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Aedas Homes SA (AEDAS.MC)

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

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Summary

Name Age Since Current Position

Santiago Javier Fernandez Valbuena

62 2017 Independent Chairman of the Board

David Martinez Montero

49 2017 Chief Executive Officer, Executive Director

Maria Leal

2018 Chief Financial Officer

Alberto Delgado

Chief Operating Officer

Sergio Galvez

Chief Strategy & Investment Officer

Coro Morales

Chief Legal Officer

Esther Duarte

Corporate Resources Director

Javier Sanchez Sanchez

2019 Chief Innovation & Brand Officer

Evan Carruthers

41 2017 Director

Eduardo Edmundo D'Alessandro Cishek

39 2017 Director

Cristina Alvarez Alvarez

51 2017 Independent Director

Emile Haddad

62 2017 Independent Director

Javier Lapastora Turpin

53 2017 Independent Director

Miguel Temboury Redondo

51 2017 Independent Director

Milagros Urena

59 2019 Independent Director

Biographies

Name Description

Santiago Javier Fernandez Valbuena

Mr. Santiago Javier Fernandez Valbuena serves as Independent Chairman of the Board of the Company. Santiago has a bachelor’s degree in Economic Sciences of the Universidad Complutense, he has a PhD in Economics and also a master’s degree from the Northeastern University de Boston (MS). He has been the President of Telefónica Latinoamérica (2011 – 2014), General Director of Finance and Strategy (2010 – 2011) and General Director of Finance and Corporate Development (2002 – 2010) in Grupo Telefónica. Formerly he had been the President of Fonditel, General Director of Société Générale Valores and Head of Equities Beta Capital. He’s tenured Professor in Applied Economics (on personal leave) on the Universidad Complutense de Madrid, of the Universidad de Murcia and he has been a teacher on the IE Business School. Santiago is Vice-president in EBN Banco de Negocios, while also being Proprietary Director of this entity from November 2015. He’s also a Independent Director since 2008 and a member of the Audit Committee of Ferrovial, S.A. He had previously been the Vice-president of Metrovacesa (1999 – 2007). He has 3,000 shares of AEDAS Homes purchased on October 3rd, 2018 at a price of €25.86 per share. He has no purchase options over the shares of the Company, and he has no relationship with the other Directors or managers of the Company.

David Martinez Montero

Mr. David Martinez Montero serves as Chief Executive Officer, Executive Director of the Company. David holds an MSc in Civil and Structural Engineering from the Polytechnic University of Madrid (UPM) and an Executive MBA from IESE Business School. During his professional career he has been Managing Director of Distrito Castellana Norte (BBVA - San José Group) between 2013 and 2016, Managing Director of Valdebebas between 2005 and 2013, Managing Director of 4 Torres Business Area (Urban Development) between 2002 and 2005, Project Manager at Bovis Land Lease between 1998 and 2005 and Construction

Maria Leal

Ms. Maria Jose Leal serves as Chief Financial Officer of the Company. María José Leal has over 20 years of experience in finance working for listed multinationals during periods of significant growth. She has led numerous successful M&A operations and also has a strong relationship with the international capital markets community going back more than seven years. 2015 - 2018 Deputy CFO, AENA 2010 - 2015 Deputy CFO, Prosegur 2000 - 2010 Tax Director, Beam Suntory 1997 - 2000 Senior Tax Advisor, Garrigues María José Leal holds a degree in Economics and Business Administration from CUNEF and a postgraduate degree in General Management from IESE, and most recently served as Deputy CFO of AENA and PROSEGUR, both listed companies.

Alberto Delgado

Mr. Alberto Delgado serves as Chief Operating Officer of the Company. He has over 16 years’ experience in the real estate sector. He began in residential real estate at ACS, to then go on to Vallehermoso, where he worked for over a decade, in Catalonia and subsequently in Madrid, where he delivered over 3,000 homes. At the age of 36, he became financial director at Vallehermoso, with a managed balance sheet exceeding €1,800 million. In 2015, he founded Socebi, a company specialising in real estate services, which worked with Castlelake in developing its real estate strategy in Spain. 2015 - 2016 Director/Partner, SOCEBI 2012 - 2015 Financial Director, Vallehermoso 2004 - 2012 Delegate for Madrid-Canary Isles-Portugal, Vallehermoso 2001 - 2003 ACS Alberto Delgado holds a degree in Civil and Structural Engineering from the Polytechnic University of Madrid. Executive Management Development Programme at IESE Business School.

