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Compania de Distribucion Integral Logista Holdings SA (LOG.MC)

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

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15 Dec 2017
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Summary

Name Age Since Current Position

Gregorio Maranon y Bertran de Lis

2016 Independent Chairman of the Board

Luis Alfonso Egido Galvez

Chief Executive Officer, Executive Director

Manuel Suarez Noriega

Chief Financial Officer

Pascal Ageron

2009 Chief Executive Officer of Tobacco, Telecoms and Strator France

Laurent Bendavid

President of Logista France

Miguel Gomez Prado

Chief Executive Officer of Logista Pharma

David Martinez Fontano

Chief Executive Officer of Logista Italia

Pablo Rebollo Pericot

Chief Executive Officer of Nacex and Integra2

Rafael de Juan Lopez

2016 Executive Director, Secretary

Rafael Marti Fernandez

Director of Human Resources

Jan Babst

Corporate Director of Information Systems

Antonio Garcia Villanueva

Corporate Director of Resources

Gloria Martin Gimeno

Corporate Director of Strategic Analysis and Investor Relations

Francisco Pastrana Perez

General Director of Tobacco and Convenience Iberia

Laura Templado Martin

Director of Internal Audit

Richard Charles Hill

2017 Director

John Downing

Director

Richard Guy Hathaway

2015 Director

David Resnekov

Director

Cristina Garmendia Mendizabal

Independent Director

Stephane Lissner

Independent Director

Eduardo Zaplana Hernandez-Soro

60 Independent Director

Biographies

Name Description

Gregorio Maranon y Bertran de Lis

Mr. Gregorio Maranon y Bertran de Lis serves as Independent Chairman of the Board of Compania de Distribucion Integral Logista Holdings, S.A. He also acts as President of Roche Pharma; President of Universal Music; Member of the Board, as well as Member of the Executive Committee and Chairman of the Nomination and Remuneration Committee of Prisa; Chairman of the Advisory Board of Spencer & Stuart; and Member of the Advisory Board of Aguirre & Newman. He is Chairman of the Board and the Executive Committee of Teatro Real and Fundacion el Greco 2014; and Vice President and Chairman of the Executive Committee of Fundacion Ortega-Maranon. He belongs to Colegio de Abogados de Madrid. He was Member of the Board of Directors Argentaria y BBVA (1994-2004) and also worked for Altadis (2004 - June 2014); VISCOFAN (2002-April 2014), Banco Urquijo (1976-1983) and BANIF (1983-1984). He graduated in Law from Universidad Complutense de Madrid (1964) and holds a Master’s degree in Management from Instituto de Estudios Superiores de la Empresa (IESE) (1979).

Luis Alfonso Egido Galvez

Mr. Luis Alfonso Egido Galvez serves as Chief Executive Officer, Executive Member of the Board of Directors of Compania de Distribucion Integral Logista Holdings, S.A. He was Director of Business Logistics of Imperial Tobacco Group PLC from 2008 to 2011. Prior to this, he held several positions including Director of Business Logistics of Altadis, S.A.U. (2001-2008); Director General of Logistics (1998-2005); Director of Logistics of Tabacalera (1996-1999); Director of Distribution of Tabacalera (1988-1996); and President of Serventa (1991-1993). He also worked for seven years in Telettra Espanola, S.A., where he served as Director of Materials (1981-1984), Director of Material Planning (1980-1981), Director of Engineering Department (1979-1980) and in the organization of production area (1978-1979). He holds a Bachelor’s degree in Industrial Engineering from Escuela Tecnica Superior de Ingenieros Industriales de Madrid (1977) and has also completed the Senior Management Program at IESE Business School (1996).

Manuel Suarez Noriega

Mr. Manuel Suarez Noriega serves as Chief Financial Officer of Compania de Distribucion Integral Logista Holdings, S.A. Prior to this appointment, in 2000 he was Chief Financial Officer in Asturiana de Zinc (1992-2000), Director of Accounting and Internal Control of RJ Reynolds (1988-1992) and Financial Analyst at IBM (1982-1988). He holds a Bachelor's degree in Business Administration from Universidad de Deusto (1981).

