Mr. Richard Charles Hill

Transcription

1 Director s professional and biographical profile Mr. Richard Charles Hill Mr. Richard Charles Hill is a Director of Compañía de Distribución Integral Logista Holdings, S.A., and is currently the IB Group s Director of Human Resources and Transformation. He is a graduate in Physics and Medical Physics from the University of Exeter (UK). He worked for much of his professional career at Allied Domecq PLC, where he had various responsibilities in General Management (CEO Greece), Finance (CFO Europe and CFO global Wine division), and Marketing (CMO Europe) and at Standard Chartered Bank PLC where he was CFO global Consumer Banking and CEO, Korea. Richard has held various non executive and civic roles including Non-Executive Director of the Korean Football Association and Vice Chairman of the Mayor of Seoul s foreign investors advisory committee; he is a honorary citizen of Seoul. Ms. Cristina Garmendia Mendizábal Ms. Garmendia is a Director of Compañía de Distribución Integral Logista Holdings S.A., and Partner and Director of Ysios Capital Partners and Science & Innovation Link Office (SILO). She is a member of the Board of Directors of the listed companies Sygnis, Mediaset, Gas Natural and Corporación Financiera Alba. She is also a Board member of Everis and Seguros Pelayo, and Chaiwoman at Grupo Genetrix. She is Chairwoman at the COTEC Foundation, member at the España Constitucional, Pelayo, SEPI and Mujeres por Africa Foundations, as well as member of the Social Board of the Seville University. She served as Minister of Science and Innovation for the Spanish Government ( ). She has a Doctoral degree in Biological Sciences, with a specialization in Genetics and her MBA from IESE Business School, University of Navarra. 1

2 Mr. Stéphane Lissner Mr. Lissner is a Director of Compañía de Distribución Integral Logista Holdings S.A. Currently, he is the General Manager of the Opéra Nationale in Paris. Prior to his present role, he served as Musical Director of the Wiener Fest Wochen in Vienna, General Manager and Artistic Director of the Teatro alla Scala in Milan; Director of the Festival International d Aix-en-Provence ( ); Co-Director of the Théâtre des Bouffes du Nord with Peter Brook in Paris ( ), Director of the Teatro de la Opera de Madrid ( ); General Director of the Orchestre de Paris ( ), Administrator ( ) and General Manager (1988) of the Théâtre du Châtelet in Paris, Professor of Management of Cultural Institutions at the Université Paris-Dauphine (1984), Director of the Printemps du Théâtre (1984), Director of the Centre Dramatique National in Nice ( ); and General Secretary of the Théâtre d Aubervillier ( ). Mr. Lissner received his baccalauréat in He was appointed an Officier de la Légion d Honneur, an Officier de l Ordre National du Mérite, and an Ufficiale Ordine al Merito of the Italian Republic. Mr. Gregorio Marañón y Bertrán de Lis Mr. Marañón is the Chairman of Compañía de Distribución Integral Logista Holdings S.A. He also currently serves as Chairman of Roche Pharma; Chairman of Universal Music; President of the Advisory Board of Spencer & Stuart; and member of the Advisory Board of Aguirre & Newman. He is Chairman of the Board and the Executive Committee of the Teatro Real Opera House, and of the Greco Foundation 2014; Chairman and Vice- Chairman of the Ortega-Marañón Foundation. Mr. Marañón is also a member of the Madrid Bar Association. Before taking on these roles, Mr. Marañón was a member of the Board of Argentaria and BBVA ( ), Director of Altadis ( June 2014), Director of VISCOFAN (2002-April 2014), General Manager at Banco Urquijo ( ) and President of BANIF ( ). Mr. Marañón received his Bachelor of Laws in 1964 from Complutense University of Madrid, and his Master in Advanced Management in 1979 from IESE Business School. 2

