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Zardoya Otis SA (ZOT.MC)

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

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14 Dec 2017
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Summary

Name Age Since Current Position

Mario Abajo Garcia

2009 Chairman of the Board

Bernardo Calleja Fernandez

2016 Chief Executive Officer, Executive Director

Jose Maria Loizaga Viguri

81 2010 Independent Vice Chairman of the Board

Francisco Javier Barquin Armero

2015 General Director

Domingos Edmundo da Ascencao Oliveira

General Director

Maurizio Gentile

General Director

Alberto Fernandez-Ibarburu Arocena

2014 Secretary of the Board

Patrick Blethon

2015 Director

Pierre Dejoux

68 2012 Director

Robin Fiala

2017 Director

Mark George

2014 Director

Nora La Freniere

2016 Director

Pedro Sainz de Baranda y Riva

2014 Director

Alberto Zardoya Arana

56 2013 Director

Jose Miguel Andres Torrecillas

2015 Independent Director

Biographies

Name Description

Mario Abajo Garcia

Mr. Mario Abajo Garcia serves as Chairman of the Board of Directors of Zardoya Otis, S.A. since August 1, 2009. Prior to this, he served as Chief Executive Officer and Vice Chairman of the Board of Directors of the Company until June 24, 2009. He has been on the Company's Board since May 31, 1985. He has also acted as Chairman and Director of Otis Elevatores Lda (Portugal), Otis Limited, Otis SPA and Technologie Liban SAL, Member of the Board of Directors of Melcorp South Africa Ltd and Otis Limited (South Africa), and Vice Chairman of the Board of Directors of Buga Otis Asansor Sanayi Ve Ticaret AS. He holds degree is Industrial Engineering from Escuela Tecnica superior de Ingenieros Industriales de Madrid and Master of Science degree in Business from University of Arkansas.

Bernardo Calleja Fernandez

Mr. Bernardo Calleja Fernandez serves as Chief Executive Officer and Executive Director of Zardoya Otis, S.A. Moreover, he acts as Chairman of Acresa-Cardellach S.L. and Otis Maroc S.A., as well as Chairman of the Management Board of Otis Elevadores Lda (Portugal). He holds degree in Industrial Engineering, Electrical and Electronics Engineering from Universidad Politecnica de Madrid, and has completed Senior Management Program (PADE) from IESE Business School, University of Navarra.

Jose Maria Loizaga Viguri

Mr. Jose Maria Loizaga Viguri serves as Vice Chairman and Independent Director of ZARDOYA Otis, S.A. He has been Independent Director of the Company since September 8, 2010. He has also served as Manager of Otis Elevadores Lda (Portugal), Chairman of the Board of Cartera Industrial Rea SA, Executive Vice President and Member of the Board of Directors of Actividades de Construccion y Servicios SA (ACS) and Board Member of Mecalux and Union Fenosa SA. He also serves as Member of Nominating Committee, Vice Chairman of the Audit Committee, and Chairman of the Appointments and Remuneration Committee of Zardoya Otis, S.A.

Francisco Javier Barquin Armero

Mr. Francisco Javier Barquin Armero serves as General Director of Zardoya Otis, S.A. since September 14, 2015. He joined the Company in July 1999, holding different management positions. He holds a degree in Industrial Engineering from Universidad de Salamanca and Executive Masters of Business Administration degree from Instituto de Estudios Superiores de la Empresa (IESE).

Domingos Edmundo da Ascencao Oliveira

Maurizio Gentile

Alberto Fernandez-Ibarburu Arocena

Mr. Alberto Fernandez-Ibarburu Arocena is Secretary of the Board of Directors of Zardoya Otis, S.A. since May 29, 2014.

Patrick Blethon

Mr. Patrick Jacques Joseph Blethon serves as Director of Zardoya Otis, S.A. since May 26, 2015. He began his career at United Technologies in 1991 in Otis France, as the seller of new equipment. He was appointed Director of Operations of New Computers and Marketing of Otis France in 2005. He is Member of the Audit Committee of Zardoya Otis, S.A. He holds Bachelor of Business Administration with Specialization in Economics, Management and Human Resources from the ESCP, Paris. In 2014, the French government bestowed him with honor of nominating him as Chevalier de l'Ordre National du Merite ((Caballero de la Orden Nacional del Merito).