Sergio Galvez

Mr. Sergio Galvez serves as Chief Strategy & Investment Officer of the Company. He has over 19 years’ experience in the Spanish real estate industry. Before joining the AEDAS Homes executive management team, he was chief executive of Crevare, a company specialising in real estate investment advisory and management for institutional investors, analysing operations with an approximate aggregate worth of €10,000 million. At Hansa Urbana he headed the domestic and international expansion of the firm, with assets worth €1,200 million and delivering over 5,000 homes. Sergio began his professional career in the Real Estate department of Arthur Andersen. 2014 - 2016 CEO, Crevare 2003 - 2014 Deputy CEO, Hansa Urbana 1999 - 2003 Arthur Andersen Sergio Gávez holds a degree in Industrial Engineering from the ICAI School of Engineering.

Coro Morales

Ms. Coro Morales serves as Chief Legal Officer of the Company. She has spent over 25 years in the legal departments of numerous companies, largely in the real estate sector, mainly as Department Director and Secretary of the board of directors. 2016 - 2016 Senior Lawyer, Cintra Infraestructuras (Ferrovial Group) 2003 - 2015 Legal Director, ING Real Estate 2002 - 2003 Legal Department Director, FLABESA (Grupo FLEX) 1994 - 2000 Salsa Inmobiliaria. Coro Morales holds a degree in Law from the Complutense University of Madrid and a Master’s Degree in European Law from the Free University of Brussels.

Esther Duarte

Ms. Esther Duarte serves as Corporate Resources Director of the Company. She has over 20 years’ experience in Human Resource management in multinational companies in the real estate sector. 2012 - 2017 HR Manager, Aldesa Group 2007 - 2011 HR Manager of the Construction Division, Aldesa Group 2001 - 2007 Chief HR, Ferrovial Inmobiliaria 1997 - 2000 Training Manager- donpiso Esther Duarte is a graduate in Education Sciences from the Autonomous University of Barcelona, Executive in Labour Relations from Garrigues, and has done a Strategic Development of Persons Programme at ESADE Business School.

Javier Sanchez Sanchez

Mr. Javier Sanchez Sanchez serves as Chief Innovation & Brand Officer of the Company. He has over 20 years’ experience in Marketing, Communication and Innovation. He has run audiovisual technology and communication companies as a front-line executive and start-ups founder. In the real estate sphere, Javier stands out for his expertise in Brand creation, digital marketing and customer experience. 2016 - 2017 Marketing and Innovation Manager, dospuntos Desarrollos Inmobiliarios 2012 - 2017 CEO, Unobrain 2007 - 2010 Founder and Chief TV Director, Vértice 360 2002 - 2007 CEO, Sibloc 1999 - 2002 Chief Content Officer, Orange 1995 - 1999 Senior Management Consultant, Arthur D. Little Javier Sánchez holds a Joint Degree in Law and Business Administration (E-3) from ICADE Business School and has studied at the ESSEC Business School (Paris).

Evan Carruthers

Mr. Evan Andrew Carruthers serves as Director of the Company. Evan holds a Bachelor's degree in Business Administration, majoring in Finance from the University of St. Thomas, Minneapolis, Minnesota (USA). Evan is co-founder of Castlelake (2005), along with his company partner Rory Joseph O'Neill (CEO and Managing Partner of Castlelake), and as a Managing Partner, he is responsible for the company's global investment activities across all asset classes, guiding the company's relationship-driven approach, and leading all of the company's investment teams. He is also a member of the Castlelake Investment Committee with voice and vote. Previously, Evan was investment manager at Cargill Value Investment (CVI, now called CarVal Investors), and was responsible for corporate and asset-based investments in North America and participated actively in the development of Cargill's global aviation investment activities. He also worked at Piper Jaffray, a Minneapolis-based business bank, where he held a variety of roles. To highlight his recognised experience in the sector since 2000: he has led investments in more than 40 countries across multiple industries and has been directly involved in the development of both asset-based and credit-based investment activities. In addition, Evan has been an Independent Director of Five Point Holdings, LLC, a North American listed company, since May 2017, in which Emile Haddad is Chairman and Chief Executive Officer. He has also been a Proprietary Director since October 2014 of the following companies: Castlelake Lease Aircraft Trust 2014-1 (CLAS 2014-1); Castlelake Lease Aircraft Trust 2015-1 (CLAS 2015-1); Castlelake Lease Aircraft Trust 2016-1 (CLAS 2016-1); Castlelake Lease Aircraft Trust 2017-1 (CLAS 2017-1); and Castlelake Lease Aircraft Trust 2018-1 (CLAS 2018-1).

