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Naturgy Energy Group SA (NTGY.MC)

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

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22 Feb 2019
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Summary

Name Age Since Current Position

Francisco Reynes Massanet

2018 Chairman of the Board, Chief Executive Officer

William Woodburn

2016 Second Vice Chairman of the Board

Carlos Javier Alvarez Fernandez

55 2005 Chief Financial and Economic Officer

Carlos Ayuso Salinas

2016 General Director of Internal Audit, Compliance and Internal Control

Manuel Garcia Cobaleda

50 General Director of Legal Affairs, Secretary of the Board

Rosa Maria Sanz Garcia

2015 General Director of Human Resources

Sergio Aranda Moreno

59 General Director of Latin America Area

Antonio Basolas Tena

51 General Director of Strategy and Development

Jose Maria Egea Krauel

64 2009 General Director of Energy Planning

Manuel Fernandez Alvarez

57 2005 General Director of Wholesale Energy Business

Jordi Garcia Tabernero

54 2009 General Director of Communications and Institutional Relations

Daniel Lopez Jorda

61 2010 General Director of Retail Energy Business

Antoni Peris Mingot

62 2006 General Director of Regulated Business

Enrique Alcantara-Garcia Irazoqui

1991 Director

Marcelino Armenter Vidal

61 2016 Director

Javier de Jaime Guijarro

2018 Director, Representing Rioja Bidco Shareholdings, S.L.U.

Francisco Reynes Massanet

54 2018 Director

Claudio Santiago Ponsa

Director

Rajaram Rao

2016 Director

Jose Antonio Torre de Silva

2018 Director, Representing Theatre Directorship Services Beta, S.À.R.L.

Ramon Adell Ramon

2010 Independent Director

Francisco Belil Creixell

2016 Independent Director

Pedro Sainz De Baranda Riva

2018 Independent Director

Helena Herrero Starkie

2016 Independent Director

Biographies

Name Description

Francisco Reynes Massanet

William Woodburn

Mr. William Alan Woodburn serves as Second Vice Chairman of the Board of Gas Natural SDG, S.A. since September 21, 2016. He served as Executive Vice President and member of the Office of the CEO in GE Capital. He collaborated on the Boards 2000 and 2001 from GE Capital. He spent 23 years at GE where he served as President and CEO of GE Infraestructure. During his tenure at GE he oversaw several key acquisitions, such as those that led to the entry of GE and expansion in the business of water technology.

Carlos Javier Alvarez Fernandez

Mr. Carlos Javier Alvarez Fernandez has served as Chief Financial and Economic Officer of Gas Natural SDG, S.A. since 2005. Before that, he served as Corporate Manager for Planning of the Company. He has also served as Member of the Board of Directors of Gas Natural BAN SA. He began his professional career with Arthur Andersen (now Deloitte) where he worked as Auditor, Manager and Director. His career with the Gas Natural Fenosa began in February 1999, as Director of Accounts and Administration. He holds a degree in Business and Economic Sciences from Universitat Autonoma de Barcelona, and studied General Management at IESE Business School, University of Navarra.

Carlos Ayuso Salinas

Manuel Garcia Cobaleda

Mr. Manuel Garcia Cobaleda acts as General Director of Legal Affairs, Secretary of the Board of Gas Natural SDG, S.A. In addition, he has been General Counsel of Grupo Gas Natural Fenosa. He became a Government Attorney in 1994 and in 2001 studied IESE's Management Development program. He was Head of the State Legal Services in Zamora, Leon and Madrid between 1994 and 1998 and from 1998 to 1999, he was Adviser to the Minister of the Environment. In 1999, he joined Grupo Gas Natural Fenosa as Manager of Legal Services for Marketing. In July 2005, he was appointed Manager of the Group's Legal Services and in October 2010, was appointed Secretary to Grupo Gas Natural Fenosa’s Board of Directors. He holds a degree in Law from Universidad Complutense de Madrid and obtained a Year Achievements award for 1990/1991 and the Student Award from the same University in the Social Science Faculty in 1992.

Rosa Maria Sanz Garcia

Sergio Aranda Moreno

Mr. Sergio Aranda Moreno acts as General Director of Latin America Area of Gas Natural SDG, S.A. He began his professional career in 1982 with Catalana de Gas, as a Technician in the company's control centre. After working in a number of areas, in 1989 he was appointed Commercial Director of Catalana de Gas in Catalonia, and Director of Gas Natural Catalonia. From 1998 to 2003, he was President of Gas Natural Mexico and on his return to Spain was appointed Director of Expansion in Gas Natural Spain. In 2005, he was appointed Managing Director of Liberalised Retail Business for Spain. He holds a degree in Industrial Chemical Engineering from the Universidad Politecnica de Barcelona and studied Business Management.

