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CIE Automotive SA (CIEA.MC)

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

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19 Nov 2019
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Summary

Name Age Since Current Position

Antonio Pradera Jauregui

2018 Non-Executive Chairman of the Board

Jesus Maria Herrera Barandiaran

2013 Chief Executive Officer, Executive Director

Goizalde Egana Garitagoitia

2016 Non-Executive Vice Chairman of the Board - Representative of Elidoza Promocion de Empresas SL

Irache Pardo Villanueva

2016 Financial & Treasury Director and Corporate Purchasing Officer

Ander Arenaza Alvarez

2016 Director of Aluminum and Machining Divisions and CEO of Mahindra CIE Automotive Limited

Fermin del Rio Sanz de Acedo

2014 Executive Director

Aitor Zazpe Goni

2016 Director of Plastics Division Europe and Human Resources

Lorea Aristizabal Abasolo

2016 Director of Business Development and Investor Relations

Jose Ramon Berecibar Mutiozabal

2018 Non-Member Deputy Secretary of the Board

Jose Luis Castelo Sanchez

2016 Director of Stamping - Mexico

Jose Manuel Esmoris Esmoris

2016 Director of Research, Development and Innovation

Maria Minambres Garcia

2016 Director of Corporate Controlling and Taxes

Susana Molinuevo Apellaniz

2016 Director of Internal Audit, Compliance and Corporate Social Responsibility

Alexander Torres Colomar

2017 Director of Plastics Brazil and Plastics Latam

Justino Unamuno Urcelay

2016 Managing Director of CIE Forging and Metal Divisions in Europe and China

Roberto Jose Alonso Ruiz

2009 Non-Member Secretary of the Board

Carlos Solchaga Catalan

2015 Lead Non-Executive Independent Director

Santos Gutierrez Barquin

2018 Non-Executive Director

Jacobo Llanza Figueroa

2005 Non-Executive Director, Representative of QMC Directorships SA

Vankipuram Parthasarathy

2013 Non-Executive Director

Francisco Jose Riberas Mera

2010 Non-Executive Director

Juan Maria Riberas Mera

2010 Non-Executive Director

Maria Teresa Salegui Arbizu

2007 Non-Executive Director, Representative of Addvalia Capital SA

Shriprakash Shukla

2015 Non-Executive Director

Angel Manuel Ochoa Crespo

2010 Non-Executive Independent Director

Biographies

Name Description

Antonio Pradera Jauregui

Mr. Antonio Maria Pradera Jauregui serves as Non-Executive Chairman of the Board of CIE Automotive Sociedad Anonima. He is a Road Engineering graduate from Madrid's Polytechnic University, Mr. Pradera began his career in 1979 as a director at Banco Bilbao, where he worked until 1985. In 1988, he was named executive director of Nerisa, where he stayed until 1993, when he moved to SEAT as director of strategy. He played an important role in the creation of INSSEC in 1995, where he served as chief executive until 2010. He served as the Executive Chairman of CIE Automotive from 2012 until 2017, working in the strategy and financial design departments; he also chaired Global Dominion Access, S.A. Since May 2015, he has been a director at Tubacex and since June 2015, a director at Corporación Financiera Alba. On 31 December 2017, he stepped down from his executive duties at CIE Automotive, thus reinforcing the company's corporate governance practices.

Jesus Maria Herrera Barandiaran

Mr. Jesus Maria Herrera Barandiaran serves as Chief Executive Officer, Executive Director of CIE Automotive Sociedad Anonima since January 21, 2013. He is a graduate of Business Studies and Economics from the Basque University, Mr. Herrera also holds a Masters of International Expansion (from Euroforum). He joined CIE Automotive as CFO in 1991, also heading up the HR function for CIE Orbelan. In 1995, he was named deputy manager and in 1998 he was promoted to general manager. In 2000, he took over management of CIE Brazil and in 2002, of CIE Plasfil. That same year he was named global director of CIE Plástico, a position he held until 2005, when he became the general manager of CIE America. He has been the CEO of Autometal S.A. since 2010 and in 2011 he was named COO for the entire Group; just a year later he would be named general manager of CIE Automotive. Lastly, in 2013, the Board of Directors appointed him CEO of CIE Automotive. He is also a director at Global Dominion Access, S.A.