Eduardo Edmundo D'Alessandro Cishek

Mr. Eduardo Edmundo D'Alessandro Cishek serves as Director of the Company. Eduardo holds a degree in Finance (cum laude) from Manhattanville College and an MBA from the London School of Economics. He joined Castlelake in 2011 and became partner in 2017. Eduardo leads the line of investment on a portfolio of land acquisition in Spain and is also responsible for strategy in Portugal, Italy, Greece, the United Kingdom and Ireland. His experience also includes direct real estate purchase opportunities and non-performing loans in Germany and Eastern Europe. As a partner in Castlelake, he is responsible for non-performing loans and real estate investment opportunities in Southern Europe, the United Kingdom and Ireland. He is also a member of the Castlelake Investment Committee with voice and vote. Prior to joining Castlelake, he was an investment consultant at Deutsche Bank, in its special situations group, focusing on non-performing loan investments across Europe. Prior to that, he was an investment associate at CarVal Investors (CVI) within the Loan Portfolio Group. At CVI, he worked on non-performing loans and real estate investments in the United Kingdom, Germany and Spain.

Cristina Alvarez Alvarez

Ms. Cristina Alvarez Alvarez serves as Independent Director of the Company. She was incorporated to AEDAS Homes as an Independent Director in October 2017, and she is President of the Technology, Innovation and Cyber-security Committee and a member of the Appointments and Remuneration Committee. Cristina is a graduate in Telecommunications Engineering from the Universidad Politécnica de Madrid (UPM) 1987-1992 and a PDD from IESE (2001) and also works as an academic director of the Executive Master’s of the Instituto de Empresa: “Digital Transformation and Innovation Leadership”. Cristina was awarded the prize “Engineering of the year 2016” by the COIT/AEIT, “AUTELSI Award” in recognition for her professional career in TIC 2017, and “Digital Leader 2016” awarded by Cionet. She’s a Global Advisor in CAST software and provides counselling to entrepreneurs. She’s a Senior Executive with 25 years of professional experience in the telecommunications and technology sectors in companies like Alcatel (Nokia) (1992 – 1995), Vodafone (1996 – 2006) where she worked as a Director of Product Engineering Investments, Telefónica (2006 – October 2017) where she worked as Director of Investment and General Director of Service Development, being part of the Executive Committee of Telefónica España since 2009. Since February 2019, Cristina Álvarez, is Global Chief Technology Officer (CTO) of Banco Santander and since january 2020 member of the Board of Openbank.

Emile Haddad

Mr. Emile K. Haddad serves as Independent Director of the Company. Emile is a graduate in Civil Engineering by the American University of Beirut. He is the President and Managing Director of Five Point Holdings, LLC which is the biggest Californian developer of mixed-use communities. Before founding Five Point, Emile was Director of Investment in Lennar Corporation, where he was responsible for real-estate investments and asset management. Before starting working with Lennar, he was a Senior Executive responsible of land management for Bramalea, which was a part of the real-estate conglomerate in the 80’s and beginning of the 90’s. Emile works as the President of USC Lusk Centre for the real-estate sector and a member of USC Price Planning Program Advisory Board. He’s a member of the Board of Directors of Chapman University and was the former President of the Board of Directors of the University de California, Irvine. He’s an Independent Director of Chapman University since March 2018 and an Independent Director since 2014 of the University of Southern California Lusk Centre for Real Estate (USC). Emile has no share options on AEDAS Homes. Emile K. Haddad is the President and Managing Director of Five Point Holdings, LLC, being a part of it as Evan Andrew Carruthers, Proprietary Director of the Company

