Edition:
India

Acciona SA (ANA.MC)

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

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23 Oct 2020
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Summary

Name Age Since Current Position

Jose Manuel Entrecanales Domecq

2015 Executive Chairman of the Board, Co-Chief Executive Officer

Juan Entrecanales Franco

2015 Executive Vice Chairman of the Board, Co-Chief Executive Officer

Jose Angel Tejero Santos

2019 Chief Financial Officer

Rafael Alcala

2019 Chief Executive Officer of Energy

Luis Castilla Camara

2014 Chief Executive Officer of Acciona Infraestructuras

Arantza Ezpeleta Puras

2019 Chief Technology and Innovation Officer

Macarena Carrion Lopez de la Garma

2019 Chief of Staff

Jose Joaquin Mollinedo Chocano

2019 Chief Institutional Relations, Sustainability and Marketing Officer

Juan Muro-Lara Girod

2019 Chief Strategy and Corporate Development Officer

Jorge Vega-Penichet Lopez

2006 General Director of the Acciona Energía Development Area

Juan Carlos Garay Ibargaray

2015 Lead Independent Director

Daniel Entrecanales Domecq

2009 Director

Javier Entrecanales Franco

2011 Director

Javier Sendagorta Gomez del Campillo

Independent Director

Sonia Dula

2019 Independent Director

Karen Figueres Olsen

2017 Independent Director

Jose Maria Pacheco Guardiola

Independent Director

Jeronimo Marcos Gerard Rivero

2014 Independent Director

Ana Ines Sainz de Vicuna Bemberg

2015 Independent Director

Biographies

Name Description

Jose Manuel Entrecanales Domecq

Mr. Jose Manuel Entrecanales Domecq serves as an Executive Chairman of the Board, Co-Chief Executive Officer of Acciona, S.A. since May 7, 2015. He has been Chairman of the Board since April, 2004. He has also acted as Co-Chairman of the Executive Committee of the Company since June 6, 2013. He joined the Company’s Board on April 14, 1997. He started his career in 1986 as Associate of Merrill Lynch Europe Ltd Capital Markets. Between 1990 and 1992 he was Director and Board Member of Sefinco Ltd. Between 1992 and 2004 he acted as Finance Director of Acciona SA. Between 1994 and 2000, he was Managing Director of Vodafone Espana, and was appointed Chairman on 2000 until 2007. Between 2000 and 2007, he served also as Chairman of the Vodafone Foundation. He was Executive Chairman of the Board of Directors of Endesa SA from 2007 to 2009. He has been Member of the Board of Directors of Conferencia Espanola de Fundaciones, the Guggenheim Foundation, the Spanish Red Cross, the Universal Library, the Cotec Foundation for Technological Innovation, the Reina Sofia Higher School of Music, the Business and Society Foundation, the Institute of Family Business, the Spain-US Chamber of Commerce and the Spanish Institutional Foundation. He has been also Member of the Board of Directors of Agropecuaria El Cijaral SA, Grupo Entrecanales SA, Tivafen SA, Servicios Urbanos Integrales SA and Osmosis Internacional SA. He holds a degree in Economics from Universidad Complutense de Madrid (1985).

Juan Entrecanales Franco

Mr. Juan Ignacio Entrecanales Franco serves as a Executive Vice Chairman of the Board, Co-Chief Executive Officer of Acciona, S.A. since June 11, 2015. He has been Vice-chairman of ACCIONA since the year 2004. Industrial Engineer from Tufts University and Executive MBA from Instituto de Empresa de Madrid. He began his professional activity in 1992 at Arthur Andersen. He joined ACCIONA in 1994, and in 1995 he was appointed Assistant General Director of Construction, a position which he held until 1997, a year in which he assumed the position of Executive Vice-President of ACCIONA Infrastructures. In 2004, he was appointed Chairman of ACCIONA Infrastructures, a position which he held until 2010. He has been Vice-Chairman of SEOPAN from 2006 to 2012 and Chairman of the Board of Mostostal Warsawa between 2001 and 2007, directing the expansion of ACCIONA Infrastrcutures in Poland. He is a member of multiple entities, including the Forum of companies of the Social Board of the Carlos III University of Madrid, the Professional Board of ESADE, the University Advisory Board of IE (Instituto de Empresa) and the Spanish Committee of Lloyd´s Register EMEA. He is the Vice-Chairman of Fundación Con R (Forum of Socially Responsible Public Contracting) and Trustee of multiple entities with as Fundación Integra, Fundación José Entrecanales Ibarra and the National Archaeological Museum. He is a member of the Management Board of the la Junta Directiva del Círculo de Empresarios (Businessmen Society).

Jose Angel Tejero Santos

Rafael Alcala

Mr. Rafael Mateo Alcala serves as Chief Executive Officer of Energy of the Company.A. since April 2013. He has served as CEO of Endesa Chile, and Managing Director, Generation, at Endesa Latin America. He served as Production and Transmission Managing Director of Endesa Chile. He served as Thermal Production Director of Endesa Generation. He holds a degree in Industrial Engineer from Escuela Tecnica Superior de Ingenieros Industriales (1982) and attended the General Management Program at IESE.

