Edition:
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Viscofan SA (VIS.MC)

VIS.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

Jose Domingo de Ampuero y Osma

2009 Executive Chairman of the Board

Jose Antonio Canales Garcia

2016 Chief Executive Officer, Executive Director

Ignacio Marco-Gardoqui Ibanez

2018 Independent Vice Chairman of the Board

Maria del Carmen Pena Ruiz

2019 Chief Financial Officer

Andres Diaz Echevarria

Chief Operations Officer

Juan Jose Rota

2018 Chief Human Resource Officer

Jose Antonio Cortajarena Manchado

2018 Chief Legal Officer and Vice Secretary of Board of Directors

Eduardo Aguinaga Gonzalez

2018 General Manager - Mexico

Luis Bertoli

2018 General Manager - Brazil

Jesus Calavia Collazos

2019 General Manager - Spain

Guillermo Eguidazu

2019 General Manager - USA

Miloslav Kamis

2018 General Manager - Czech Republic

Angel Maestro Acosta

2018 General Manager - Uruguay

Inigo Martinez Iriarte

2018 General Manager - Serbia

Juan Negri Samper

2018 General Manager - Asia Pacific

Wilfried Schobel

2018 General Manager - Germany

Belen Aldaz

2018 Human Resources Manager Spain

Armando Ares Mateos

2018 Chief Investor Relations & Corporate Communications Officer

Cesar Arraiza Armendariz

2019 Chief Strategy, Organization and Information Technology Officer

Jose Angel Arraras Ilundain

2018 Research and Development and Chief Quality Officer

Alejandro Bergaz

2019 Internal Audit Manager

Gabriel Larrea Lalaguna

2018 Chief Commercial Officer

Oscar Ponz Torrecillas

2018 Chief Plastic Business Unit Officer

Jose Ignacio Recalde Irurzun

2018 Chief Technology and Diversification Officer

Ricardo Royo Ruiz

2018 Chief Europe Business Officer

Jose Maria Aldecoa Sagastasoloa

2014 Lead Independent Director

Nestor Basterra Larroude

62 2018 Director

Santiago Domecq Bohorquez

2016 Director

Agatha Echevarria Canales

2018 Director

Juan March de la Lastra

46 2015 Independent Director

Laura Gonzalez Molero

55 2018 Independent Director

Jaime Real de Asua y Arteche

2014 Independent Director

Biographies

Name Description

Jose Domingo de Ampuero y Osma

Mr. Jose Domingo de Ampuero y Osma serves as Executive Chairman of the Board of the Company. Industrial Engineer from Bilbao's Higher School of Industrial Engineers and Master of Business Administration from the University of Southern California in Los Angeles, the United States. His extensive professional career has led him to hold various important positions, such as Vice-Chairman of Naviera Vizcaína, Chairman of S.A. de Alimentación, Vice-Chairman of BBVA Bancomer (México), Chairman of Bodegas y Bebidas, ViceChairman of Banco Bilbao Vizcaya Argentaria S.A., Vice-Chairman of Iberdrola, Chairman of Cementos Lemona S.A., Director of Tubacex and member of the Board of Directors of the Asociación para el Progreso de la Dirección. He is currently Chairman of Autopista Vasco-Aragonesa S.A. and director of Corporación Financiera Alba. Amongst other business activities, he is member of the Basque Business Circle, and its former chairman, member of the Board of Caridad de la Santa y Real Casa de Misericordia of Bilbao, and its former chairman. He is the Executive Chairman of Viscofan S.A.

Jose Antonio Canales Garcia

Mr. Jose Antonio Canales Garcia serves as Chief Executive Officer, Executive Director of the Company. He has Degree in Economics and Business from Deusto Business School, Advanced course of studies in International Transport & Distribution at the London School of Foreign Trade. He has in-depth knowledge of the casings business, thanks to his experience within the Viscofan Group, which he joined in 1996 as Managing Director of Viscofan do Brasil, where he led the expansion of the Viscofan Group in South America until his appointment in 2006 as Managing Director of Viscofan, S.A. and the Group of companies of which it is the parent company, a position he currently holds, and from which he has significantly contributed to strengthening Viscofan's leadership and its international expansion. He is a board member of Maxam Corporation Holding, S.L., and board member of the Viscofan Group of the Cetena Foundation (CEMITEC). He is also a member of the Board of Directors of Asociación Centro Rafaela María de Acción Social, for the integration of people with disabilities in Vizcaya.