Goizalde Egana Garitagoitia

Ms. Goizalde Egana Garitagoitia serves as a Non-Executive Vice Chairman of the Board - Representative of Elidoza Promocion de Empresas SL of CIE Automotive S.A. She is a graduate of Economic and Business Science from Deusto University in San Sebastián, where she also completed post-graduate studies in Business Competitiveness and Regional Development and an executive financial management programme. She began her career in the finance department of Compañía Ibérica de Encuadernaciones S.A. (CINENSA) in 1989 and later joined the team of auditors at Attest Consulting (1990 - 1992). She served on the board of INSSEC and is currently a director at Global Dominion Access, S.A.

Irache Pardo Villanueva

Ms. Irache Pardo Villanueva has been Financial & Treasury Director and Corporate Purchasing Officer at CIE Automotive Sociedad Anonima. She holds a degree in Economic Law from the University of Deusto, a Masters in Purchasing Management from ICIL (2002) and a Superior Course in Management from DBS (2010). She started her career at Audi England, worked at Mulliez Group in France and in 1999 she joined Reckitt Benckiser for 9 years. She has been part of CIE Automotive since 2007, when she entered the Company as Corporate Purchasing Officer. In January 2019, she became Finance & Treasury Director, in combination with her previous duties.

Ander Arenaza Alvarez

Mr. Ander Arenaza Alvarez serves as Director of Aluminum and Machining Divisions and CEO of Mahindra CIE Automotive Limited at CIE Automotive Sociedad Anonima. He holds a degree in Industrial Engineering from the Superior Engineering School of Bilbao and also holds an MBA from Deusto University (Bilbao). He began his career in 1993 in Fagor Ederlan. In 2000 he joined Recyde Group as General Manager. When Recyde Group was taken over by CIE Automotive in 2007, Mr. Arenaza was appointed Machining Division Director. In 2009 he was also appointed Aluminum Division Director at CIE Automotive. Mr. Arenaza is the Chief Executive Officer of Mahindra CIE Automotive Limited (the joint venture of CIE with Mahindra & Mahindra in India), which has been listed on the Mumbai Stock Exchange since July 26, 2016.

Fermin del Rio Sanz de Acedo

Mr. Fermin del Rio Sanz de Acedo serves as Executive Director of CIE Automotive S.A. He is a Business Studies graduate (San Sebastian). He began his career as tax advisor in 1975 and is the founder of Norgestión (a consultancy specialised in mergers & acquisitions, tax law and finance). He provided services to this firm until 2008. He has also headed up ADEGI (the Guipuzcoa business association) and been a member of CONFEBASK, the Basque committee of business owner associations. He chaired Autometal S.A. in the past and currently sits on the boards of Fegemu S.A., Viveros San Antón, S.A. and Global Dominion Access S.A.

Aitor Zazpe Goni

Mr. Aitor Zazpe Goni is Director of Plastics Division Europe and Human Resources at CIE Automotive SA. He is our Director of the Plastic Division Europe and Human Resources, as well as ACS Group Chairman. He holds a degree in industrial engineering. He began his career in 1995 in Ismanet. He then joined Orbelan Plásticos in 1995 as Commercial Manager, before moving to Tajo S. Coop, and then joining CIE Automotive in 2003, as a General Manager of CIE Orbelan. In 2011, he became Managing Director of the Plastic Division in Europe and later, in 2014, became our ACS Group (Roof Systems Division) Chairman. He is also our Human Resources Director.

