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Obrascon Huarte Lain SA (OHL.MC)

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

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12 Dec 2017
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Summary

Name Age Since Current Position

Juan Villar-Mir de Fuentes

2016 Chairman of the Board

Juan Luis Osuna Gomez

54 2017 Chief Executive Officer, Second Vice Chairman of the Board

Silvia Villar-Mir de Fuentes

2016 First Vice Chairman of the Board

Enrique Weickert Molina

45 2010 Chief Financial and Economic Officer

Jose Maria del Cuvillo Peman

55 Director of Legal Affairs, Secretary

Luis Antonio Garcia-Linares Garcia

Corporate General Director

Alfonso Gordon Garcia

Director of Human Resources and Organization

Ignacio Botella Rodriguez

2014 General Director of OHL Construction

Jose Antonio De Cachavera Sanchez

General Director of OHL Services

Alfonso Orantes Casado de Amezua

General Director of Corporate Strategy ans Systems

Andres Pan de Soraluce Muguiro

President of OHL Desarrollos

Juan Carlos Pena Fernandez

2014 Director of Internal Audit

Alberto Sicre Diaz

General Industrial Director

Juan Jose Nieto Bueso

2017 Independent Lead Director

Javier Goni Del Cacho

2017 Director

Manuel Garrido y Ruano

2016 Director

Juan Antonio Santamera Sanchez

2016 Director

Alvaro Villar-Mir de Fuentes

2010 Director

Reyes Calderon Cuadrado

2015 Independent Director

Monica Sofia de Oriol Icaza

2012 Independent Director

Jose Luis Diez Garcia

2016 Independent Director

Ignacio Moreno Martinez

60 2017 Independent Director

Biographies

Name Description

Juan Villar-Mir de Fuentes

Mr. Juan Villar-Mir de Fuentes serves as Chairman of the Board of Obrascon Huarte Lain, S.A. since June 23, 2016 and has been on the Company’s Board of since June 25, 1996. Previously, he acted as Second Vice Chairman and Executive Member of the Company's Board. He also acts as Chairman and Chief Executive Officer of OHL Concesiones SL Unipersonal and Vice Chairman and Chief Executive Officer of Grupo Villar Mir SL and Inmobiliaria Espacio SA, as well as Vice Chairman of Fertiberia SA and Chairman of Cia Agricola Inmobiliaria Zaragozana and Puerto Sotogrande SA. He holds a Bachelors degree in Economics and Business Sciences.

Juan Luis Osuna Gomez

Mr. Juan Luis Osuna Gomez serves as Chief Executive Officer, Second Vice Chairman of the Board of Obrascon Huarte Lain, S.A. since October 25, 2017. He joined the Company in 1998 to develop the Area of Infrastructure Promotions and in 2000 he was appointed General Director. He has acted as Chairman and Board Member of Aeropistas SLU, Autopista Urbana Norte SA de CV and Autovia de Aragon Tramo 1 SA, among others. He holds a Masters of Business Administration degree from Universidad Pontificia Comillas, a Master of Science degree from the University of Wisconsin and a degree in Civil Engineering from Universidad Politecnica de Madrid.

Silvia Villar-Mir de Fuentes

Ms. Silvia Villar-Mir de Fuentes serves as First Vice Chairman of the Board of Obrascon Huarte Lain, S.A. since June 23, 2016. She has also been Member of the Board of Directors of Inmobiliaria Espacio SA, Ferrtiberia Castilla Leon SA and Grupo Villar Mir SL, among others. She holds a Bachelor of Business Administration degree from American College.

Enrique Weickert Molina

Jose Maria del Cuvillo Peman

Mr. Jose Maria del Cuvillo Peman serves as Director of Legal Affairs, Secretary of the Board of Obrascon Huarte Lain, S.A. He is also Non-Member Assistant Secretary of the Company's Audit and Compliance and Corporate Social Responsibility Committee. In addition, he has been Member of the Board of Directors of Obrascon Huarte Lain Brasil SA and OHL Mexico SC SA de CV. He graduated with a Bachelors degree in Law from Universidad Complutense de Madrid in 1986.