Javier Lapastora Turpin

Mr. Javier Lapastora Turpin serves as Independent Director of the Company. He was incorporated to AEDAS Homes as an Independent Director in September 2017, and he is the President of the Audit and Control Committee. He has a bachelor’s degree in Economic and Business Administration of the Universidad Complutense, and he also have a PDD (Programa de Desarrollo Directivo or management development programme) from the Instituto de la Empresa. He is a registered auditor in Spain (ROAC) and a member of the Expertos Contables of ICJCE. He was partner on PwC between 2002 and 2015, where he led the real estate and construction area from 2007 to 2011, and from 2011 to 2015 he was a Managing Partner of Audit and Quality. He is currently an entrepreneur with interests in many companies dedicated to investment, project management, real estate or franchising, while also being a member of the Economic Board of the Archidiócesis de Madrid. He is an Independent Director in Servicios Financieros Carrefour EFC, SA since June 2016, and in Mostostal Warzawa, SA (Poland) since October 2017. He is the President of the Mixed Audit and Risk Committee since 2018 in Servicios Financiertos Carrefour EFC, SA. At the same time, he is a Proprietary Director in Glendalough Investments, SL since March 2017, in Clonmacnoise Developments, SL since April 2015, in Bazkariak Kalitate, SL since May 2015, in Kilmore Managements Services, SL since May 2015, in Tullamore Properties, SL since May 2015, in Connemara Properties, SL since February 2018 and in Westhill Investments, SL since February 2017.

Miguel Temboury Redondo

Mr. Miguel Temboury Redondo serves as Independent Director of the Company. He joined AEDAS Homes as an Independent Director in September 2017. He is the President of the Appointments and Remuneration Committee. Miguel holds a bachelor’s degree in Law and Business Administration and Management from ICADE (E-3). He was Deputy Secretary of Economy and Competitiveness for the Spanish government from 2011 to 2016 and a member of both the Governing Committee of FROB and the Board of Directors of SEPI from 2012 to 2016. In 2004, he began practicing as an attorney in the private sector, first at Pérez-Llorca, and then founded his own firm, Temboury Abogados, in 2007. He was President of the Court of Arbitration of the Official Chamber of Commerce and Industry of Madrid from 2007 to 2012 and Chief of Staff to the Minister of the Interior from 2002 to 2004. Miguel served as State’s Attorney from 1996 to 2002. He currently works as an attorney in private practice and has been a Senior Advisor to Barclays Bank España since September 2017. He has served as an Independent Director of Singular Bank, as well as President of its Appointments and Remuneration Committee, and as Secretary non-director of the Appointments and Remuneration Committee of Abengoa since February 2019.

Milagros Urena

Ms. Milagros Mendez Urena serves as Independent Director of the Company. Milagros holds a Law Degree and as well as being a Business Studies graduate of Universidad Pontificia de Comillas (ICADE) in 1982. Moreover, she attended a Master’s on Derivatives at SDSU (San Diego State University). Her professional career began as a peseta Market Broker at Intermoney. Milagros combined her work with writing a book entitled “Un año en el mercado monetario” (A year on the money market). In 1986, she joined Continental Bank in the Capital Markets department, specialising in the Distribution of Fixed Income. In 1988 she became Founding Partner and Director of Fixed Income at FG Inversiones Bursátiles, Sociedad de Valores y Bolsa. In 1996, she joined Banco Urquijo as Head of Treasury. In 1998, and for a brief period of one year, she was director of the Spanish Fixed Income Market at the Association of Financial Asset Intermediaries. In 2000 she joined Afina, creating a Securities Company as Partner and General Manager. In 2005 she was appointed Head of Institutional Distribution of Fixed, Variable Income and Derivatives at Interdin Sociedad de Valores y Bolsa. In 2014, she joined Banco Sabadell, Ibersecurities SVB as Head of Business Development, New Markets and Agents. In 2015 Milagros decided to set up Aldebaran Advisory by herself as partner and General Manager, working on projects for Sabadell. In 2017 she was appointed Senior Advisor of Alma Capital Asset Management. In 2018 she was appointed Senior Advisor of Innova Health Private Equity as representative for Spain, Portugal and the United Kingdom. Recently, she has been hired by Mercer Asset Management to sell investment funds. Milagros has consolidated, successful experience in financial markets, with a markedly commercial vocation and is very used to working in and managing teams.