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Sacyr SA (SCYR.MC)

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

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15 Dec 2017
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Summary

Name Age Since Current Position

Manuel Manrique Cecilia

63 2011 Chief Executive Officer, Chairman of the Board, Executive Director

Demetrio Carceller Arce

55 2015 Vice Chairman of the Board

Carlos Mijangos Gorozarri

Chief Financial Officer

Rafael Gomez del Rio Sanz Hernanz

CEO of Sacyr Concesiones SL

Fernando Lozano Sainz

CEO of Valoriza Gestion SA

Jose Maria Orihuela Uzal

2015 CEO of Sacyr Construccion SA

Pedro Siguenza Hernandez

CEO of Sacyr Industrial SL

Miguel Heras Dolader

2016 Corporate General Director, General Director of Management, Talent and Human Resources

Alfonso Aguirre Diaz-Guardamino

Business Legal Director

Victor De Avila Rueda

General Director of Strategy and Development

Aquilino de Pravia Martin

2004 Director of Internal Audit

Pedro Alonso Ruiz

2012 Chief Communication Officer

Juan Maria Aguirre Gonzalo

55 2013 Lead Independent Director

Francisco Javier Adroher Biosca

2011 Director

Raimundo Baroja Rieu

2013 Director

Matias Cortes Dominguez

72 2012 Director

Jose del Pilar Moreno Carretero

67 2011 Director, Director of Beta Asociados SL

Tomas Fuertes Fernandez

77 2011 Director, Representative of Grupo Corporativo Fuertes SL

Jose Manuel Loureda Lopez

50 2005 Director, Representative of Prilomi SL

Jose Manuel Loureda Mantinan

78 2004 Director, Representative of Prilou SL

Gonzalo Manrique Sabatel

2011 Director, Representative of Cymofag SL

Juan Miguel Sanjuan Jover

72 2013 Director, Director of Grupo Satocan Desarrollos SL

Augusto Delkader Teig

2015 Independent Director

Isabel Martin Castella

70 2015 Independent Director

Biographies

Name Description

Manuel Manrique Cecilia

Mr. Manuel Manrique Cecilia serves as Chief Executive Officer, Chairman of the Board, Executive Director of Sacyr, S.A. He has been CEO and Executive Director of the Company since November 10, 2004, and was appointed as Chairman of the Company's Board on October 20, 2011. Previously, he acted as First Vice Chairman of the Company's Board of Directors. He has been Chairman of the Executive Committee of the Company since November 8, 2011. He has been Chairman of the Board of Inchisacyr SA and Member of the Board of Directors of Sacyr Concesiones SL, Sacyr SAU, Scrinser SA, Testa Inmuebles en Renta SA, Vallehermoso Division Promocion SAU and Valoriza Gestion SA. He holds a degree in Civil Engineering from Escuela Tecnica Superior de Ingenieros Industriales de Madrid.

Demetrio Carceller Arce

Mr. Demetrio Carceller Arce serves as Vice Chairman of the Board of Sacyr S.A. since October 20, 2011, and has been on the Company's Board since January 29, 2003. He is also a Member of the Board of Directors of Gas Natural SDG SA, Ebro Puleva SA and Compania Logistica de Hidrocarburos CLH SA, as well as Chairman of the Board of Sociedad Anonima Damm and Disa Corporacion Petrolifera, as well as Member of the Board of Directors of Vallehermoso Division Promocion SAU. He holds Bachelor's degree in Business Science from Colegio Universitario de Estudios Financieros, CUNEF and Masters of Business Administration degree in Finance from the Duke University and a degree in Business from Universidad Complutense de Madrid.

Carlos Mijangos Gorozarri

Rafael Gomez del Rio Sanz Hernanz

Fernando Lozano Sainz

Jose Maria Orihuela Uzal

Mr. Jose Maria Orihuela Uzal serves as CEO of Sacyr Construccion SA since 2015. He has also served as Chief Executive Officer of Sacyr Concesiones from 2009 to 2015. He joined Sacyr in 1992 as site manager in Andalusia. Since then, he has held different positions of responsibility within the group, including Studies and Procurement Manager, Operations Manager and General Operations Manager at Itinere Infrastructures. Previously, he worked at Ferrovial and Rodio Cimentaciones Especiales. He holds Civil Engineering degree and a Masters of Business Administration from the IE business school.