Ignacio Marco-Gardoqui Ibanez

Mr. Ignacio Marco-Gardoqui Ibanez serves as Independent Vice Chairman of the Board of the Company. He has has a long professional career, he has worked for financial institutions, and his activities have covered teaching, consulting, and great recognition in the press world, where he has a strong reputation for his active contribution as an economic expert and columnist for Vocento Group. He also has developed wide experience in several industrial companies, belonging to several Board of Directors. Currently he is director of Minerales y Productos Derivados and Teknia Group. He was a director of Tubacex and Progénika Biopharma until 2018, and he used to be on the Boards of Directors, among others, of Técnicas Reunidas, Banco del Comercio, IBV, Local Credit Bank, Schneider Electric Spain, Iberdrola Ingeniería y Construcción (Iberinco SA ) and Chairman of Naturgás.

Maria del Carmen Pena Ruiz

Andres Diaz Echevarria

Juan Jose Rota

Jose Antonio Cortajarena Manchado

Eduardo Aguinaga Gonzalez

Luis Bertoli

Jesus Calavia Collazos

Guillermo Eguidazu

Miloslav Kamis

Angel Maestro Acosta

Inigo Martinez Iriarte

Juan Negri Samper

Wilfried Schobel

Belen Aldaz

Armando Ares Mateos

Cesar Arraiza Armendariz

Jose Angel Arraras Ilundain

Alejandro Bergaz

Gabriel Larrea Lalaguna

Oscar Ponz Torrecillas

Jose Ignacio Recalde Irurzun

Ricardo Royo Ruiz

Jose Maria Aldecoa Sagastasoloa

Mr. Jose Maria Aldecoa Sagastasoloa serves as Lead Independent Director of the Company. Technical Engineer in Electronics from the University of Mondragón and Senior Business Management Programme from IESE. Throughout his long professional career, he has held various posts at Copreci (1971-1982), Managing Director of Fagor Electrónica and member of the Board of Directors of Fagor, S. Coop. (1982-1991). Between 1984 and 1991 he was Vice President of ANIEL (National Association of Electronic Industries) and a member of the Board of Directors of the European Electronic Components Association (EECA). Since 1992 he continued his professional career in MONDRAGON CORPORACION as Vice-Chairman (1992-2006), managing the Components Division (1992-1999) and the Automotive Division (1999-2006). In 2007 he was appointed Chairman, a position he held until July 2012. He has extensive experience in the international industrial world, especially in the Asian region, including the creation of Fagor Electrónica in Hong Kong and Thailand and the integration of production plants in the Kunshan industrial park in China. He has been a Director of several component and automotive companies (Copreci in the Czech Republic and Mexico), Fagor Ederlan in Brazil and Slovakia, Paranoa-Cicautxo in Brazil, FPK, Chairman of Vitorio Luzuriaga) and the position of member (1992-2006) and Chairman (2007-2012) of MONDRAGON INVERSIONES. He was an independent director and member of the Executive Committee of Gamesa Corporación Tecnológica, S.A. from 2012 to 2017. He is member of the Board of Directors of Viscofan, S.A, of the Audit Committee and of the Appointments and Remuneration Committee. In 2014 he was appointed as Coordinating Director.

Nestor Basterra Larroude

Mr. Nestor Basterra Larroude serves as Director of the Company. He has developed his professional career in both international and Spanish banking, as head of Capital Markets and Corporate Banking departments at Bank of America and Banco Santander. He is currently Vice President of Iberpapel Gestión S.A. and Board Member of Amistra SGIIC S.A.

