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Masmovil Ibercom SA (MASM.MC)

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

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14 Dec 2017
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Summary

Name Age Since Current Position

Eduardo Diez-Hochleitner Rodriguez

2015 Chairman of the Board

Meinrad Spenger

2016 Chief Executive Officer, Executive Director

Josep Maria Echarri Torres

2016 Second Vice Chairman of the Board

Jose Eulalio Poza Sanz

2014 First Vice Chairman of the Board

Alberto Castaneda Gonzalez

2007 Secretary, Non-Member of the Board of Directors

John C. Hahn

2017 Director

Angel Manuel Garcia Altozano

67 2017 Director

Antonio Garcia Ortiz

Director

Cristina Aldamiz-Echevarria Gonzalez de Durana

2017 Director

Robert Sudo

2016 Director

Felipe Fernandez Atela

Independent Director

Borja Fernandez Espejel

2017 Independent Director

Pilar Zulueta de Oya

2016 Independent Director

Biographies

Name Description

Eduardo Diez-Hochleitner Rodriguez

Mr. Eduardo Diez-Hochleitner Rodriguez serves as Chairman of the Board at Masmovil Ibercom, S.A. since 2015. Prior to this, he was Independent Member of the Board at the Company. He started his career in Dresdner Bank in 1978. Currently, he collaborates with such companies as Boolino, The Gawa Microfinance Fund, Promotech Digital y lo ha sido de Dairio As, Everis, Apax Partners, Everis, Radical Technologies, Bodaclick, Màs Móvil Telecom 3.0, Canalmail, Kreab Gavin Anderson Iberia, B-Side Media, Imm Sound. Tambien ha sido miembro de distintos Consejos Asesores: Veronis Suhler Stevenson, La Nevera Roja etc. He holds Bachelors degree in Economics from Universidad Autonoma de Madrid and MBA from IESE Barcelona.

Meinrad Spenger

Mr. Meinrad Spenger serves as Chief Executive Officer, Executive Director at Masmovil Ibercom, S.A. since 2016. He was also Chairman of the Board at the Company from 2014 until 2015. Prior to this, he worked as Engagement Manager of McKinsey and Company. He holds degree in Law and also holds a Masters of Business Administration degree in the Instituto de Empresa (I.E.) and Escuela de Negosios Italiana SDA Bocconi (Milan).

Josep Maria Echarri Torres

Mr. Josep Maria Echarri Torres serves as Second Vice Chairman of the Board of Directors at Masmovil Ibercom, S.A. since 2016. Prior to this, he worked as Finance Director of Oryzn from 2003 to 2007. Currently, he is Executive Officer of Inveready Asset Management, S.G.E.C.R., S.A and President of Grupo FInanciero Inveready. He holds Bachelors degree in Economics from Universidad de Barcelona and Masters degree in Finance from ESADE.

Jose Eulalio Poza Sanz

Mr. Jose Eulalio Poza Sanz serves as First Vice Chairman of the Board of Directors of Masmovil Ibercom, S.A. He holds a Bachelors degree in Information Technology from Universidad del Pais Vasco. He has been Researcher at the Faculty of Information Technology of Universidad del Pais Vasco for seven years, and Professor at the Faculty of Information Technology of Universidad del Pais Vasco for three years.

Alberto Castaneda Gonzalez

Mr. Alberto Castaneda Gonzalez serves as Secretary, Non-Member of the Board of Directors at Masmovil Ibercom, S.A. since 2007. Prior to this, he established his own firm Castaneda Abogados in 2002. He holds degree in Law from Universidad Complutense de Madrid, a degree from Columbia University (NY), Master of Legal Letters degree from the University of Hannover (Germany). He completed also Advanced Program in Telecommunications Law (Instituto de Empresa).

