Edition:
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Naturgy Energy Group SA (NTGY.MC)

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

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10 Jul 2020
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Summary

Name Age Since Current Position

Francisco Reynes Massanet

56 2018 Executive Chairman of the Board, Chief Executive Officer

Carlos Javier Alvarez Fernandez

57 2018 Chief Financial Officer

Jordi Garcia Tabernero

56 2018 Communication & Institutional Relations Managing Director

Miguel Aller Blanco

2018 Lean Project Manager

Carlos Ayuso Salinas

2018 Director of Internal Audit

Antonio Basolas Tena

53 2018 Manager Corporate Strategy & Development

Steven Fernandez

2018 Capitals Market Director

Manuel Fernandez Alvarez

59 2018 Business Director Gas & Electricity

Jon Ganuza Fernandez de Arroyabe

2018 Head - Controlling

Antonio Gallart Gabas

2018 Director of Business Infrastructures Latin America South Zone

Jose Sanleandro

2018 Director of Business Infrastructures Latin America North Zone

Rosa Maria Sanz Garcia

2018 Espana & Empl – Medgaz Infrastructure Business Managing Director

Manuel Garcia Cobaleda

52 2018 General and Board Secretary

Ramon Adell Ramon

62 2018 Lead Independent Director

Enrique Alcantara-Garcia Irazoqui

75 1991 Director

Marcelino Armenter Vidal

62 2016 Director

Javier de Jaime Guijarro

2019 Director, Representing Rioja S.a.r.l,

Jose Antonio Lopez de Letona

2018 Director, Representing Theatre Directorship Services Beta, S.À.R.L.

Rajaram Rao

49 2016 Director

Scott Stanley

63 2019 Director

Francisco Belil Creixell

73 2016 Independent Director

Pedro Sainz de Baranda Riva

57 2018 Independent Director

Helena Herrero Starkie

60 2016 Independent Director

Claudio Santiago Ponsa

63 2018 Independent Director

Biographies

Name Description

Francisco Reynes Massanet

Mr. Francisco Reynes Massanet serves as Executive Chairman of the Board, Chief Executive Officer of the Company. He is Industrial Engineer, specialising in mechanics, with a degree from the Polytechnic University of Barcelona, and an MBA from IESE; he has also completed Senior Management programmes in the United States and Germany.

Carlos Javier Alvarez Fernandez

Mr. Carlos Javier Alvarez Fernandez serves as Chief Financial Officer of the Company. Before that, he served as Corporate Manager for Planning of the Company. He has also served as Member of the Board of Directors of Gas Natural BAN SA. He began his professional career with Arthur Andersen (now Deloitte) where he worked as Auditor, Manager and Director. His career with the Gas Natural Fenosa began in February 1999, as Director of Accounts and Administration. He holds a degree in Business and Economic Sciences from Universitat Autonoma de Barcelona, and studied General Management at IESE Business School, University of Navarra.

Jordi Garcia Tabernero

Mr. Jordi Garcia Tabernero serves as Communication & Institutional Relations Managing Director of the Company. He was General Director of Communications and Institutional Relations of Gas Natural SDG, S.A. He joined the Company in 2004. He has been President of the Communication Committee of the Spanish Gas Association (Sedigas) and Member of the Communication Committee of the European Association of Gas Industries (Eurogas), as well as Member of the Committee of Communications Departments of the Catalan Association of Journalists. He has also acted as President of the Association of Communications Managers in Catalonia. He has previously held a variety of posts in regional and municipal local government as well as in the media, in television, radio and press. He also has experience as a consultant in business communication. He has completed the Senior Management Program (PADE) at IESE Business School, as well as Business Communications Program at IESE-Universidad de Navarra. He holds a Bachelors degree in Information Sciences from the Universitat Autonoma de Barcelona and a Masters degree in Public Administration from ESADE Business School.

Miguel Aller Blanco

Carlos Ayuso Salinas

Antonio Basolas Tena

Mr. Antonio Basolas Tena serves as Manager Corporate Strategy & Development of the Company. He was General Director of Strategy and Development of Gas Natural SDG, S.A. He began his professional career in 1990 at Arthur Andersen (now Deloitte). In 1994 he joined Caixa Holding, where he acted as Controller, then moved on to companies in the La Caixa Group (General Manager of Serviticket SA, Investments Manager at CaixaNet Factory and Corporate Chief Financial Manager of e-La Caixa SA) and Manager of the Utilities Group in Caixa Holding SA. In 2005, he joined the group as Head of Deputy Management for the Chief Executive Officer. He holds a degree in Economics and Business and a Bachelors degree in Economics.

Steven Fernandez

Manuel Fernandez Alvarez

Mr. Manuel Fernandez Alvarez serves as Business Director Gas & Electricity of the Company. He was General Director of Wholesale Energy Business of Gas Natural SDG, S.A. He has held this post since May 2005. He has worked for Red Electrica de Espana and for the Ministry of Industry and Energy, in the areas of Planning and of Regulation of the electricity and gas systems. He has acted as consultant to the European Union on the restructuring of the energy sectors of the countries of Eastern Europe. He joined Gas Natural Fenosa in 1994. He holds a Bachelors degree in Mining Engineering from the Universidad Politecnica de Madrid, and a Masters degree in Management from Instituto de Empresa in Madrid.

Jon Ganuza Fernandez de Arroyabe

Antonio Gallart Gabas

Mr. Antonio Gallart Gabas serves as Director of Business Infrastructures Latin America South Zone of the Company. He served as Chief Corporate Officer of Gas Natural SDG, S.A. till March 27, 2015. Much of his career has been in the chemicals sector, at Air Products and Chemicals as Vice President, and at Carburos Metalicos, where he was Divisional Director and General Manager of some of the company's subsidiaries. He holds a degree in Industrial Engineering, specializing in Industrial Organization, from the Universidad Politecnica de Catalunya and a Masters of Business Administration degree from IESE of Universidad de Navarra.

