Edition:
India

NH Hotel Group SA (NHH.MC)

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

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28 Sep 2020
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Summary

Name Age Since Current Position

Alfredo Fernandez Agras

49 2016 Independent Chairman of the Board

Ramon Aragones Marin

64 2017 Chief Executive Officer, Executive Director

Beatriz Puente Ferreras

47 2019 Chief Financial Officer, Executive Director

Rufino Perez Fernandez

44 2018 Chief Operations Officer and Global Transformation Leader

Isidoro Martinez De la Escalera

54 2014 Chief Marketing Officer

Carlos Ulecia Palacios

51 2018 General Counsel, Secretary

Fernando Cordova Moreno

48 2018 Chief People Officer

Laia Lahoz Malpartida

40 2018 Chief Assets and Development Officer

Fernando Vives Soler

40 2018 Chief Commercial Officer

Kosin Chantikul

38 2019 Director

Stephen Andrew Chojnacki

46 2018 Director

Emmanuela Jude DillipRaj Rajakarier

53 2018 Director

William Ellwood Heinecke

69 2018 Director

Jose Maria Cantero de Montes-Jovellar

50 2017 Independent Director

Fernando Lacadena Azpeitia

63 2017 Independent Director

Biographies

Name Description

Alfredo Fernandez Agras

Mr. Alfredo Fernandez Agras serves as Independent Chairman of the Board of the Company.A. since June 21, 2016. Mr. Fernández Agras holds Degree in Economic and Business Sciences, as well as in Law from Universidad Pontificia Comillas (ICADE) in 1993. Experienced investment banker, currently dedicated to investing in private companies and advising in corporate finance. He is additionally a board member of several companies, both private and listed. Over the last 20 years, he has worked for several investment banks, having been Managing Director and co-head at 360 Corporate and Managing Director at UBS Investment Bank in Spain. Previously, he worked for Merrill Lynch and Morgan Stanley in London. He has been involved in numerous M&A and capital markets operations in southern Europe, especially in relation to listed companies. He previously worked as a commercial lawyer and a statistician at Arthur Anderson.

Ramon Aragones Marin

Mr. Ramon Aragones Marin serves as Chief Executive Officer, Executive Director of the Company. His professional career, for more than twenty years, has been in positions of management and responsibility, in companies in the tourism sector, such as Hesperia (General Manager) and NH Hotel Group, S.A. (Chief Operations Officer). He is currently Chief Executive of NH Hotel Group, S.A.

Beatriz Puente Ferreras

Ms. Beatriz Puente Ferreras serves as Chief Financial Officer, Executive Director of the Company. Ms Beatriz Puente Ferreras has been Chief Financial Officer of NH Hotel Group, S.A. since 2015. Prior to joining NH, she was Finance Director of AENA (2013-2015) where she was responsible for preparing and coordinating the process to privatise the company and its IPO. She also led the negotiations to restructure its debt. Prior to that, She was Finance Director (2007-2013) and Investor Relations and Corporate Development Director (2005-2007) at Vocento, S.A. and was responsible for preparing the IPO for the company. Before Vocento, Ms Puente worked for Citigroup Global Markets (Spain) as Deputy Chairwoman of the investment bank’s M&A division (2003-2004) and Investment Banking Associate for the Financial Institutions & LatAm area (2001-2003) in London and NY. In 2018 she was awarded Best CFO by Institutional Investor in the Leisure&Hotels sector and in 2012 received the Young Managers with Talent Award (Financial Management category ) from Seeliger and Conde. Ms Beatriz Puente Ferreras has an MBA from JL Kellogg School of Management (Northwestern University) (1998-2000) with a Fullbright scholarship and a Degree in Business Administration from Colegio Universitario de Estudios Financieros (CUNEF) (1995).

Rufino Perez Fernandez

Mr. Rufino Perez Fernandez serves as Chief Operations Officer and Global Transformation Leader of the Company. He has spent most of his professional career in the hotel sector, in positions such as Head of Internal Audit, Director of Organization and Systems and Corporate Director of Operations. After the integration of Hesperia Hotels in NH Hotel Group in December 2009, he has held the positions of Commercial Director of Spain, Portugal and Andorra and General Director of the same Unit. In February 2013, he held the position of Chief Commercial Officer at NH Hotel Group, a leading chain with 60,000 rooms in 29 countries, where he was in charge of the Sales, Pricing and Revenue Management, Reservations (individuals and groups) and Commercial Business areas. Intelligence. From June 2016 to mid-2017, he was appointed Executive General Director of Media, leading the strategies of the IT, Human Resources and Purchasing areas of the Company worldwide; in addition to reporting to the Board's Delegate Committee. He currently holds the position of Chief Operations Officer and Global Transformation Leader.

Isidoro Martinez De la Escalera

Carlos Ulecia Palacios

Mr. Carlos Ulecia Palacios serves as General Counsel, Secretary of the Company.A. since 2015. Prior to this, he was General Counsel and Vice Secretary at the Company from 2014. He obtained degree in Business Science from Universidad de Zaragoza, Bachelors degree in Law from Universidad de Zaragoza and Masters degree from Instituto de Empresa.

