Edition:
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Cellnex Telecom SA (CLNX.MC)

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

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7 Aug 2020
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Summary

Name Age Since Current Position

Franco Bernabe

71 2019 Chairman of the Board

Tobias Martinez Gimeno

60 2018 Chief Executive Officer, Executive Director

Lluis Deulofeu Fuguet

2018 Deputy Chief Executive Officer

Bertrand Boudewijn Kan

2018 Independent Vice Chairman of the Board

Jose Manuel Aisa Mancho

2019 Corporate Director of Finance and M&A

Alex Mestre Molins

2019 General Director - Global Business

Antonio Brunet Mauri

58 Director of Public Affairs and Corporate Manager

Daniel Fernandez Capo

Director of Service Management and Cellnex Ventures

Alberto Lopez Prior

2018 Director of Resources and Operations

Virginia Navarro

2019 Non-Director Vice-Secretary of the Board of Directors

Jaime Velazquez

2019 Non-Director Secretary of the Board

Giampaolo Zambeletti Rossi

2018 Lead Independent Director

Carlo Bertazzo

54 2018 Director

Elisabetta De Bernardi di Valserra

43 2018 Director

Mamoun Jamai

2019 Director

Pierre Blayau

2015 Independent Director

Anne Bouverot

54 2018 Independent Director

Marieta del Rivero Bermejo

2017 Independent Director

Maria Luisa Guijarro Pinal

2018 Independent Director

Leonard Peter Shore

2015 Independent Director

Biographies

Name Description

Franco Bernabe

Mr. Franco Bernabe serves as Chairman of the Board of the Company. Franco Bernabè is Chairman of FB Group, a family investment vehicle based in Rome. Until February 2019 he was Chairman of Nexi S.p.A. Prior to this, he was Chairman and CEO of Telecom Italia, Chairman of GSMA (the international organisation of mobile network operators), CEO of ENI, the Italian state oil company, Vice-Chairman of Rothschild Europe, member of the board and Chairman of the Audit Committee of PetroChina for 14 years, member of the Supervisory Board of TPG Post Group in the Netherlands, member of the International Council of JP Morgan. He was also member of the Executive Committee of Confindustria and a member of the European Roundtable of Industrialists. He currently serves pro bono as Chairman of the Italian National Commission for UNESCO. He is Senior Advisor to Barclays Bank. In 2011 he was knighted by the President of the Italian Republic.

Tobias Martinez Gimeno

Mr. Tobias Martinez Gimeno serves as Chief Executive Officer, Executive Director of the Company. Tobías Martínez Chief Executive Officer of Cellnex. He is the executive head of the company. He joined Acesa Telecom (now Cellnex Telecom) in 2000, first as a Director and Managing Director of Tradia and, subsequently, of Retevisión. Before joining Acesa Telecom Group he led his own information and telecommunications systems business project for over 10 years.

Lluis Deulofeu Fuguet

Mr. Lluis Deulofeu Fuguet serves as Deputy Chief Executive Officer of the Company. He serves also as Managing Director of the Sanef Group and President and Managing Director of SAPN. Previously, he was Managing Director for Resources and Efficiency at Abertis Infraestructuras, and a Director of various companies related to the Abertis Group. He has furthermore been a Director of “e-la Caixa”, Invercaixa Gestion and the President of Silk, all of which belong to the ”la Caixa” Group. He has held the position of Vice-President of the Catalan Foundation for Research and Innovation, and been a Director of the Barcelona Digital Foundation. He holds a Telecommunications Engineering degree from the Universitat Politecnica de Catalunya.

Bertrand Boudewijn Kan

Mr. Bertrand Boudewijn Kan serves as Independent Vice Chairman of the Board of the Company. Former Managing Director and Head of the Telecommunications Group of Morgan Stanley. He subsequently moved to Lehman Brothers where he was Co-Head of the Global Telecoms Team and was a member of the European Operating Committee. In 2008 he became Head of the Global Telecoms, Media and Technology Group at Nomura and served on the Investment Banking Global Executive Committee. He is currently Chairman of the Advisory Board of Wadhwani Asset Management and of the Supervisory Board of UWC in the Netherlands.