Luis Castilla Camara

Mr. Luis Castilla Camara has served as Chief Executive Officer of Acciona Infraestructuras, a subsidiary of Acciona, S.A. since 2014. He also acted as Member of the Company's Executive Committee. He also acted as General Manager of Acciona Agua and President of Acciona Agua.

Arantza Ezpeleta Puras

Macarena Carrion Lopez de la Garma

Ms. Macarena Carrion Lopez de la Garma serves as Chief of Staff of the Company.A. She also acted as Member of the Company's Executive Committee. She holds a degree in Law from Universidad Complutense de Madrid in 1985.

Jose Joaquin Mollinedo Chocano

Mr. Jose Joaquin Mollinedo Chocano serves as Chief Institutional Relations, Sustainability and Marketing Officer of the Company. A. He also served as Member of the Company's Executive Committee. He served as General Counsel and Head of the Legal Department of Vocento. He served as Secretary and Secretary of the Board of Directors and Trustee of the Orange Foundation of Orange. He served as Corporate Director for Institutional Relations and Regulation of AMENA and Grupo AUNA. He holds a degree in Law from Universidad Complutense de Madrid (1984).

Juan Muro-Lara Girod

Mr. Juan Muro-Lara Girod serves as Chief Strategy and Corporate Development Officer of the Company. A. He also acted as Member of the Company's Executive Committee. He holds a degree in Business Administration and Management from Colegio Universitario de Estudios Financieros, CUNEF.

Jorge Vega-Penichet Lopez

Mr. Jorge Vega-Penichet Lopez has served as General Director of the Acciona Energia Development Area of Acciona, S.A. since March 22, 2006. He served as Secretary and Member of the Board of Directors of Avanzit S.A. and Member of the Board of Directors of Endesa. He holds a degree in Law from Complutense University of Madrid (1980).

Juan Carlos Garay Ibargaray

Mr. Juan Carlos Garay Ibargaray acts as a Lead Independent Director of Acciona, S.A. He is Graduated from the University of Deusto (Bilbao). Attorney and Economist. He also took studies at the University of Southern California. Marshall School of Business and Master in Business Administration. Studies at Duke University. Fuqua School of Business. Senior Executive Program. In the development of his professional career, we can highlight his activity carried out at Citibank (1980-1989) where he occupied the position of President of Citibank and highest executive manager of Citicorp for Spain and Portugal. In the year 2000, he was appointed CEO of Deutsche Bank for the Iberian Peninsula and head of the Personal Banking Division for all of Europe, except for Germany. Between 2005 and 2008, he held the presidency of Deutsche Bank for Spain.

Daniel Entrecanales Domecq

Mr. Daniel Entrecanales Domecq serves as Director of Acciona, S.A. since June 4, 2009. He also acts as Chairman of the Sustainability Committee of the Company since November 3, 2011. In 1993, he began his professional career in the Anglo-Dutch company, Unilever in Madrid, Spain. Two years later, he moved to Milan, Italy to the company’s international R&D centre, where he worked as Project Manager, assisting in the development of products and global strategies for the consumer goods group. In 1998, he returned to Madrid as Director of Marketing and Communication for Loewe (LVMH Group), where he was responsible for Marketing worldwide, as well as Communication, Merchandising and Architecture. He was also on the Management Committee. From 2001 to 2004, he held the post of General Manager of Cinnabar SA Group, a textile retail company, with the mission of redefining the Group’s strategies and goals. At the same time, in 2003, he founded and became Chairman, together with a group of sector executives of Revolution, a communications and advertising agency. He has participated in and has been Board Member of several companies in a variety of sectors, while retaining his current position as Member of the Board of Directors of Grupo Entrecanales SA and Fractalia Remote Systems SA. He holds a Bachelors degree in Economics from Caroll School of Management of Boston College.

Javier Entrecanales Franco

Mr. Javier Entrecanales Franco serves as a Director of Acciona, S.A. since September 22, 2011. Graduate in business studies at Colegio Universitario de Estudios Financieros (CUNEF) and Executive MBA at Instituto de Empresa. He began his career in 1997 as an Auditing Analyst at PRICE WATERHOUSE COOPERS MADRID, SPAIN. In the year 2000, he worked as an Associate in the Department of Corporate Finance of BBVA Securities Inc in New York. In 2004, at Banco Bilbao Vizcaya Argentaria, S.A., he worked as vice-chairman of the Department of Leveraged Financing. Since the year 2005 he has rendered his services to BNP Paribas, as the head of the Department of Acquisitions Financing, for Spain and Portugal. In addition, he has carried out teaching. activities for the courses of new generations of the master’s degree at the BBVA Financing School. Since the year 2016, he has been the head of the activity of Real Estate Finance at BNP Paribas in Spain.

