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Siemens Gamesa Renewable Energy SA (SGREN.MC)

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

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17 May 2019
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Summary

Name Age Since Current Position

Miguel Angel Lopez

2018 Chairman of the Board

Markus Tacke

2017 Chief Executive Officer, Executive Director

David Mesonero Molina

2018 Chief Financial Officer

Mark Albenze

2018 Onshore (act.) & Service CEO

Andreas Nauen

54 2017 CEO of the Offshore

Christoph Wollny

2018 Chief Operating Officer

Antonio de la Torre

2017 Chief Technology Officer

Alan Feeley

2017 Chief Information Officer and Chief Cyber Security Officer

Jurgen Bartl

2017 General Counsel, General Secretary

Carlos Albi

2018 Managing Director of Corporate Development and Strategy

Javier Combarro

2017 Human Resources Director

Gregorio Acero

2017 Global Head of QM&HSE

German Gonzalez Avecilla

2017 Ethics & Compliance Director

Maria Cortina

2018 Communications, Institutional Relations and CSR Director

Wim Geldhof

2018 Chief Procurement Officer

Felix Zarza Yabar

Director of Internal Audit

Carlos Rodriguez-Quiroga Menendez

2006 Secretary of the Board, Executive Director

Juan Antonio Garcia

Deputy Secretary of the Board (Non-Member)

Lisa Davis

55 2016 Director

Michael Sen

50 2017 Director

Ralf Thomas

57 2016 Director

Mariel von Schumann

2018 Director

Pedro Azagra Blazquez

2018 Non-Executive Director

Alberto Alonso

Independent Director

Andoni Cendoya Aranzamendi

2015 Independent Director

Gloria Hernandez Garcia

2015 Independent Director

Rudolf Krammer

2019 Independent Director

Klaus Rosenfeld

52 2017 Independent Director

Biographies

Name Description

Miguel Angel Lopez

Mr. Miguel Angel Lopez is the Chairman of the Board of the Company. Miguel Ángel López graduated from the Berufsakademie Mannheim (Germany) with a degree in Business Administration. He has developed his professional career holding the post as Chief Financial Officer within VDO AG and the Siemens Group. Currently he holds the position of Chairman and Chief Executive Officer of Siemens, S.A. (Spain).

Markus Tacke

Dr. Markus Tacke, Ph.D., serves as Chief Executive Officer, Executive Director at Gamesa Corporacion Tecnologica, S.A. since May 8, 2017. Prior to this, he was General Director of Offshore Business at the Company from April 4, 2017. Dr. Tacke has a Mechanical Engineering Degree from the Technical University of Darmstadt (Germany), Master Degree of Engineering by Cornell University (USA) and a Ph.D. by the Technical University of Darmstadt (Germany). He joined Siemens in 1998, and until April 2017 was CEO of Siemens Division Wind Power and Renewables.

David Mesonero Molina

Mr. David Mesonero Molina has been Chief Financial Officer of the Company. He was General Director of Corporate Development and Responsible for Integration at Gamesa Corporacion Tecnologica, S.A. since April 4, 2017. Prior to this, he served as Business Development Director at the Company.

Mark Albenze

Mr. Mark Albenze is Onshore (act.) & Service CEO of the Company. From 2014 until the merger with Gamesa, Mark Albenze served as CEO of Siemens Wind Power’s Service business. From 2011 to 2014 he was CEO of Wind Americas. Previously, he was Vice President, Siemens Power System Sales in the U.S. Over the course of his career, Mark Albenze held various positions in new unit generation sales, supply management, business development and marketing, both in the U.S. and South America. He has held several positions of at Westinghouse Electric Corporation. Mr. Albenze also served as an officer in the United States Army from 1989 to 1992. Mark Albenze holds a Bachelor’s degree in Criminal Justice from Western Michigan University, a Master’s degree in Government from Troy University and a Master’s degree in Management from Webster University.

