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Siemens Gamesa Renewable Energy SA (SGREN.MC)

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

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Summary

Name Age Since Current Position

Miguel Angel Lopez

2018 Chairman of the Board

Markus Tacke

2017 Chief Executive Officer, Executive Director

Thomas Spannring

2020 Interim Chief Financial Officer

Mark Albenze

2019 Service Chief Executive Officer

Alfonso Faubel

2019 Chief Executive Officer, New Onshore Business

Andreas Nauen

55 2017 Chief Executive Officer - Offshore Business Unit

Christoph Wollny

2018 Chief Operating Officer

Antonio de la Torre

2017 Chief Technology Officer

Alan Feeley

2017 Chief Information Officer and Chief Cyber Security Officer

Jurgen Bartl

2017 General Counsel, General Secretary

Carlos Albi

2018 Managing Director of Corporate Development and Strategy

Javier Combarro

2017 Human Resources Director

Gregorio Acero

2017 Global Head of QM&HSE

German Gonzalez Avecilla

2017 Ethics & Compliance Director

Felix Zarza Yabar

Director of Internal Audit

Carlos Rodriguez-Quiroga Menendez

2006 Secretary of the Board, Executive Director

Juan Antonio Garcia

Deputy Secretary of the Board (Non-Member)

Lisa Davis

56 2016 Director

Michael Sen

51 2017 Director

Ralf Thomas

58 2016 Director

Mariel von Schumann

2018 Director

Pedro Azagra Blazquez

2018 Non-Executive Director

Alberto Alonso

Independent Director

Andoni Cendoya Aranzamendi

2015 Independent Director

Gloria Hernandez Garcia

2015 Independent Director

Rudolf Krammer

2019 Independent Director

Klaus Rosenfeld

53 2017 Independent Director

Biographies

Name Description

Miguel Angel Lopez

Mr. Miguel Angel Lopez is the Chairman of the Board of the Company. holds the position of Chairman of the Board of Directors of SIEMENS GAMESA RENEWABLE ENERGY, S.A. Graduated in Business Administration Dipl. by the Berufsakademie Mannheim, Dipl. Betriebswirt (Germany) and MBA by the University of Toronto (Canada). He currently holds the position as Chairman and Chief Executive Officer of Siemens, S.A. (Spain) as well as Chairman of the Board of Directors of Siemens Holding S.L.U., member of the Board of Siemens Rail Automation S.A.U., member of the Board of Directors of Siemens, S.A. (Portugal) and member of the Advisory Board of Siemens Healthineers, S.L.U.. In addition to this, he is also member of the Managing Board of the Deutsche Handelskammer für Spanien (German Chamber of Commerce for Spain), member of the Managing Board of Innobasque (Basque Innovation Agency) and member of the Business Advisory Council of CEOE (Confederation of employers and industries of Spain). His professional career started as plant controller in VDO AG. Afterwards he was appointed Chief Financial Officer of VDO Instrumentos in Spain and of VDO’s global Instruments Division. Within the Siemens Group he held the position as Chief Financial Officer of the Interior & Infotainment Business Unit of Siemens VDO AG, of the Low Voltage Controls & Distribution Business Unit in the Siemens Automation & Drives group, of the Industry Automation Division, of Siemens’ Industry Sector, until in 2014 he was appointed CFO of Siemens Digital Factory Division. In 2017 he held the position of CFO of Siemens Gamesa Renewable Energy. Throughout his entire professional career, he held different positions on various boards of directors around the world. As an example, he has served on Primetals Technologies’ Board of Directors in Austria and Great Britain; Valeo Siemens eAutomotive or several positions in China and in other countries such as France and Portugal.

Markus Tacke

Dr. Markus Tacke Ph.D. serves as Chief Executive Officer, Executive Director of the Company. He is currently Chief Executive Officer of SIEMENS GAMESA RENEWABLE ENERGY, S.A. He holds a Mechanical Engineering Degree from the Technical University of Darmstadt (Germany), Master Degree of Engineering by Cornell University (USA) and a PhD by the Technical University of Darmstadt (Germany). With a great experience in the industry sector, he started his professional career in Ways&Freytag AG and joined Siemens group in 1998, having held a number of relevant positions: Head of the manufacturing Segment Rotor Manufacturing in the gas turbine plant Siemens owns in Berlin; Head of the Business Function Production within the Business Segment Industrial Steam Turbines, Head of the Business Segment Industrial Steam Turbines and CEO of the Business Unit Industrial Steam Turbines; last, CEO of the Business Unit Industrial Power within the Division Oil&Gas of the Sector Energy. Since August 2013 and until April 2017, Mr. Markus Tacke held the post of CEO of Siemens Division Wind Power and Renewables.

