Edition:
United Kingdom

Ercros SA (ECR.MC)

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

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11 Dec 2017
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Summary

Name Age Since Current Position

Antonio Zabalza Marti

71 1996 Executive Chairman of the Board, Chief Executive Officer

Pedro Rodriguez Sanchez

Chief Financial and Economic Officer

Xavier Alvarez Garcia

Director of Internal Audit

Jose Luis Muniz Alvarez

General Director of Business

Daniel Ripley Soria

2016 Non-Member Secretary of the Board

Laureano Roldan Aguilar

55 1996 Director

Eduardo Sanchez Morrondo

64 2016 Director

Carme Moragues Josa

2017 Independent Director

Maria Lourdes Vega Fernandez

2016 Independent Director

Biographies

Name Description

Antonio Zabalza Marti

Mr. Antonio Zabalza Marti serves as Executive Chairman of the Board, Chief Executive Officer of Ercros, S.A. since June 14, 1996. He has also served as Director of Aragonesas Industrias y Energia SA and Ercos Industrial SA, as well as Administrator of Fosfatos de Cartagena SL. Since 1982, he has been Professor of Economic Theory at Universidad de Valencia. Between 1984 and 2005, he served as General Director of Planning in the Spanish Treasury; Secretary General of Planning and Budgeting; Treasury Secretary of State and Director of the Prime Minister’s Office. In the past, he served as Member of the Board of Directors of Minas de Almaden and Transmediterranea from 1984 to 1987; Member of the Board of Directors of the Instituto Nacional de Industria between 1987 and 1988, and from 1993 to 1995; Member of the Board of Directors of the Instituto de Credito Oficial, between 1987 and 1993; Member of the Board of Directors of Iberia, from 1988 to 1993, as well as Member of the Board of Directors of the Instituto Nacional de Hidrocarburos, from 1993 to 1995. In 2005, he was elected Chairman of the Catalan Chemical Sector Trade Federation (Fedequim) and Vice Chairman of the Spanish Chemical Industry Trade Federation (Feique). In addition, he has acted as Consultant for the World Bank, the International Monetary Fund and the OECD, as well as Professor of Economics at the London School of Economics. He holds a Bachelors and a Doctorate in Philosophy degree, both in Economic Sciences from Universitat de Barcelona, a Master of Science degree and a Doctorate in Philosophy degree, both from the London School of Economics at the University of London.

Pedro Rodriguez Sanchez

Xavier Alvarez Garcia

Jose Luis Muniz Alvarez

Daniel Ripley Soria

Mr. Daniel Ripley Soria serves as Non-Member Secretary of the Board of Ercros, S.A. since May 5, 2016. He holds a degree in Law, Economics and Business Administration from Universidad Pontificia Comillas ICAI - ICADE.

Laureano Roldan Aguilar

Mr. Laureano Roldan Aguilar serves as Member of the Board of Directors of Ercros,S.A. since July 29, 1996. He is also Member of the Company’s Audit Committee. He served as Auditor in Espacontrol, Deloitte and Ernst & Young, between 1987 and 1991, and was Director of the Internal Audit Department of Banco Arabe Espanol SA, between 1991 and 1993. In the past, he acted as Administrator of Grupo Torras SA, from 1993 to 1997, and has been its Director and Chief Executive Officer since 1997. In addition, he was Member of the Board of Directors of Amaya Compania de Seguros y Reaseguros SA, from 1992 to 1993; Member of the Board of Directors of Prima Inmobiliaria SA, between 1993 and 2001, as well as Member of its Audit and Control Committee from 1998 to 2001. Moreover, he has been Member of the Board of Directors of Ebro Puleva since 1995. Currently, he acts as Member of the Board of Directors of Biosearch SA. He holds a Bachelors degree in Economic and Business Sciences from ICADE at Universidad Pontificia Comillas.

Eduardo Sanchez Morrondo

Mr. Eduardo Sanchez Morrondo serves as Director at Ercros, S.A. since October 6, 2016. Prior to this he was Independent Lead Director at the Company from July 20, 2015. He has been on the board since June 18, 2004. From 1975 to 1980, he acted as Professor of Chemistry at Universidad de Oviedo. Between 1980 and 2002, he worked at Dow Chemical Group, serving as Chairman and Chief Executive Officer of Dow Chemical Iberica and Dow Francia, as well as Vice Chairman of Dow Europa. He was on the Management Committee of British Petroleum Espana and since 2002, he has been the Chairman and Founder of the Bonheur Group. In addition, he has been Chairman of the Board of Directors of Grupo Bonheur, Navec 2005, Derprocom, Creade, GloBorSan and European Security, and Member of the Board of Directors of Fargosan and Gavin Anderson. In the past, he was Chairman of the European Extruded Polystyrene Insulation Board Association (Exiba), First Vice Chairman of the Spanish Chemical Industry Trade Federation (Feique) and Member of the Executive Committee and the Organising Committee of the Expoquimia Trade Fair. He holds a Bachelors degree in Chemistry from Universidad de Oviedo and in 1980 he received a Doctorate of Science degree in Advanced Chemistry from the same university.

Carme Moragues Josa

Ms. Carme Moragues Josa serves as Independent Director of Ercros, S.A. since March 21, 2017. She began her career in the Service of Studies of the Chamber of Commerce, Industry and Navigation of Barcelona to join later to PricewaterhouseCoopers, where it has remained 2017 as a partner-the auditor of accounts. She holds a degree in Economics and Business Administration from Universidad de Barcelona.

Maria Lourdes Vega Fernandez

Ms. Maria Lourdes Vega Fernandez serves as Independent Director of Ercros, S.A. since June 10, 2016. She also acts as Chairman of Audit Committee within the company and Chairman of Remuneration and Nominating Committee of the Company.