Andreas Nauen

Mr. Andreas Nauen is CEO of the Offshore of the Company, November 2017. A mechanical engineer who also holds an MBA, Mr. Nauen has a strong track record in the renewables industry with over 11 years as CEO of Siemens Wind Power as well as REpower/Senvion. Prior to accepting his current position as Offshore CEO, Mr. Nauen was Managing Director of Design, Manufacturing and Sales of Mechanical Components for Industrial Applications at KTR Systems GmbH in Rheine, Germany, from 2016. His career within the power generation industry began in 1991 with Siemens, where over the course of a decade he operated in branches worldwide in diverse and key roles. He served as the first CEO of the global wind turbines business of Siemens from 2004 to 2010, leading the integration of the newly acquired company Bonus Energy A/S. He then accepted the position of CEO for the global wind turbines business at REpower/Senvion, where he oversaw substantial market, employee, and service business revenue growth for the company from 2010 to 2015. Mr. Nauen has served on a number of supervisory boards and is currently on the board of NKT A/S (Cables) in Copenhagen, Denmark and Semco Maritime (Wind and Oil and Gas Business) in Esbjerg, Denmark.

Christoph Wollny

Mr. Christoph Wollny is Chief Operating Officer of the Company, since December 2018. With 25 years of international experience in different industries – such as Automotive, Engineering and Construction, Energy & Power Generation and Communication – he joined Siemens Gamesa from a position as Chief Procurement Officer at Siemens’ Power & Gas Division. He combines vast experience in procurement, productivity programs, and IT with controlling expertise in industrial contexts. Christoph Wollny assumed the position as Chief Procurement Officer at Siemens Power & Gas in 2015. Among other topics, he was responsible for the entire supply chain management including quality, operational purchasing, logistics, productivity program, and IT strategy. Before joining Siemens, Christoph Wollny held various positions in finance and controlling in an industrial environment between 1997 and 2015, e.g. setting up a controlling system for a manufacturing network, asset management and capacity planning. From 1986 to 1996, he held several assignments in purchasing and successfully ran multiple cross-functional productivity programs focusing on procurement, manufacturing and R&D. He completed a vocational training at Siemens AG as Industry Commercial and completed a Master of Business Administration (Dipl.-Kaufmann) at the Technical University Berlin between 1984 to 1992.

Antonio de la Torre

Mr. Antonio de la Torre is Chief Technology Officer of the Company, since June 2017. He is defining and monitoring the new company’s technology and R&D strategy and leads the digital transformation of SGRE. Antonio de la Torre has an extensive professional career with more than 28 years of experience in the world of engineering and technology. Since 2008, he has been leading the product development at Gamesa, a position he left to become the combined company’s new CTO. Before joining Gamesa, he built his career in several technical executive positions in aerospace companies, participating on either civil or military European programs. Mr. de la Torre has a M S Engineering in Aeronautics from the Polytechnic University of Madrid and holds a Master in Business Administration for Technological and Industrial Companies from the public Business School of Industrial Organization (EOI). He also completed IESE Business School’s Executive Development Program.

Alan Feeley

Mr. Alan Feeley is Chief Information Officer and Chief Cyber Security Officer of the Company. Alan Feeley was appointed CIO of Siemens Gamesa Renewable Energy in April 2017. He was subsequently also nominated as the Chief Cyber Security Officer in September 2017. Alan Feeley has over 30 years of senior management experience after a career of diverse regional & corporate CIO and Shared Services Managing Director roles. Prior to accepting these roles at Siemens Gamesa, he held a European CIO Role within Siemens AG, whilst also managing a Global Transformation Program aimed at introducing modern and digital working environments impacting all aspects of people and technologies. Mr. Feeley has a clear vision for Information Technology & Cyber Security at Siemens Gamesa, a vision built around the reality of any modern tier one industry leading business: modern, cloud based, data driven, mobile, scalable and affordable. His extensive change management and transformation experience, together with a strong process understanding will support a clear Information & Cyber Security Roadmap development for our company. Alan Feeley began his professional career in Dublin, Ireland as a computer programmer before making his first international experience in 1987 with Nixdorf Computer AG in Paderborn, Germany. He subsequently joined Siemens AG in Munich and has benefited through his career from many different locations and cultures as a consequence of career moves over time.