Pascal Ageron

Mr. Pascal Ageron serves as Chief Executive Officer of Tobacco, Telecoms and Strator France, a unit of Compania de Distribucion Integral Logista Holdings, S.A. since 2009. He joined Logista Group in 2007 as General Manager of Logista Promocion y Transporte. He worked for several companies, including Sodimaine Transports (2006-2007); CRIE, Ile-de-France (2001-2006). Between 1996 and 2000, he held the positions of General Manager in Bilia Trucks, Finance Director at TNT Express and Chief Financial Officer at Fnac Logistics. Between 1984 and 1996, he acted as Director of Finances and Development of the International Network of CRIE.

Laurent Bendavid

Mr. Laurent Bendavid serves as President of Logista France, a subsidiary of Compania de Distribucion Integral Logista Holdings, S.A. He served for the Carrefour Group holding various positions, including Executive Director for the area of formats, and Member of the Executive Committee of Carrefour (2010-2013); Executive Director and Country Manager of Carrefour in Bulgaria (2009-2010); Commercial Director of Operations in the areas of Food and Consumer Goods in Brazil (2003-2008); Commercial Director of the textile department and consumption in Carrefour Mexico (1998-2003); and Operations Manager at Carrefour France (1994-1997). He has a Masters degree in Business Administration (1993) and completed the Carrefour Program of Executive Master in Business Administration at INSEAD in 2007.

Miguel Gomez Prado

Mr. Miguel Gomez Prado serves as Chief Executive Officer of Logista Pharma, a subsidiary of Compania de Distribucion Integral Logista Holdings, S.A. Prior to assuming this position, he worked as in Logista as Manager of Logistics and Transport (2005-2006) and as Director of Business Consulting (2000-2005). Prior to joining Logista, he held various positions in different companies, including: S.D.F. Manager in Getafe (Madrid), Operations Supervisor in Andalusia and the Canary Islands at S.D.F. Iberica, S. A. (STEF Group) (1997-2000); S.D.F. Manager in Seville and Operations Supervisor in Andalusia and the Canary Islands in S.D.F. Iberica SA (STEF Group) (1994-1997); and Operations Manager of de Puerto en Argentina en MAR LAVQUEN SA (1993-1994). He is Industrial Engineer (specialized in mechanics) graduated from Universidad de Navarra (1990) and has a Master's degree in Business Administration from Instituto de Estudios Superiores de la Empresa (IESE) (1993).

David Martinez Fontano

Pablo Rebollo Pericot

Mr. Pablo Rebollo Pericot serves as Chief Executive Officer of Nacex and Integra2, a subsidiary of Compania de Distribucion Integral Logista Holdings, S.A. Prior to assuming this position, he worked in Logista as Director of Business Development of Grupo Logista (2011-2013) and Director General of Integra2 (2003-2011). In addition, he held various positions, including: Regional Director at Transportes Azkar (1998-2003); Director General of Contenemar (1996-1998); and as a Project Engineer in Civiltec (1994-1996). He is Industrial Engineer graduated from Universidad Politecnica de Barcelona (1984), with specialization in Industrial Organization and a diploma in Trade Exterior (1996). He also completed a program of Management Development at IESE Universidad de Navarra (2000).

Rafael de Juan Lopez

Mr. Rafael de Juan Lopez serves as Executive Director, Secretary of Compania de Distribucion Integral Logista Holdings, S.A. In addition, he is Non-Member Secretary of the Audit and Control Committee, as well as the Nominating and Remuneration Committee of the Company. He also serves as Secretary General of Grupo Logista. He worked as Lawyer of the state for the Ministry of Economy and Finance (1993-1999). He has served as Attorney at Martinez Lage Asociados (1990-1993); Administrator and Director of the Legal Department of Union Espanola de Explosivos, S.A. (ERT) (1983-1990); and as State Attorney for several ministers in Spain (1974-1983). He holds a Bachelor's degree in Law from Universidad Complutense de Madrid (1967).

