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Grupo Ezentis SA (EZEN.MC)

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

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Summary

Name Age Since Current Position

Guillermo Jose Fernandez Vidal

2017 Chairman of the Board, Chief Executive Officer

Juan Francisco Baranao Diaz

Chief Economic & Financial Officer

Manuel Jose Merino Lanza

General Director of Economics and Finance

Jose Maria Maldonado Carrasco

2014 Chief Human Resource Officer

Fernando Gonzalez Sanchez

2016 General Manager

Carlos Marinas Lage

2016 Corporate General Director

Jorge de Casso Perez

2016 General Secretary

Enrique Sanchez de Leon Garcia

2015 Lead Independent Director

Javier Cremades Garcia

2012 Director

Ana Maria Sanchez Tejada

2013 Director, Representative of Agencia IDEA

Pedro Maria Azcarate Palacios

2016 Independent Director

Emma Fernandez Alonso

53 2016 Independent Director

Carmen Gomez de Barreda Tous de Monsalve

49 2017 Independent Director

Laura Gonzalez Molero

2016 Independent Director

Biographies

Name Description

Guillermo Jose Fernandez Vidal

Mr. Guillermo Jose Fernandez Vidal serves as Chairman of the Board, Chief Executive Officer of Grupo Ezentis, S.A. since February 28, 2017. He is also Chairman of the Company's Strategy Committee. He acts as Member of the Board of Directors of Telefonica, Telefonica O2, Telesp en Brasil, Telefonica de Espana, Telefonica Moviles Espana, Telefonica I+D, as well as Member of the Advisory Board of Accenture, Member of Advisory Board of NOKIA Spain. Previously, he served as Member of the Board of Directors of Amper, Telefonica de Peru, Telefonica de Chile, TPI, Terra, Telefonica Moviles, Via Digital, UNISOURCE and Portugal Telecom. Moreover, he held various management positions within the Telefonica Group, including General Director of Business Development and Content of Subsidiaries, General Director of Companies, Commercial General Director and General Director of Telefonica of Spain. He has also been President of Telefonica Sistemas and Chief Executive Officer of Telefonica Data, among others. He also worked at NCR and Entel. He is Industrial Engineer and holds a Bachelors degree in Information Technology.

Juan Francisco Baranao Diaz

Mr. Juan Francisco Baranao Diaz serves as Chief Economics & Financial Officer of Grupo Ezentis, S.A. He is Industrial Engineer with over 15 years experience in finance and management in multinational companies. He has experience in start-accounting, management, implementation of projects, issuance and debt renegotiation, strategic planning, team management, business valuation, acquisitions and participation in directories. Before arriving at Ezentis was Chief Financial Officer at Cintra, a subsidiary Ferrovial's toll road in the US and previously financial analyst at Empresa Electrica Pehuenche, larger plant hydro-generator of Chile, listed on the local stock exchange bonds in Chile and USA, and Executive of Corporate Finance at Santander Investment. He is Industrial Civil Engineer and holds Master of Science in Engineering from the Pontificia Universidad Catolica de Chile. He also holds Master's Degree in Global Management from the ESADE Business School for Ferrovial University.

Manuel Jose Merino Lanza

Jose Maria Maldonado Carrasco

Mr. Jose Maria Maldonado Carrasco serves as Chief Human Resource Officer of Grupo Ezentis, S.A. Boasting over 25 years worth of experience in human resources strategic management, he joined the Ezentis management team after honing his skills at a series of renowned companies: EEIG ERTMS Users Group (European Economic Interest Group European Rail Traffic Management System),where he held the position of Financial Manager and representing RENFE to the European Commission in Brussels, then Director of Human Resources and Labor Relations at the ENCE Business Group. In April 2008 he incorporated in the Ezentis Group where he developed the post of HR Director and Resources until his appointment as Director General of Group’s Resources. He is an engineer in Forest Industries from Universidad Politecnica de Madrid and in Computer Systems Management from Universidad Pontificia de Salamanca. He holds several Masters degrees and among them the Human Resources from the Center for Financial Studies in Madrid and an Masters of Business Administration degree from ESADE Business School.

Fernando Gonzalez Sanchez

Mr. Fernando Gonzalez Sanchez serves as General Manager at Grupo Ezentis, S.A. Prior to this, he was Chief Executive Officer, Executive Director at the Company. He also acted as Member of Company's Strategy Committee. He has also served as Member of the Board of Avanzit Tecnologia SLU, Avanzit Telecom SLU and Vertice Trescientos Sesenta Grados SA. He has been involved in High Management for over 18 years within the Services and Tourism sectors. He previously served as General Director of Corporate Media of the Company. He holds a Masters degree in Accounting and Auditing from Universidad Pontificia de Salamanca, a Bachelors degree in Business Science from Universidad de Granada and a degree in Business Management from ESADE.

Carlos Marinas Lage

Mr. Carlos Marinas Lage serves as Corporate General Director at Grupo Ezentis, S.A. He also served as Chief Technology and Telecommunications Officer of the Company, as well as has acted as Chief Executive Officer - Avanzit Tecnologia SLU, Avanzit Telecom SLU and Calatel Andalucia SLU since May 24, 2012. He has served as Executive President of Terra Networks Asociadas from 2005 to 2007, Chief Executive Officer of Telefonica International Wholesale Services and Member of the Management Committee of Telefonica Latam from 2004 to 2005 and Chief Executive officer of Telefonica Data Espana and Member of the Management Committee of Telefonica Espana from 1999 to 2003. He was Country Manager of Siemens Business Services and General Director and Member of the Board of Directors of Siemens Redes Corporativas between 1996 and 1999. He holds a degree in Information Technology from Universidad Politecnica de Madrid and a diploma in Commercial and Marketing Management from Instituto de Empresa.