Jurgen Bartl

Mr. Jurgen Bartl is General Counsel, General Secretary of the Company, since October 20, 2017. Prior to accepting this position, he served as General Counsel of the Wind Power and Renewables Division of Siemens AG. Jürgen Bartl has more than 15 years of experience in advising energy and power generation businesses, with over 10 years with respect to the renewable energy industry. Mr. Bartl started his professional career in the year 2000 as an in-house antitrust attorney at Siemens in Munich. He moved to his first management position in 2006 by becoming the General Counsel of Siemens S.A/N.V., the Siemens regional company in Brussels, Belgium. In 2008, Jürgen Bartl moved to Erlangen as General Counsel of the newly created Renewable Energy Division. The Division was subsequently split into Wind Power and Solar & Hydro, and Jürgen Bartl continued to be in charge of both Divisions as General Counsel. In 2013 he became the General Counsel of the Wind Power and Renewables Division of Siemens AG. Jürgen Bartl has studied law in Würzburg, Germany, Louvain-la-Neuve, Belgium, and Chicago, USA. He holds a doctoral degree (doctor iuris) from the University of Würzburg and a Master of Laws degree (LL.M.) from the Chicago-Kent College of law. He is admitted to the Bar in Munich.

Carlos Albi

Mr. Carlos Albi is Managing Director of Corporate Development and Strategy of the Company, since December 1, 2018. In addition, Carlos Albi coordinates Siemens Gamesa solar activities and is Board member of regional subsidiaries of Siemens Gamesa and of the Joint Venture NEM Solutions. Prior to his appointment, he was heading the Corporate Development department of Siemens Gamesa and led the execution of the merger between Gamesa and Siemens Wind Power, the integration of both companies and the company’s transformation plan under the L3AD 2020 program. Before joining the company, he spent more than 10 years at Bank of America Merrill Lynch in London and Madrid, where he served as director of investment banking, strategy and corporate finance advice for large companies across different sectors and in transactions totaling more than €50bn.

Javier Combarro

Mr. Javier Fernandez Combarro is Human Resources Director of the Company., November 2017. Mr. Combarro has decades of global HR management and leadership experience across 130 countries, driving outstanding results, change, and transformation in different industries and business markets. Prior to accepting his current position, Mr. Combarro served as global head of HR Transformation and HR Operations at Maersk Line, A.P. Moller Group, from 2014 to 2017. While there he led the transformation of HR globally, implemented a new service delivery model, and optimized HR processes. Having been with A.P. Moller since 2008, he also served as the West and Central Asia Human Resources Director, before which he was the Iberia Cluster Human Resources Director. Mr. Combarro was with SITEL Worldwide from 1992 to 2007, starting as HR Director: Teleaction and moving within the company to the positions of Human Resources Director Spain and Portugal, Vice President of Human Resources, Senior Vice President (Latin America), and finally as Global Human Resources Vice President from 2004 to 2007. Mr. Combarro studied law at the Complutense University of Madrid and achieved his master’s degree in tax and legal advice from the Technical University of Madrid in 1992.