Pedro Siguenza Hernandez

Miguel Heras Dolader

Mr. Miguel Heras Dolader serves as Corporate General Director, General Director of Management, Talent and Human Resources of Sacyr S.A. He has also served as Chief Executive Officer of Sacyr Construccion SA from July 2012 to January 2015. Prior to this, he was appointed Regional Manager for the Basque Country, Cantabria, La Rioja, Aragon and Navarre in 2005, and between 2007 and 2012, he was the Managing Director of the Portuguese subsidiary Somague. In 1998, he joined Sacyr as the representative in Zaragoza. He has more than 30 years experience in the construction industry, where he has worked as site manager, group manager and manager of several companies. He holds degree in Civil Engineering.

Alfonso Aguirre Diaz-Guardamino

Victor De Avila Rueda

Aquilino de Pravia Martin

Mr. Aquilino de Pravia Martin serves as Director of Internal Audit of Sacyr S.A. since December 2004. He holds a degree in Economics and Business Administration from University of Oviedo. He is also a CIA Certified Internal Auditor from the Institute of Internal Auditors.

Pedro Alonso Ruiz

Mr. Pedro Alonso Ruiz serves as Chief Communication Officer of Sacyr S.A. since March 2012. He holds Bachelors degree in Journalism from University of Navarra.

Juan Maria Aguirre Gonzalo

Mr. Juan Maria Aguirre Gonzalo serves as Lead Independent Director of Sacyr, S.A. since June 27, 2013. He holds a degree in Economics and Business from Universidad Pontificia Comillas ICAI - ICADE and Master's degree in Financial Management from the IE Business School in Madrid.

Francisco Javier Adroher Biosca

Mr. Francisco Javier Adroher Biosca serves as Director of Sacyr, S.A. since May 19, 2011. He holds a degree in Business Management from CUNEF (Colegio Universitario de Estudios Financieros) at Universidad Complutense de Madrid, and an Executive Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa.

Raimundo Baroja Rieu

Mr. Raimundo Baroja Rieu serves as Director of Sacyr, S.A. since June 27, 2013. He also acts as Lead Director of Disa Corporacion Petrolífera, S.A. He has served as Member of the Board of the Corporation of Strategic Reserves of Oil Products (CORES) and member of the Board of Independent Union of Oil. He has served as Director of Corporacion Economica Damm. He holds a degree in Civil Engineering and Structural Engineering, both from the University of Sheffield in the UK.

Matias Cortes Dominguez

Mr. Matias Cortes Dominguez serves as Director of Sacyr S.A since October 5, 2012. He has been on the Company's Board as Independent Director since June 12, 2002. He acted as Chairman of the Nominating and Remuneration Committee of the Company and on June 22, 2011 he was appointed Member of the Company's Audit, Nominating and Remuneration Committee. He began his career in Banco del Noroeste, where he worked until 1977. After that, he joined Caja General de Ahorros de Ferrol as General Director. After the merger with the Caja de Ahorros de La Coruna y Lugo, which gave rise to Caixa Galicia, he formed part of the new bank as Deputy General Director. He currently holds the position of Chairman and Managing Director of CXG Corporacion Caixa Galicia SA. Moreover, he has served as Deputy Chairman of Union Fenosa SA and Caja de Seguros Reunidos, Compania de Seguros y Reaseguros SA, Chairman of Corporacion C POR G Willis, Correduria de Seguros y Reaseguros SA and Promocion Urbanistica Integral 2005 SL, among others. He holds a degree in Law from Universidad de Granada, graduated in Economics and Business Studies from Complutense University of Madrid. In addition, he holds a Doctorate in Philosophy degree in Law from Universita degli Studi di Bologna, where he carried out teaching activities.

Jose del Pilar Moreno Carretero

Mr. Jose del Pilar Moreno Carretero serves as Director of Sacyr, S.A., representing Beta Asociados SL since May 19, 2011. He was appointed to this post on May 19, 2011. He worked at Ferrovial from 1976 until 1989 as Chief of Production, Foreman, Delegate and Regional Director. He holds a degree in Civil Engineering from the Universidad Industrial de Santander.