Luis Antonio Garcia-Linares Garcia

Alfonso Gordon Garcia

Ignacio Botella Rodriguez

Jose Antonio De Cachavera Sanchez

Alfonso Orantes Casado de Amezua

Andres Pan de Soraluce Muguiro

Juan Carlos Pena Fernandez

Alberto Sicre Diaz

Juan Jose Nieto Bueso

Mr. Juan Jose Nieto Bueso serves as Independent Lead Director of Obrascon Huarte Lain, S.A. since March 30, 2017. He worked at Natwest Group, Goldman Sachs and Bankers Trust. He left Bankers Trust as a Vice President in 1997 to join Telefonica as General Manager where he worked until 2002. In 2002 he left Telefonica to join the Chief Executive Officer’s office at Antena 3 Television and subsequently became Chairman of the Board of Telefonica Media. He has been Chief Executive Officer and Chairman of the Board of Palmera Capital y Servicios and Chairman of the Board of HSM. Mr. Nieto Bueso has been Director at ESADE University and the Media Planning Group. He graduated in Business Studies from Universidad Pontificia Comillas ICAI - ICADE and holds a Masters of Business Administration degree from Middlessex University. He has completed postgraduate programs in Executive Management at Stanford University and in Finance at London Business School.

Javier Goni Del Cacho

Manuel Garrido y Ruano

Juan Antonio Santamera Sanchez

Alvaro Villar-Mir de Fuentes

Mr. Alvaro Villar-Mir de Fuentes serves as Director of Obrascon Huarte Lain, S.A. since March 23, 2010. He has been Vice President of Puerto Sotogrande SA and Member of the Board of Directors of Grupo Villar Mir SL, Inmobiliaria Espacio SA, Fertiberia SA and Grupo Ferroatlantica SAU, among others.

Reyes Calderon Cuadrado

Ms. Reyes Calderon Cuadrado serves as Independent Director of Obrascon Huarte Lain, S.A. She was appointed to this post on May 27, 2015. She holds a Doctorate in Philosophy degree in Philosophy and Economics, both from University of Navarra.

Monica Sofia de Oriol Icaza

Ms. Monica Sofia de Oriol Icaza serves as Independent Director of Obrascon Huarte Lain, S.A. since May 8, 2012. She acted as Executive President of Grupo Seguriber-Umano, President of Secot y del Circulo de Empresarios, Member of Fundacion Vizcaina Aguirre, Member of Patronato de la Fundacion Rafael del Pino, Capitulo de Madrid de YPO and IWF, as well as Independent Board Member of INDRA. She holds a Bachelors degree in Economics and Business Sciences from Universidad Complutense de Madrid and a diploma in Economics from the London School of Economics.

Jose Luis Diez Garcia

Mr. Jose Luis Diez Garcia serves as Independent Director of Obrascon Huarte Lain, S.A. since June 21, 2016. He has worked for over thirty years in one of the major firms audit services, Ernst & Young Auditors and Consultants who presided from 1989 till 2002. He was an independent member of the Institute of Accounting Audit Advisory Committee accounts and Spain. He has been an independent director of Jazztel PLC and Chairman of the Audit Committee until 2011. Currently, he is an independent director and Chairman of the Audit Committee Insurer Aegon Union. Inc. and non-executive Chairman of Renta Inmobiliaria, S.A. He holds a degree in Economics.

Ignacio Moreno Martinez

Mr. Ignacio Moreno Martinez serves as Independent Director of Obrascon Huarte Lain, S.A. since February 27, 2017. In the past, he worked at Banco Bilbao Vizcaya Argentaria SA serving as General Director of the Presitent's Office. He also worked at Banco Santander de Negocios and served as Director of Corporate Banking and Private Equity of Mercapital. In addition, he was Deputy General Director of Corporate Banking and Insitutional Banking of Corporacion Bancaria de Espana SA, Chief Executive Officer of Desarrollo Urbanistico Chamartub SA and President of Argentaria Bolsa Sociedad de Valores, as well as he acted as Chief Executive Officer of Vista Capital Expansion SA SGECR - Private Equity. Currently, he acts as Chief Executive Officer of N+1 PRIVATE EQUITY. He holds a Bachelors degree in Business and Economics from Euskal Herriko Unibertsitateko and a Masters degree in Marketing and Communication Management from Instituto de Empresa, as well as a Masters of Business Administration degree from INSEAD.