Gregorio Acero

Mr. Gregorio Acero is Global Head of QM&HSE of the Company, April 2017. He serves a dual role as Head of Corporate QM&HSE as well as Head of QM&HSE for the Offshore Business Unit. Mr. Acero has more than 15 years of experience in executive positions in leading companies, with assignments in quality, HSE, CSR, supply chain, manufacturing, engineering, R&D and more. This includes vital industry expertise, such as his most recent position prior to his current, Head of QM&HSE at Siemens Wind Power; as well as top positions in other wind industry organizations, such as Global Senior Director of Advanced Quality Assurance at Vestas and as Director of Methods and Processes at LM Windpower. He also has considerable experience in a variety of other industries, for instance as Head of Quality for Western Europe, Middle East and Africa at the rail transportation market leader, Bombardier Transportation. His extensive working experience is supported by his qualifications, which include an MBA from the EAE Business School, a Masters of Occupational Health and Safety from the University Complutense of Madrid, a MSc. in Physics from the University of Salamanca, and the Diplome d’études approffondie in optics, optoelectronics and microwaves at the Institut National Polytechnique de Grenoble. Among other relevant activities, he served as co-chairman of the Board of Directors of APQP4Wind; as a member of the panel for development of the Quality Profession at the Chartered Quality Institute and held multiple chairs for the Spanish Wind Energy Association, including chairman for the 1st European Meeting on Risk Prevention in the Wind Power Industry.

German Gonzalez Avecilla

Mr. German Gonzalez Avecilla is Ethics & Compliance Director of the Company, June 2017. Mr. Avecilla has vast experience and insight in the renewable energy field, having worked with Gamesa since 2006. After completing his law and economics degree at the University of Deusto and further higher legal education, he worked at the law firm of Bufete Barrilero y Asociados in Bilbao, Spain, from 2001 to 2005. He then accepted the position of Senior General Counsel at General Secretariat in Gamesa. In this role, he developed the Shareholders General Meeting and elaborated the related documentation, took part in the dialogue with the Spanish Stock Exchange Commission, and oversaw the elaboration of the Corporate Governance Annual Report. He accepted the position of Corporate General Counsel at Gamesa in 2012, where his responsibilities included the incorporation and management of the national and international subsidiaries within the Gamesa Group. In 2016, Mr. Avecilla took over the responsibility of Ethics and Compliance Director, a position he held until his current role. In his compliance function, he is responsible for overseeing all matters related to internal regulations for conduct in the securities markets, the Siemens Gamesa Renewable Energy code of conduct, crime prevention and anti-fraud programs, the protocol for the prevention of harassment, and more.

Maria Cortina

Ms. Maria Cortina is Communications, Institutional Relations and CSR Director of the Company. Senior professional in the field of Communications with more than 30 years' experience in all areas of the sector: from financial journalist to Corporate Communications and Government Affairs Director of Siemens in Spain, being a member of the board of directors, as well as Corporate Communications Director of NH Hoteles; Communications responsible for international expansion at Telefónica headquarters and Press Officer of the Spanish Secretary of State for Finance, with broad international experience. Member of the board of the Spanish Association of Head of Communications and Vice President of the Association Multinationals for Brand Spain. Social Media and Coach certificated.

Wim Geldhof

Mr. Wim Geldhof is Chief Procurement Officer of the Company. Prior to this position, he served as Executive Procurement Director of Gamesa Corporación Tecnológica S.A. In this role he was part of the Executive Committee of Gamesa since 2012. He first joined Gamesa in 2006 as Operations Procurement Director and in 2010 he was appointed Worldwide Sourcing Director, responsible of direct and indirect procurement, project and service procurement, new design optimization as well as the implementation of the Make and Buy Strategy. Before joining Gamesa, from 2002 to 2005, he served in the steel sector, as Logistical Performance Manager at Arcelor (Luxembourg), setting up transparency on cost by building a performance model, implemented over 11 European plants. He started, at Arcelor, as Personal Assistant to the Senior Vice president of Flat Carbon Steel business. Wim Geldhof initiated his professional career in 1997 at the steel company Sidmar (Ghent), as manager of the electrical maintenance team of 2 blast furnaces. Wim Geldhof holds a Degree in Electrical Engineering from University of Ghent and a MBA by IESE, Universidad de Navarra. Based in Madrid, he speaks fluently Spanish, English and French. His mother tongue is Flemish and has a starting level in German. He is Member of the Board of Directors of the JV Windar, tower manufacturer with turnover of 0,3 Bn euros.