Javier Sendagorta Gomez del Campillo

Mr. Javier Sendagorta Gomez del Campillo has been appointed as Independent Director of the Company. He is a Graduate in Law and certified in Business Administration by the Comillas Pontifical University (ICADE). Diploma in Shipping by the London School of Foreign Trade, and Senior Management of Companies Programme (PADE) at IESE. He began his professional career at the maritime agency Norton Lilly International in New York. He was the co-manager of Marítima del Norte (1984 – 2008), a company dedicated to international maritime transport and one of the important Spanish shipping lines. He was the Vice-Chairman of The Standard Steamship Owners’ Protection and Indemnity Association (Bermuda), a maritime liability insurance mutual. Es Executive Chairman of Tanaua and Chairman of Fadotur, a company dedicated to real estate promotion in South America, and he is part of Sociedad Operadora Hotelera HA, dedicated to the administration and operation of hotels in Chile. Likewise, he is a Director of Nullabor Holdings, a venture capital company dedicated to investments in Southeast Asia.

Sonia Dula

Karen Figueres Olsen

Ms. Karen Christiana Figueres Olsen has been appointed as Independent Director of the Company. she is an Anthropologist, economist and analyst, she took studies at the London School of Economics and the University of Georgetown. Currently, she is Vice-President of the Global Covenant of Mayors for Climate and Energy, a Member of the Management board of ClimateWorks, Leader for Climate Change at the World Bank, Distinguished Member of Conservation International and Director of Mission2020. She has been Executive Secretary of the United Nations Framework Convention on Climate Change (UNFCCC), from 2012 to 2016, participating in negotiations both in the UNFCCC as well as in the Kyoto Protocol. She was the Director of Renewable Energy in the Americas (REIA) and in 1995 she founded a non-profit organization, Center for Sustainable Development of the Americas (CSDA), which she directed for eight years.

Jose Maria Pacheco Guardiola

Mr. Jose Maria Pacheco Guardiola has been appointed as Independent Director of the Company. Graduate in Economic and Business Sciences from the University of Seville. He started his professional career at the bank Banco Cetelem (BNP Paribas Group), then moving to the Santander Group, where he held different general management positions, becoming the Senior Managing Director at Santander Consumer Finance, a position which he held until 2002. Founder and Executive Chairman of Konecta, Spanish multinational dedicated to outsourcing business processes, present in 10 countries, 60,000 employees and with a turnover of 770 million euros. He belongs to the Advisory Board of ABC Sevilla, as well as the International Advisory Board of Business Politics at Instituto Internacional San Telmo. Trustee of Fundación Konecta, dedicated to promoting social and labour integration for groups at risk of exclusion. He is also Founder and Chairman of the Board of Trustees of Fundación Alalá, belongs to the Board of Trustees of Fundación Seres and Fundación Cámara de Sevilla.

Jeronimo Marcos Gerard Rivero

Mr. Jeronimo Marcos Gerard Rivero serves as an Independent Director of Acciona, S.A. since June 24, 2014. He also serves as Vice-Chairman of Special Olympics Mexico and Professor of Microeconomics at the Autonomous Technological Institute of Mexico (ITAM). He served as CFO of Telefonica Moviles Mexico and CEO of Telefonica B2B and worked at Goldman Sachs & Co. He graduated in Economics from Instituto Tecnologico Autonomo de Mexico (ITAM) in 1993 and holds a Masters of Business Administration degree from Stanford University. Graduate in Economics by Instituto Tecnológico Autónomo de México (ITAM) and holding a Master’s degree in Business Administration from Stanford University. Chairman and CEO of the group México Retail Properties (MRP). Apart from his position as the top executive of MRP, he is a Director of AMEXCAP, Vice-chairman of the Mexican Association of Real Estate Funds and Infrastructure (Asociación Mexicana de Fondos Inmobiliarios y de Infraestructura, AMFII), Director of the Mexican Stock Exchange, Director of Grupo Mexicano de Desarrollo S.A.B., Head of private investments funds in Mexico for “The Latin America Enterprise Fund”, President of Infraestructura Institucional and Director of Telefónica Mexico. He is the Vice-chairman of the Special Olympics Board of Mexico and Professor of Microeconomics at Instituto Tecnológico Autónomo de México (ITAM). He was an Advisor to the Vice-secretary of Finances of the Mexican Government of Carlos Salinas throughout his presidency (1988-1994).

Ana Ines Sainz de Vicuna Bemberg

Ms. Ana Ines Sainz de Vicuna Bemberg serves as an Independent Director of Acciona, S.A. since June 11, 2015. She Graduate in Agricultural Economics by the Reading University in the United Kingdom and was in the Program for Management Development by the University of Harvard. Until the year 2002, She carried out She professional activity for 18 years at Merrill Lynch in Spain. She began She career in Private Banking where She was working for 12 years as a Financial Consultant. Then She joined Sociedad de Valores y Bolsa (Trading Company) which was established after the acquisition of FG, helping in integration and exercising different functions, the last of which being as the head of Operations, Systems, HR and Finances.