Edition:
India

NH Hotel Group SA (NHH.MC)

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

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13 Dec 2019
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Summary

Name Age Since Current Position

Alfredo Fernandez Agras

49 2016 Chairman of the Board

Rufino Perez Fernandez

44 2018 Chief Operations Officer and Global Transformation Leader

Isidoro Martinez De la Escalera Alvarez

54 2014 Chief Marketing Officer

Carlos Ulecia Palacios

51 2018 General Counsel, Secretary

Beatriz Puente Ferreras

47 2019 Executive Managing Director of Finance

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

Stephen Andrew Chojnacki

46 2018 Director

William Ellwood Heinecke

69 2018 Director

Emmanuela Jude Dilip Raj Rajakarier

53 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 the Chairman of the Board of NH Hotel Group, S.A. since June 21, 2016. Mr. Fernández Agras is a partner at Everwood Capital SGEIC, the Chairman of the board of directors of Catral Garden & Home Depot, and a director of MERLIN Properties SOCIMI, South Capital and Alfer Corporate Finance. Over the last 20 years, Mr. Fernández Agras has worked in investment banking, serving as Managing Director and co-head of 360 Corporate and Managing Director of UBS Investment Bank in Spain. Previously, Mr. Fernández Agras worked at Merrill Lynch and Morgan Stanley in London. Mr. Fernández Agras also previously worked as a commercial and tax lawyer at Arthur Andersen. Mr. Fernández Agras has degrees in economics and business studies and in law from the Universidad Pontificia Comillas (ICADE).

Rufino Perez Fernandez

Isidoro Martinez De la Escalera Alvarez

Carlos Ulecia Palacios

Mr. Carlos Ulecia Palacios serves as General Counsel, Secretary of NH Hotel Group, S.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.

Beatriz Puente Ferreras

Fernando Cordova Moreno

Laia Lahoz Malpartida

Fernando Vives Soler

Stephen Andrew Chojnacki

Mr. Stephen Andrew Chojnacki is 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.

William Ellwood Heinecke

Mr. William Ellwood Heinecke is Director of the company. Mr. Heinecke received an Honorary Doctoral of Business Administration in Management by the Yonok University, Lampang, and was certified with the Director Certification Program (DCP) by the Thai Institute of Directors Association (IOD). Mr. Heinecke is the founder of Minor International Pcl. (MINT), and today holds the positions of Group Chief Executive Officer and Chairman of the Board of Directors of MINT. Over the five decades since the establishment of Minor Group, Mr. Heinecke has led the company to expand its business portfolio of restaurants, hospitality and lifestyle brands distribution, where today, MINT has over 2,100 restaurant outlets, 160 hotels and 400 lifestyle outlets across 40 countries (excluding NH Hotel Group portfolio). MINT is listed on the Stock Exchange of Thailand, with revenue of over EUR 1.5 billion and market cap of EUR 4 billion.

Emmanuela Jude Dilip Raj Rajakarier

Jose Maria Cantero de Montes-Jovellar

Mr. Jose Maria Cantero de Montes-Jovellar serves as Independent Director at NH Hotel Group, S.A. since July 25, 2017. Mr. José Maria Cantero de Montes-Jovellar is the founder and Managing Partner of Results Mazimizier, a consulting firm for marketing, sales and communication projects, and Enubes, a digital marketing company. Mr. José Maria Cantero de Montes-Jovellar previously served at the Mutua Madrileña group in various capacities, including as Director of Mutuaactivos Inversions and Director in Segur Caixa Adeslas. Mr. José Maria Cantero de Montes-Jovellar also worked at the Amenda/Orange group in Spain and Procter & Gamble. Mr. José Maria Cantero de Montes-Jovellar graduated from Pontificia Comillas University (ICADE E-3) with a degree in law and economics and business management and graduated from the Companies Senior Management Programme of the Instituto de Estudios Superiores de la Empresa (IES).

Fernando Lacadena Azpeitia

Mr. Fernando Lacadena Azpeitia serves as an Independent Director at NH Hotel Group S.A. since July 25, 2017. Mr. Fernando Lacadena Azpeitia has over 35 years of experience in finance. Since 2014, Mr. Fernando Lacadena Azpeitia has served as Chief Executive Officer of Testa Inmuebles en Renta SOCIMI S.A., a real property company. Mr. Fernando Lacadena Azpeitia is also the chief financial officer of Merlin Properties Socimi, S.A. and the president of ASPRIMA, the Spanish association of rental property companies. Mr. Fernando Lacadena Azpeitia previously served as Chief Financial Officer for Grupo Sacyr Vallehermoso and has held positions in ACS-Dragados Group and Arthur Andersen. Mr. Fernando Lacadena Azpeitia holds a degree in economics and business management as well as a degree in law from ICADE (Major E-3) in Madrid.