Felix Zarza Yabar

Mr. Felix Zarza Yabar is Director of Internal Audit of the Company. Félix Zarza serves as Director of Internal Audit. During the last 14 years, he has been the Director of Internal Audit in Gamesa. Previously, he held different positions within Arthur Andersen and Deloitte. He holds a Degree in Economics and Business Administration from the University of Deusto and he is also a Certified Public Accountant (CPA) (Spanish Institute of Accounts Auditors).

Carlos Rodriguez-Quiroga Menendez

Mr. Carlos Rodriguez-Quiroga Menendez serves as Secretary of the Board, Executive Director of Gamesa Corporacion Tecnologica, S.A. since 2006. He joined the Company's Board of Directors on September 27, 2001. He acts as Non-Member Secretary of the Audit, Nominating and Remunerating and Executive Committees of the Company. In addition, he has served as Director of Audiovisual Espanola 2000 SA, DTS Distribuidora de Television Digital SA, Media Park SA, Sky Service Aviation SA, Europe Aviation Training USA Inc, Estudios el Alamo SA, Quiero Television SA, Motor Ediciones SA, Diver Karting SL and Aero Madrid SA. He graduated in Law from Universidad Complutense de Madrid and holds a degree in Labor Law at Escuela de Practica Juridica de Madrid, from Universidad Complutense de Madrid.

Juan Antonio Garcia

Mr. Juan Antonio Garcia is Deputy Secretary of the Board (Non-Member) of the Company. Juan Antonio García has a Law degree from the University of Deusto (Spain) and LLM from the Instituto de Empresa (IE). He developed his career at PwC and Clifford Chance and now serves as Deputy General Secretary in Siemens Gamesa and Secretary of the Audit, Compliance and Related Party Transactions Committee.

Lisa Davis

Ms. Lisa A. Davis serves as Director of Gamesa Corporacion Tecnologica, S.A. since October 25, 2016. She has served as Member of the Managing Board at Siemens AG since August 1, 2014. She is responsible for Americas, Power and Gas Division, Wind Power and Renewables Division and Power Generation Services Division at the Company. She was Executive Vice President Strategy, Portfolio and Alternative Energies at Royal Dutch Shell. She also serves at Spectris plc and Siemens Corp. Lisa Davis graduated from the University of Berkeley (California, US) with a degree in chemical engineering. She has held posts at Exxon Corporation, Texaco and Royal Dutch Shell. She is member of the Managing Board of Siemens AG.

Michael Sen

Mr. Michael Sen serves as Director of Gamesa Corporacion Tecnologica, S.A. since June 20, 2017. Prior to this, he was Non-Executive Director at the Company from April 8, 2017. He also serves as Member of the Management Board of Siemens Aktiengesellschaft. He was a former Siemens manager and the currently serves as Chief Financial Officer of E.ON SE. At the Company, he will be responsible for Siemens Healthcare. He will also assume responsibility for Global Services (GS). Michael Sen holds a degree in Business and Management Administration from the Technical University of Berlin. He developed his career at Siemens AG in corporate development and corporate finance. In 2015 he joined E.ON SE as chief financial officer and since 2017 has been a member of the Managing Board of Siemens AG.

Ralf Thomas

Dr. Ralf P. Thomas serves as Director of Gamesa Corporacion Tecnologica, S.A. since October 25, 2016. He started his career with Siemens Ag in 1995 and served on various posts, including Head of Accounting and Treasury at Siemens Ltd., South Africa, Performance Controller and since 2002 as Chief Financial Officer (CFO) of the business unit Angiography, Fluoroscopic and Radiographic Systems at Siemens Medical Solutions. Subsequently he was appointed Head of Corporate Finance Accounting, Controlling, Reporting and Taxes and then CFO of the Industry Sector. In addition to his duties at the Company, he serves as Chairman of the Administrative Board of the Accounting Standards Committee of Germany (DRSC) and Member of the Administrative Board and Treasurer of the Max-Planck-Gesellschaft e.V. (MPG). Dr. Thomas graduated from the University of Erlangen-Nuremberg (Germany) with a degree in Economics and Business Administration and holds a Doctorate in Company Tax Accounting. His career has developed at Siemens AG and he is now a member of the Managing Board and Chief Financial Officer.