Thomas Spannring

Mr. Thomas Spannring has been appointed as Interim Chief Financial Officer of the Company effective 3/31/2020. Before filling the CFO seat at the end of 2018, Mesonero was the head of strategy and corporate development at the time when Siemens Gamesa was created, playing an important role in the merger between then Gamesa and Siemens Wind Power.

Mark Albenze

Mr. Mark Albenze serves as Service Chief Executive Officer of the Company. He is currently serves as Onshore (act.) & Service CEO of the Company. From 2014 until the merger with Gamesa, Mark Albenze served as CEO of Siemens Wind Power’s Service business. From 2011 to 2014 he was CEO of Wind Americas. Previously, he was Vice President, Siemens Power System Sales in the U.S. Over the course of his career, Mark Albenze held various positions in new unit generation sales, supply management, business development and marketing, both in the U.S. and South America. He has held several positions of at Westinghouse Electric Corporation. Mr. Albenze also served as an officer in the United States Army from 1989 to 1992. Mark Albenze holds a Bachelor’s degree in Criminal Justice from Western Michigan University, a Master’s degree in Government from Troy University and a Master’s degree in Management from Webster University.

Alfonso Faubel

Mr. Alfonso Faubel serves as Chief Executive Officer, New Onshore Business of the Company. Faubel, who has 30 years' experience in the automotive and energy industries, joins Siemens Gamesa from Sentient Science, where he was Chief Revenue Officer of Energy and President of Europe. Sentient Science is a digital provider of materials-science-based life prediction and extension technology in the global wind energy market. Previously, he worked for Alstom-General Electric as Senior VicePresident, Global Sales & Marketing, based in Switzerland, and as Senior VicePresident of the Alstom Wind Business, responsible for all activities related to Alstom's onshore and offshore wind business. Faubel began his career in international industrial sales in 1988 at Ferrex in New York City. He transferred to Accenture in 1990 and to Exen in Rome in 1993. In 1996, he joined Delphi, where he held a number of positions, until moving to Alstom in 2009. He has a degree in Business Administration and Economics from Richmond, The American International University in London. He has worked in France, Germany, Switzerland, Italy, Spain, US and Mexico and speaks five languages.

Andreas Nauen

Mr. Andreas Nauen serves as Chief Executive Officer - Offshore Business Unit of the Company. A mechanical engineer who also holds an MBA, Mr. Nauen has a strong track record in the renewables industry with over 11 years as CEO of Siemens Wind Power as well as REpower/Senvion. Prior to accepting his current position as Offshore CEO, Mr. Nauen was Managing Director of Design, Manufacturing and Sales of Mechanical Components for Industrial Applications at KTR Systems GmbH in Rheine, Germany, from 2016. His career within the power generation industry began in 1991 with Siemens, where over the course of a decade he operated in branches worldwide in diverse and key roles. He served as the first CEO of the global wind turbines business of Siemens from 2004 to 2010, leading the integration of the newly acquired company Bonus Energy A/S. He then accepted the position of CEO for the global wind turbines business at REpower/Senvion, where he oversaw substantial market, employee, and service business revenue growth for the company from 2010 to 2015. Mr. Nauen has served on a number of supervisory boards and is currently on the board of NKT A/S (Cables) in Copenhagen, Denmark and Semco Maritime (Wind and Oil and Gas Business) in Esbjerg, Denmark.

Christoph Wollny

Mr. Christoph Wollny serves as Chief Operating Officer of the Company. With 25 years of international experience in different industries – such as Automotive, Engineering and Construction, Energy & Power Generation and Communication – he joined Siemens Gamesa from a position as Chief Procurement Officer at Siemens’ Power & Gas Division. He combines vast experience in procurement, productivity programs, and IT with controlling expertise in industrial contexts. Christoph Wollny assumed the position as Chief Procurement Officer at Siemens Power & Gas in 2015. Among other topics, he was responsible for the entire supply chain management including quality, operational purchasing, logistics, productivity program, and IT strategy. Before joining Siemens, Christoph Wollny held various positions in finance and controlling in an industrial environment between 1997 and 2015, e.g. setting up a controlling system for a manufacturing network, asset management and capacity planning. From 1986 to 1996, he held several assignments in purchasing and successfully ran multiple cross-functional productivity programs focusing on procurement, manufacturing and R&D. He completed a vocational training at Siemens AG as Industry Commercial and completed a Master of Business Administration (Dipl.-Kaufmann) at the Technical University Berlin between 1984 to 1992.

