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Shareholders
and investors
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Board of Directors
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Name
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Position
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Classification
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Shareholder represented
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First appointment
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Most recent renewal
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| D. Santiago Bergareche Busquet (1) |
Chairman
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Independent external
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-
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12/11/2002
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06/05/2008
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| D. José Fernando Sánchez-Junco Mans (1) |
Vice Chairman
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Independent external
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-
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12/11/2002
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06/05/2008
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| Agrupació Mútua del Comerç i la Indústria, M.A.i R.P.F., represented by D. Francisco Tomás Bellido (4) |
Member
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Proprietary
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Agrupació Mútua del Comerç i la Indústria, M.A.i R.P.F.
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11/06/2008
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11/06/2008
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| D. Alfred Merton Vinton (2) |
Member
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Other external director
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-
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12/17/2003
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| D. Juan Arena de la Mora (3) |
Member
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Independent external
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-
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06/28/2007
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06/28/2007
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| D. Emilio Carvajal y Ballester (3) |
Member
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Proprietary
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Sodecar, S.A.
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06/28/2007
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06/28/2007
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| D. Rafael Jiménez López (7) |
Member
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Proprietary
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Ventos, S.A.
Anpora Patrimonio S.L.
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22/03/2011
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22/03/2011
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| D. Joaquín García-Quirós Rodríguez (5) |
Member
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Proprietary
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Eletrés, S.L.
Aquamagica Inversiones, S.A
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06/04/2009
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06/04/2009
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| Grupo Corporativo Empresarial Caja Navarra, represented by D. Juan Odériz San Martín (6) |
Member |
Proprietary |
Grupo Corporativo Empresarial Caja Navarra |
06/02/2010 |
06/02/2010 |
| D. Luis de Carlos Bertrán |
Secretary, non-member
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-
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-
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- |
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Name
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Direct
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Indirect
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% of total
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| D. Santiago Bergareche Busquet (1) |
4,434
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4,637
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0.057%
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| D. José Fernando Sánchez-Junco Mans (1) |
4,401
|
-
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0.028%
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| Agrupació Mútua del Comerç i la Indústria, M.A.i R.P.F., represented by D. Francisco Tomás Bellido (4) |
|
-
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7.517%
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| D. Alfred Merton Vinton (2) |
-
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-
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-
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| D. Juan Arena de la Mora (3) |
-
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-
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| D. Emilio Carvajal y Ballester (3) |
-
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-
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-
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| D. Rafael Jiménez López (7) |
500
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-
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0.001%
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D. Joaquín García-Quirós Rodríguez (5)
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100
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-
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0.001%
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| Grupo Corporativo Empresarial Caja Navarra, represented by D. Juan Odériz San Martín (6) |
1,200,000 |
- |
7.519% |
| D. Luis de Carlos Bertrán |
-
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-
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-
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Name
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Direct
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Indirect
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% of total
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| D. Santiago Bergareche Busquet (1) |
-
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-
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-
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| D. José Fernando Sánchez-Junco Mans (1) |
-
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-
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-
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| Agrupació Mútua del Comerç i la Indústria, M.A.i R.P.F., represented by D. Francisco Tomás Bellido (4) |
-
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-
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-
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| D. Alfred Merton Vinton (2) |
-
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-
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-
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| D. Juan Arena de la Mora (3) |
-
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-
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-
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| D. Emilio Carvajal y Ballester (3) |
-
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-
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-
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| D. Rafael Jiménez López (7) |
-
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-
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-
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D. Joaquín García-Quirós Rodríguez (5)
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-
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-
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-
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| Grupo Corporativo Empresarial Caja Navarra, represented by D. Juan Odériz San Martín (6) |
- |
- |
- |
| D. Luis de Carlos Bertrán |
-
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Name
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Background
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| D. Santiago Bergareche Busquet (1) |
Mr. Bergareche is currently serving as Vice Chairman of the Ferrovial Group. He joined Ferrovial in his capacity as Chairman of Agromán. In 1999 he was appointed CEO of Ferrovial, a position he held until January 2002, at which time he was appointed Vice Chairman to the Board of Directors. Mr. Bergareche is also a member of the Executive and Appointments and Compensation Committees at Ferrovial and is also a Director of Ferrovial Aeropuertos, S.A. and Ferrovial Infraestructuras, S.A. Mr. Bergareche is also a Director and member of the steering committee of Vocento (Grupo Correo Prensa Española) and a Director of Gamesa. Last, he serves as Chairman of CEPSA. Previously, he acted as General Manager and member of the management committee of Banco Bilbao Vizcaya and as Chairman of real estate group, Metrovacesa.