Mariel von Schumann

Ms. Mariel von Schumann is Director of the Company. Mariel von Schumann graduated from the ICHEC University of Brussels (Belgium) with a degree in Economics and Business Administration and Management, and has a Masters in International Business Administration and Management from ESCP Europe. She is currently Chief of Staff and Head of Governance & Markets Department of Siemens AG.

Pedro Azagra Blazquez

Mr. Pedro Azagra Blazquez is a Non-Executive Director of the Company. Pedro Azagra holds a Degree in Law and Economics and Business from the Universidad Pontificia Comillas (ICADE) (Madrid) and MBA from the School of Business of the University of Chicago. He is Corporate Development Director of the Iberdrola Group.

Alberto Alonso

Mr. Alberto Alonso is Independent Director of the Company. Alberto Alonso holds a degree and Ph.D. in Law from the Universidad Complutense of Madrid and is a Chaired Professor in Law at the Universidad Rey Juan Carlos. Currently he is partner at the law firm Ramón y Cajal Abogados.

Andoni Cendoya Aranzamendi

Mr. Andoni Cendoya Aranzamendi serves as an Independent Director of Gamesa Corporacion Tecnologica, S.A. He has broad experience in the industrial sector, having undertaken the majority of his career in a leading group of the aeronautical sector (the ITP Group). He holds a Master's degree in Electrical Engineering from the Escuela de Armería in Eibar, and in Human Resources from CEREM.

Gloria Hernandez Garcia

Ms. Gloria Hernandez Garcia serves as an Independent Director of Gamesa Corporacion Tecnologica, S.A. since May 27, 2015. She is currently the General Director of Finance and Capital Markets of Bankinter, S.A., manager of the treasury of the company, of balance sheet risk management, of solvency and calculation, and of the management of the resources of the Bankinter Group, as well as responsible for the budget control and the efficiency, the investors relations, accountancy policies and the financial control, the accounts and the financial information of the Bankinter group and the coordination of the relationship of the entity with the ECB. She holds a degree in Economic Sciences from Universidad Complutense de Madrid. She is General Director of Finance and Capital Markets in Bankinter.

Rudolf Krammer

Klaus Rosenfeld

Mr. Klaus Rosenfeld serves as Independent Director of Gamesa Corporacion Tecnologica, S.A. since April 3, 2017. Prior to this, he was Director at the Company from October 25, 2016. He started his professional career in 1993 holding several positions in the Investment Banking Division in Dresdner Bank AG. In 2002 he was appointed member of the Board of Directors of this company, being responsible for the finance and control, compliance and corporate investment areas. He joined the Schaeffler group in March 2009 as Chief Financial Officer, having been head of the Finance Department until 31 March 2015. During this period he led the corporate and financial restructuring of the group, after the takeover bid by Continental AG, and led, in 2012, Schaeffler AG’s access to the debt markets and its IPO in October 2015. He is also a member of the management and supervisory bodies of various industrial companies. In particular, he is a member of the Supervisory Board and Audit Committee of Continental AG, in Hanover (Germany), and the Board of Directors of FAG Bearings India Ltd., in Mumbai (India). He is also a member of the Board of the Committee on Eastern European Economic Relations. Klaus Rosenfeld graduated in Business Administration from the University of Münster (Germany). His professional career began at Dresdner Bank and he later joined the Schaeffler Group as CFO. Currently he is the Chief Executive Officer of Schaeffler AG.