He graduated in Economic and Business Studies from the University of Bilbao. He also holds a Master in Business Administration (MBA) from INSEAD. He is currently President of Metrovacesa, S.A., director of Telefónica, S.A. and director of Roadis Transportation Holding, S.L.U. He is also a senior advisor for Apollo Investment Consulting Europe LTD. for Spain (he held the same position previously at BC Partners Limited). Until October 2016, he was Managing Director of Metrovacesa, S.A., where he had previously been president. He was also CEO of the Chairperson’s Office at Banco Bilbao Vizcaya Argentaria, S.A. (BBVA), Managing Director of N+1 Private Equity and Managing Director of Vista Capital Expansión, S.A., SGECR (Private Equity). At Corporación Bancaria de España, S.A. – Argentaria he performed the roles of Assistant General Manager at Banca Corporativa e Institucional, CEO of Desarrollo Urbanístico Chamartín, S.A. and Chairperson of Argentaria Bolsa, Sociedad de Valores, amongst others. He worked at Banco de Vizcaya, at Banco Santander de Negocios, and at Mercapital, as Office Manager, Director of Corporate Banking and Senior Director of Private Equity.

Nominee
Mr. Mariano Olmeda began his professional career at Arthur Andersen where he remained for almost six years. He has been deputy general manager of Banco Santander in the Santander Global Banking & Markets division. Specifically, and over a period of 30 years, he has managed the CREDIT global area, including fundamentally Structure Finance, Syndicated Bonds and Loans. Subsequently, he managed Spain and Portugal areas for CIB (Corporate & Investment Banking). During recent years, he has been in charge of Global Credit Watch (Restructuring). He is currently a Board Member at CESCE and INFORMA D&B. Furthermore, he is a member of the Advisory Board at ITHAKA TPG (Texas Pacific Group), of the Taiga Mistral Fund and the on-line training company, Tutellus. Mariano is a graduate in economic and business sciences of the Complutense University of Madrid.

Executive
Before his appointment as CEO of the Company, Mr. Pérez de Leza was General Manager for Europe at Grupo Lar from Abril 2005 to November 2016, General Manager for European Operations at Excite @ Home from September 1998 to December 2005 and worked at Boston Consulting Group from September 1991 to September 1998. Furthermore, Mr. Pérez de Leza is a member of the Harvard Real Estate Alumni Organization and associate professor of Master of Urban Development at IE University. Mr. Pérez de Leza is graduate of Industrial Engineering from ICAI University (Madrid) and holds an MBA in general management from Harvard Business School.

Dominical Javier Garcia-Carranza is currently a Group Senior Executive Vice President of Banco Santander. He is in charge, globally, of Special Situations, Industrial participations, investment platforms and Restructuring. He joined Grupo Santander in 2016, previously he was at Morgan Stanley London during 17 years, working on the principal real estate fund (MSREF) and Special Situation fund and on investment banking being Co-Head of European Real Estate Investment Banking for EMEA and advising in M&A, IPO and financing transactions in Europe and Middle East. Mr. Garcia-Carranza is Chairman of the Board of Directors of Merlin Properties, Board Member of Metrovacesa S.A.,  Sociedad de Gestión de Activos Procedentes de la Reestructuración Bancaria (Sareb), Santander Mexico, Santander España,  Deva Capital, Tres Mares Capital and is a member of Santander Global Executive Risk Committee. He also participate in several non -profit foundations as trustee in Fundacion Princesa de Asturias or Fundacion Duques de Soria as protector. Mr. Garcia-Carranza has a Bachelor’s degree in Business Administration by the University Carlos III of Madrid.

Nominee
Carlos Manzano is currently Area Manager for investees within the Restructuring, Investees, Assets, Recovery and Divestment Strategy of Loans and Assets Department at Banco Santander. Before joining Banco Santander in 2017, Mr. Manzano worked at Deustche Bank as Property Manager for Spain and Portugal and, previously, at BAMI, Gecina and the former Metrovacesa. Carlos is a graduate in Economy and Business Studies of the University of Valladolid and holds an MBC from ESADE (Barcelona).

Nominee
Ana Bolado has more than 31 years of management experience in an international environment within the Santander Group, where she has been Corporate Strategy and Digital Business Manager at Santander Universities. From 2010 to 2013, she was Commercial Strategy and Business Development Manager at Banca Comercial in Spain, where she was also a member of the Steering Committee at Banco Santander España. Between 2005 and 2010, Ana worked as Human Resources Corporate Manager at Grupo Santander and, between 2003 and 2005, as Managing Director of Santander Global Banking and Markets. Previously, she worked in different areas related to financial products, investment banking and capital markets. Furthermore, Ana is a Board Member at Unicaja Banco, S.A., and was also a member on three commissions for the Risk Commission and Remuneration Committee and was Chairperson of the Appointments Committee. Ana is a graduate in Pharmacy from the Complutense University of Madrid and holds an MBE from the IE Business School.

Nominee
Cesáreo Rey-Baltar is currently Property Investee Manager at BBVA. Cesáreo also held the post of Industrial Investee Manager and e-Business Project Manager at BBVA. Before joining BBVA in 1999, Cesáreo worked at Banco Generale (currently BNP Paribas). Cesáreo is a graduate in Business Studies and Insurance Actuary from the University of the Basque Country and has an MBA from IE Business School (IE).

Nominee D. Enrique Migoya is currently Managing Director of BBVA's Equity Holdings area, where he manages the bank's equity portfolio. His professional career has been developed mainly in the M&A activity, during 7 years at the investment bank Goetzpartners, and the last 11 years in various positions at BBVA in both private equity and industrial portfolio management. Mr. Migoya holds a degree in Economics and Business Administration from the Universidad Autónoma de Madrid, and has also completed the Executive Development Programme and the Corporate Management Programme at IESE Business School.