Antonio Basolas Tena

Mr. Antonio Basolas Tena acts as General Director of Strategy and Development of Gas Natural SDG, S.A. He began his professional career in 1990 at Arthur Andersen (now Deloitte). In 1994 he joined Caixa Holding, where he acted as Controller, then moved on to companies in the La Caixa Group (General Manager of Serviticket SA, Investments Manager at CaixaNet Factory and Corporate Chief Financial Manager of e-La Caixa SA) and Manager of the Utilities Group in Caixa Holding SA. In 2005, he joined the group as Head of Deputy Management for the Chief Executive Officer. He holds a degree in Economics and Business and a Bachelors degree in Economics.

Jose Maria Egea Krauel

Mr. Jose Maria Egea Krauel has served as General Director of Energy Planning of Gas Natural SDG, S.A. since May 19, 2009. Previously, he served as General Director of Gas Management since 2005 and before that, as Corporate Manager of Planning within the Company since 2002. He began his professional career in Espanola de Zinc, a post that he combined with teaching responsibilities, and also worked at UNIGAS. In 1991, he began his career in the Company, working initially in Investee Companies Management. He later joined Planning and Control Management, first as Planning and Research Manager, then as Manager of Research, International Planning and Other Business. He has been Managing Director of Gas Management since May 2005. He holds a degree in Chemistry, specializing in Industrial Chemistry, from the Universidad de Murcia, and a Masters degree in Business Management from Universidad Pontificia Comillas ICAI - ICADE.

Manuel Fernandez Alvarez

Mr. Manuel Fernandez Alvarez acts as General Director of Wholesale Energy Business of Gas Natural SDG, S.A. He has held this post since May 2005. He has worked for Red Electrica de Espana and for the Ministry of Industry and Energy, in the areas of Planning and of Regulation of the electricity and gas systems. He has acted as consultant to the European Union on the restructuring of the energy sectors of the countries of Eastern Europe. He joined Gas Natural Fenosa in 1994. He holds a Bachelors degree in Mining Engineering from the Universidad Politecnica de Madrid, and a Masters degree in Management from Instituto de Empresa in Madrid.

Jordi Garcia Tabernero

Mr. Jordi Garcia Tabernero has served as General Director of Communications and Institutional Relations of Gas Natural SDG, S.A. since 2009. He joined the Company in 2004. He has been President of the Communication Committee of the Spanish Gas Association (Sedigas) and Member of the Communication Committee of the European Association of Gas Industries (Eurogas), as well as Member of the Committee of Communications Departments of the Catalan Association of Journalists. He has also acted as President of the Association of Communications Managers in Catalonia. He has previously held a variety of posts in regional and municipal local government as well as in the media, in television, radio and press. He also has experience as a consultant in business communication. He has completed the Senior Management Program (PADE) at IESE Business School, as well as Business Communications Program at IESE-Universidad de Navarra. He holds a Bachelors degree in Information Sciences from the Universitat Autonoma de Barcelona and a Masters degree in Public Administration from ESADE Business School.

Daniel Lopez Jorda

Mr. Daniel Lopez Jorda has served as General Director of Retail Energy Business of Gas Natural SDG, S.A. since September 2010. He joined Gas Natural Fenosa in 1982, holding various posts in Spain, among them the Industrial Customers Manager and Representative for South Catalonia. In 1998 he moved to Mexico, where he occupied the post of Director of the Division of Large Clients. Subsequently, in 2002 he was appointed Country Manager for Brazil, and in 2007, Country Manager for Italy. He has carried out the job of Director of Gas Distribution since September, 2009. He holds a degree in Industrial Engineering from the Higher School of Technical Engineering (Terrassa) of the Universidad Politecnica de Barcelona and studied Business Management.

Antoni Peris Mingot

Mr. Antoni Peris Mingot has served as General Director of Regulated Business of Gas Natural SDG, S.A. since November 2006. He joined the Group in 1984 and held various management posts in Catalana de Gas until 1992, when he moved to Argentina to take up the position of Technical Director of Gas Natural BAN, going on to become General Manager. He was appointed Country Manager of the Group's companies in Colombia and Argentina, and in 2005 returned to Spain to be General Manager of Transport and Distribution in Spain. In February 2007, he was appointed President of the Spanish Gas Association, Sedigas. He holds a Bachelors degree in Industrial Engineering at the Universidad Politecnica de Barcelona and also took up IESE's Senior Management Program.

