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Parques Reunidos Servicios Centrales SA (PQR.MC)

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

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Summary

Name Age Since Current Position

Peter Long

2016 Independent Chairman of the Board

Felix Fernando Eiroa Gimenez

2016 Chief Executive Officer, Executive Director

Isidoro Diez Caveda

Chief Financial Officer

Pedro Maria Cortes Urban

2016 General Director of Business Development

David Escudero Cuesta

2011 Chief Operating Officer of EMEA

Rolf Paegert

2016 Chief Operating Officer of USA

Cristina Carro Werner

2016 Secretary

John Andrew Arney

2016 Director

Colin Hall

46 2017 Director, Representative of Groupe Bruxelles Lambert S.A.

Ana Bolado

2017 Independent Director

Dag Svanstrom

2016 Independent Director

Nicolas Villen Jimenez

68 2016 Independent Director

Biographies

Name Description

Peter Long

Mr. Peter James Long has been Independent Chairman of the Board at Parques Reunidos Servicios Centrales SA since April 13, 2016. He has over 20 years’ experience in FTSE 100, customer-oriented companies. He is currently chairman of Royal Mail Group plc and chairman of the supervisory board of TUI AG, where he also occupied the position of joint chief executive until February 2016. He is president of the Family Holiday Association, a UK based charity which provides short breaks away from home for more than 10,000 disadvantaged parents and children, as well as a member of The Tourism Council, a partnership between the UK Government and the tourism and hospitality sector. From 2007 to 2014, Mr. Long was Chief Executive Officer of TUI Travel PLC and from 1996 to 2007 he served as group managing director and then CEO of First Choice Holidays PLC (“First Choice”). Prior to joining First Choice, he was CEO of Sunworld and the travel division of International Leisure Group. His past non-executive directorships include RAC plc, Rentokil Initial PLC, where he was the senior independent director, and Debenhams PLC. He additionally occupied numerous senior roles at International Leisure Group including Finance Director –Intasun Holidays, Finance Director of the Travel Division and CEO of the Travel Division. In 2001, Mr. Long became a member of the British Travel Industry Hall of Fame. Moreover, he received the Odyssey Award from the Institute of Travel and Tourism twice, both in 1998 and in 2008. In 2009, he was awarded with the Medal of the Order of Isabella the Catholic for contributions to services to Spanish tourism. He is also Fellow of the Tourism Society. Mr. Long holds a Higher National Diploma in Business Studies from Southampton College of Technology and a Professional Qualification from CIMA (Chartered Institute of Management Accountants). He also holds an Honorary Doctorate in Business Administration from Bournemouth University.

Felix Fernando Eiroa Gimenez

Mr. Felix Fernando Eiroa Gimenez serves as Chief Executive Officer, Executive Director of Parques Reunidos Servicios Centrales, S.A.U since January 28, 2016. He joined Parques Reunidos in 2004 served as Corporate Director and Chief Operating Officer for the company from 2004 to 2007. He was President and Chief Executive Officer of Palace Entertainment a fully-owned U.S. subsidiary of Parques Reunidos until January 2016. Prior to joining the Parques Reunidos Group he was Country Manager at Best 4 Cell from 1998 to 2004. He graduated in Marketing and Business Management from the Escuela Superior de Marketing and completed his Advanced Management Program and an Executive MBA update program at the Paul Merage School of Business (University of California Irvine) as well as obtaining a Diploma Superior in International Business from the Madrid Chamber of Commerce.

Isidoro Diez Caveda

Mr. Isidoro Diez Caveda serves as Chief Financial Officer of Parques Reunidos Servicios Centrales, S.A.U. He has extensive experience in financial roles. He was working the auditing firm Mazars from 1995 to 2000 when he became CFO for Urbaser (ACS Group), a role he held since 2005. He joined Parques Reunidos in 2008 as CFO. He holds a Bachelor's Degree in Management and Business Administration from Universidad CEU San Pablo Madrid.

Pedro Maria Cortes Urban

Mr. Pedro Maria Cortes Urban serves as General Director of Business Development at Parques Reunidos Servicios Centrales, S.A.U. Prior to this, he was Chief Strategy and Business Development Officer at the Company. He joined Parques Reunidos in 2004 as CFO of the Group and in 2008 he was appointed as responsible for Strategy and Business Development. Prior to joining Parques Reunidos he was CFO and COO of Espasa Calpe and Senior Manager of the Audit & Business Advisory Division of Arthur Andersen in Madrid. He holds a double degree in Law and in Business Administration & Management from Universidad Pontificia Comillas ICAI - ICADE.