Antonio de la Torre

Mr. Antonio de la Torre serves as Chief Technology Officer of the Company. He is defining and monitoring the new company’s technology and R&D strategy and leads the digital transformation of SGRE. Antonio de la Torre has an extensive professional career with more than 28 years of experience in the world of engineering and technology. Since 2008, he has been leading the product development at Gamesa, a position he left to become the combined company’s new CTO. Before joining Gamesa, he built his career in several technical executive positions in aerospace companies, participating on either civil or military European programs. Mr. de la Torre has a M S Engineering in Aeronautics from the Polytechnic University of Madrid and holds a Master in Business Administration for Technological and Industrial Companies from the public Business School of Industrial Organization (EOI). He also completed IESE Business School’s Executive Development Program.

Alan Feeley

Mr. Alan Feeley serves as Chief Information Officer and Chief Cyber Security Officer of the Company. Alan Feeley was appointed CIO of Siemens Gamesa Renewable Energy in April 2017. He was subsequently also nominated as the Chief Cyber Security Officer in September 2017. Alan Feeley has over 30 years of senior management experience after a career of diverse regional & corporate CIO and Shared Services Managing Director roles. Prior to accepting these roles at Siemens Gamesa, he held a European CIO Role within Siemens AG, whilst also managing a Global Transformation Program aimed at introducing modern and digital working environments impacting all aspects of people and technologies. Mr. Feeley has a clear vision for Information Technology & Cyber Security at Siemens Gamesa, a vision built around the reality of any modern tier one industry leading business: modern, cloud based, data driven, mobile, scalable and affordable. His extensive change management and transformation experience, together with a strong process understanding will support a clear Information & Cyber Security Roadmap development for our company. Alan Feeley began his professional career in Dublin, Ireland as a computer programmer before making his first international experience in 1987 with Nixdorf Computer AG in Paderborn, Germany. He subsequently joined Siemens AG in Munich and has benefited through his career from many different locations and cultures as a consequence of career moves over time.

Jurgen Bartl

Mr. Jurgen Bartl serves as General Counsel, General Secretary of the Company. Prior to accepting this position, he served as General Counsel of the Wind Power and Renewables Division of Siemens AG. Jürgen Bartl has more than 15 years of experience in advising energy and power generation businesses, with over 10 years with respect to the renewable energy industry. Mr. Bartl started his professional career in the year 2000 as an in-house antitrust attorney at Siemens in Munich. He moved to his first management position in 2006 by becoming the General Counsel of Siemens S.A/N.V., the Siemens regional company in Brussels, Belgium. In 2008, Jürgen Bartl moved to Erlangen as General Counsel of the newly created Renewable Energy Division. The Division was subsequently split into Wind Power and Solar & Hydro, and Jürgen Bartl continued to be in charge of both Divisions as General Counsel. In 2013 he became the General Counsel of the Wind Power and Renewables Division of Siemens AG. Jürgen Bartl has studied law in Würzburg, Germany, Louvain-la-Neuve, Belgium, and Chicago, USA. He holds a doctoral degree (doctor iuris) from the University of Würzburg and a Master of Laws degree (LL.M.) from the Chicago-Kent College of law. He is admitted to the Bar in Munich.

Carlos Albi

Mr. Carlos Albi was Managing Director of Corporate Development and Strategy of the Company. In addition, Carlos Albi coordinates Siemens Gamesa solar activities and is Board member of regional subsidiaries of Siemens Gamesa and of the Joint Venture NEM Solutions. Prior to his appointment, he was heading the Corporate Development department of Siemens Gamesa and led the execution of the merger between Gamesa and Siemens Wind Power, the integration of both companies and the company’s transformation plan under the L3AD 2020 program. Before joining the company, he spent more than 10 years at Bank of America Merrill Lynch in London and Madrid, where he served as director of investment banking, strategy and corporate finance advice for large companies across different sectors and in transactions totaling more than €50bn.