Enrique Alcantara-Garcia Irazoqui

Mr. Enrique Alcantara-Garcia Irazoqui serves as Director of Gas Natural SDG, S.A. since June 27, 1991. He acted as Spanish State Attorney. He served as First Vice Chairman of the Board of Directors of Caja de Ahorros de Barcelona from 1978 to 1990, Delegate of the Government in Barcelona Port Authority, Vice Chairman of the Board of Directors of la Caixa from 1991 to 2003, Chairman of the Board of Directors of Tunel del Cadi, Titulos Barcelona SA, Vice Chairman of the Board of Directors of Saba and Abertis and Member of the Board of Directors of Banco Herrero and of other companies. He has also acted as Secretary of the Fundacion para la Universitat Oberta de Catalunya, and Member of its Advisory Board and Standing Committee.

Marcelino Armenter Vidal

Mr. Marcelino Armenter Vidal serves as Director of Gas Natural SDG, S.A. since September 21, 2016. He also serves as Chief Executive Officer (CEO) of Caixabank SA, Chairman of the Board and CEO of Cajasol Inversiones de Capital SCR, Caixa Capital Risc SGECR SA, Caixa Capital Pyme Innovacion SCR, Caixa Capital Micro SCR, Caixa Capital Biomed SCR and Caixa Capital Semilla SCR, among others. He also acts as Administrator at Caixa Emprendedor XXI SA, as well as Deputy CEO of Caja de Ahorros y Pensiones de Barcelona (La Caixa). He holds a Masters degree in Business Administration from ESADE (1979).

Javier de Jaime Guijarro

Francisco Reynes Massanet

Mr. Francisco Reynes Massanet serves as Member of the Board of Directors of Gas Natural SDG SA since May, 25, 2018. Previously also nhe served as director of this Company from May 21, 2008 to 26, 2009. He also served as Member of the Executive Committee and Member of the Audit and Control Committee of the Company. Prior to his appointment as General Manager of Criteria CaixaCorp, S.A., he acted as General Manager of Resources and Member of the Management Committee of Gas Natural SDG, S.A. In addition, he served as Chief Executive Officer of Uniland, President of the World Business Council – CSI and Vice President of the cement trade group Oficemen. He also serves as Member of the Boards of Directors of Caifor, Boursorama, Vidacaixa, Port Aventura, Adeslas, and Sociedad General de Aguas de Barcelona, S.A. He holds a degree in Industrial Engineering from Universidad de Ciencias Aplicadas, UPC, and a Masters of Business Administration degree from IESE of Universidad de Navarra. He also completed other management programs in the United States and Germany.

Claudio Santiago Ponsa

Rajaram Rao

Mr. Rajaram Rao serves as Director of Gas Natural SDG, S.A. since September 21, 2016. He worked in the sales team shares of Kotak Securities Asia (then a subsidiary of Goldman Sachs) in Mumbai, India. He was a member of the finance team project within Barclays Capital in London, later served as director at Credit Suisse before joining GDP in 2006, where he held the investment in Compania Logistica de Hidrocarburos SA, East Indian Petroleum Limited, gas Natural Fenosa, Gode Wind 1 Investor Holding GmbH, Yield Saeta, SA / Bow Power, S.L. and Transitgas AG.

Jose Antonio Torre de Silva

Ramon Adell Ramon

Mr. Ramon Adell Ramon serves as Independent Director of Gas Natural SDG, S.A. since June 18, 2010. He has participated in the Counsel Committees of Atos Origin, Electrodomesticos Taurus, Intermas Nets and EOS RISQ. Previously, he worked for Price Waterhouse, and held several management roles at Group Menarini, where later he cooperated in the development of future markets and options in Spain. He is Professor of Economy, Finance and Accounting at Universidad de Barcelona, as well as Professor at various national and international universities. He is a Doctor Cum Laude in Corporate and Economic Sciences, he holds a degree in Law from Universidad de Barcelona, and he is also an Auditor-Chartered Accountant and Financial Analyst.

Francisco Belil Creixell

Mr. Francisco Belil Creixell serves as Independent Director of Gas Natural SDG, S.A. since September 21, 2016. He also serves as Member of the Board of Directors of GAS NATURAL SDG, S.A. He has also been President of the German Chamber of Commerce for Spain and the Spanish Federation of Chemical Industry.

Pedro Sainz De Baranda Riva

Helena Herrero Starkie

Ms. Helena Herrero Starkie serves as Independent Director of Gas Natural SDG, S.A. since September 21, 2016. She is currently President and CEO of HP for Spain and Portugal since July 2012, company that was incorporated in 1982.