Jose Manuel Aisa Mancho

Mr. Jose Manuel Aisa Mancho serves as Corporate Director of Finance and M&A of the Company.A. He is responsible for areas of planning, management control, investor relations, finance, taxation and corporate development. In addition, he is a Director of TowerCo and Galata and supportive manager Retevision, Tradia and OnTower. Since 1999, he has been directly involved (from Abertis) and indirectly (from Criteria CaixaCorp, SA) in projects of M & A of Abertis Group. In 2011 he became Strategic Planning and Corporate Development of Abertis Group. He holds a degree in Business Administration and an MBA from ESADE, and also has a Masters degree in International Management from London School of Economics.

Alex Mestre Molins

Mr. Alex Mestre Molins serves as General Director - Global Business of the Company. He is is General Manager of Global Business and is the head of the Business Lines and the businesses in the various countries. He is also in charge of business development, detecting inorganic growth opportunities, developing new Cellnex products and services, and coordinating and monitoring national configurations. He is president of Cellnex Telecom's Italian subsidiary TowerCo. He holds a degree in Telecommunications Engineering from the Polytechnic University of Catalonia (UPC) and an International MBA from La Salle (Universitat Ramón Llull). He holds a Master's Degree in International Cooperation from the Open University of Catalonia (UOC).

Antonio Brunet Mauri

Mr. Antonio Brunet Mauri serves as Director of Public Affairs and Corporate Manager of the Company. He serves also as Corporate Director of European Affairs, Corporate Director of Studies and Presidential Office of Abertis Infraestructuras SA. Previously, among other responsibilities, he has been Studies and Communications Corporate Director of Abertis. He has also been in charge of Communications and Public Affairs areas in institutions at the Universitat Oberta de Catalunya and in chemical and pharmaceutical companies such as Pharmacia and the Hoechst group in Spain. He holds a degree in Philosophy from Instituto de Estudios Superiores de la Empresa (IESE) and ESADE.

Daniel Fernandez Capo

Alberto Lopez Prior

Mr. Alberto Lopez Prior serves as Director of Resources and Operations of the Company. He is Cellnex's Director of Resources & Operations. He previously worked in the “la Caixa” group, where his functions included running the Media Area at CriteriaCaixa and managing the Media and IT Services Area at “la Caixa”. Prior to that, he was Associate Manager at the Accenture Group. He holds a degree in Economics and Business from the Autonomous University of Barcelona and has a PDG (General Management Programme) from IESE Business School in Barcelona.

Virginia Navarro

Ms. Virginia Navarro serves as Non-Director Vice-Secretary of the Board of Directors of the Company. Virginia Navarro is Director of Legal M&A & Financing at Cellnex. Prior to that, she was Senior Manager of the Legal Department of Abertis Infraestructuras, actively participating in M&A and financing projects of the Group both national and cross-border. Previously, she worked at Linklaters in Spain as Associate in the Corporate Department and in the legal department of Morgan Stanley.

Jaime Velazquez

Mr. Jaime Velazquez serves as Non-Director Secretary of the Board of the Company. Jaime Velázquez has a Law degree from the University of Extremadura and is a State Lawyer (Abogado del Estado) on leave from that post. He has extensive experience in Commercial Law, mainly in corporate merger and acquisition operations in regulated sectors and in matters related to corporate governance of companies. He is currently running an international law firm in Spain, which he joined in 2005. Previously, he served as secretary of the Board of Directors and General Counsel of the Spanish Official Credit Institute (ICO), and General Secretary of the Council of the Telecommunications Market Commission (CMT). He has taken part in numerous talks and has also been an associate professor of Commercial Law at the Pompeu Fabra University in Barcelona.

Giampaolo Zambeletti Rossi

Mr. Giampaolo Zambeletti Rossi serves as Lead Independent Director of the Company. Chairman of RCS Investimenti and Vice-President of Unidad Editorial. He was previously Founder and Managing Director of Zambeletti España, President and CEO of Zambeletti Group, President of Italgas SpA, President and Managing Director of Ellem Industria Farmaceutica SpA . He served as Vice President of the pharma labs association, Farmindustria. In 2001 he was appointed Group Senior Vice President International Affairs of Telecom Italia. He has also been a member of the Board of Directors of Telecom Italia International (The Netherlands), Auna, S.A. (Spain), Avea (Turkey), Oger Telecom (Dubai), Ojer Telekomunikasyon (Turkey) and Telekom Austria. He is currently Vice-President of Unidad Editorial, S.A.