Lorea Aristizabal Abasolo

Ms. Lorea Aristizabal Abasolo is Director of Business Development and Investor Relations of the Company. She holds a degree in Business Administration and a Masters in Management, both from Deusto University. She began her career in 1999 in the Comisión Nacional del Sistema Eléctrico (currently CNMC). Mrs. Aristizabal later worked for Arthur Andersen y Cía., S.Com. (currently Deloitte España, S.L.) for almost four years. She joined our Company in 2003 in our Corporate Financial Department. Under Corporate Development, she has been leading our M&A and Investor Relations Departments since 2014 and also our Corporate Communication Department since 2016.

Jose Ramon Berecibar Mutiozabal

Jose Luis Castelo Sanchez

Mr. Jose Luis Castelo Sanchez is Director of Stamping - Mexico at CIE Automotive Sociedad Anonima. He graduated in Industrial Delineation and Mechanical Design. He joined the technical office of CIE Egaña in 1996 as Project and Design Manager. Since 2005 he has been working in Mexico, firstly as the Technical Director of CIE Celaya and since 2008 as Technical Director of CIE America. In 2015 he was also appointed General Manager of CIE Celaya, CIE Nugar and CIE Puebla.

Jose Manuel Esmoris Esmoris

Mr. Jose Manuel Esmoris Esmoris is Director of Research, Development and Innovation at CIE Automotive Sociedad Anonima. He graduated as an industrial engineer. Mr. Esmoris began his career in Schulz KG in 1983 where he was first involved in product development. In 1990 he was appointed Technical Director of Schulz Ibérica S.A. and in 1992 he became manager of Tekomp GmbH. He joined CIE Automotive in 1994 as the Technical Director of Autokomp GmbH. In 2000, he was appointed General Manager of Autokomp Ingeniería S.A. in the Basque region and since then has served as R&D Director of CIE Automotive. He is currently a Board Member and R+D Committee Chairman of SERNAUTO, Chairman of ACICAE (Basque region Automotive Cluster), Vice-Chairman of AIC (Automotive Intelligence Center) and in 2017, was a coordinator of the Grupo de Pilotaje de Fabricación Avanzada de la CAPV (Steering group of advanced manufacturing in the Basque region).

Maria Minambres Garcia

Ms. Maria Minambres Garcia has been Director of Corporate Controlling and Taxes at CIE Automotive Sociedad Anonima. She holds a degree in Business Administration from the Basque University and a Masters in Auditing from the IE Business School. Mrs. Miñambres also holds a Master’s degree in Management from the University of Deusto. She began her career in 2002 as an Auditor in Deloitte and joined our Company in 2007 as Management Controller. She has been leading our Corporate Controlling and Taxes Departments since 2014.

Susana Molinuevo Apellaniz

Ms. Susana Molinuevo Apellaniz is Director of Internal Audit, Compliance and Corporate Social Responsibility at CIE Automotive Sociedad Anonima. Susana Molinuevo Apellániz is our Director of ESG & Compliance. She holds a Degree in Economics and Finance from Deusto University. She began her career in 1992 as an auditor in PwC. In 1997 she entered Inssec as a controller, where she also developed tasks related to, among other tasks, finance negotiations, M&A operations, and board reporting. Currently, she carries out those tasks in CIE holding companies and is now Director of ESG & Compliance in CIE Automotive.

Alexander Torres Colomar

Mr. Alexander Torres Colomar serves as Director of Plastics Brazil and Plastics Latam at CIE Automotive Sociedad Anonima. He holds a Business Administration degree from FAAP. He joined our Company in 1989 as Controlling Assistant of Autometal Diadema and later worked as Sales Manager. In 2002 he became General Manager of Camaçari plant and also of Dias D’Ávila and Durametal in 2011. In 2015, he was appointed Director of Plastics Brazil and in 2017 Director of Plastics Latin America.