3 Mr. Eduardo Zaplana Hernández-Soro Mr. Zaplana is a Director of Compañía de Distribución Integral Logista Holdings S.A. He is currently Senior Advisor Public Affairs in Telefónica, S.A., he is member of the Social Board of the Polytechnic University of Cartagena, and Chairman and founder of Decuria Consulting S.L. in strategic consulting. Mr. Zaplana held various positions in the Spanish Public Administration, including Mayor of Benidorm (Alicante) ( ), Deputy and Spokesman for the Grupo Parlamentario Popular in the Parliament of Valencia ( ); President of the Generalitat of Valencia ( ), First Vice President of the Committee of the European Union Regions and Spokesman of the Committee of the Regions at the Convention on the Future of Europe ( ), Minister of Labor and Social Affairs of the Spanish Government ( ), Senator for the Comunidad Valenciana ( ), Government Spokesman Minister ( ); Deputy for Valencia and Spokesman for the Grupo Parlamentario Popular in the Spanish Parliament ( ), Deputy for Madrid (2008). Mr. Zaplana received his Bachelor of Laws in 1991 from the University of Alicante. He worked as a lawyer until Mr. John Matthew Downing Mr. Downing is a Director of Compañía de Distribución Integral Logista Holdings S.A. He joined the Imperial Tobacco legal department in 2005 and currently serves as Group Company Secretary of Imperial Brands PLC. Mr. Downing played a leading role in all aspects of Imperial Tobacco s acquisition of Altadis and has considerable experience in managing key corporate projects related to financing, business development and other commercial matters. Prior to joining Imperial Tobacco, he worked in the corporate department of Linklaters in both London and SE Asia (from 1998 to 2005). Mr. Downing received a Bachelor of Arts (Honors) in History from the University of Cambridge in 1993, after which he completed a conversion course in Law, passing with Distinction in

4 Mr. David Ian Resnekov Mr. Resnekov is a Director of Compañía de Distribución Integral Logista Holdings S.A. He joined Imperial Brands PLC in 2011 as Group Financial Controller. He also serves on the board of various Imperial Brands companies, including Imperial Tobacco Limited and Imperial Brands Finance PLC. Mr. Resnekov is a senior finance executive with multinational experience in finance roles in business units, shared services and corporate functions across a range of industries including healthcare, electronics, IT, financial services and tobacco. Prior to his current roles, he worked at Arthur Andersen ( ), serving as partner from 1993 to 1997; worked at Philips Electronics ( ), serving as CFO of the IT and Finance Shared Services businesses for four years; and served as Entity Controller for Japan Tobacco International ( JTI ) ( ) and Vice President, CFO for JTI s Global Leaf business following JTI s vertical integration in Mr. Resnekov received a Bachelor in Science (Honours) in Economics from Loughborough University in 1981 and is Fellow of the Institute of Chartered Accountants in England & Wales. Mr. Luis Alfonso Egido Gálvez Mr. Egido is the CEO of Compañía de Distribución Integral Logista Holdings S.A. From 2005, He is CEO of Compañía de Distribución Integral Logista S.A. He was COO of the Logistics business unit of the Imperial Tobacco Group PLC ( ). Prior to taking on these roles, he held various roles, including Director of Business Logistics at Altadis S.A.U. ( ); General Manager of Logista ( ); Logistics Director of Tabacalera ( ); Distribution Manager of Tabacalera ( ); and Chairman of Serventa ( ). Mr. Egido also spent seven years at Telettra Española, S.A., a joint venture between Fiat and Telefónica, where he served as Materials Director ( ), Director for Material Requirements Planning ( ), Head of the Engineering Department ( ), and as an Engineer in production organization ( ). Mr. Egido received his Bachelor of Science in Industrial Engineering from the College of Industrial Engineering of Madrid in He also completed the Senior Management Program at the IESE Business School in

5 Mr. Rafael de Juan López Mr. de Juan is a Director and Secretary to the Board of Compañía de Distribución Integral Logista Holdings S.A. He also currently serves as General Secretary of Grupo Logista. Prior to joining the Logista Group, he worked as a government lawyer for the Spanish Economy and Taxes Ministry ( ). Mr. de Juan has also served as: an attorney at the Spanish law firm Martínez Lage Asociados ( ); Director and Legal Affairs General Manager of Spanish chemical company Unión Española de Explosivos S.A. (ERT) ( ); and as a government lawyer for various ministries in Spain ( ). Mr. de Juan received his Bachelor of Laws in 1967 from Complutense University of Madrid. 5