Javier Combarro

Mr. Javier Fernandez Combarro serves as Human Resources Director of the Company., November 2017. Mr. Combarro has decades of global HR management and leadership experience across 130 countries, driving outstanding results, change, and transformation in different industries and business markets. Prior to accepting his current position, Mr. Combarro served as global head of HR Transformation and HR Operations at Maersk Line, A.P. Moller Group, from 2014 to 2017. While there he led the transformation of HR globally, implemented a new service delivery model, and optimized HR processes. Having been with A.P. Moller since 2008, he also served as the West and Central Asia Human Resources Director, before which he was the Iberia Cluster Human Resources Director. Mr. Combarro was with SITEL Worldwide from 1992 to 2007, starting as HR Director: Teleaction and moving within the company to the positions of Human Resources Director Spain and Portugal, Vice President of Human Resources, Senior Vice President (Latin America), and finally as Global Human Resources Vice President from 2004 to 2007. Mr. Combarro studied law at the Complutense University of Madrid and achieved his master’s degree in tax and legal advice from the Technical University of Madrid in 1992.

Gregorio Acero

Mr. Gregorio Acero serves as Global Head of QM&HSE of the Company. He serves a dual role as Head of Corporate QM&HSE as well as Head of QM&HSE for the Offshore Business Unit. Mr. Acero has more than 15 years of experience in executive positions in leading companies, with assignments in quality, HSE, CSR, supply chain, manufacturing, engineering, R&D and more. This includes vital industry expertise, such as his most recent position prior to his current, Head of QM&HSE at Siemens Wind Power; as well as top positions in other wind industry organizations, such as Global Senior Director of Advanced Quality Assurance at Vestas and as Director of Methods and Processes at LM Windpower. He also has considerable experience in a variety of other industries, for instance as Head of Quality for Western Europe, Middle East and Africa at the rail transportation market leader, Bombardier Transportation. His extensive working experience is supported by his qualifications, which include an MBA from the EAE Business School, a Masters of Occupational Health and Safety from the University Complutense of Madrid, a MSc. in Physics from the University of Salamanca, and the Diplome d’études approffondie in optics, optoelectronics and microwaves at the Institut National Polytechnique de Grenoble. Among other relevant activities, he served as co-chairman of the Board of Directors of APQP4Wind; as a member of the panel for development of the Quality Profession at the Chartered Quality Institute and held multiple chairs for the Spanish Wind Energy Association, including chairman for the 1st European Meeting on Risk Prevention in the Wind Power Industry.

German Gonzalez Avecilla

Mr. German Gonzalez Avecilla serves as Ethics & Compliance Director of the Company. Mr. Avecilla has vast experience and insight in the renewable energy field, having worked with Gamesa since 2006. After completing his law and economics degree at the University of Deusto and further higher legal education, he worked at the law firm of Bufete Barrilero y Asociados in Bilbao, Spain, from 2001 to 2005. He then accepted the position of Senior General Counsel at General Secretariat in Gamesa. In this role, he developed the Shareholders General Meeting and elaborated the related documentation, took part in the dialogue with the Spanish Stock Exchange Commission, and oversaw the elaboration of the Corporate Governance Annual Report. He accepted the position of Corporate General Counsel at Gamesa in 2012, where his responsibilities included the incorporation and management of the national and international subsidiaries within the Gamesa Group. In 2016, Mr. Avecilla took over the responsibility of Ethics and Compliance Director, a position he held until his current role. In his compliance function, he is responsible for overseeing all matters related to internal regulations for conduct in the securities markets, the Siemens Gamesa Renewable Energy code of conduct, crime prevention and anti-fraud programs, the protocol for the prevention of harassment, and more.

Felix Zarza Yabar

Mr. Felix Zarza Yabar serves as Director of Internal Audit of the Company. Félix Zarza serves as Director of Internal Audit. During the last 14 years, he has been the Director of Internal Audit in Gamesa. Previously, he held different positions within Arthur Andersen and Deloitte. He holds a Degree in Economics and Business Administration from the University of Deusto and he is also a Certified Public Accountant (CPA) (Spanish Institute of Accounts Auditors).

