Edition:
India

Indra Sistemas SA (IDR.MC)

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

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7 Dec 2018
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Summary

Name Age Since Current Position

Fernando Abril-Martorell Hernandez

55 2016 Executive Chairman of the Board

Alberto Terol

63 2018 Vice Chairman of the Board

Daniel Garcia-Pita Peman

71 2009 Independent Vice Chairman of the Board

Javier Lazaro Rodriguez

2015 Chief Financial Officer

Jose Cabello Chacon

2017 Chief Human Resource Officer of America

David Heredero

2017 Chief Technology Officer - TGP

Carlos Gonzalez

52 2017 Head for Legal Affairs, Vice Secretary of the Board

Hitesh Chaturvedi

2016 General Director of Production

Ignacio Mataix

2018 Executive Director

Cristina Ruiz Ortega

2017 Executive Director

Berta Barrero Vazquez

2017 Director of Transport

Manuel Escalante Garcia

2017 Head of Defence and Security Operations

Rafael Gallego Carbonell

2017 Air Traffic Controller of Europe

Gonzalo Gavin

2016 International Air Traffic Officer

Antonio Mora Morando

2017 Controller of Management, Operations and Processes

Luis Munoz-Rivero

2016 Head for the geography of ASOMAF (Asia, Middle East and Africa)

Jose Manuel Perez-Pujazon Arza

2017 Advisor to the CEO and COO

Jose Antonio Escalona de Molina

2015 Secretary

Juan Carlos Aparicio Perez

63 2013 Director

Santos Martinez-Conde y Gutierrez-Barquin

63 2013 Director

Adolfo Menendez Menendez

60 2013 Director

Enrique de Leyva Perez

59 2015 Independent Director

Silvia Iranzo Gutierrez

2017 Independent Director

Luis Lada Diaz

69 2007 Independent Director

Maria Rotondo Urcola

2017 Independent Director

Ignacio MartIn San Vicente

2018 Independent Director

Ignacio Santillana del Barrio

70 2011 Independent Director

Biographies

Name Description

Fernando Abril-Martorell Hernandez

Mr. Fernando Abril-Martorell Hernandez serves as Executive Chairman of the Board of Indra Sistemas, S.A. since June 30, 2016. He has worked in different companies and financial institutions. Between 2011 and 2014 he was the CEO of Grupo Prisa. Between 2005 and 2011 he was CEO at Credit Suisse in Spain and Portugal. He was Chief Executive Officer of Grupo Telefonica in 2000-2003. He has financial experience as Managing Director and Treasurer at JP Morgan in Spain, where we worked for ten years before joining Telefonica. He is currently a member of Boards of Directors of Ence. He graduated in Law and Business Administration from Universidad Pontificia Comillas ICAI - ICADE.

Alberto Terol

Mr. Alberto Miguel Terol Esteban serves as a Vice Chairman of the Board of Indra Sistemas, S.A. since June 28, 2018. Prior, to the current position he served as an Independent Lead Director of the company. Moreover, he was named Member of the Executive Committee within the Company on October 31, 2013. His career started at Arthur Andersen and was Member of the World Board of Andersen's Associates Worldwide, as well as its Executive Committee in Europe. He has been Founding Director of Garrigues-Andersen and acted as President for Europe at Andersen. Moreover, he has been Member of the Global Executive Committee of Deloitte and held the post of Chairman for Latin America, Europe, the Middle East and Africa. In addition, he has been President and Chief Executive Officer of diverse companies and Member of the Board of Directors of Circulo de Empresarios. Currently, he acts as Independent Board Member and Member of the Audit, Compliance and Social Corporate Responsibility Committee of OHL SA and International Senior Advisor of BNP Paribas. He holds a Bachelors degree in Business and Economics from Universidad Complutense de Madrid and a Masters degree in Tax Law from Universidad Pontificia Comillas.

Daniel Garcia-Pita Peman

Mr. Daniel Garcia-Pita Peman serves as Independent Vice Chairman of the Board at Indra Sistemas, S.A. since June 26, 2009. Prior to that, he acted as Non-Member Secretary of the Company's Board of Directors. Moreover, he acted as Member of the Delegated Committee within the Company till October 31, 2013. He has developed his professional career at the law firm J&A Garrigues, where he joined in 1969 and where he was Managing Partner. He specializes in Corporate Law and Financial Market Regulations and has been Professor of Corporate Law at Universidad Central de Madrid and Deputy of the Governing Assembly of the Madrid’s Bar Association. Currently, he acts as Chairman of the Board of Banco Inversis SA and Board Member of Cibeles Caja Madrid SA. He holds a Bachelors degree in Law.