David Escudero Cuesta

Mr. David Escudero Cuesta serves as Chief Operating Officer of EMEA of Parques Reunidos Servicios Centrales, S.A.U. since 2011. He has held senior positions in several associations of the industry being member of the Board of Directors of the International Association of Amusement Parks and Attractions (IAAPA), of the Spanish Association of Amusement Parks, the European committee of IAAPA and the Spanish Association of Customer Experience Development. Prior to joining Parques Reunidos he was a Senior Associate at Uria Menendez in Madrid and Bilbao (1999-2007) and international associate in Simpson Thacher & Barlett in New York. He holds double Bachelor's Degree (E-3) in Law and in Management and Business Administration from Universidad Pontificia Comillas ICAI - ICADE, and has also completed an executive management program at the IESE Business School.

Rolf Paegert

Mr. Rolf Paegert serves as Chief Operating Officer of USA at Parques Reunidos Servicios Centrales, S.A.U. Prior to this, he was Chief Operating Officer of Palace Entertainment at the Company from 2013. He joined the US Corporate Executive Team in December 2008 as Vice President of Theme Parks and Capital Management. Rolf held the position of General Manager of Castle Park. Before joining Palace Entertainment Rolf worked at SeaWorld San Diego for eighteen years in various operational management positions. He holds a Master of Business Administration degree from the University of San Diego and a Bachelors degree in International Business from San Diego State University.

Cristina Carro Werner

Ms. Cristina Carro Werner serves as Secretary at Parques Reunidos Servicios Centrales, S.A.U. prior to this, she was Head of Legal Department at the Company. In 2008, she joined Parques Reunidos as a Senior Lawyer in its Legal Department, She holds a Law Degree from the University of Santiago de Compostela (Spain) and Doctorate cum laude from the Law Faculty of the Universitat Passau(Germany).

John Andrew Arney

Colin Hall

Mr. Colin M. Hall serves as Director of Parques Reunidos Servicios Centrales S.A. representing Groupe Bruxelles Lambert S.A. since April 25, 2017. In 1997, he joined Rhone Capital, a private equity fund, where he held various positions for 10 years in New York and London. In 2009 he was the co-founder of a hedge fund, sponsored by Tiger Management (New York), where he worked until 2011. In 2012 he joined, as CEO, Sienna Capital, a 100% subsidiary of GBL, which regroups its alternative investments (private equity, debt or specific thematic funds). He holds a Bachelor of Arts degree from Amherst College and Masters of Business Administration degree from Stanford University.

Ana Bolado

Ms. Ana Bolado serves as Independent Director of Parques Reunidos Servicios Centrales S.A. since November 29, 2017. From 2013 to 2015, she held the position of Corporate Director of T & O for Santander Universities. From 2010 to 2013 she has held the position of Director of Commercial Strategy and Business Development in the commercial banking of Spain, being a member of the Management Committee of Banco Santander España and member of the Boards of Directors of Sistemas 4B and Santander Seguros, between other responsibilities. Between 2005 and 2010 she served as Corporate Director of Human Resources in the Santander Group and between 2003 and 2005 as Managing Director in Santander Global Banking and Markets, where she participated in the design of the new global corporate client management model. She previously held various positions with responsibilities related to financial products, investment banking and capital markets. She holds a degree in Pharmacy from IE Business School and Masters of Business Administration degree from Universidad Complutense de Madrid.

Dag Svanstrom

Mr. Dag Erik Johan Svanstrom has been Independent Director at Parques Reunidos Servicios Centrales SA since April 13, 2016. He is the President of Hotels.com and Expedia Affiliate Network (“Expedia”) brands, which operate in 80 markets worldwide. He is also a member of the Expedia Inc Travel Leadership Team reporting to the chief executive officer of Expedia. Prior to taking the role of President, Mr. Svanstrom spent eight years with Expedia Inc in Asia-Pacific, where he launched the EAN partner and Hotels.com businesses in the region. As was Managing Director of Hotels.com for Asia-Pacific. Prior to joining Expedia Inc, Mr. Svanstrom served as Member of the Board of Directors at eLong (Nasdaq: LONG), from 2007-2015 and was the Head of Digital Innovations Group at McDonald’s Corporation for three years, during which he led the launch of Redbox (www.redbox.com) and the rolling out of WiFi services at McDonald’s store network. Before that, Mr. Svanstrom was Chief Executive Officer of Freefund, an online database company matching university students with corporations and employers across Europe. From 1997 to 1999, Mr. Svanstrom served as Vice President of Business Development at Glocalnet AB, a voice-over-IP telecom company. Mr. Svanstrom holds a Masters of Science in Economics from the Stockholm School of Economics.

Nicolas Villen Jimenez

Mr. Nicolas Villen Jimenez serves as Independent Director of Parques Reunidos Servicios Centrales, S.A.U since April 13, 2016. He holds a degree in Industrial Engineering from Universidad Politecnica de Madrid, a Master of Science in Electrical Engineering from University of Florida and a Masters of Business Administration from Columbia University.