Pierre Dejoux

Mr. Pierre Dejoux serves as Director of Zardoya Otis, S.A. since January 26, 2012. In addition, he acts as Non-Executive Chairman of the Board of Otis Elevator Co (India) Ltd, as well as Board Member of Otis SCS (France), Otis OY (Finland), Otis A/S (Germany), among others. He also serves as Member of Audit Committee and Appointments and Remuneration Committee of Zardoya Otis, S.A. He holds Masters Degree in engineering from Ecole Polytechnique y Ecole des Ponts Paris Tech and Masters Degree in economics from la Sorbonne University.

Robin Fiala

Ms. Robin Fiala serves as Director of Zardoya otis S.A. since October 5, 2017. She has the categorized of proprietary Director and has been appointed at the proposal of shareholder United Technologies Holdings S.A.S. until the next General Meeting of the Society. she is The Member of Remuneration Committee of the Company. She serves as a Director of Otis Elevator Company, Represented by Nora La Freniere as Vice Chairman of the aforementioned committee.

Mark George

Mr. Mark George serves as Director of Zardoya Otis, S.A. since May 26, 2014. He has experience of more than 24 years in Finance sector in United Technologies Corporation (UTC). He began his career in UTC in Otis Elevator (Otis) in 1989. He has held several executive positions within UTC. He also acts as Vice Chairman of Audit Committee of Zardoya Otis, S.A. He holds Masters of Business Administration degree in International Business from Rensselaer Polytechnic Institute and is graduated in Finance.

Nora La Freniere

Ms. Nora La Freniere serves as Director of Zardoya Otis, S.A. since February 8, 2016. She also serves as representative of Otis Elevator Company.

Pedro Sainz de Baranda y Riva

Mr. Pedro Sainz de Baranda y Riva serves as Director of Zardoya Otis, S.A. since 2014. He has served as Chief Executive Officer and Executive Member of the Board of Directors of Zardoya Otis, S.A. from May 24, 2011 to February 13, 2012, from when he served as Chairman of Otis Elevator Company until 2014. He was appointed as Chief Executive Officer of the Company on June 24, 2009 and joined the Company's Board on January 29, 2009. Before that, he served as Managing Director of the Company. He has also acted as President of Acresa-Cardellach SL, Representative of Ascensores Eguren SA, Ascensores Ingar SA, Conservacion de Aparatos Elevadores Express SL, President of Otis Elevadores Lda (Portugal) and Otis Maroc SA (Marocco), Member of the Board of Directors of C. Veremis Otis SA, Buga Otis Asansor Sanayi Ve Ticaret AS and Otis Management GMBH and Otis Maroc SA, among others. He holds a degree in Mining Engineering from the University of Oviedo, and Doctor in Materials Science degree from Rutgers University and an Masters of Business Administration degree from the Massachusetts Institute of Technology (MIT).

Alberto Zardoya Arana

Mr. Alberto Zardoya Arana serves as Director of Zardoya Otis, S.A. since February 26, 2013. He began his career in 1986 in Savera Elevator Guide Rails (Vera of the Bidasoa) and subsequently in Otis France, Andersen Consulting, Sikorsky Helicopters (Stratford, CT, USA) and Sikorsky Helicopters (Gamesa-Vitoria). At present he also serves as Director of Mecalux, SA (Barcelona) and develops functions Executive in Euro-Syns S.A. (Madrid), a company controlled by the family Zardoya. He holds degree in Manufacturing Engineering from Boston University and Masters degree from Instituto de Estudios Bursatiles, Madrid.

Jose Miguel Andres Torrecillas

Mr. Jose Miguel Andres Torrecillas serves as Independent Director of Zardoya Otis, S.A. since May 26, 2015. He is a member of Registro Oficial de Auditores de Cuentas (ROAC), Registro de Economistas Auditores (REA), the Directorate of the Spanish Institute of Financial analysts, Fundacion Empresa y Sociedad, Institute of Chartered Accountants of Spain, Advisory Council of the Institute of internal auditors, Institute of Chartered Accounts in England & Wales (ICAEW), Council of Deusto Business School (DBS) and Patrono de la Fundacion SERES. He serves as Member of Audit Committee, and Chairman of Appointments and Remuneration Committee of Zardoya Otis, S.A. He holds Bachelors degree in Economic Science and Business from the Complutense University of Madrid, and has completed postgraduate course Management Programs from IESE, Harvard and IMD.