Javier Lazaro Rodriguez

Mr. Javier Lazaro Rodriguez serves as Chief Financial Officer of Indra Sistemas, S.A. since November 2015. He began his career at McKinsey & Co in 1994, where he worked as financial analyst. In 1998 he joined Goldman Sachs in London, where he held various positions. In 2006 he joined Credit Suisse where he held different positions until he was appointed as Managing Director of Investment Banking for Spain and Portugal. Finally, in 2012 he joined Prisa as CFO until November 2015. He graduated in Telecommunications Engineering from Madrid´s Polytechnic University (Universidad Politecnica de Madrid), and holds an MBA from New York´s Columbia University.

Jose Cabello Chacon

Mr. Jose Cabello Chacon has serves as Chief Human Resource Officer of America of Indra Sistemas, S.A. Prior to the current position, he served as General Director of the company. He was responsible for public administration and health, industry and commerce, and financial services and electoral processes businesses. He has held various responsibilities in companies in the Information Technologies field. He joined Indra in 2000 as Large Accounts Manager for the Finance and Insurance market. In 2004 he was appointed Director of Banking Operations, taking over responsibility for the financial market in 2008. A year later he was appointed President & COO of Indra BMB and in January 2011 he also became responsible for Financial Services. In January 2013 he was appointed Deputy Executive Vice President with responsibility for the Public Administration and Healthcare, Industry and Commerce, Electoral Processes and Financial Services markets He holds a Bachelors degree in Physical Sciences and a Masters of Business Administration.

David Heredero

Carlos Gonzalez

Mr. Carlos Gonzalez serves as Head for Legal Affairs, Vice Secretary of the Board of Indra Sistemas, S.A. since 2017. Prior to this, he was Senior Vice President of Legal Affairs, Vice Secretary of the Board at the Company. Previously, he acted as General Counsel and Assistant Secretary of the Board of Director of the Company until 2010. He was Professor of Roman Law at Universidad Complutense de Madrid and Professor of Corporate Law at Instituto de Empresa. Moreover, he was Associate Partner of the law firm J&A Garrigues, from 1991 to 1996, year in which he joined the Company. He graduated in Law.

Hitesh Chaturvedi

Ignacio Mataix

Mr. Ignacio Mataix serves as Executive Director of Indra Sistemas, S.A. since February 19, 2018. He is be responsible for the T&D business (which comprises Defense and Security, Transport and Air Traffic Management). Thus, the Company completes the implementation of its new management structure, which seeks to increase results orientation and strategic flexibility, add greater value to the product portfolio, accelerate the commercial transformation in order to increase sales orientation, and keep improving productivity in order to increase competitiveness and margins. In this sense, on December 21, 2017, Indra announced the appointment of Cristina Ruiz Ortega as Executive Director, responsible for the TI business. Ignacio Mataix will fill the vacancy left on the Board of Directors after the resignation presented today by Juan March de la Lastra (proprietary director representing the shareholding interest of Corporación Financiera Alba) to meet his professional commitments as a result of a redistribution of functions within the Alba group. Corporación Financiera Alba will continue represented in the Board of Directors by Santos Martínez-Conde. Ignacio Mataix (55), boasts a long and varied professional career, having held senior level positions in large multinational investment banks, leading engineering companies and high-tech manufacturers. His first job was at ABN Amro Bank, where he became Managing Director in London. In 2000, he was appointed General Manager of Corporate Development of SENER. In 2004, he joined ITP (Industria de Turbo Propulsores) as group CEO. Under his management, the company has grown consistently, becoming a global leader. He holds a Dual Bachelor’s Degree Programme in Business Administration and Management and Law (ICADE) and a Master’s Degree, CEO International Programme (IESE Business School).

Cristina Ruiz Ortega

Ms. Cristina Ruiz Ortega serves as Executive Director of Indra Sistemas, S.A. since December 21, 2017. Previously, she served as General Director in the company. She is responsible for consultation, energy and telecommunications and media business. She has pursued her professional career in operations and information systems consulting, holding a number of different positions at companies in the field. She joined Indra in 2011 as Energy Market Manager and was appointed Deputy Executive Vice President with responsibility for the Consulting, Energy, Telecommunications and Media businesses in January 2013. She is currently Executive Vice President for IT and Minsait. She holds a Bachelors degree in Business and Economics..

Berta Barrero Vazquez

Manuel Escalante Garcia

Rafael Gallego Carbonell

Mr. Rafael Gallego Carbonell serves as Air Traffic Controller of Europe of Indra Sistemas, S.A. He began his professional career at CSIC and since 1980, he has been developing his whole career in Indra, where he has held several posts in different areas. He is currently Executive Vice President for Air Traffic and Europe. He is Telecommunications Engineer and a graduate of the General Management Program from Instituto de Estudios Superiores de la Empresa (IESE).

