Edition:
India

Abengoa SA (ABGek.MC)

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

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14 Jul 2020
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Summary

Name Age Since Current Position

Gonzalo Urquijo Fernandez de Araoz

59 2016 Executive Chairman of the Board

Joaquin Fernandez de Pierola Marin

49 2016 Chief Executive Officer

Miguel Temboury

2019 Non Member Secretary

Manuel Castro Aladro

53 2018 Independent Director

Pilar Cavero Mestre

2016 Independent Director

Jose Luis del Valle Doblado

2016 Independent Director

Josep Pique Camps

2017 Independent Director

Ramon Sotomayor Jauregui

2016 Independent Director

Jose Wahnon Levy

2016 Independent Director

Biographies

Name Description

Gonzalo Urquijo Fernandez de Araoz

Mr. Gonzalo Urquijo Fernandez de Araoz serves as Executive Chairman of the Board of the Company. He has Degree in Economics from Yale and he started his professional career in the banking sector, first with Citigroup and then with Credit Agricole. In 1992 he joined Aristrain (now Arcelor), a company in the metalwork sector, as financial director and in 2005 he was appointed member of the executive committee and as such he took part in the takeover bid lunched by Mittal Steel in 2006. In 2010 he was appointed Chairman of ArcelorMittal España and in 2015 advisor of the Chairman of the Arcelor Group worldwide In 2016 he was appointed Executive Chairman of Abengoa, after joining the company in August 2016 as independent Advisor of the Board, without executive duties, on issues relating to the Viability Plan and the fulfilment of the conditions set forth in the restructuring agreement that the Company signed in September 2016.

Joaquin Fernandez de Pierola Marin

Mr. Joaquin Fernandez de Pierola Marin serves as Chief Executive Officer of the Company. He holds a degree in Business and Economics from Universidad de Zaragoza, degree in Market Analysis from University of the West of England and Advance Management Program (PDG) from University of Navarra.

Miguel Temboury

Manuel Castro Aladro

Mr. Manuel Castro Aladro serves as Independent Director of the Company. He has a Business Administration and Management degree from the Universidad Pontifica de Comillas (ICADE), and an International Executive MBA from the University of Chicago. He began his career at Arthur Andersen and later, in 1992, moved to the banking sector. In 1998 he joined BBVA where he served in various posts relating to business development until 2009, the year he was appointed Risks Management Director of the Group, a post he held until 2015. From 2015 onwards he has been independently advising banks and investment funds on issues relating to risks and investment management.

Pilar Cavero Mestre

Ms. Pilar Cavero Mestre serves as Independent Director of the Company. She holds a Law degree from the Universidad Complutense de Madrid, as well as a programme of Leadership of Services Companies from Harvard. She started her professional career at the Asociación de Cajas de Ahorros en España and later, in 1986, she joined the sector of the Law Chambers. In 1990 she joined Cuatrecasas where she has since been developing her professional career before becoming partner in 1993. She is currently honorary member of the Chamber, without executive duties, and is independent director of Merlin Properties.

Jose Luis del Valle Doblado

Mr. Jose Luis del Valle Doblado serves as Independent Director of the Company. He has a Mining Engineering degree from the Universidad Politécnica de Madrid and a degree in Nuclear Engineering from the Massachusetts Institute of Technology (MIT), as well as an MBA from Harvard University. He started his professional career in the banking sector where he has accumulated more than 35 years of experience. Likewise, he has held various posts in the energy sector, where he has performed diverse relevant jobs in companies like Iberdrola or Gamesa Corporación Tecnológica. He is presently the non-Executive Chairman of Wizink Bank and Chairman of Lar España, as well as an independent board member of Ocaso Seguros.

Josep Pique Camps

Mr. Josep Pique Camps serves as Independent Director of the Company. He holds Bachelor’s and Doctorate degrees in Business and Finance from the University of Barcelona and a Law degree from same university. He has served as Professor Economic Theory since 1984 and has been Principal Economist of the Study Service of “la Caixa”. In the public sector, he has served as Minister of Industry and Energy, Ministry Spokesperson, Minister of Foreign Affairs and Minister of Science and Technology, as well as representative and Senator at the Spanish Parliament and the Catalonian Parliament. In the private sector, he has held various responsibilities in companies like Ercross (director and executive chairman between 1988 and 1996) and Vueling, where he served as chairman between 2007 and 2013. He served as vice-chairman and CEO of OHL between 2013 and 2016 and director of the Airbus Group (EADS). He is currently vice-chairman of Alantra and BCG, among others. He has served as chairman of the Círculo de Economía and is presently vicechairman of the Círculo de Empresarios (Business Society), Chairman of the Ibero-American Business Foundation and of the Forum and the Japanese-Spanish Foundation and of “CITPax”, among others.

Ramon Sotomayor Jauregui

Mr. Ramon Sotomayor Jauregui serves as Independent Director of Abengoa, S.A. since November 22, 2016. He has an in Industrial Engineering degree from the University of Portsmouth and an MBA from Rutgers University. He started his professional career at Ercross España and subsequently joined the Thyssenkrupp Group where he served in various posts, including that of CEO for the south of Europe, Africa and the Middle East, from 2011 to 2015. He also served as independent director of various companies including Velatia and Levantina Natural Stone.

Jose Wahnon Levy

Mr. Jose Wahnon Levy serves as Independent Director of the Company. He has a Business Administration and Management degree from the Universidad de Barcelona, and a Law degree from the Universidad Complutense de Madrid as well as a Masters in PMD89 (Program for Management Development). He started his career at Pricewaterhouse Coopers, a firm of which he became a partner in 1987, responsible for the financial institutions division between 1975 and 2003 and for the auditing division from 2003 until he left in 2007. He has also served as director of various entities tied to the Deposit Guarantee Fund.