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United Kingdom

Euskaltel SA (EKTL.MC)

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

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12 Dec 2017
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Summary

Name Age Since Current Position

Alberto Garcia Erauzkin

2016 Executive Chairman of the Board

Francisco Manuel Arteche Fernandez-Miranda

2016 Chief Executive Officer, Executive Director

Jose Angel Corres Abasolo

2017 Independent Vice Chairman of the Board, Lead Director

Francisco Javier Allende Arias

Non-Board Member Secretary

Javier Ruiz-Camara Bayo

Non-Director Vice-Secretary

Luis Ramon Arrieta Durana

60 2017 Director

Javier Fernandez Alonso

2015 Director

Alicia Vivanco Gonzalez

2016 Director, Representative of Kartera 1, S.L.

Robert W. Samuelson

53 2017 Director

Inaki Alzaga Etxeita

2015 Independent Director

Belen Amatriain Corbi

56 2015 Independent Director

Miguel Angel Lujua Murga

2016 Independent Director

Elisabetta Castiglioni

53 2016 Independent Director

Jon James

48 2017 Independent Director

Biographies

Name Description

Alberto Garcia Erauzkin

Francisco Manuel Arteche Fernandez-Miranda

Mr. Francisco Manuel Arteche Fernandez-Miranda serves as Chief Executive Officer, Executive Director of Euskaltel, S.A. since September 1, 2016. He holds a Bachelors degree in Industrial Engineering from Universidad de Navarra and Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Jose Angel Corres Abasolo

Mr. Jose Angel Corres Abasolo serves as Independent Vice Chairman of the Board, Lead Director of Euskaltel, S.A. since July 26, 2017. He also acts as Chairman of Strategy Committee of the company. In 2010, he was named as President of the Chamber of Commerce, Industry and Navigation of Bilbao and a position which he holds until this date. His previous professional experience includes positions in the Basque government as head of the group of Ports of General Interest and advisor to the Basque government representatives in the Port of Bilbao. In 1996 he was appointed President of the Port Authority of Bilbao and he held the position until 2009. In addition, he was a member of the Board of Directors of Bilbao Ría 2000 for thirteen years. He holds a degree in Economics and Business Administration from the Universidad Comercial de Deusto and also studied in the Maritime Economics and Logistics Institute of Bremen.

Francisco Javier Allende Arias

Mr. Francisco Javier Allende Arias serves as Non-Board Member Secretary of Euskaltel, S.A. Within his previous experience, it is worth noting that he held the position as Chairman of the Board of Directors of Caja de Ahorros de Vitoria y Álava. He has been a Member of the Board of Directors of the Confederación Española de Cajas de Ahorro (CECA) (Spanish Confederation of Savings Banks), member of the Governing Board of E.P.S.V. Elkarkidetza and Chairman of the Fundación Estadio Sociedad Deportiv, of the Sancho el Sabio Foundation. Currently, he is a member of the Board of Directors of Elkargi, of the Chamber of Commerce of Bilbao, of the Executive Committee of CEBEK (Biscay Business Confederation) and of the Executive Committee of Confebask (Basque Business Confederation). He holds a degree in Sociology and Political Science.

Javier Ruiz-Camara Bayo

Luis Ramon Arrieta Durana

Mr. Luis Ramon Arrieta Durana serves as Director of Euskaltel, S.A. since July 26, 2017. He is Deputy Executive Vice President of Banco Bilbao Vizcaya Argentaria, S.A. and Chief Executive Officer of BBVA E-commerce. Previously, he served as Chief Executive Officer of BBVA Finanzia. He holds a degree in Chemical Engineering from the University of Valladolid and a Doctorate in Philosophy degree in Financial Economics from the Universidad Autonoma de Madrid. He studied Business Administration at IESE (Universidad de Navarra) and Banking Management at INSEAD in Fontainbleau, France.