Gonzalo Gavin

Antonio Mora Morando

Mr. Antonio Mora Morando serves as Controller of Management, Operations and Processes at Indra Sistemas, S.A. Prior to this, he was General Director and Senior Vice President of Control Management, Operations and Processes at the Company. He started his career in Andersen where he reached the position of the Audit and Consulting Director. Afterwards, he joined Grupo Telefonica as Senior Manager of Management Control and Resources of the group. Finally, he joined CEPSA Corporacion as Senior Manager of the “Shared Services Center”, with financial-economic, human resources and Commercial Back Office duties. He is founder and sole shareholder of MAE, S.L., which provides economic and financial advice and analysis of investment opportunities. He was also member of the Board of Directors of Montseny Balast (MB), which provides networks and equipment to telecommunications operators. He graduated from the Universidad Complutense de Madrid in Business and Economics.

Luis Munoz-Rivero

Jose Manuel Perez-Pujazon Arza

Mr. Jose Manuel Perez-Pujazon Arza serves as Advisor to the CEO and COO of Indra Sistemas, S.A. Prior to this he was General Director - Transport in the company. He was responsible for defense business.

Jose Antonio Escalona de Molina

Mr. Jose Antonio Escalona de Molina serves as Secretary Indra Sistemas, S.A. since April 30, 2015. He also serves as secretary of the board of Ence Energia y Celulosa, S.A. and various listed companies. He has been professor at the “Ilustre Colegio de Abogados de Madrid” and the “Instituto de Estudios Superiores de la Fundación Universitaria San Pablo-CEU” masters and since 2013, he is manager and professor of the Executive Master in law practice at “Centro de Estudios Garrigues. He has wide experience in several law firms and listed firms such as Morrison & Foerster, Uria & Menendez, Telefonica, S.A. and Alemany, Escalona y de Fuentes, where he is partner of the commercial law department since 2006. He obtained graduation in law and business and Economics by “Universidad Pontificia de Comillas, ICADE”.

Juan Carlos Aparicio Perez

Mr. Juan Carlos Aparicio Perez serves as Director of Indra Sistemas, S.A. since September 26, 2013. He was reappointed as Member of the Audit and Compliance Committee within the Company on October 31, 2013. He has experience in the Central Public Administration, as well as in the Regional and Local Administration. He was Vice President and Advisor of the Presidency of the Junta de Castilla y Leon until 1989, Secretary of State for Social Security (1996-1999), Minister of Labour and Social Affairs (1999-2002) and Mayor of Burgos (2003-2011). As National Representative for several terms, has been active in several committees of the Congress highlighting the Chair of Commission on Interior during the current term. In the business field, he has served on the boards of Iberia and Banco Exterior of Spain, and he has been Chairman of the Board of Parkmu SA, of the Association of Strategic Plan City of Burgos and of CETABSA. He holds a degree in Chemistry.

Santos Martinez-Conde y Gutierrez-Barquin

Mr. Santos Martinez-Conde y Gutierrez-Barquin serves as Director of Indra Sistemas, S.A. since June 27, 2013. He also serves as Managing Director of Corporacion Financiera Alba SA, Director of Banca March SA, ACS, Actividades de Construccion y Servicios SA and Acerinox SA and Chairman of Arta Capital SGECR SA and Deya Capital SCR SA. He developed his career in many engineering and financial companies, such as: Sener, Tecnica Naval e Industrial SA (1979-1980), Tecnicas Reunidas SA (1980-1987), Bestinver SA (1987-1990), Corporacion Borealis SA.(1990-1994) and Banco Urquijo SA (1994-1998). He is Civil Engineer and holds a Masters degree in Administration and Business Management from Universidad Pontificia Comillas ICAI - ICADE and a degree in Nuclear Science from the same University.

Adolfo Menendez Menendez

Mr. Adolfo Menendez Menendez serves as Director of Indra Sistemas, S.A. since September 26, 2013. He began his professional career at the State Bar where he held various positions in Finance and Presidency to become Head of Legal Affairs of the Ministry of Health and Consumer. In 1988, he joined Ernst & Young Law Firm as Partner of the Tax Department. He acted as Vice Secretary to Defense Ministry (1996-2000) and Vice Secretary to Development Ministry (2000-2004), in 2004 he returned to professional services rendering and conducted the Property, Urban Planning and Environment Area in Uria Menendez until 2006, when this Area was integrated into Public Law and Litigation Department. He has been as Director in Tabacalera, Telefonica, RENFE, Construcciones Aeronauticas and GIF. He has maintained academic activity. He currently teaches Public Law at IE Law School. He is Partner emeritus of Uria Menendez Law Firm. He is also General Counselor of the Spanish Association of Foundation and of the Prince of Asturias Foundation. He holds a Law degree from the Universidad Autonoma de Madrid.