John C. Hahn

Mr. John C. Hahn serves as Director of Masmovil Ibercom, S.A. since 2017. He is a senior executive director of Providence Equity Partners at his corporate office in London. He directs the company's private equity investments internationally. He is a director of the companies Chime Communications, Volia (Ukraine) and UMI (India). Previously, he was a director of Digiturk (Turkey), Eircom (Ireland), Casema (Netherlands), Kabel Deutchsland (Germany), Recoletos (Spain), Ono (Spain) and Com Hem (Sweden).

Angel Manuel Garcia Altozano

Mr. Angel Manuel Garcia Altozano serves as Director of Masmovil Ibercom, S.A. since 2017. He started his professional career in the construction sector. In the past, he was General Manager of the Instituto National de Industria (INI) and President of Bankers Trust for Spain and Portugal. In 1997, he joined the ACS Group as Corporate General Manager with responsibility over the economic-financial areas, corporate development and affiliates. He holds a degree in Civil Engineering from Universidad de Madrid and a Masters of Business Administration degree from Dayton University.

Antonio Garcia Ortiz

Mr. Antonio Garcia Ortiz serves as Director at Masmovil Ibercom, S.A. He has auditing background with more than five years of experience (Espacontrol-Deloitte) - Finance Director in Grupo Inmobiliario Delta y Administration Director in Swiss Re. From 2002 Finance and Tecnology Director at Caser, Member of the Board of several companies of the group and Chairman of Aldebaran S.C.R. He holds a Bachelors degree in Economics and Business Administration from Universidad Complutense de Madrid.

Cristina Aldamiz-Echevarria Gonzalez de Durana

Ms. Cristina Aldamiz-Echevarria Gonzalez de Durana serves as Director of Masmovil Ibercom, S.A. since 2017. She is Director of Finance and Corporate Development of ACS, Construction and Services, S.A. She is currently a director of Saeta Yield, S.A., a listed company dedicated to the management of renewable assets and Bow Power, S.L., dedicated to the promotion and development of renewable energies. Prior to joining ACS, Ms. Aldámiz-Echevarría worked for the Bank of America Merrill Lynch telecommunications team in London. She was also a Director of TBI Limited, an international airport services company and CLECE, a subsidiary services company of the ACS Group.

Robert Sudo

Mr. Robert Sudo serves as Director of Masmovil Ibercom, S.A. since November 4, 2016. He worked as an analyst for Goldman Sachs in mergers and acquisitions and corporate finance. He received a Diploma in Business Administration from HHL Leipzig Graduate School of Management.

Felipe Fernandez Atela

Mr. Felipe Fernandez Atela serves as Independent Director at Masmovil Ibercom, S.A. Prior to this, he had been President of EDS Iberia and Deutsche Telekom Espana. He holds Bachelors degree in Business and Economics from Complutense University of Madrid and Masters of Business Administration degree from INSEAD.

Borja Fernandez Espejel

Mr. Borja Fernandez Espejel serves as Independent Director of Masmovil Ibercom, S.A. since 2017. Until February 2017, he has been METROVACESA's Director of Finance and Strategy, as well as a member of the Steering Committee and Assistant to the Boards of Directors and Audit Commissions. Since 2013, he has managed the various restructuring and refinancing operations (€ 4.3 billion added value), as well as the recent recapitalization (€ 1.65 billion), resulting in a debt reduction of € 3.3 billion and an investment grade Part of S & P and Moody's. It has also participated in the sale of Gecina (1.55 billion Euros) and in the merger with Merlin (2.2 billion Euros).

Pilar Zulueta de Oya

Ms. Pilar Zulueta de Oya serves as Independent Director of Masmovil Ibercom, S.A. since November 4, 2016. She has served as Independent Director of Everis,-NTT Group, where she is part of the Audit and Remuneration & Appointments Committees. She is also Dominical Adviser and Investor in Cervezas Brabante and member of the International Advisory Board of the Instituto de Empresa (IE). She currently collaborates with different foundations linked to the best education of girls and women in Nepal.