Javier Fernandez Alonso

Mr. Javier Fernandez Alonso serves as Director of Euskaltel, S.A. since September 30, 2015. He acts as member of Strategic Committee of the company. He is currently the Director of Investments and a member of the Steering Committee of Corporación Financiera Alba S.A., as well as being a member of the Investment Committee and investors Committee of Arta Capital S.G.E.I.C., S.A. Previously, he worked advising on mergers and acquisitions in Spain and Portugal at Goldman Sachs and ABN Amro. He is a director of Acerinox, S.A., ACS Servicios y Concesiones S.A., Dragados S.A. and Clínica Baviera S.A. He holds a degree in Business Management and Administration, both from Universidad Comercial de Deusto.

Alicia Vivanco Gonzalez

Ms. Alicia Vivanco Gonzalez serves as Director of Euskaltel Sociedad Anonima, representing Kartera 1, S.L. since May 26, 2016. She also acts as Member of Strategic Committee of the company.

Robert W. Samuelson

Mr. Robert W. Samuelson serves as Director of Euskaltel, S.A. since July 26, 2017. He also acts as Member of Strategy Committee of the company. He obtained a Master’s degree in Natural Sciences from the University of Cambridge and studied a Masters of Business Administration degree at Cranfield University (Cranfield School of Management).

Inaki Alzaga Etxeita

Mr. Inaki Alzaga Etxeita serves as Independent Director of Euskaltel S.A. since March 31, 2015. He also acts as Member of Strategic Committee within the company. He joined the Company in 1998 and developed his career until 2005 holding positions as Business Manager, Manager of Strategy and Business Development and member of the Managers Committee. Since 2005 he has also been President and CEO of Grupo Noticias. His previous professional career includes a position as General Manager of Editorial Iparraguirre, S.A. and a 12-year career in PricewaterhouseCoopers.

Belen Amatriain Corbi

Ms. Belen Amatriain Corbi serves as Independent Director of Euskaltel S.A. since March 31, 2015. She also acts as Member of Strategic Committee within the company. She is currently an independent director of EVO Banco, S.A.U. Her previous professional career includes positions as Corporate Marketing Officer at Telefonica, S.A. from 2009 to 2012, CEO of Telefonica Espana from 2008 to 2009, CEO of Telefonica Moviles Espana from 2005 to 2007 and Chair and CEO of Telefonica Publicidad e Informacion. She graduated in Law from Universidad Pontificia Comillas ICAI - ICADE in Spain.

Miguel Angel Lujua Murga

Mr. Miguel Angel Lujua Murga serves as Independent Director of Euskaltel, S.A. since May 25, 2016. He has been President of the Basque Business Confederation (Confebask), Member of the Executive Committee and the Board of the Spanish Confederation of Business Organizations (CEOE), and Vice President of Innobasque. He also belonged to the Board of the Business Confederation of Bizkaia (CEBEK) and has been Chairman of the Basque Foundation for Excellence (Euskalit). He is currently Director and General Manager of IMQ Group. His professional career began in the Human Resources Nervacero. He later developed the same responsibility in AHVAceralia, Arcelor today, and until joining the IMQ Group, has been Director General of Mutualia.

Elisabetta Castiglioni

Dr. Elisabetta Castiglioni serves as Independent Director of Euskaltel, S.A. since May 25, 2016. After developing her career in the world of telecommunications both operators (MCI Worldcom) and manufacturers (Siemens), currently focuses its work in advising and consulting technology companies and media around the world as Telekom Austria, BBC, ITV, New York Times, Rai, BSkyB, Cox, among others. She has been Executive Director of Global Media, IT Solutions and Services Siemens. Director of Strategy and Marketing Access and Internet products in Europe, the Middle East and Africa, at MCI Worldcom. Over the past five years she has been Minister of Telekom Austria

Jon James

Mr. Jon James serves as Independent Director of Euskaltel, S.A. since July 26, 2017. He also acts as Member of Strategic Committee within the company. He holds a degree in Economics and History, both from the University of Cambridge.