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United Kingdom

Global Dominion Access SA (DOMI.MC)

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

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17 May 2019
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Summary

Name Age Since Current Position

Antonio Maria Pradera Jauregui

2016 Chairman of the Board

Mikel Felix Barandiaran Landin

2016 Chief Executive Officer and Executive Director

Mikel Uriarte Albaina

Chief Financial Officer

Jorge Alvarez Aguirre

2016 Executive Director, Director of Dominion Industry

Alfredo Perez Fernandez

2016 Executive Director, Director of Commercial Services

Carmen Gomez Mayor

Director of Human Resources

Lydia Mateo Castaneyra

Director of Services Division

Juan Antonio Goni Rodriguez

Director of Solutions Division

Francisco Jose Rionegro Lorenzo

Director of 360 Division

Jose Niceforo Sanchez Tejada

Director of Solutions Division - Mexico

Roberto Tobillas Angulo

Director of Planning & Strategy and Renewable Energy Division

Jose Ramon Berecibar Mutiozabal

Non-Member Secretary of the Board

Juan Tomas Hernani Burzaco

2016 Lead Independent Director

Fermin del Rio Sanz de Acedo

2016 Director

Goizalde Egana Garitagoitia

2016 Director

Jesus Maria Herrera Barandiaran

2016 Director

Francisco Jose Riberas Mera

2016 Director

Jose Maria Bergareche Busquet

2016 Independent Director

Amaya Gorostiza Telleria

2016 Independent Director

Juan Maria Roman Goncalves

2016 Independent Director

Biographies

Name Description

Antonio Maria Pradera Jauregui

Mr. Antonio Maria Pradera Jauregui serves as Chairman of the Board of Global Dominion Access, S.A. since April 4, 2016. He also served as Executive Chairman of the Board of Directors of CIE Automotive S.A. 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 SA.

Mikel Felix Barandiaran Landin

Mr. Mikel Felix Barandiaran Landin serves as Chief Executive Officer and Executive Director of Global Dominion Access, S.A. since April 4, 2016. He also served as Chief Technology Officer of CIE Automotive Group. He holds a degree in Industrial Engineering.

Mikel Uriarte Albaina

Mr. Mikel Uriarte Albaina serves as Chief Financial Officer of Global Dominion Access, S.A. Priviously, he worked in the financial department of Landata Telecom (Grupo IBV) from 1995 to 1999, and in Banco Satander based in London from 1994 to 1995. He holds a Bachelors degree in Economic law (1994).

Jorge Alvarez Aguirre

Mr. Jorge Alvarez Aguirre serves as Executive Director, Director of Dominion Industry of Global Dominion Access, S.A. since April 4, 2016. In 2013 he joined as Chief Executive Officer of the Industrial division. He is also a member of the board of Beroa Thermal Energy, S.L.U. He holds a Bachelors degree in Economics from the Universidad San Pablo CEU (Madrid).

Alfredo Perez Fernandez

Mr. Alfredo Perez Fernandez serves as Executive Director, Director of Commercial Services of Global Dominion Access, S.A. since April 4, 2016. He worked as electronic and security commercial since 1989 and has founded a large number of companies relating to the electronic business, serving some of them as Managing Director. He is Electronic technical specialist.

Carmen Gomez Mayor

Ms. Carmen Gomez Mayor serves as Director of Human Resources of Global Dominion Access, S.A. She holds a degree in Sociology from the Universidad Complutense, a Masters degree in Human Resources of Universidad Pontificia de Comillas.

Lydia Mateo Castaneyra

Ms. Lydia Mateo Castaneyra serves as Director of Services Division of Global Dominion Access, S.A. She holds a degree in Industrial Engineering from Universidad Politecnica de Madrid.

Juan Antonio Goni Rodriguez

Mr. Juan Antonio Goni Rodriguez serves as Director of Solutions Division of Global Dominion Access, S.A. Previously, he served in Dominion as Communication Director from 2008 to 2010, as Internal Audit Director from 2004 to 2008. He holds a degree in Business and Economics from Universidad del Pais Vasco and a masters degree in Tax law from the Universidad de Deusto.