Independent
Beatriz Puente has been General Economic and Financial Manager at NH Hotels, S.A. from 2015. Before working at NH Hotels, S.A., she was Financial Manager at AENA, S.A. (2013-2015) where she was responsible for preparing and coordinating the privatization process of the company and its IPO and leading negotiations around its debt restructuring. Previously, she was Financial Director (2007-2013) and Director of Investor Relations and Corporate Development (2005-2007) at Vocento, S.A. and was responsible for preparing the company's IPO. Before Vocento, Beatriz worked at Citigroup Global Markets (Spain) as Vice-president of the M&A division (2003-2004) and as an investment banking member for Financial Institution & Latam (2001-2003). Before graduating from JL Kellogg Graduate School of Management (Northwestern University) in 2000, she worked as Financial Manager at Quintiles, S.L. (1997-1998) and at Ernst & Young (Spain) (1995-1997). In addition to her work, Beatriz has been a member of the CUNEF advisory board from September 2015 and has taught on the Mergers and Acquisitions module on the Finance Master from 2010. Beatriz holds an MBA from JL Kellogg Graduate School of Management (Northwestern University) (2000) with a Fulbright Scholarship and a degree in Business Sciences from CUNEF (1995).

Independent
Emma Fernández was a founder in 2016 of Kleinrock Advisors, a platform to advise technology-based companies in matters of business strategy and digital transformation. Before founding Kleinrock, she worked at Indra Sistemas, S.A. where she became CEO and member of the Executive and Management Committees (2007-2015). She has been the global manager for Strategy and Innovation, HR and Organization Management, Corporate Governance, Corporate Responsibility and Brand. From 1991 to 2006, she held several managerial positions in operations and corporate, such as Marketing and Development Manager, including M&A (2003-2006) or as Strategic Development Manager (1995-2002). Before joining Indra, Emma worked at Telefónica I + D in the optoelectronics division (1988-1990) and at Alcatel as a research and development engineer (1986-1988). Currently, she is an independent director and member of the EZENTIS Audit Committee, independent director and member of the Axway Compensation Committee (in France), independent director at ASTI Mobile Robotics Group, member of the Aquae Foundation Strategy and Supervision Board, member of the Advisory Board of AERTEC Solutions and mentor at Ashoka and Endeavour. She has also been a member of the Board of Directors at Sopra Steria (France) of the Executive Committees of the Spanish Chamber of Commerce, of the Elcano Royal Institute and the EU high-level aeronautic research group and the Advisory Council for Aeronautics Research in Europe (ACARE). Emma holds an MBA from the IE Business School (1987) and is qualified in telecommunications engineering from Polytechnic University of Madrid (1987).

Independent
Vicente Moreno is the President of the Accenture Foundation from 2009 and was Managing Director (2005-2015) and Chief Executive (2007-2015) at Accenture Spain. During this period, he was also a manager at Accenture for Portugal, Israel and Africa. Previously, he was Director General at Accenture Poland SP. Z.O.O. (1994-1997). He joined Accenture in 1985. In addition to the Accenture Foundation, Vicente is also a member of the Seres Foundation Board, the SM Foundation, the Referemte Foundation, the Princess of Asturias Foundation and member of the ESADE Professional Board. Vicente qualified as a Marine Engineer at the Naval Engineering School

Independent
Juan Béjar is Senior Advisor at Greenhill & Co. Europe LLP from 2017, Co-founder and Chairperson of Bruc Management Projects, S.L. from 2015 and Non-Executive Chairperson at Globalvia Infraestructuras since 2013. From 2013 to 2015, Mr. Béjar was Managing Director and Vice-president at Fomento de Construcciones y Contratas, S.A. (FCC). Before joining FCC in 2013, he was Chief Executive at Cementos Portland Valderrivas, S.A. (2012-2013) and Globalvia Infraestructuras (2009-2012). Juan also worked at Citi Alternative Investment – Citigroup Infrastructure Management Company (London) as Chairperson of Citigroup Infrastructure Management Company (2007-2009) and at Grupo Ferrovial as CEO at Cintra Concesiones de Infraestructuras de Transporte, S.A., Ferrovial Infraestructuras and Ferrovial Aeropuertos (2002-2007), and General Manager and (1998-2002) and Diversification Manager (1991-1998). Juan also worked at Holcim Trading, S.A. as Managing Director (1983-1991), at Enasa Pegaso as Concessions network controller (1981-1983) and at Hornos Ibéricos Alba as Planning Manager (1978-1981). Juan is a graduate in Law and Business Studies from ICADE.

Lucas is a managing partner of the Hogan Lovells International Office in Madrid, where he also acts as a member of the Corporate Practise Department, specialising in fusions and acquisitions and corporate government. He is a recognized expert in infrastructure projects and transactions, with special emphasis on PPP, investments in airports, parking lots and motorways. Lucas is State Counsel (not practising). He acted for more than a decade as general advisor and general secretary of the company listed on Ibex-35 Cintra (Grupo Ferrovial), one of the main transport infrastructure companies in the world, where he acquired extensive experience in mergers and acquisitions and in corporate law in general. Moreover, Lucas has served as a board member and/or board secretary for multiple companies, some of them listed as the British BAA or ESSA. Since he joined Hogan Lovells, Lucas has overseen multiple mergers and acquisitions transactions, as well as corporate governance issues and conflicts between shareholders. He is currently Secretary of the Board of Directors at Metrovacesa. During his career in the Spanish public sector, Lucas was State Counsel at the Foreign Office and Ministry of Education and Science, where he focused on administrative law, public procurement and regulatory law.