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| D. José Fernando Sánchez-Junco Mans (1) |
Currently Mr. Sánchez-Junco serves as Chairman and Managing Director of Grupo Maxam (formerly Unión Española de Explosivos). He has also served as independent external director at Cintra Concesiones de Infraestructuras de Transporte, S.A. since 2004, where he chairs the company’s Audit Committee. Previously, he held the government posts of Director General of Steel, Metal and Naval Industries and Director General of Industry within Spain’s ministry for industry and energy. |
| Agrupació Mútua del Comerç i la Indústria, M.A.i R.P.F., represented by D. Francisco Tomás Bellido (4) |
He is Director of Legal Services at Group Agrupació Mútua. He serves currently on the Boards of Amsyr Seguros y Reaseguros, S.A., Seguros Latina, S.A. and Sanitaria Médico Quirúrjica de Seguros, S.A.
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| D. Alfred Merton Vinton (2) |
Mr. Vinton pursued his professional career at JP Morgan where he served as Vice-President and Managing Director in JP Morgan’s London office, among other positions, at NM Rothschild & Sons, Ltd. as Managing Director, and at Bemberg Group where he was chief executive. He has also chaired Electra Partners Limited. Today, Mr. Vinton also serves on the boards of Nmas 1 Private Equity International Limited, the fund management company, and specifically, of the Nmas 1 Private Equity fund. He is also board member at GP Investments Limited, Unipart Group of Companies and several other fund management companies.
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| D. Juan Arena de la Mora (3) |
Mr. Arena holds a PhD in electromechanical engineering (ICAI), a BA (ICADE), a diploma in tax studies, is a graduate of child development and psychology and a graduate of the Harvard Business School Advanced Management Program. In 1970 he joined Bankinter where he went from Deputy General Manager to head of the international division, General Manager and CEO until he was appointed Chairman of the bank in 2002. Today he serves on the boards of Grupo Ferrovial, Laboratorios Almirall, S.A. and Everis (where he chairs the company’s Appointments and Compensation Committee and is a member of the Audit Committee). He is President of FEYS (the Business and Society Foundation), President of ESADE University’s Professional Advisory Board, member of the Harvard Club Spain’s Management Committee and of Harvard Business School’s European Advisory Board
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| D. Emilio Carvajal y Ballester (3) |
A graduate of Business Administration (ICAI), Mr. Carvajal y Ballester holds a Master in Sales & Marketing. He built up his professional experience at Canon España e Iberica de Reprografia, s.a. in addition to founding a number of companies in the services sector.
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| D. Rafael Jiménez López (7) |
Mr. Jiménez holds a bachelor’s degree in Economics and Business Administration from Barcelona University. He has served on the boards of several companies, including Carmavent S.L., Phyla Holding, S.A. and Guineu Inversio, S.A. Currently, he is Administrator of Ventos, a company listed in Luxembourg and on Alternext, and CEO of Anpora Patrimonio S.L. |
| D. Joaquín García-Quirós Rodríguez (5) |
Industrial engineering graduate from Cornell University. Mr. García-Quirós holds an MBA from IESE. He began his professional career at Alcatel as an industrial engineer, later joining the Banco de Crédito Oficial as Investment Manager. Mr. García-Quirós joined Grupo Cortefiel as Director in 1985 where he served as board secretary in 2005. Today, Mr. García-Quirós acts as the natural person representing Saarema Inversiones, S.A. on the board of OHL and is also a Director of Saarema Inversiones, S.A. |
| Grupo Corporativo Empresarial Caja Navarra, represented by D. Juan Odériz San Martín (6) |
Grupo Corporativo Empresarial (GCE) de Caja Navarra S.A. is Caja Navarra's investment vehicle and is an active player in the Private Equity market in Spain. Caja Navarra ia a private community welfare credit institution set up under the laws of the Government of Navarra. GCE de Caja Navarra's current investment portfolio mainly includes equity interests in unlisted companies such as Isolux Corsán, Autovía del Camino, T-Solar, Ikusi, Kider, Congelados de Navarra, Amma, Docout, Riberebro and Grupo Sarría/Bornos.