Carlos Rodriguez-Quiroga Menendez

Mr. Carlos Rodriguez-Quiroga Menendez serves as Secretary of the Board, Executive Director of the Company. He currently holds the position of Member of and Secretary to the Board of Directors and Secretary (non-Member) of the Appointments and Remunerations Committee of SIEMENS GAMESA RENEWABLE ENERGY, S.A. He holds a Law Degree from the Complutense University of Madrid. Diploma-holder of Employment Law from the Legal Practice School of Madrid. Diploma-holder in Comparative Industrial Relations and in European Community Relations from the Secretariat of State for Relations with the European Community. Practicing lawyer. Currently he performs tasks as Director, among other positions, in the following companies: Audiovisual Española 2000, S.A., Rodríguez-Quiroga Abogados, S.L. and member of the Fundación Pro Real Academia de Jurisprudencia y Legislación.

Juan Antonio Garcia

Mr. Juan Antonio Garcia serves as Deputy Secretary of the Board (Non-Member) of the Company. Juan Antonio García has a Law degree from the University of Deusto (Spain) and LLM from the Instituto de Empresa (IE). He developed his career at PwC and Clifford Chance and now serves as Deputy General Secretary in Siemens Gamesa and Secretary of the Audit, Compliance and Related Party Transactions Committee.

Lisa Davis

Ms. Lisa A. Davis serves as Director of Gamesa Corporacion Tecnologica, S.A. since October 25, 2016. she holds the position of Member of the Board of Directors of SIEMENS GAMESA RENEWABLE ENERGY, S.A. Graduated from the University of Berkeley (California, US) with a degree in chemical engineering. Since August 2014 to the present day, she has been a member of the Managing Board of Siemens AG. She is also member of the Board of Directors of Penske Automotive Group Inc., USA and Chairwoman of Siemens Proprietary Ltd., South Africa, until June 2019 she also held the post as Chairwoman and CEO of SIEMENS CORPORATION, USA. She has held various management posts at Exxon Corporation and Texaco and, most recently, at Royal Dutch Shell (both in the US and the UK). During this time she has contributed to the development of the business related to oil and gas production and processing, fuels distribution and alternative energy growth, and undertaken the following roles: Vice President of hydrocarbon supply for Europe, Vice-President of sales and marketing lubricants and bulk fuels in the Americas and Executive Vice-Chair of strategy, portfolio and alternative energy of Royal Dutch Shell

Michael Sen

Mr. Michael Sen serves as Director of the Company.A. since June 20, 2017. Prior to this, he was Non-Executive Director at the Company from April 8, 2017. He also serves as Member of the Management Board of Siemens Aktiengesellschaft. He was a former Siemens manager and the currently serves as Chief Financial Officer of E.ON SE. At the Company, he will be responsible for Siemens Healthcare. He will also assume responsibility for Global Services (GS). Michael Sen holds a degree in Business and Management Administration from the Technical University of Berlin. He developed his career at Siemens AG in corporate development and corporate finance. In 2015 he joined E.ON SE as chief financial officer and since 2017 has been a member of the Managing Board of Siemens AG.

Ralf Thomas

Dr. Ralf P. Thomas serves as Director of the Company.A. since October 25, 2016. he holds the position of Member of the Board of Directors of SIEMENS GAMESA RENEWABLE ENERGY, S.A. Graduated from the University of Erlangen-Nuremberg (Germany) with a degree in Economics and Business Administration; he also holds a Doctorate in Company Tax Accounting. Since September 2013 to the present day, he has been a member of the Managing Board and chief financial officer of Siemens AG. He is also member of the Supervisory Board of Siemens Healthineers AG and Chairman of its Audit Committee, and member of the Supervisory Board and Chairman of the Audit Committee of Siemens Aktiengesellschaft Österreich. He has held various management posts in a number of companies of the Siemens Group; these positions include: Head of Accounting and Treasury of Siemens Ltd. South Africa, Financial Manager of the Angiography and Fluoroscopic and Radiographic Systems of Siemens Medical Solutions and Head of Accounting, Control, Information and Corporate Finance Taxation of Siemens.