Jorge de Casso Perez

Mr. Jorge de Casso Perez serves as General Secretary of Grupo Ezentis, S.A, Prior to this, he was General Secretary, Chief Corporate Legal Office at the Company from November 26, 2015. Until then he acted as Chief Corporate Legal Office at the Company from February 2006. He has over 15 years of professional experience Prior to joining Ezentis Group he has developed his professional work in the Procedural Law Department of the firm Ramon & Cajal Abogados. Previously, from September of 2000 until March 2003, he belonged to the law firm of D. Mariano Munoz Bouzo. He is practicing member of the Madrid Bar Association since 2000. He holds a degree in Law from the Universidad Autonoma de Madrid. He also holds a Masters degree in Judicial Practice and Practice of Law by the Carlos III University of Madrid.

Enrique Sanchez de Leon Garcia

Mr. Enrique Sanchez de Leon Garcia serves as Lead Independent Director of Grupo Ezentis, S.A. since February 27, 2015. He has been Board member of company since April 4, 2011. He has also served as Chief Executive Officer of Asociacion para el Progreso de la Direccion as of 1998. He has worked at Fundacion Madrid and has been Member of the Board of Directors and Member of the Development Committee of Instituto de Consejeros y Administradores, as well as Member of the Advisory Board of Merco and Member of the Board of Directors of Methodia, Avalon and Cuvitt. He holds a Bachelors degrees in Economic and Business Sciences from Colegio Universitario de Estudios Financieros and he graduated in Law from Universidad Nacional de Educacion a Distancia de Madrid. In addition, he obtained a diploma in Financial Management, Banking and Business Management.

Javier Cremades Garcia

Mr. Javier Cremades Garcia serves as Director of Grupo Ezentis, S.A. since November 28, 2012. He was named Member of the Nominating and Remuneration Committee of the Company on November 14, 2013. He has been Visiting Professor at Stanford University in the United States and Professor at Universidad Carlos II in Madrid. He has been appointed Academic Coordinator in the Law Department of the Real Academia de Doctores de Espana and Secretary General of Vertice Trescientos Sesenta Grados SA. He is Lawyer and Founding President of Cremades & Calvo-Sotelo SL. He holds a Doctorate in Philosophy degree in Law from Universitaet Regensburg.

Ana Maria Sanchez Tejada

Ms. Ana Maria Sanchez Tejada serves as Director of Grupo Ezentis, S.A., representing Agencia IDEA. She had held this post since December 18, 2013. Since 1988, she has been Associate Professor in the Department of Applied Economics, Department of Public Finance at the Faculty of Economic Sciences at Universidad de Malaga. She has been Associate Dean of Academic Organization of Faculty of Economic Sciences (1989-1998), Dean of the Faculty of Economic Sciences (1998-2003), Teacher Vice-Chancellor of Universidad de Malaga (2004-2008) and Vice-Chancellor of Relations Universidad-Empresa (2008-2012). She is currently advisor to the Economic and Social Council of Andalusia (since 2010) and member of the Board of Andalusia Studies Centre Foundation (since 2001). She has a degree in Economics and Business Administration and a Doctorate of Philosophy of Economic Sciences.

Pedro Maria Azcarate Palacios

Mr. Pedro Maria Azcarate Palacios serves as Independent Director of Grupo Ezentis, S.A. since January 28, 2016. He has experience in monitoring, development and end customer satisfaction project auditing and consulting covers a wide range of organizations and services. He holds a degree in Business and Economics from Universidad Complutense de Madrid (1974).

Emma Fernandez Alonso

Ms. Emma Fernandez Alonso serves as Independent Director of Grupo Ezentis, S.A. since May 27, 2016. She has developed her professional career in the Information and Communication Technology sector, in Alcatel and later in Telefonica. In 1991, she joined Indra, where she has also occupied several executive positions in different areas. She graduated in Telecommunications Engineering and holds a Masters of Business Administration degree.

Carmen Gomez de Barreda Tous de Monsalve

Ms. Carmen Gomez de Barreda Tous de Monsalve serves as Independent Director of Grupo Ezentis, S.A. since February 28, 2017. She also served as Head of the Cogeneration Department and Business Management of Enagas. Head of the International, Petrochemical and Marketing Departments of Repsol. She holds a Doctorate in Philosophy degree in Economics and Business Science, both from Universidad Pontificia Comillas ICAI - ICADE and Masters of Business Administration degree from University of Navarra.

Laura Gonzalez Molero

Ms. Laura Gonzalez Molero serves as Independent Director of Grupo Ezentis, S.A. since May 27, 2016. She has also served as President and Chief Executive Officer of Grupo Merck in Spain, Independent Member of the Board of Directors of Grupo Leche Pascual, General Manager of Farmaceutica Essex of Grupo Schering-Plough and Laboratorios Farmaceuticos Guerbert SA, as well as Director of Sales of Roche SA. Currently, she serves as Member of the Board of Directors of Circulo de Empresarios, ApD and Fundacion Adecco. She holds a Masters of Business Administration degree from Instituto de Empresa and a Bachelors degree in Pharmacy from Universidad Complutense de Madrid, as well as she obtained post graduate degrees from the Harvard Business School, INSEAD, IMD (Institute of Management Development) and the Kellogg School of Management.