Santiago Domecq Bohorquez

Mr. Santiago Domecq Bohorquez serves as Director of the Company. He has studies at the School of Economic and Business Sciences of Universidad Pontificia Comillas-ICADE (Madrid) and at the School of Economic and Business Sciences of the University of Cádiz (UCA). Specialisation course in Managing Agrifood Companies (DEA) at the International Institute San Telmo (Seville). Throughout his broad professional experience as a businessman he was, among others, Director of Coca-Cola Iberian Partners, S.L. until 2015, and prior to that, from 1997 Director of Refrescos Envasados del Sur, S.A. (RENDELSUR), a company that joined Coca-Cola Iberian Partners S.L. in 2013. Currently he is Director of Algar Aguas de Cádiz, S.A., Member of the Provincial Board of Cádiz, Member of the Natural Park of Los Alcornocales and Member of the Provincial Environment Council. He is the Sole Director of Angustias y Sol, S.L and of its group of subsidiary companies operating in the financial, agriculture and livestock sectors, among others. Nominee Director of Viscofan, representing Angustias y Sol S.L., and member of its Audit Committee.

Agatha Echevarria Canales

Ms. Agatha Echevarria Canales serves as Director of the Company. Law degree and Business Studies graduate from Universidad Pontificia de Comillas (ICADE). She has broad professional experience in a number of multi-nationals, including the audit firm Touche and Ross, S.A., British Petroleum España, S.A. and the investment bank Charterhouse Limited in which she was Managing Director and Director of its Spanish subsidiary and founder and director of D+A Documentación y Análisis S.A. She has advised family businesses on their business strategies and is currently a Board Member of Papelera Guipuzcoana de Zicuñaga, SA and Banca March SA, forming part of its Audit Committee and the Global Risk and Technological Change Committee. She is member of the Board of Directors of Viscofan SA and member of its Audit Committee.

Juan March de la Lastra

Mr. Juan March de la Lastra serves as Independent Director of the Company. He has Degree in Administration and Business Management from Universidad Carlos III of Madrid. He has completed the Global Markets Training Program of J. P. Morgan and the Owner/President Management Program of Harvard Business School. He has developed his professional career at J.P. Morgan, London/Madrid. He has been Managing Director and Chairman of March Gestión de Fondos SGIIC, Madrid. He is currently Executive Chairman of Banca March S.A, Vice Chairman of Corporación Financiera Alba S.A. and Board Member of the Juan March Foundation. Likewise, he was member of the Board of Directors and the Executive Committee of ACS, of the Board of Directors of Acerinox, S.A and of the Strategic Committee of Indra Sistemas, S.A.

Laura Gonzalez Molero

Ms. Laura Gonzalez Molero serves as Independent Director of the Company. Holds a Degree in Pharmacy, industrial specialisation, from the Universidad Complutense de Madrid and an Executive MBA from IE Business School awarded in 1999. She has held senior executive positions in major international corporations in the Healthcare and Chemical sectors in Europe. She was Chairwoman for Latin America at Merck Serono Biopharmaceuticals and Bayer Healthcare, having resided in Brazil and the United States, where she was responsible for more than two thousand five hundred employees and managed business figures in excess of one billion dollars, which has made her an international benchmark in these sectors. Her work as an executive has been rewarded on numerous occasions. She was an independent director of Viscofan between 2010 and 2016. She is currently an independent director of Acerinox SA, Bankia SA and Ezentis SA, member of the Advisory Council of ISS in Spain, President of APD, member of Women Corporate Directors and the International Women Forum among others. She is member of the Board of Directors of Viscofan SA and member of its Audit Committee.

Jaime Real de Asua y Arteche

Mr. Jaime Real de Asua y Arteche serves as Independent Director of the Company. Industrial engineer, specialising in industrial organisation from the ETSII (Bilbao). He is currently Non Executive Chairman of the Board of Directors of Elecnor S.A., Chairman of its Executive Committee and member of its Appointments and Remuneration Committee. He is also Chairman of the Committee of Elecnor Infraestructuras and Director of Enerfín Sociedad de Energía, S.L., belonging to the Elecnor Group, Director of Cantiles XXI, S.L, and Tasdey S.A. and member of the BBVA Advisory Board of the Northern Zone. He has also been Chairman and Director of Adhorna Prefabricación S.A. until its takeover merger by Elecnor in 2015, and of Celeo Concesiones e Inversiones, S.L.U., as well as of the Elecnor Group. From 1987 to 2012 he was director of Internacional de Desarrollo Energético, S.A. (IDDE). At the same time, from 1981 until 2011 he was linked to Grupo Cementos Portland Valderrivas, where he held different management positions and was a member of the Board of Directors of various companies of this Group. He is member of the Board of Directors of Viscofan, S.A, and Chairman of its Appointments and Remuneration Committee.