Fernando Cordova Moreno

Laia Lahoz Malpartida

Fernando Vives Soler

Kosin Chantikul

Mr. Kosin Chantikul serves as Director of the Company. He began his career at Lehman Brothers, was an associate at Lehman Brothers Principal Transactions Group (until 2008) and subsequently at Nomura Asia Asset Finance (until 2010). In 2012 he was appointed Investments Director at Boutique Asset Management and between 2013 and 2015 he was Group Acquisitions Director for Minor International PCL. Since 2015, he has been responsible for the Minor Group’s investments and acquisitions. He has led investments, strategic partnerships and mergers and acquisitions activities in the hospitality sectors on behalf of Minor International PCL and led transactions in Thailand, Indonesia, Malaysia, Vietnam, Cambodia, Australia, United Kingdom, Portugal, Spain, Brazil, Maldives, Seychelles, South Africa, Zambia, Botswana, Lesotho and Mozambique.

Stephen Andrew Chojnacki

Mr. Stephen Andrew Chojnacki serves as Director of the Company. Mr. Chojnacki obtained a Bachelor of Arts Foreign Affairs/Economics at the University of Virginia being Juris Doctor by the University of Virginia/School of Law. Mr Chojnacki has developed his professional career in the law firm Linklaters at the New York, Hong Kong and Bangkok offices. Currently he is the Chief Commercial Officer and General Counsel of Minor International PLC.

Emmanuela Jude DillipRaj Rajakarier

Mr. Emmanuela Jude DillipRaj Rajakarier serves as Director of the Company. Mr Rajakarier has spent his professional career from 2007 to date at Minor International Public Company Limited as Chief Operating Officer (COO) and Director and Chief Executive Officer (CEO) at Minor Hotel Group Limited. Minor International Public Company Limited is a global company focused on three main businesses: restaurants, the hotel sector and retail brands. From 2001 to 2007 he was Deputy Chief Financial Officer and Internal Audit Manager in the leading operator Orient Express Hotels, Trains & Cruises (Belmond). Since 1.01.2020 he has been Group CEO of Minor International Public Company Limited.

William Ellwood Heinecke

Mr. William Ellwood Heinecke is Director of the company. He holds an Honorary Doctorate of Business Administration in Management from Yonok University, Lampang. He also completed the Director Certification Program (DCP) from the Thai Institute of Directors Association (IOD). Mr Heinecke is the founder of Minor International Pcl. (MINT) and is currently Chairman of the Board of Directors of said company. Over the five decades of the Minor group's existence, Mr Heinecke has led the company and expanded its portfolio of restaurants, hotel businesses and lifestyle brand distribution. It currently has more than 2,100 restaurants, 160 hotels and 400 lifestyle outlets in 40 countries (excluding the NH Hotel Group portfolio). MINT is listed on the Thailand Stock Exchange, with revenues of more than 1.5 billion euros and a market capitalisation of 4 billion euros. Mr Heinecke is the author of the book “The Entrepreneur – 25 Golden Rules for Global Business Manager

Jose Maria Cantero de Montes-Jovellar

Mr. Jose Maria Cantero de Montes-Jovellar serves as Independent Director of the Company. He was a founding partner of Results Mazimizer (consultancy for the execution and implementation of marketing, sales and communications projects) and Enubes (digital marketing company) and has been the Managing Partner since September 2015. Between July 2008 and August 2015 he held various senior positions in Mutua Madrileña, first as Sales and Marketing Director until May 2011 and subsequently as Deputy General Manager, whilst also being a Director at SegurCaixa Adeslas (from July 2011) and a Director at Mutuactivos Inversiones (from July 2013). Between August 2003 and June 2008 Mr José María Cantero de Montes-Jovellar was Marketing and Customers Director (sales and value enhancement management of the Residential Business Unit) of Amena/Orange in Spain. Previously, between July 1994 and July 2003 he worked for Procter & Gamble España in various positions within the marketing department: Assistant Brand Manager, Brand Manager, and his final position as Business Team Leader Textiles Care division for Spain and Portugal.

Fernando Lacadena Azpeitia

Mr. Fernando Lacadena Azpeitia serves as Independent Director of the Company. Mr. Fernando Lacadena Azpeitia has over 35 years' experience in financing and very oriented towards management. Lately, specialised in the financial area in large listed multinational corporations, with significant experience in the negotiation and structuring of financing operations, relationships with capital markets and investment operations (M&A). Since December 2014, he has been the CEO of Testa Inmuebles en Renta SOCIMI, S.A., a leading property leasing management company in the third sector, having directed the operation to float the company with Merlin Properties taking a stake in its share capital; an operation valued at approximately €2 billion. He is the chairman of ASPRIMA, the association of companies with leased assets in Spain. Prior to that, for seven years he was the CFO at Grupo Sacyr Vallehermoso, managing financing with banks and the relationship with analysts and investors and participating directly in the investment processes and the partnership strategy to develop new businesses in both local markets and internationally. Previously he worked for 13 years in similar positions in Grupo ACS Dragados, after having started in Arthur Andersen where he spent the first 10 years of his professional career.