Justino Unamuno Urcelay

Mr. Justino Unamuno Urcelay is the Managing Director of CIE Forging and Metal Divisions in Europe and China at CIE Automotive Sociedad Anonima. Mr. Unamuno graduated in Mechanical Engineering at Mondragón University and has a Masters degree in Production Management from the Nottingham Trent University in England. He has developed his career in companies such as Copreci, Alcorta Brockhaus, Indaux and GKN Driveline working in different management key positions. He joined CIE Automotive in 2004 as Managing Director of CIE Norma. In 2007, he was appointed Managing Director of CIE Egaña and in 2008 he took over all the plants of the Metal Division in Europe. In 2010, he was appointed Managing Director of the Forging Division in Europe and in 2011, Managing Director of Metal and Forging Chinese Operations.

Roberto Jose Alonso Ruiz

Carlos Solchaga Catalan

Mr. Carlos Solchaga Catalan serves as Lead Non-Executive Independent Director of CIE Automotive Sociedad Anonima since February 25, 2015. He is a graduate of Economic and Business Science from Madrid's Complutense University, Mr. Solchaga has also completed post-graduate studies at the Alfred P. Sloan School at the Massachusetts Institute of Technology (MIT). In 1980, he was elected member of the Spanish Parliament as deputy for the PSOE and was subsequently re-elected in 1982, 1986, 1989 and 1993, ultimately presiding the Socialist Party's Parliamentary Group in 1993-94. Other noteworthy appointments: member of the Basque regional government prior to approval of the Euskadi Autonomous Statute (1979-80); president of the IMF's Interim Committee (1991-1993), Minister of Industry and Energy (1982-1985); and Minister of the Economy and Finance (1985-1993) in Spain. He is currently an international consultant and a president of the firm Solchaga & Recio Asociados. Other current appointments include: chairman of the Euroamerica Foundation; president of the Arquitectura y Sociedad Foundation, chairman of the Advisory Board of the Roca Junyent law firm, member of the Scientific Board of the Elcano Royal Institute and member of the board of Pharma Mar, S.A.

Santos Gutierrez Barquin

Mr. Santos Martinez-Conde Gutierrez Barquin serves as Non-Executive Director of the Company. He holds a Bachelor of Engineering (roads, canals and bridges), a Master of Business Administration from ICADE and a Diploma in Nuclear Technology from ICAI. He has built his career in a number of engineering and financial sector firms: Sener, Técnica Naval e Industrial, S.A. (1979-1980), Técnicas Reunidas, S.A. (1980-1987), Bestinver, S.A. (1987-1990), Corporación Borealis, S.A. (1990-1994) and Banco Urquijo, S.A. (1994-1998). He has served on the boards of numerous listed and unlisted companies across a wide range of business sectors. He is the CEO of Corporación Financiera Alba, S.A. and currently sits on the boards of Banca March, S.A., Acerinox, S.A., Indra Sistemas, S.A., Bolsas y Mercados Españoles, SHMSF, S.A. (BME), Artá Partners, S.A., de Artá Capital SGECR, S.A., Deyá Capital SCR, S.A. and Deyá Capital IV SCR, S.A.

Jacobo Llanza Figueroa

Mr. Jacobo Llanza Figueroa serves as Non-Executive Director, Representative of QMC Directorships SA of CIE Automotive S.A. since May 12, 2005. He is a graduate of economic and business science from the University of Paris. Jacobo built his career in investment banking, starting out in 1989 in a number of positions at Banque Indosuez and Bancapital, before going on to create and run AB Asesores Moneda in 1992, an AB Asesores group company. Following the sale of this firm to Morgan Stanley in 1999, he joined Dresdner Kleinwort Wasserstein, where he worked as managing director of equities & derivatives for Latam, Eastern Europe, Africa and the Middle East. In 2002, he joined Alantra (formerly N+1), where he is currently a Managing Partner, as well as CEO of Alantra Asset Management. He also sits on the board of Tubos Reunidos.

Vankipuram Parthasarathy

Mr. Vankipuram Parthasarathy serves as Non-Executive Director of the Company. He is a Commerce graduate from Gujarat University, Mr. Parthasarathy also holds an AMP from Harvard Business School. He began his career at Xerox, where he reached the position of associate director. In 2000, he joined Mahindra&Mahindra, Ltd., where he has held various executive positions. He is currently the CFO and CTO of Mahindra&Mahindra, Ltd. as well as sitting on the group's Executive Committee and on the boards of 14 subsidiaries (four of which are listed). He has won a number of accolades in the areas of finance, M&A and IT.