Jose Sanleandro

Rosa Maria Sanz Garcia

Manuel Garcia Cobaleda

Mr. Manuel Garcia Cobaleda serves as General and Board Secretary of the Company. He was General Director of Legal Affairs, Secretary of the Board of Gas Natural SDG, S.A. In addition, he has been General Counsel of Grupo Gas Natural Fenosa. He became a Government Attorney in 1994 and in 2001 studied IESE's Management Development program. He was Head of the State Legal Services in Zamora, Leon and Madrid between 1994 and 1998 and from 1998 to 1999, he was Adviser to the Minister of the Environment. In 1999, he joined Grupo Gas Natural Fenosa as Manager of Legal Services for Marketing. In July 2005, he was appointed Manager of the Group's Legal Services and in October 2010, was appointed Secretary to Grupo Gas Natural Fenosa’s Board of Directors. He holds a degree in Law from Universidad Complutense de Madrid and obtained a Year Achievements award for 1990/1991 and the Student Award from the same University in the Social Science Faculty in 1992.

Ramon Adell Ramon

Mr. Ramon Adell Ramon serves as Lead Independent Director of the Company.A. He has participated in the Counsel Committees of Atos Origin, Electrodomesticos Taurus, Intermas Nets and EOS RISQ. Previously, he worked for Price Waterhouse, and held several management roles at Group Menarini, where later he cooperated in the development of future markets and options in Spain. He is Professor of Economy, Finance and Accounting at Universidad de Barcelona, as well as Professor at various national and international universities. He has Doctorate in Economics and Business Administration. Graduate in Law. Professor of Financial Economics and Accounting at the University of Barcelona. An academic from the Royal Academy of Economic and Financial Sciences of Spain and Honorary Member of the European Doctorate Degree Holders and Dr H.C. (Consedoc).

Enrique Alcantara-Garcia Irazoqui

Mr. Enrique Alcantara-Garcia Irazoqui serves as Director of the Company. He was Former Public prosecutor. He is Secretary of the Board of Directors and of the Trusts of multiple Societies and Foundations.

Marcelino Armenter Vidal

Mr. Marcelino Armenter Vidal serves as Director of the Company.A. since September 21, 2016. He also serves as Chief Executive Officer (CEO) of Caixabank SA, Chairman of the Board and CEO of Cajasol Inversiones de Capital SCR, Caixa Capital Risc SGECR SA, Caixa Capital Pyme Innovacion SCR, Caixa Capital Micro SCR, Caixa Capital Biomed SCR and Caixa Capital Semilla SCR, among others. He also acts as Administrator at Caixa Emprendedor XXI SA, as well as Deputy CEO of Caja de Ahorros y Pensiones de Barcelona (La Caixa). He holds a Masters degree in Business Administration from ESADE (1979).

Javier de Jaime Guijarro

Jose Antonio Lopez de Letona

Mr. Jose Antonio Torre de Silva Lopez de Letona serves as Director, Representing Theatre Directorship Services Beta, S.À.R.L. of the Company.À.R.L. of the Company.À.R.L. of the Company. He has Degree in industrial Engineering from the Higher Technical School of the Comillas Pontifical University (ICAI) and an MBA from the University of Navarre (IESE).

Rajaram Rao

Mr. Rajaram Rao serves as Director of the Company. Since September 21, 2016. He worked in the sales team shares of Kotak Securities Asia (then a subsidiary of Goldman Sachs) in Mumbai, India. He was a member of the finance team project within Barclays Capital in London, later served as director at Credit Suisse before joining GDP in 2006, where he held the investment in Compania Logistica de Hidrocarburos SA, East Indian Petroleum Limited, gas Natural Fenosa, Gode Wind 1 Investor Holding GmbH, Yield Saeta, SA / Bow Power, S.L. and Transitgas AG. Qualified Electronic and Telecommunications Engineer. He also holds an MBA from the University of Delhi and a Master’s degree in Finance from the London Business School.

Scott Stanley

Francisco Belil Creixell

Mr. Francisco Belil Creixell serves as Independent Director of the Company. Since September 21, 2016. He also serves as Member of the Board of Directors of GAS NATURAL SDG, S.A. He has also been President of the German Chamber of Commerce for Spain and the Spanish Federation of Chemical Industry. He is Senior Engineer. He has been CEO of the Southwest Europe region at Siemens and Chairman of the German Chamber of Commerce for Spain and the Federation of the Spanish Chemical Industry.

Pedro Sainz de Baranda Riva

Mr. Pedro Sainz de Baranda Riva Ph.D. serves as Independent Director of the Company. serves as Independent Director of the Company. serves as Independent Director of the Company. His Engineering and international business profile; capitals market: Mining Engineer from the University of Oviedo, PhD in Engineering, Rutgers University of New Jersey and an MBA from the Sloan School of Management of Massachusetts, Institute of Technology (MIT).

Helena Herrero Starkie

Ms. Helena Herrero Starkie serves as Independent Director of the Company. Since September 21, 2016. She has Degree in Chemical Sciences. She is the Chairperson and CEO of Hewlett Packard (HP) for Spain and Portugal.

Claudio Santiago Ponsa

Mr. Claudio Santiago Ponsa serves as Independent Director of the Company. IT and international business profile; energy sector: Degree in Computer Engineering from the Autonomous University of Barcelona (UAB) and International executive programme (INSEAD) through the Executive International Business at Georgetown University.