Personal representative of the director Servicios Inmobiliarios Avilés, S.L.U.
Born in 1967. Technician in Business Administration and Management by ICADE-MADRID; Master in Labour Consultancy; Master in Tax Law and Tax Consultancy; Higher Technician in Occupational Risk Prevention, specialising in Ergonomics and Occupational Psychology. He is currently working as a senior manager in the Melca Group. He is also an entrepreneur and has recently started up the first shoe factory in Asturias.
Other boards of directors to which he belongs: Prim SA.
Other remunerated activities: senior management in Grupo Melca.
Category: dominical.
Shareholder he represents or with whom he has links: Cartera de Inversiones Melca, S.L., in liquidation.
Date of first appointment: 22 February 2017.
Date of last re-election: 26 April 2017.
Shares of the company (and options thereon) of which he is the holder: The director indirectly owns 61,167,414 shares.
Amplia trayectoria profesional de gestión bancaria en funciones de Alta Dirección como primer ejecutivo en Bancos Nacionales y entidades de Gestión Colectiva. Especialista en dirección y coordinación de procesos de reestructuración de entidades financieras españolas (Fondo de Reestructuración Ordenada Bancaria Español). Especialista en Gobierno Corporativo, Comité de Auditoría, Control Interno y Gestión de Riesgos de Entidades Financieras.
Categoría a la que pertenece: Independiente.
Born in Toledo in 1951. Businessman of the real estate sector and of public and socio-sanitary services. Ex-counsellor and ex-vice-president of Tecnocom.
Other boards of directors to which he belongs:
Other remunerated activities carried out: those related to his status as a real estate and services entrepreneur.
Category: dominical.
Shareholder represented or with whom it has links: Parcesa Parques de la Paz SA.
Date of first appointment: 19 December 2017.
Date of last re-election: 21 June 2018.
Shares of the company (and options thereon) of which he is the holder: The director is the holder of 6,630 shares directly and 207,485,412 shares indirectly.
Ramón Betolaza has eighteen years of experience in investing in special risk situations and in rescuing and stabilising companies through different cycles in Europe, the USA and Asia. He was a partner in the beginnings of MatlinPatterson Global Advisers in New York, created in 2002 through the spin-off of Credit Suisse Distressed Securities Group.
He holds a degree in Economics and Financial Management from the Universidad Comercial de Deusto and a Masters summa cum laude from IE – Instituto de Empresa Business School, where he currently participates in the IE International Advisory Board and is a member of the Advisory Board of the IE Fund. He has extensive experience as a member of the Board of Directors in listed and unlisted companies and currently serves on the Boards of several companies.
Other Boards of Directors to which he belongs:
Other remunerated activities carried out by: partner of Black Toro Capital.
Category: dominical.
Shareholder he represents or with whom he has links: BTC DOS, S.A.R.L.
Date of first appointment: 20 November 2018.
Shares of the company (and options thereon) of witch he is the holder: The director indirectly owns 173,332,714 shares
Personal representative of the director Double A Promociones S.A.
Journalist. From 1969 to 1983, Editor-in-Chief and Director of News Agencies, News in National Radio and Spanish Television. In 1983, Azcona abandoned Media journalism and focused his activity in the field of Communication and business management.
In the Communication sector, he is a founding member and president of ESTUDIO DE COMUNICACIÓN.
In addition, he was Executive President of TECNOCOM, Director of INYPSA, as well as of other companies. He has been also President of the Social Council of the University of Oviedo and has served on the boards of ARCO, Museo de Canarias and Museo de Arte Reina Sofía. He currently presides over the Azcona Foundation dedicated to the dissemination of Spanish art and artists and is President of the Securities Society TRESSIS which manages more than 4,000 million euros.
Other boards of directors to which he belongs:
Other remunerated activities that it carries out: management of its patrimonial companies.
Category: dominical.
Shareholder whom it represents or with whom it has links: Doble A Promociones, S.A.
Date of first appointment: 20 November 2018.
Shares of the company (and options thereon) of which he is the holder: The director is the owner of 1,878,121 shares directly and 125,353,954 shares indirectly.
President of the Confederation of Businessmen of Cadiz, Territorial Vice-President of the Confederation of Businessmen of Andalusia, President of the Chamber of Commerce of Jerez and President of the Andalusian Council of Chambers of Commerce, Industry and Navigation, Javier Sanchez Rojas has more than thirty years of work experience as a businessman in various sectors. With a degree in Labour Sciences from the University of Granada, Industrial Relations from the University of Alcalá de Henares and a Senior Management Programme from the San Telmo International Institute, he has received several awards in recognition of his professional work carried out in defence of business interests. His extensive experience and dedication have allowed him to participate in successful negotiations with different Administrations, as well as with Trade Unions. He is a member of the Plenary of the Free Trade Zone of Cadiz, as a member of the State.
Other boards of directors to which he belongs:
Other remunerated activities carried out: Executive Presidency of the Confederation of Businessmen of Cadiz.
Category: Independent.
Shareholder whom it represents or with whom it has links: none.
Date of first appointment: 20 November 2018.
Mr. Vallejo is a State Finance Inspector and Corporate Tax Director of the BBVA Group with extensive professional experience in the public sector, especially in the Ministry of Economy and Finance, where he held various positions, such as Deputy Director General for International Tax Affairs, and Spain’s permanent representative to the European Union, reporting to the Ministry of Foreign Affairs. Among other positions, he was also partner in charge of Community Law at KPMG Abogados.
Other boards of directors to which he belongs: none.
Other remunerated activities carried out by: BBVA’s Corporate Director of Taxes.
Category: dominical.
Shareholder he represents or with whom he has links: Hydra Consulting, S.L. and Mr. Jose María Vallejo himself.
Date of first appointment: 20 November 2018.
Non-director Secretary of the Board of Directors.
Born in Granada in 1951. Graduate in Law, 1975.
Practising lawyer since 1976.
Other Boards of Directors to which he belongs: Secretary (non-director) of Tressis SV, S.A.
Other remunerated activities: practice of law.
Category: not applicable.
Date of first appointment: 3 September 1987
Date of last re-election: 26 November 2018.