Tomas Fuertes Fernandez

Mr. Tomas Fuertes Fernandez serves as Director of Sacyr, S.A., representing Grupo Corporativo Fuertes SL since May 19, 2011. He won Entrepreneur of the Year (2004) by Ernst and Young, IESE and the newspaper ABC, as well as the Manager of the Year(2008) of the Food Sector by Club Dirigentes de la Industria y la Distribucion, among others. He holds a degree in Business Management from Universidad de Murcia.

Jose Manuel Loureda Lopez

Mr. Jose Manuel Loureda Lopez serves as Director of Sacyr S.A. since May 11, 2005 representing of Prilomi SL. He also acts as General Director of International Expansion and International Relations of the Company. Moreover, he has been Member of the Board of Directors of Asfi Lybia General Construction Co, SIS, Sacyr Italy, Sacyr Mexico, Sacyr Chile, Sacyr Costa Rica, Sacyr Ireland and Somague Engenharia. He holds a degree in Civil Engineering from Universidad Politecnica de Madrid. He completed also Advanced Executive Management Program PADE (Programa de Alta Direccion de Empresas) at Universidad de los Andes.

Jose Manuel Loureda Mantinan

Mr. Jose Manuel Loureda Mantinan serves as Director of Sacyr S.A, since December 15, 2004 representing Prilou SL. He is also Member of the Nominating and Remuneration Committees of the Company and he was also appointed as Chairman of the Company’s Strategy and Investment Committee on July 28, 2011. In 1965, he began his career in Ferrovial, where he held several positions. He was Founder of Sacyr SA, where he was Managing Director until 2000, and Chairman until 2003. From 2003 to 2004, and after Sacyr's merger with Vallehermoso, he was Chairman of the Sacyr Vallehermoso Group. Moreover, he has been Member of the Board of Directors of Testa Inmeubles en Renta SA, Sacyr SAU, Vallehermoso Division Promocion SAU, Itienere Infraestructutras SA, Autopista Vasco Aragonesa Concesionaria Espanola SA, Chairman of Valoriza Gestion SAU, and Vice Chairman of the Board of Directors of Somague SGPS SA. He has also acted as Member of the Board of Directors of Repsol YPF, Asfi Lybia General Construction Co, SIS, Sacyr Italy, Sacyr Mexico, Sacyr Chile, Sacyr Costa Rica, Sacyr Ireland and Somague Engenharia. He is Civil Engineer.

Gonzalo Manrique Sabatel

Mr. Gonzalo Manrique Sabatel serves as Director of Sacyr, S.A., representing Cymofag SL since May 19, 2011. He is currently handling everything regarding Structured Financing at SIS SCPA (Sacyr Vallehermoso Group). From 2008 to 2010, he acted as Chief of Production at Sacyr SAU. He holds a degree in Civil Engineering from Universidad Alfonso X el Sabio.

Juan Miguel Sanjuan Jover

Mr. Juan Miguel Sanjuan Jover serves as Director of Sacyr, S.A, since June 27, 2013. He also serves as Director of Grupo Satocan Desarrollos SL since October 2, 2008. He also acts as Member of Company's Audit Committee. He has been on the Company's Board since January 10, 2007, and served as Independent Board Member of the Company. He also serves as Member of the Company’s Strategy and Investment Committee. Moreover, he acted as Chairman of the Audit Committee of the Company until February 28, 2013. He has also served as Chief Executive Officer of Satocan SA and Grupo Satocan SA. He holds a degree in Road, Channels and Bridges Engineering from Escuela Tecnica Superior de Madrid of Universidad Politecnica de Madrid, and a degree in Economic Sciences from Universidad Nacional de Educacion a Distancia de Madrid.

Augusto Delkader Teig

Mr. Augusto Delkader Teig serves as Independent Director of Sacyr, S.A. since May 7, 2015. Prior to this, he was Director at the Company. He has served as Non-Executive Chairmen of the Board of PRISA RAdio y Cadena SER. He obtained a degree in Law and Journalism in 1950.

Isabel Martin Castella

Ms. Isabel Martin Castella serves as Independent Director of Sacyr, S.A. since June 11, 2015. She is on the Board of Directors of ING Groep NV, ING Bank NV, ING Insurance Eurasia NV, NN Group NV and Konecta Foundation. She also acts as Member of Company's Audit, Remuneration and Nominating Committee. She holds a undergraduate degree from Universidad Complutense de Madrid.