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United Kingdom

Ence Energia y Celulosa SA (ENC.MC)

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

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13 Dec 2017
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Summary

Name Age Since Current Position

Juan Luis Arregui Ciarsolo

74 2016 Chairman of the Board

Ignacio de Colmenares Brunet

2014 Executive Vice Chairman of the Board, Chief Executive Officer

Alfredo Avello de la Pena

2014 General Director of Finance

Jordi Aguilo Jubierre

General Director of Energy Operations

Jaime Arguelles Alvarez

2016 General Director of Cellulose Operations

Javier Arregui Abendivar

2016 General Director of International Development - New Plants of Energy and Assets

Alvaro Eza Bernaola

General Purchasing Director

Luis Carlos Martinez Martin

General Director of Communication and Institutional Relations

Angel Jose Mosquera Lopez-Leyton

Director of Internal Audit

Maria Jose Zueras Saludas

General Director of Corporate Resources

Jose Antonio Escalona de Molina

2014 Non-Board Member Secretary

Fernando Abril-Martorell Hernandez

55 2007 Director

Oscar Arregui Abendivar

2014 Director, Representative of Retos Operativos XXI SL.

Jose Ignacio Comenge Sanchez-Real

2014 Director, Representative of Mendibea 2002, S.L.

Javier Echenique Landiribar

66 2005 Director

Pascual Fernandez Martinez

2005 Director

Victor Urrutia Vallejo

2014 Director

Pedro Barato Triguero

2008 Independent Director

Jose Carlos del Alamo Jimenez

2009 Independent Director

Luis Lada Diaz

2016 Independent Director

Isabel Tocino Biscarolasaga

2014 Independent Director

Jose Guillermo Zubia Guinea

2007 Independent Director

Biographies

Name Description

Juan Luis Arregui Ciarsolo

Mr. Juan Luis Arregui Ciarsolo serves as Chairman of the Board of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since February 7, 2006. He also serves as Chairman of the Company's Executive Committee. In addition, he has acted as Member of the Board of Directors of Gamesa Corporacion Tecnologica SA and as Vice Chairman of Iberdrola SA, as well as Administrator of Retos Operativos XXI SL. He holds a degree in Engineering from Euskal Herrico Unibertsitateko (Universidad del Pais Vasco) and a Masters degree in Mechanical Engineering from Ecole Nationale Superieure de Mecanique et des Microtechniques de Besancon (ENSMM).

Ignacio de Colmenares Brunet

Mr. Ignacio de Colmenares Brunet serves as Chief Executive Officer, Executive Vice Chairman of the Board of ENCE Energia y Celulosa, S.A. since June 30, 2014. He has been on the Company's Board since December 22, 2010. He acts as Member of the Executive Committee of the Company. In the past, he worked at Celsa Group, Tycsa, Global Steel Wire, Isofoton and Grupo Berge. He has also acted at Celulosa Energia SA, Celulosas de Asturias SA, ENCE Energia Aragon SL, ENCE Energia Granada SA, ENCE Energia Huelva SL and ENCE Energia SL, among others.

Alfredo Avello de la Pena

Jordi Aguilo Jubierre

Jaime Arguelles Alvarez

Mr. Jaime Arguelles Alvarez serves as General Director of Cellulose Operations at Ence Energia y Celulosa, S.A. Prior to this, he was General Director of Cellulose and Energy at the Company.

Javier Arregui Abendivar

Mr. Javier Arregui Abendivar serves as General Director of International Development - New Plants of Energy and Assets of ENCE Energia y Celulosa, S.A. Before, he served as General Director of Forestal and Member of the Board of Directors of the Company as Representative of Retos Operativos XXI SL. He also served as Member of the Company's Nominating and Remuneration Committee.

Alvaro Eza Bernaola

Luis Carlos Martinez Martin

Angel Jose Mosquera Lopez-Leyton

Maria Jose Zueras Saludas

Jose Antonio Escalona de Molina

Mr. Jose Antonio Escalona de Molina serves as Non-Board Member Secretary of ENCE Energia y Celulosa, S.A. since June 30, 2014. He holds a degree in Law from Universidad Pontificia Comillas ICAI - ICADE.