Enrique de Leyva Perez

Mr. Enrique de Leyva Perez serves as Independent Director of Indra Sistemas, S.A. since April 30, 2015. He has developed his professional carrier in Union Fenosa, McKinsey & Company, Inc. and Magnum Industrial Partners, S.L. where he was partner since 2006. He has been member of Pretersa-Prenavisa Board of Directors, where was Chairman of the Board, Eptisa Servicios de Ingenieria, S.A. Board of Directors, as Proprietary Director, and Centro Medico Teknon, S.L. Board of Directors as non executive director. He is currently member of Abante Asesores and Ambienta Sgr, S.p.A Advising Board and non executive Chairman of Geriatros, S.A. He graduated in Civil Engineering from the Universidad Politecnica de Madrid and a Masters of Business Administration degree from the Columbia University.

Silvia Iranzo Gutierrez

Ms. Silvia Iranzo Gutierrez serves as an Independent Director of Indra Sistemas, S.A. since June 29, 2017. She was ambassador of Spain in the Kingdom of Belgium between 2010 and 2012, Secretary of State for Trade, between 2008 and 2010 and Head of Country Risk in the Directorate General of International Affairs of the Bank of Spain between 2005 and 2008, she has also been Chairman of the Board of ICEX (Spanish Institute for Foreign Trade) from 2008 to 2010, President of the Board of Invest in Spain from 2008 to 2010, member of the Board of CESCE (Company Spanish Insurance Export Credit) from 1991 to 1994 and from 2005 to 2008, Telefonica International from 1992 to 1994, Naviera Mallorquina from 1992 to 1994, of Cabitel since 1991 in 1992, Banco Exterior UK from 1990 to 1992 and Eria from 1990 to 1992. She serves as a member of Remneration , Governance and Nominating Committee of this company. She has the Grand Cross of the Order of Civil Merit. She holds a degree from Instituto de Estudios Superiores de la Empresa (IESE) and also degree in Economic Sciences from Universidad Autonoma de Madrid.

Luis Lada Diaz

Mr. Luis Lada Diaz serves as Independent Director of Indra Sistemas, S.A. since June 21, 2007. In the past, he worked at Grupo Telefonica, where served as President of Telefonica Moviles and Telefonica de Espana. Moreover, he has been Advisor to the Chairman of the Board of Directors and to the Executive Committee of Telefonica, Administrator and Managing Director of Ribafuerte SL and Member of the Board of Directors of Telefonica Latinoamerica and Telefonica O2 Czech Republic. Currently, he is also Counsel of Grupo Telefonica, Teldat SA and Asia Inc; Administrator of Ribafuerte SL and Board Member of Telefonica ID SAU, Gamesa Corporacion Tecnologica SA and Ydilo AVS SAY. He holds a degree in Telecommunications Engineering.

Maria Rotondo Urcola

Ignacio MartIn San Vicente

Mr. Ignacio MartIn San Vicente serves as Independent Director of Indra Sistemas, S.A. since May 24, 2018. He has developed his professional career at different companies, mainly of the industrial sector as GKN Automotive International, where he was General Director, member of the Global Executive Committee and Chief Executive Officer in the United States. Mr. Martín was also the Deputy General Manager to the Chairman of Alcatel España. In 2001, he was appointed Executive Vice chairman of the GSB Group, where he led the merger with Corporación industrial Egaña, which was the origin of the company CIE Automotive, where he was Chief Executive Officer until 2012, when he joined Gamesa as Executive Chairman until it was merged with Siemens Wind Power in May 2017. He is currently a Director at Bankoa-Credit Agricole and Independent Director at Repsol, S.A. He obtained degree in electrical engineering from University of Navarra.

Ignacio Santillana del Barrio

Mr. Ignacio Santillana del Barrio serves as Independent Director of Indra Sistemas, S.A. since June 21, 2011. He joined Prisa SA in 1998 as General Director and Member of its Corporate Business Committee. In PRISA, he was also responsible in the areas of Operations, Organization, Resources and Technology, as well as Planning and Management Control and Financial Coordination. In the past, he was Executive Vice President and Member of the Management Committee of GTE. He also worked at Telefonica for a period of 10 years, serving as Chief Financial Officer, Chief Executive Officer of Telefonica Internacional and General Manager of Telefonica. Moreover, he was Chairman of Empresa Nacional de Innovacion (ENISA) and Economist at AEB (Asociacion Espanola de la Banca Privada). Currently, he acts as Professor of International Economics at Universidad Autonoma de Madrid. He holds a Bachelors degree in Economic Sciences from Universidad Central de Barcelona, a Masters degree and a Doctorate in Philosophy degree, both in Economics from the Indiana University, and obtained a Doctorate in Philosophy degree in Economics from Universidad Autonoma de Madrid in 1980.