Carlo Bertazzo

Dr. Carlo Bertazzo serves as Director of the Company. Carlo Bertazzo, is CEO of Atlantia since January 2020 and former General Manager of Edizione Srl, the industrial holding company of the Benetton family. He is also Director of other companies forming part of the Edizione Group: Sintonia (CEO), ConnecT, Schema 33. In addition, he is a Board member of Abertis Infraestructuras, S.A.

Elisabetta De Bernardi di Valserra

Ms. Elisabetta De Bernardi di Valserra serves as Director of the Company. Elisabetta De Bernardi Di Valserra, began her career in the investment banking team at Morgan Stanley (2000) where she worked in the Communications & Media team in London, later joining the corporate finance team in Milan, where she remained as Executive Director until 2013. She has been Investment Director at Edizione Srl, the holding company of the Benetton family, since 2015 and is a Board member of other companies forming part of the Edizione Group: ConnecT (CEO), Sintonia. In addition, she is Board Member of Getlink and Aeroporti di Roma.

Mamoun Jamai

Mr. Mamoun Jamai serves as Director of the Company. Mamoun Jamai serves is a “Senior Portfolio Manager” of the Infrastructure Division at the Abu Dhabi Investment Authority (“ADIA”). In addition to his responsibilities at ADIA, Mr. Jamai is a Chairman of ConnecT S.p.A and Director of Anglian Water Group and Tank & Rast. Prior to joining ADIA in 2008, he served as a member of the Industrials team at Bank of America.

Pierre Blayau

Mr. Pierre Blayau serves as Independent Director of the Company. President of Caisse Central Réassurance, member of the strategic committee of SECP (Canal+ Group), Censor of FIMALAC, Senior Advisor of Bain & Company and Chairman of Harbour Conseils. He was previously CEO of Pont à Mousson, PPR, Moulinex, Geodis, and Executive Director of SNCF. He has also served as Executive Director of La Redoute, as member of the Board of Directors of FNAC, and Independent Director of Crédit Lyonnais, and President of the Board of Directors of Areva. Pierre Blayau is a Public Finance Inspector of the French Ministry of Finance and graduated from the École National d'Administration in Paris and the École Normale Supérieure de Saint-Cloud.

Anne Bouverot

Ms. Anne Bouverot Ph.D. serves as Independent Director of the Company. Anne Bouverot is currently Chairperson of the Board of Directors of Technicolor, as well as Senior Advisor of TowerBrook Capital Partners and Independent Director at Capgemini and Edenred. She also chairs Foundation Abeona, which looks at the social impact of Artificial Intelligence and digital technology. Previously she was CEO of Morpho, a biometrics and cybersecurity company and Managing Director of the GSMA. She previously held several international management positions in telecommunications companies such as France Telecom / Orange (Executive Vice President of Mobile Services), Global One Communications, Equant and Telmex.

Marieta del Rivero Bermejo

Ms. Marieta del Rivero Bermejo serves as Independent Director of the Company. Independent Director of Gestamp Automocion, Member of the Avisory Board of the Mutual Society of Lawyers and of Made in Mobile. She is also a partner at Seeliger y Conde, Vice-president of International Women Forum and member of Board of the Spanish Directors Association (AED). She is the former worldwide Marketing Officer of Telefonica and CEO of Nokia Iberia. Ms. Del Rivero has also held executive positions in telecommunication operators such as Amena or Xfera mobiles. Marieta del Rivero is a graduate of Business Administration and Economics by Universidad Autónoma de Madrid, AMP by IESE and EP by Singularity University California.

Maria Luisa Guijarro Pinal

Ms. Maria Luisa Guijarro Pinal serves as Independent Director of the Company. María Luisa Guijarro has held executive positions in Telefónica including Global Marketing and Sponsorship Manager, CEO of Terra España, Director of Marketing and Business Development in Spain and, more recently, member of the Executive Committee in Spain as head of Strategy and Quality.

Leonard Peter Shore

Mr. Leonard Peter Shore serves as Independent Director of the Company. Former Chairman of the telecommunications infrastructure operator Arqiva in the United Kingdom, and of Uecomm, Lonely Planet Publications, HostWorks Group and Airwave. He has also been Managing Director of the Telstra Group in Australia, CEO of MyPricein Australia and New Zealand, and Managing Director of Media/Communications/Partners. He also served as a Director of Objectif Telecommunications Limited, Foxtel, SMS Management and Technology, and OnAustralia. He was also a member of the Advisory Board of Siemens Australia.