Mariel von Schumann

Ms. Mariel von Schumann is Director of the Company. Ms. von Schumann holds the position of Member of the Board of Directors and of the Appointments and Remuneration Committee of SIEMENS GAMESA RENEWABLE ENERGY, S.A. Born in Brussels (Belgium), she graduated from ICHEC University of Brussels (Bachelor in Economics and Business Administration and Management), and from EAP-ESCP Europe with a master’s in International Business Administration and Management. She completed a number of postgraduate programs, among others at INSEAD and LBS. Throughout her professional career, she has held various management posts in Product Management, Mergers and Acquisitions, Strategy and Investor Relations. At Siemens AG, she served as Head of Investor Relations until October 2013 and held the posts as Chief of Staff and Head of Governance & Markets until July 2019. Currently, she is also on the Board of Directors for Siemens India and for the Siemens Foundation (Siemens Stiftung).

Pedro Azagra Blazquez

Mr. Pedro Azagra Blazquez is a Non-Executive Director of the Company. He is Born in Madrid. He currently holds the position of Member of the Board of Directors and of the Appointments and Remuneration Committee of SIEMENS GAMESA RENEWABLE ENERGY, S.A. He holds a Degree in Law and Economic and Management Sciences by the Universidad Pontificia Comillas (ICADE) (Madrid) and MBA by the Chicago University Business School (EE.UU.). He started his professional career in the investment banking division at Morgan Stanley until he joined the Iberdrola Group in 1997. Currently, and since 2008, he holds the post as Corporate Development Director of the Iberdrola Group and, during this time he has been member of the Board of Directors of Iberdrola Mexico, Avangrid, Energy East, Rochester Gas and Electric, New York State Electric and Gas Corporation, Iberdrola Portugal and Rokas. Likewise, he is member of the Executive Committee of the Iberdrola Group and member of the Board of Directors and Audit Committee of Neoenergía Brasil. He is also lecturer of Corporate Finance and Mergers and Acquisitions at the Universidad Pontificia Comillas (ICADE).

Alberto Alonso

Mr. Alberto Alonso serves as Independent Director of the Company. He currently holds the position of Member of the Board of Directors and of the Audit, Compliance and Related Party Transactions Committee of SIEMENS GAMESA RENEWABLE ENERGY, S.A. Law Degree and PhD in Law by the Universidad Complutense of Madrid and Chaired Professor of the Universidad Rey Juan Carlos since 1999. Previously he was Chaired Professor in the Universidad of Castilla-La Mancha (1988) and in the Universidad Complutense of Madrid (1993). Practicing lawyer. Currently, founding partner of Ramón y Cajal Abogados, member of its Management Committee and Partner co-director of the Corporate Law practice. Previously he has also led the Corporate Law practice in the law firm Baker McKenzie in the Madrid office. Likewise he is an ex officio member of the Codification General Committee of the Justice Ministry since 1997. In addition to his extensive experience as lawyer he also has wide of experience as member of the Board of Directors at major companies at international level. In this sense, he was member of the Board of Directors of Endesa S.A. (1998-2007) and Zeltia S.A. (1998-2006). Currently he is also the Secretary of the Board of Directors of Editorial Ecoprensa, S.A. (2019-present) and Secretary of the Board of Directors of SOCIEDAD ANONIMA DE OBRAS Y SERVICIOS COPASA (2017-present). He is also a member of the governing boards of prestigious specialist journals and reviews on corporate law and securities market law (Revista de Derecho de Sociedades and Revista de Derecho del Mercado de Valores), being also a member of the Editorial Boards of the Revista de Derecho de la Competencia y la Distribución, the Revista de Derecho Concursal y Paraconcursal and Cuadernos de Derecho y Comercio.

Andoni Cendoya Aranzamendi

Mr. Andoni Cendoya Aranzamendi serves as Independent Director of the Company. He holds the position of Member of the Board of Directors and Chairman of the Appointments and Remunerations Committee of SIEMENS GAMESA RENEWABLE ENERGY, S.A. He holds a Master's in Electrical Engineering from the Escuela de Armería in Eibar, and a Master's in Human Resources from CEREM. Andoni Cendoya Aranzamendi has broad experience in the industrial sector, having undertaken the majority of his career in a leading group of the aeronautical sector (the ITP Group). He also adds to his sectoral knowledge with experience in other sectors, with his role in the negotiation of restructuring the naval sector and the renewal of the bank agreement being particularly outstanding. Likewise he was member of the General Councils and member of the Executive Commissions of Spanish National Health Institute (Instituto Nacional de la Salud (INSALUD)), of the National Social Security Institute (Instituto Nacional de la Seguridad Social (INSS)) and of the Institute for the Elderly and Social Services (Instituto de Mayores y Servicios Sociales (IMSERSO)). He has experience in the senior management of international companies, acquired during his time as the Executive Director of Human Resources of the ITP Group, where he was also a member of the Management Committee of the Group. He also has experience in the management of international companies, as he was part of the management team of ITP's subsidiaries in England and Mexico. Specifically, he started up the operations of the latter.