Rafael Marti Fernandez

Mr. Rafael Marti Fernandez serves as Director of Human Resources of Compania de Distribucion Integral Logista Holdings, S.A. He held various positions in companies from various sectors, including: Vice President of Human Resources of DHL Iberia, Grupo Deutsche Post (2007-2011); Corporate Director of Human Resources at Almirall (2003-2007); and Human Resources Director for Latin America at Vivendi / FCC (2001-2003), Corporate Director of Human Resources at Almirall (2003-2007); and Human Resources Director for Latin America at Vivendi / FCC (2001-2003). He has held various positions in Continente/Carrefour, including Director of Employment, Selection and Development for Spain (1989-2000). He holds a degree in Law from Universidad de Valencia (1987) and a Masters degree in Business Administration from Escuela de Organizacion Industrial (1989).

Jan Babst

Mr. Jan Babst serves as Corporate Director of Information Systems of Compania de Distribucion Integral Logista Holdings, S.A. Prior to this post, he held positions at several companies in different sectors including: Corporate Director of Information Systems at Holcim Services EMEA, Spain and Switzerland (2002-2010); Senior Manager for Transaction Services at PricewaterhouseCoopers (2000-2001); Senior Consultant at KPMG, (1999-2001); Project Manager at Quantum GmbH (1996-1999); Research Consultant at Gerling Insurance (1995-1996). ). He holds a Bachelor's degree in Business Administration from the University of Paderborn (1993).

Antonio Garcia Villanueva

Mr. Antonio Garcia Villanueva serves as Corporate Director of Resources of Directors of Compania de Distribucion Integral Logista Holdings, S.A. Prior to assuming this post in 2004, he held the position of Director of Network and Infrastructure (1998-2004). He also worked for Tabacalera, S.A., occupying several positions, including Director of Wholesale Distribution (1991-1998); Director of Operations for the Central Zone (1987-1991); and Director of Production and Maintenance of the Factory of Valencia (1984-1987). He also served as Director of Research and Development of Pilas Tudor (1982-1984), engineer at EPTISA (1981-1982), and as consultant at Arthur Andersen (1980-1981). He is an Industrial Engineer (specialized in mechanics) graduated from Universidad de Zaragoza (1979) and holds a Diploma in Nuclear Power by Universidad Pontificia Comillas ICAI - ICADE (1984). He also completed an Advanced Management Program from IESE Business School (1990).

Gloria Martin Gimeno

Ms. Gloria Martin Gimeno serves as Corporate Director of Strategic Analysis and Investor Relations of Compania de Distribucion Integral Logista Holdings, S.A. She held various positions at several companies, including: Director of Strategic Planning and Analysis at Altadis (1998-2008); Responsible for Investor Relations in Cortefiel (1996-1998) and Financial Analyst at BANIF (1994-1996. She holds a Bachelor's degree in Business Administration from Universidad Autonoma de Madrid (1992) and a Bachelor's degree in Law, as well as a Master degree in Business Administration from IE Business School (1993).

Francisco Pastrana Perez

Mr. Francisco Pastrana Perez serves as General Director of Tobacco and Convenience Iberia of Compania de Distribucion Integral Logista Holdings, S.A. Before assuming this position, he held various positions, including: Director of Tobacco (Spain and Portugal), Documents and Logistics Services (2002-2004); Tobacco and Transportation Director (1998-2002); Tobacco Director (1997-1998). He also worked for Tabacalera, S.A., occupying the following positions: Head of Logistics Department (1988-1997); Management Director of Tobacco Stock (1984-1988); and at Distribution Department of Tobacco (1984-1986). He also worked as Teacher and Consultant of Escuela Tecnica Superior de Ingenieros Industriales. He is Industrial Engineer graduated from Universidad de Sevilla (1984) and holds a Master's degree in Logistics (1987). He also completed a postgraduate program in Business Administration and Management from IESE (1991).

Laura Templado Martin

Richard Charles Hill

Mr. Richard Charles Hill serves as Director of Compania de Distribucion Integral Logista Holdings, S.A. since April 25, 2017. He also serves as Director of Human Resources of Grupo IB. He holds a degree in Physics from University of Exeter.

John Downing

Mr. John Matthew Downing serves as Director of Compania de Distribucion Integral Logista Holdings, S.A. He also worked in the Legal Department of Imperial Tobacco and currently serves as Secretary of the Board of Imperial Tobacco Group PLC and Legal Director of Imperial Tobacco Group. Before assuming his current duties, he worked in the commercial department of Linklaters (1998-2005). He holds a Bachelor's degree in Art History (with honors) from the University of Cambridge (1993) and completed a conversion course in Law.

