Dr. Carlo Bertazzo serves as Director of Cellnex Telecom S.A. since July 13, 2018. He is also the General Manager of Edizione Srl, the Benetton family holding company. He has been in Edizione since 1994 and has played a key role in the diversification process of the Group over the years, managing the acquisitions of Autogrill and Generali Supermercati (1995), Atlantia (2000), a stake in Telecom Italia (2001) and Gemina (2005), now called Aeroporti di Roma, merged into Atlantia. He also contributed in the development of the partnerships that Edizione over time built with Italian and international investors. He has had an active role in the management of the investments of Edizione, covering also an operating position as the CEO of the listed company Gemina (2011-2013), and being a board member of several companies including TIM and Telecom Italia Media. He also ran the key disposals of the Group, such as the sale of Generale Supermercati to Carrefour (2000) and of World Duty Free to Dufry (2015). He is currently a Board Member of Atlantia, Aeroporti di Roma and Sintonia. Previously to joining Edizione, he had worked in the financial sector (Banca Commerciale Italiana, now Banca Intesa) and in the investment department of the Agnelli family holding company. He obtained degree in Business Administration from Universita Ca' Foscari Venezia.

Elisabetta De Bernardi di Valserra

Ms. Elisabetta De Bernardi di Valserra serves as Director of Cellnex Telecom S.A. She started her career in Morgan Stanley (2000) in the investment banking team, where she worked in the Communications & Media team in London and then in the corporate finance team in Milan, where she remained until 2013 as Executive Director. Is the Investment Director in Edizione Srl since 2015. In Morgan Stanley, she advised on several transactions, including M&A, equity and debt transactions. Between 2013 and 2015, she has been a partner of Space Holding, launching and placing on the Italian Stock Exchange the Special Purpose Acquisition Vehicles Space SpA and Space 2 SpA, who have completed their business combinations merging with Fila, Avio and Aquafil. She is currently a Board Member of Atlantia and Getlink. She obtained graduation degree in Electronic Engineering University of Pavia (Università degli Studi di Pavia).

Pierre Blayou

Mr. Pierre Blayou serves as Independent Director of Cellnex Telecom S.A. since April 16, 2015. He serves also as President of CCR (Caisse Central de Reassurance) and an independent member of the Boards of Directors of FIMALAC and the Canal+ Group. He was previously Managing Director of Saint-Gobain, Moulinex, Geodis, and Executive Director of SNCF. He has also served as Executive Director of La Redoute, as a member of the Board of Directors of FNAC, and Independent Director of Crédit Lyonnais and President of the Board of Directors of Areva. He is a Public Finance Inspector of the French Ministry of Finance, and graduated from the Ecole National d’Administration at Universite du Quebec at Paris.

Bertrand Boudewijn Kan

Mr. Bertrand Boudewijn Kan serves as Independent Director of Cellnex Telecom S.A. since April 16, 2015. He has professional experience in investment banking sectors, in particular in the telecoms and media field. For 10 years he was the head of the telecoms division of Morgan Stanley in London, holding the position of Vice-President and Executive Director. Subsequently, he held the post of Executive Director and Co-Director of the global telecoms area at Lehman Brothers. In 2008 he became an Executive Director of Nomura in London, likewise heading the global telecoms division. Among other responsibilities, he is currently a member of the Supervisory Board of UWC Netherlands and of the Advisory Board of Wadhani Asset Management. He holds a Bachelor of Science and a Master of Science in Economics from the London School of Economics.

Anne Bouverot

Marieta del Rivero Bermejo

Maria Luisa Guijarro Pinal

Leonard Peter Shore

Mr. Leonard Peter Shore serves as Independent Director of Cellnex Telecom S.A. since April 16, 2015. He has experience in the telecommunications sector, holding the position of President of Arquiva in the UK for three years. He has also been President of Priceline.com, Uecomm, He has Publications, the Hostworks Group and Airwave, and Managing Director of Media/Communications/Partners. He has likewise served as a Director of Objectif Telecomunications Limited, Foxtel, SMS Management and Technology and OnAustralia. He was furthermore a member of the Advisory Board of Siemens Australia. He holds a degree in Applied Mathematics and Information Technology from the University of Adelaide.