Juan Odériz holds a bachelor’s degree in Economics and Business Administration from Icade. He began his professional career at Pricewaterhousecoopers in the audit department. He later served as CFO of Viscofan and in 2000 he was appointed Deputy Ceo. In 2001 he joined GCE de Caja Navarra, where he was director of Corporate Development and Investment until 2002 when he was named General Manager of the investment group. In 2006 he added to his executive duties that of CFO of Caja de Ahorros y Monte de Piedad de Navarra and was appointed Deputy General Manager of Caja Navarra. Today Mr Oderiz is responsible for the finance, investment, sales and international development divisions of Caja Navarra and is General Manager of Grupo Banca Cívica where he is in charge of the credit and loans division, strategy execution and corporate services.
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| D. Luis de Carlos Bertrán |
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Name
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Entity
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Position
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| D. Santiago Bergareche Busquet (1) |
Grupo Ferrovial, S.A.
Gamesa Corporación CEPSA, S.A.
Vocento, S.A.
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Vice Chairman
Director
Chairman
Director (representing to BYCOMELS, S.L.)
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| D. José Fernando Sánchez-Junco Mans (1) |
Ferrovial, S.A.
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Director
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| Agrupació Mútua del Comerç i la Indústria, M.A.i R.P.F., represented by D. Francisco Tomás Bellido (4) |
AMCI Habitat
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Chairman
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| D. Alfred Merton Vinton (2) |
Nmas 1 Private Equity International Limited GP Investments Limited Unipart Group of Companies
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Director
Director
Director
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| D. Juan Arena de la Mora (3) |
Grupo Ferrovial, S.A.
Laboratorios Almirall, S.A. Everis Spain, S.L.
Sol Melia, S.A.
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Independent Director
Independent Director Director
Director
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| D. Emilio Carvajal y Ballester (3) |
-
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| D. Rafael Jiménez López (7) |
Ventos Anpora Patrimonio S.L.
Carmavent, S.L.
Phyla Holding, S.A.
Guineu Inversio, S.A.
Germina Finance, S.L.
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Director
Director
Director
Director
Director
Director
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| D. Joaquín García-Quirós Rodríguez (5) |
Saarema Inversiones, S.A. OHL
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Director Director (representing to Saarema Inversiones, S.A.)
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| Grupo Corporativo Empresarial Caja Navarra, represented by D. Juan Odériz San Martín (6) |
Fluidra S.A., GAM S.A., Mecalux S.A., Tubacex S.A., Grupo Isolux Corsán S.A., Autovía del Camino S.A., Acciona Solar S.A., Grupo Riberebro Integral S.L., Ibermática S.A., among others
D. Juan Odériz is Board member of Grupo Isolux Corsán S.A., T-Solar Global S.A., Tubacex S.A., AC Hoteles and Ahorro Corporación
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Director |
| D. Luis de Carlos Bertrán |
-
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Notes
1) Directors appointed by cooptation at the Board of Directors meeting held on 11 December 2002. Their appointment was subsequently ratified at the General Shareholders’ Meeting of 5 June 2008, when they were appointed as Directors for a 5-year tenure.
(2) Director appointed by cooptation at the Board of Directors meeting held on 17 December 2003. His appointment was ratified at the General Shareholders’ Meeting of 4 June 2009, when he was appointed for a 5-year tenure.
(3) Appointed at the General Shareholders’ Meeting of 28 June 2007 for a 5-year period.
(4) Appointed by cooptation at the Board of Directors meeting held on 6 November 2008, and subsequently ratified at the General Shareholders’ Meeting of 4 June 2009, when he was appointed as Director for a 5-year tenure.
(5) Appointed at the General Shareholders’ Meeting of 4 June 2009 for a 5-year period.
(6) Appointed at the General Shareholders’ Meeting of 2 June 2010 for a 5-year period.
(7) Appointed by cooptation at the Board of Directors meeting held on 22 March 2011. His appointment is waiting approval of the next General Shareholders’ Meeting.
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