Gloria Hernandez Garcia

Ms. Gloria Hernandez Garcia serves as Independent Director of the Company. she holds the position of Member of the Board of Directors and of the Audit, Compliance and Related Party Transactions Committee of SIEMENS GAMESA RENEWABLE ENERGY, S.A. She studied at the Complutense University of Madrid, where she obtained a degree in Economic Sciences with a specialty in Economic Theory. Until January 2019 she held the post as General Director of Finance and Capital Markets of Bankinter, S.A., manager of the treasury of the company, of balance sheet risk management, of solvency and calculation, and of the management of the resources of the Bankinter Group, as well as responsible for the budget control and the efficiency, the investors relations, accountancy policies and the financial control, the accounts and the financial information of the Bankinter group and the coordination of the relationship of the entity with the ECB. She was member of the Management Committee of Bankinter, S.A., Director as representative of Bankinter in Linea Directa Aseguradora, S.A., Bankinter Consumer Finance and Bankinter Global Services. Before joining Bankinter, S.A., she served for over seven years as the Financial Director of Banco Pastor, S.A. Doña Gloria Hernández García is Commercial Technician and State Economist on personal leave, and as such she worked until 2003 in different public posts connected to the Directorate General of the Treasury and Financial Policy, where she also held the position of General Manager of the Treasury. She also was nata Director of the CNMV and the Bank of Spain. At last, she has had significant international experience by being, among others, a representative member of Spain on Committees of the European Union and Director of the subsidiary of Bankinter in Luxembourg.

Rudolf Krammer

Mr. Rudolf Krammer serves as Independent Director of the Company. he holds the position of Member of the Board of Directors, Chairman of the Audit, Compliance and Related Party Transactions Committee and Member of the Appointments and Remunerations Committee of SIEMENS GAMESA RENEWABLE ENERGY, S.A. Graduated from the University of Munich (Germany) with a degree in Business Administration, he is admitted for 25 years as tax consultant (Steuerberater) and certified public accountant (Wirtschaftsprüfer) in Germany. Mr. Krämmer has extensive experience in accounting, auditing, financial and business advisory. He worked for almost 15 years for Arthur Andersen and Andersen Consulting in Munich, Chicago, Moscow and St. Petersburg, the last six years as partner in different leadership positions. In 2002 he joined EY Germany as partner and was lead audit partner on significant publicly listed companies in Germany including Siemens AG. Overall, he served EY for 14 years thereof almost 10 years as member of the managing board. Currently he is registered in own practice and engaged in voluntary social work in his community. He is member of the supervisory board of Ärzte ohne Grenzen, Deutsche Sektion e.V.

Klaus Rosenfeld

Mr. Klaus Rosenfeld serves as Independent Director of the Company.A. since April 3, 2017. He holds the position of Member of the Board of Directors and of the Appointments and Remuneration Committee of SIEMENS GAMESA RENEWABLE ENERGY, S.A. After an apprenticeship at Dresdner Bank and his military service he graduated in Business Administration from the University of Münster (Germany). Currently, he is the CEO of Schaeffler AG, a leading automotive and industrial supplier, a position he was appointed to in June 2014. He started his professional career in 1993 holding several positions in the Investment Banking Division in Dresdner Bank AG. In 2002 he became member of the Board of Directors, being responsible for Finance and Controlling, Compliance and Corporate investments Dresdner Bank AG. He joined the Schaeffler AG in March 2009 as Chief Financial Officer. During this period he led the corporate and financial restructuring of the group, after the takeover bid for Continental AG, and led, in 2012, Schaeffler AG’s access to the debt markets and its IPO in October 2015. He is also a member of the management and supervisory bodies of various industrial companies. In particular, he is a member of the Supervisory Board and the Audit Committee of Continental AG, in Hanover (Germany), and the Board of Directors of Schaeffler India Ltd., in Mumbai (India). He is also a member of the Executive Committee of the Federation of German Industries (BDI) in Berlin.