Francisco Jose Rionegro Lorenzo

Mr. Francisco Jose Rionegro Lorenzo serves as Director of 360 Division of Global Dominion Access, S.A. He also worked as Commercial Responsible for Rittmeyer AG, as Sales Manager for Telecommunications y Control S.A., Sales Manager for Nokia Telecommunications, S.A.

Jose Niceforo Sanchez Tejada

Mr. Jose Niceforo Sanchez Tejada serves as Director of Solutions Division - Mexico of Global Dominion Access, S.A. Previously, he served in France in Thomson CSf, from 1975 to 1976 he worked in Telecomunications, 1976 to 1978 in Industrias Sola Basic as the Development Engineer, responsible for the development of electronic projects.

Roberto Tobillas Angulo

Mr. Roberto Tobillas Angulo serves as Director of Planning & Strategy and Renewable Energy Division of Global Dominion Access, S.A. Previously, he served as auditor in Arthur Anderson in 1998 and as controller in Gamesa Energia from 1998 to 2002. He holds a degree in Business and Economics from Universidad Comercial de Deusto.

Jose Ramon Berecibar Mutiozabal

Juan Tomas Hernani Burzaco

Mr. Juan Tomas Hernani Burzaco serves as Lead Independent Director of Global Dominion Access, S.A. since April 4, 2016. He has 30 years of experience across several administration. He has been Presodent or CEO in large industrial groups. He holds a degree in Industrial Engineering from Engineering School of Bilbao, a degree in Business Administration from Universidad del Pais Vasco.

Fermin del Rio Sanz de Acedo

Mr. Fermin del Rio Sanz de Acedo serves as Director of Global Dominion Access, S.A. since April 4, 2016. He also serves as 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.

Goizalde Egana Garitagoitia

Ms. Goizalde Egana Garitagoitia serves as Director of Global Dominion Access, S.A. since April 4, 2016. She has also served as First 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 Audit Committee of the company.

Jesus Maria Herrera Barandiaran

Mr. Jesus Maria Herrera Barandiaran serves as Director of Global Dominion Access, S.A. since April 4, 2016. He was appointed Chairman of the Board of Directors of the Company on January 18, 2013. He has been Member of the Board of Directors of the Company since April 29, 2010. He joined CIE Automotive in 1991, serving as Chief Financial and Human Ressources Officer of Orbelan Plasticos. In 1995, he was appointed Deputy Director and Counsel. In 1998, he became Managing Director of the Company. In 2000, he was responsible for CIE Brasil and three years later for CIE Plasfil and subsequently, he was appointed Managing Director of CIE Plastico. In 2005, he became General Director of CIE America. He holds a Bachelors degree in Economic and Business Science and a Masters degree in Internationalization from Universidad del Pais Vasco.

Francisco Jose Riberas Mera

Mr. Francisco Jose Riberas Mera serves as Director of Global Dominion Access, S.A. since April 4, 2016. He has also served as 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.

Jose Maria Bergareche Busquet

Mr. Jose Maria Bergareche Busquet serves as Independent Director of Global Dominion Access, S.A. since April 4, 2016. He also served as Independent Director of Banco Guipuzcoano SA. He served as Member of the Board of Directors of Diana Capital Inversion SGECR, Sociedad Vascongada de Publicaciones SA, Diario El Correo SA, High Tech Hotels and Resorts, as well as First Vice Chairman of Vocento SA. He holds a degree in Economics and Law from Universidad de Deusto.

Amaya Gorostiza Telleria

Ms. Amaya Gorostiza Telleria serves as Independent Director of Global Dominion Access, S.A. since April 4, 2016. She is also member of the Board of Directors of the Amaya Telleria Group. Director and Member of the Economics Committee of Elkargi SGR. Director of APD-Northern Area, Sociedad Deportiva Eibar, S.A.D. since November 2014.

Juan Maria Roman Goncalves

Mr. Juan Maria Roman Goncalves serves as Independent Director of Global Dominion Access, S.A. since April 4, 2016. Until June 2015, he was Managing Partner for the Northen Area, Head of E&Y "Utilities'' Sector in Spain, and Member of E&Y - Auditing. He holds a degree in Business and Economics Science Deusto University.