Richard Guy Hathaway

Mr. Richard Guy Hathaway serves as Director of Compania de Distribucion Integral Logista Holdings, S.A. since March 24, 2015. He also serves as Director of Strategic Projects and responsible for leading Financial Risk Management at ITG. He graduated in Mathematics from University of Oxford and a Chartered Accountant (ACA member associations and FCA).

David Resnekov

Mr. David Ian Resnekov serves as Director of Compania de Distribucion Integral Logista Holdings, S.A. He began working at Imperial Tobacco in 2011 as Financial Controller of the group. He also serves on the board of several companies of Imperial Tobacco Group, including Imperial Tobacco Limited and Imperial Tobacco Finance PLC. Prior to assuming his current duties, he worked at Arthur Andersen (1984-1997), being a Partner from 1993 to 1997; at Philips Electronics (1998-2006) as Chief Financial Officer of the areas of Information Technology and Financial Shared Services for four years and as an Auditor for Japan Tobacco International (JTI) (2007-2010) and as Vice President, Chief Financial Officer of JTI in 2009. He holds a Bachelor's degree in Economic Science (with honors) from the University of Loughborough (1981) and is Member of the Institute of Chartered Accounts in England and Wales.

Cristina Garmendia Mendizabal

Ms. Cristina Garmendia Mendizabal serves as Independent Director of Compania de Distribucion Integral Logista Holdings, S.A. She is Partner and Founder of Ysios Capital Partners (2008 and 2012-present) and she founded SCIENCE & INNOVATION OFFICE LINK (SILO) (2012 - present). She is Member of the Board of Directors of the several companies, including Everis (2012 - present), Seguros Pelayo (2012 - present) y Corporacion Financiera Alba (2012 - present) and President of Grupo Genetrix (2001 - 2008, 2012 - present). In addition, she is Member of the Advisory Council ISS World (2014 - present) of Broseta Lawyers (2012 - present), the Professional Council of ESADE Business School (2012 - present) and the Advisory Boards of the Foundation for Women in Africa (2013 - present), among others. She was Minister of Science and Innovation of Spain from April 2008 to December 2011. She has a Bachelor’s degree in Biological Sciences with a specialization in Genetics and has completed a Doctorate in Philosophy degree in Molecular Biology at Centro de Biologia Molecular Severo Ochoa. She holds a Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Stephane Lissner

Mr. Stephane Lissner serves as Independent Director of Compania de Distribucion Integral Logista Holdings, S.A. Currently, he also serves as Music Director of the Vienna Wiener Festwochen, Director General and Artistic Director of Teatro alla Scala in Milan and Director Delegate of the Paris National Opera. Prior to assuming these roles, he served as Director of the International Festival d'Aix-en-Provence (1998-2006); Co-director of the Theatre des Bouffes du Nord with Peter Brook in Paris (1998-2005); Director of Opera Theatre of Madrid (1995-1996); Managing Director of the Orchestre de Paris (1993-1995); Director General (1988) and Manager (1983-1988) of the Theatre du Chatelet in Paris; Professor of Management of Cultural Institutions at the University Paris-Dauphine (1984); Director of Printemps du Theatre (1984); Director of the National Dramatic Center of Nice (1978-1983); and Secretary General of the Teatro d'Aubervillier (1977-1978). He holds a Bachelor's degree (1971).

Eduardo Zaplana Hernandez-Soro

Mr. Eduardo Andres Julio Zaplana Hernandez-Soro serves as Independent Director of Compania de Distribucion Integral Logista Holdings, S.A. Currently, he is Advisor to the President of Telefonica SA. Prior to his current roles, he held various positions in the Spanish Public Administration, including President of the Generalitat Valenciana (1995-2002), Minister of Labour and Social Government of Spain (2002-2004), Senator the Community of Valencia (2002-2004), among others. He is president and founder of Decuria Consulting S.L. (2008-2014). He graduated in Law from Universidad de Alicante. He practiced law until 1991.