Fernando Abril-Martorell Hernandez

Mr. Fernando Abril-Martorell Hernandez serves as Director of ENCE Energia y Celulosa, S.A. He has held this post since March 30, 2007. Prior to this, he was Member of the Company's Board as Representative of Retos Operativos XXI S.L. He acts as Member of the Executive, Nominating and Remuneration Committee of the Company. He also has been Board Member of Cintra Concesiones de Infraestructuras de Transporte SA and Promotora de Informaciones SA. He graduated in Law and Business Administration from Universidad Pontificia Comillas ICAI - ICADE.

Oscar Arregui Abendivar

Mr. Oscar Arregui Abendivar serves as Director of ENCE Energia y Celulosa, S.A., Representing Retos Operativos XXI S.L. He also acted as Member of Audit Committee of Company.

Jose Ignacio Comenge Sanchez-Real

Mr. Jose Ignacio Comenge Sanchez-Real serves as Director of Ence Energia y Celulosa, S.A., representing Mendibea 2002, S.L since June 30, 2014. He also acted as Member of Company's Audit Committee. He also serves as Administrator of Ambas Companies.

Javier Echenique Landiribar

Mr. Javier Echenique Landiribar serves as Director of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since December 29, 2005. He is Member of the Company's Audit and Executive Committees. He has acted also as Board Member of Repsol SA, ACS Actividades de Construccion y Servicios SA, Abertis Infraestructuras SA and Banco Guipuzcoano SA, as well as Vice Chairman of Banco de Sabadell SA.

Pascual Fernandez Martinez

Mr. Pascual Fernandez Martinez serves as Director of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since May 25, 2005. He is Member and Secretary of the Company's Nominating and Remuneration Committee. He has also been Board Member of Gamesa Corporacion Tecnologica SA.

Victor Urrutia Vallejo

Mr. Victor Urrutia Vallejo serves as Directors of ENCE Energia y Celulosa, S.A. since June 30, 2014. He also acted as Member of the Company's Remuneration and Nominating Committee.

Pedro Barato Triguero

Mr. Pedro Barato Triguero serves as Independent Director of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since June 25, 2008. He is Member of the Company's Executive Committee and Chairman of Company's Nominating and Remuneration Committee. In addition, he has acted as Chairman of Asociacion Agraria Jovenes Agricultores (ASAJA). He holds a Bachelors degree in Law.

Jose Carlos del Alamo Jimenez

Mr. Jose Carlos del Alamo Jimenez serves as Independent Director of ENCE Energia y Celulosa, S.A. He was appointed to this post on June 29, 2009. He has also served as Chairman of the Board of Directors at Tecnoma Energia Sostenible S.A. He is Dean of Colegio de Ingenieros de Montes. He holds a degree in Engineering.

Luis Lada Diaz

Mr. Luis Lada Diaz has been Independent Director at Ence Energia y Celulosa, S.A. since March 16, 2016. He holds a degree in Telecommunications Engineering from Universidad Politecnica de Madrid.

Isabel Tocino Biscarolasaga

Ms. Isabel Tocino Biscarolasaga serves as Independent Member of the Board of Directors of ENCE Energia y Celulosa, S.A. She is Member and Secretary of the Company's Audit Committee. She holds a Doctors degree in Law from Universidad Complutense de Madrid. She is professor of Universidad Complutense de Madrid.

Jose Guillermo Zubia Guinea

Mr. Jose Guillermo Zubia Guinea serves as Independent Director of ENCE Energia y Celulosa, S.A. He has been on the Company's Board since March 30, 2007. He also serves as Chairman of Company's Audit Committee and Member of its Executive Committee. In addition, he has served as General Secretary of Confederacion Empresarial Vasca ConfebasK. He holds a Bachelors degree in Law.