Francisco Jose Riberas Mera

Mr. Francisco Jose Riberas Mera serves as a Non-Executive Director of CIE Automotive S.A. He holds dual Law (1987) and Business studies graduate (1988) from Universidad Pontificia de Comillas (ICADE | E-3) of Madrid. He began his career in a number of different positions within Grupo Gonvarri, including director of corporate development and, later, CEO. He set up Gestamp in 1997 since which time he has been that firm's Executive Chairman, forging the group it is today. He also sits on the boards of other Gestamp companies and investees of the family holding company, Acek, including Grupo Gonvarri, Acek Energías Renovables and Inmobiliaria Acek. He is a member of other boards such as Telefónica, Global Dominion Access and Sideacero. Lastly, he is the president of IEF (acronym in Spanish for the Family Business Institute) and active at the Endeavor Foundation.

Juan Maria Riberas Mera

Mr. Juan Maria Riberas Mera serves as a Non-Executive Director of CIE Automotive S.A. He is a Law and Business studies graduate (dual degree) from Universidad Pontificia de Comillas (ICADE | E-3) of Madrid. He began his career at Grupo Gonvarri in 1992 in the business development area, a group where he later assumed the role of CEO. In 2005, he was one of the backers behind the creation of ACEK Renewables, taking on the position of executive chairman in 2007. Since 2010 he has been serving as chairman of Gonvarri Steel Industries and co-chairman of ACEK, the family-owned holding company. He is also a trustee of the Juan XXIII Foundation.

Maria Teresa Salegui Arbizu

Ms. Maria Teresa Salegui Arbizu serves as a Non-Executive Director, Representative of Addvalia Capital SA of CIE Automotive S.A., representing Addvalia Capital SA . She is a graduate of Economic and Business science from Deusto University. Ms. Salegui began her career at the transport firm La Guipuzcoana (1988-2002), where she worked as general manager, a position she also held at DHL Express Iberia (2002-2004). She is currently the chairwoman of Addvalia Capital and Perth Espacio y Orden, as well as sitting on the boards of several companies, including One Facility Management and Baztango.

Shriprakash Shukla

Mr. Shriprakash P. Shukla serves as Non-Executive Director of CIE Automotive S.A. since June 25, 2015. He is a Technology graduate from the Indian Institute of Technology at Banaras Hindu University, Mr. Shukla also holds an MBA from the Indian Institute of Management of Ahmedabad. He has built his career at multiple companies, including Dunlop India, Swisscom Essar (currently Vodafone Essar) and Reliance Infratel, where he served as executive chairman before joining the Mahindra group. He currently runs the latter group's Aerospace & Defence subsidiary, chairs Mahindra Sanyo Special Steels and sits on the Executive Committee of Mahindra&Mahindra. Previous posts at this group included director of strategy and of brand management. Lastly, he is affiliated with prestigious industrial forms in several countries.

Angel Manuel Ochoa Crespo

Mr. Angel Manuel Ochoa Crespo serves as Non-Executive Independent Director of CIE Automotive Sociedad Anonima. He is a graduate of Business Administration from the Basque University, Mr. Ochoa also holds a Master of International Business Administration (MIBA) from the United States International University of San Diego. He boasts 24 years' experience in the financial sector, having held a number of positions, including that of manager of the Multinationals Department at Barclays Bank, deputy director of Corporate Banking at Lloyds Bank, deputy general manager at Banque Privée Edmond de Rothschild Europe in Spain and director for the Basque and Cantabria regions at Banco Sabadell Atlántico. He has also sat on the boards of several open-ended collective investment schemes (SICAVs). He is currently the financial advisor in the investment area and partner at the firm Angel Ochoa Crespo EAFI. He also chairs ISLOPAN, S.A.