IDENTITY, CV AND CATEGORY FOR DIRECTORS WHOSE RE-ELECTION AND APPOINTMENT IS PROPOSED
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1 IDENTITY, CV AND CATEGORY FOR DIRECTORS WHOSE RE-ELECTION AND APPOINTMENT IS PROPOSED
2 Ignacio Martín San Vicente Mr. Martín is an Electric Industrial Engineer qualified by the University of Navarra. He has developed his professional career at different companies, mainly of the industrial sector as GKN Automotive International, where he was General, member of the Global Executive Committee and Chief Executive Officer in the United States. Mr. Martín was also the Deputy General Manager to the Chairman of Alcatel España. In 2001, he was appointed Executive Vice chairman of the GSB Group, where he led the merger with Corporación industrial Egaña, which was the origin of the company CIE Automotive, where he was Chief Executive Officer until 2012, when he joined Gamesa as Executive Chairman until it was merged with Siemens Wind Power in May He is currently a at Bankoa-Credit Agricole and Independent at Repsol, S.A. Independent Boards of s of other listed companies to which it at Repsol, S.A. Boards of s of unlisted companies to which it at Bankoa-Credit Agricole 1
3 ENRIQUE DE LEYVA Born in Sevilla Graduated in Civil Engineering by the Polytechnic University of Madrid and MBA by the Columbia University with double major in Accounting and Finance. He is currently founder of the Magnum Group and Chairman and director of a variety of companies of the group (among others, Chairman of Grupo Itcare). He is member of the Advisory Board of Abante Asesores and Ambienta Sgr, S.p.A. He has developed his professional carrier in Unión Fenosa ( ), McKinsey & Company, Inc. ( ) where he chaired the Spanish subsidiary and Magnum Industrial Partners, S.L. where is partner since He has been Chairman of the Geriatros Group and Pretersa-Prenavisa, Chairman of Grupo Nace Schools, member of the Board of Centro Médico Teknon, S.L., Iberwind and Bio Oils, S.L., among other companies. Independent In Indra Executive Committee: Audit and Compliance Committee: s Board of directors: s Boards of s of unlisted companies to which it Chairman* Magnum Industrial Partners, S.L. Chairman* Magnum Industrial Partners Dos, S.L. Magnum Industrial Partners Unipessoal, Lda Magnum Industrial Partners Dois Unipessoal, Lda Secretary Magnum Business I, S.L. Secretary Magnum Business II, S.L. Secretary Magnum Business III, S.L. Secretary Magnum Business IV, S.L. Secretary Magnum Business V, S.L. Members Magnum Partners, LLP Grupo Vendap, S.A. Chairman* Itcare Asistencial, S.L. * Global Release Liners, S.L. * Medtech Devices, S.L.U. Chairman Leyme Asesoría e Inversiones, S.L. Chairman* Istisu S.C.R., S.A. OnTech Security, S.L. *Representative of the legal person director 2
4 Other gainful activities Founding member of Grupo Magnum Member of the Advisory Board of Abante Asesores 25 June April 2015 Direct: 13,012 Total percentage: 0.007% 3
5 Fernando Abril- Martorell Chairman and CEO A graduate in Law and Business Administration from ICADE (Madrid), he is the Chairman of Indra since January He has worked in different companies and financial institutions. Between 2011 and 2014 he was the CEO of Grupo Prisa. Between 2005 and 2011 he was CEO at Credit Suisse in Spain and Portugal. He was CFO in and CEO in of Grupo Telefónica. Abril-Martorell has extensive financial experience as Managing and Treasurer at JP Morgan in Spain, where he worked for 10 years before joining Telefónica. He is currently a member of Board of s of Ence. Executive In Indra Executive Committee: Chairman and CEO Management Committee: Chairman and CEO Board of directors: Chairman and CEO Boards of s of other listed companies to which it Ence, Energía y Celulosa, S.A 25 June January 2015 Direct: 343,828 Total Percentage: 0.195% 4
6 Cristina Ruiz Cristina Ruiz has a degree in Business and Economics. She has pursued her professional career in operations and information systems consulting, holding a number of different positions at companies in the field. She joined Indra in 2011 as Energy Market Vice President and was appointed Deputy Executive Vice President with responsibility for the Consulting, Energy, Telecommunications and Media businesses in January Currently she is Executive of Indra and IT business Senior Vice President; prior to this, she was responsible for Minsait and IT vertical markets. Executive In Indra Board of directors: Boards of s of unlisted companies to which it Joint and several director Tecnocom Telecomunicaciones y Energía, S.A.U. Joint and several director Tecnocom España Solutions, S.L.U. Joint and several director Tecnocom Telefonía y Redes, S.L.U. Joint and several director Gestión Sexta Avenida, S.A.U. Joint and several director Tecnocom Gestión y Servicios, A.I.E. Joint and several director Paradigma Digital, S.L.U. Safelayer Secure Communications, S.A.* * Representative of Indra 21 December 2017 Direct: 44,037 Total Percentage: 0.025% 5
7 Ignacio Mataix Born in He holds a Bachelor s Degree in Law and Economics (ICADE) and Master s degree, CEO International Programme (IESE Business School). He has a wide and varied professional experience, having held senior level positions in large multinational investment banks, leading engineering companies and high-tech manufacturers. He began his professional career in ABN Amro Bank, where he became Managing in London. In 2000, he was appointed General Manager of Corporate Development of SENER. In 2004, he joined ITP (Industria de Turbo Propulsores) as group CEO. On January 2018 he is appointed Executive of Indra and T&D business Senior Vice President. Executive In Indra: Board of directors: 26 January 2018 Direct: 767 Total Percentage: 0,000% 6
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