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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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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 and General Director of Logista France

Miguel Gomez Prado

Chief Executive Officer of Logista Pharma

Luca Palermo

CEO of Logista Italia

Pablo Rebollo Pericot

Chief Executive Officer of Nacex and Integra2

Jan Babst

Corporate Director of Information Systems

Rafael de Juan Lopez

2016 Executive Director, Secretary

Juan Jose Guajardo-Fajardo Villada

Corporate Director of Human Resources

Gloria Martin Gimeno

Corporate Director of Strategic Analysis and Investor Relations

Antonio Garcia Villanueva

Corporate Director of Resources

Francisco Pastrana Perez

General Director of Tobacco and Convenience Iberia

Laura Templado Martin

Director of Internal Audit

John Downing

Director

Richard Hathaway

2015 Director

Richard Hill

2017 Director

Jaime Carvajal Hoyos

2018 Independent Director

Cristina Garmendia Mendizabal

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 Masters 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 Bachelors 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 Bachelors degree in Business Administration from Universidad de Deusto (1981).

Pascal Ageron

Mr. Pascal Ageron acts 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 and General Director 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 of 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 Masters degree in Business Administration from Instituto de Estudios Superiores de la Empresa (IESE) (1993).

Luca Palermo

Pablo Rebollo Pericot

Mr. Pablo Rebollo Pericot acts 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).

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 Bachelors degree in Business Administration from the University of Paderborn (1993).

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 Bachelors degree in Law from Universidad Complutense de Madrid (1967).

Juan Jose Guajardo-Fajardo Villada

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 Bachelors degree in Business Administration from Universidad Autonoma de Madrid (1992), as well as a Masters degree in Business Administration from IE Business School (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).

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 Masters degree in Logistics (1987). He also completed a postgraduate program in Business Administration and Management from IESE (1991).

Laura Templado Martin

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 Bachelors degree in Art History (with honors) from the University of Cambridge (1993) and completed a conversion course in Law.

Richard 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 is a Chartered Accountant (ACA member associations and FCA).

Richard Hill

Mr. Richard Charles Hill acts 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.

Jaime Carvajal Hoyos

Mr. Jaime Carvajal Hoyos serves as Independent Director of Compania de Distribucion Integral Logista Holdings, S.A. since September 25, 2018. He has served in various financial investment analysis and management entities, and in banking entities like The World Bank and Banco de Sabadell. He is a member of the Board of Directors of AllFunds Bank and a non-executive Chairman of the Board of Evo Banco. He is currently a partner and CEO of Arcano Partners (Banco de Inversiones). He obtained Bachelor of Arts in Physics from Princeton University.

Cristina Garmendia Mendizabal

Ms. Cristina Garmendia Mendizabal acts 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).