MS. MARÍA HELENA ANTOLÍN RAYBAUD (Toulon, 1966)

Transcription

1 MS. MARÍA HELENA ANTOLÍN RAYBAUD (Toulon, 1966) Degree in International Business & Business Administration from Eckerd Collage, St. Petersburg, Florida (United States) and MBA from Anglia University, Cambridge, United Kingdom and from Escuela Politécnica de Valencia (España). She has held various positions within Grupo Antolín, as Total Quality manager (Grupo Antolin- Autoform, Alemania), Organization and Methods manager (Grupo Antolin-Loire, Francia), Communications manager (Grupo Antolin-Irausa, España) as well as Deputy Director (Grupo Pianfei, Italia). She also held the post of General Manager of Grupo Antolín IPV (Valencia). She has been Human Resources Development Manager (Grupo Antolín-Burgos, Spain). She is currently member of the Board of Directors and Industrial Corporate Manager of Grupo Antolín-Irausa, as well as member of the Board of Directors of Iberdrola Renovables, S.A. 1

2 MR. SANTIAGO MARTÍNEZ LAGE (Betanzos, 1946) Law Degree from Universidad de Madrid. Supplemented his studies at the Escuela de Funcionarios Internacionales in Madrid, the Escuela Diplomática, the Hague Academy of International Law, the Europa Instituut in Amsterdam and INSEAD at Fontainebleau. Civil Servant and Career Diplomat (Embassy Advisor), on leave he has been assigned to Argel, Libreville, Sophia and Paris. As a corporate attorney and consultant, founded in 1985 the Martínez Lage & Asociados law firm, specialising in European Union and Antitrust Law, which in 2007 merged with the US firm Howrey LLP, and is currently Chief Executive of Howrey Martínez Lage S.L. He is currently member of the Board of Directors of Iberdrola Renovables, S.A. Secretary of the Board of Directors of SKF Española, and was previously Secretary of the Board of Directors of other companies, such as Fujitsu Services, Telettra España and Empresa Nacional Elcano de la Marina Mercante. Member of the Management Board of the Círculo de Empresarios. 2

3 MR. VÍCTOR DE URRUTIA VALLEJO Vice-Chairman of Iberdrola, S.A. (Madrid, 1942) Doctorate in Economics from Universidad Complutense de Madrid and Degree in Law. He is Chairman of Compañía Castellana de Bebidas Gaseosas, S.A. (Casbega) and of Compañía Vinícola del Norte de España, S.A. (CVNE), Vice-Chairman of Iberdrola, S.A., and Director of Barclays Bank, S.A., Vocento, S.A., Norte de Castilla, S.A. and Viñedos del Contino, S.A. 3

4 MR. RICARDO ÁLVAREZ ISASI (Bilbao, 1940) Doctorate in Industrial Engineering from Escuela Técnica-Superior de Ingenieros Industriales de Bilbao and Professor of Electric Engineering, with extensive activity in teaching and research. He was Director of the Dyna technical magazine and has held a number of positions in academic and research institutions, such as Director of the Escuela de Ingenieros de Bilbao and member of the Steering Committee and the Social Board of the Universidad del País Vasco. He has been a member of the Board of Directors of CADEM (a Basque Public-Sector Company), of Ente Vasco de la Energía (EVE) and of Iberduero, S.A., as well as Executive General Secretary of Labein. 4

5 MR. JOSÉ IGNACIO BERROETA ECHEVARRIA (Bilbao, 1939) Degree in Economics from Universidad del País Vasco (Sarriko). He is member of Círculo de Empresarios Vascos and of the Board of Governors of Asociación para el Progreso de la Dirección (APD) Zona Norte. He is also Director of Construcciones y Auxiliar de Ferrocarriles (CAF), S.A. He spent most of his professional career at General Eléctrica Española, S.A. and Fabrelec- Westinghouse. Subsequently, he joined Banco de Vizcaya, where he was Assistant General Manager, which position he also held at Banco Bilbao Vizcaya (BBV). He has been Chairman of Bilbao Bizkaia Kutxa (BBK), Vice-Chairman of the Confederación Española de Cajas de Ahorros (CECA) and Director of many other entities, as well as member of the Board of Trustees of a number of Foundations such as COTEC and the Museo Guggenheim Bilbao. 5

6 MR. JUAN LUIS ARREGUI CIARSOLO Vice-Chairman of Iberdrola, S.A. (Mallavia, Biscay, 1943) Technical Engineer graduated from the Escuela de Bilbao. Holds a Degree in Numerical Control from Wandsdorf and a Masters Degree in Micro-Mechanical Engineering from Besançon. Chairman of Grupo Empresarial Ence, S.A., Viña Izadi, S.A., Foresta Capital, S.A. and Retos Operativos XXI, S.L., and participated in the founding of the three latter companies. He is also Vice-Chairman of Iberdrola, S.A. and of Cartera Industrial REA, S.A., and Director of Gamesa Corporación Tecnológica, S.A. He has been Chairman of Gamesa and of Corporación Eólica Cesa, S.A., which he founded, as well as Co-Chairman of Grupo Guascor. 6

7 MR. JOSÉ IGNACIO SÁNCHEZ GALÁN Chairman & Chief Executive Officer of Iberdrola, S.A. (Salamanca, 1950) Industrial Engineer from Escuela Superior Industrial ICAI of Universidad Pontificia de Comillas (Madrid). He holds a Degree in Business Administration and Foreign Trade from ICADE at Universidad Pontificia de Comillas (Madrid) and a Degree in Business Administration and Foreign Trade from the Escuela de Organización Industrial (EOI) of Madrid. In addition, he has been a professor at the School of Industrial Engineers at ICAI. He has held various management positions at Sociedad Española del Acumulador Tudor, S.A. (now Grupo Exide). Also, he has been Director/General Manager of Industria de Turbo Propulsores, S.A. (ITP), Chairman of the German consortium Eurojet, Chief Executive Officer of Airtel Móvil (now Vodafone España). At present, he is Chairman & Chief Executive Officer at IBERDROLA, S.A., Chairman of Iberdrola Renovables, S.A. and Chairman of Scottish Power Limited. He is a member of the Board of Trustees at the following institutions, among others: Fundación Príncipe de Asturias, Fundación Príncipe de Girona, Fundación Cotec, Fundación Carolina, Fundación Museo Guggenheim de Bilbao, Fundación Universitaria ComillasICAI, Fundación General Universidad de Salamanca, and he is a member of Círculo de Empresarios Vascos, Círculo de Empresarios (Madrid), Círculo de Economía and Asociación para el Progreso de la Dirección (APD). He has received numerous awards including that of Business Leader of the Year 2008 from the SpainUS Chamber of Commerce; Premio Internacional de Economía 2008 from the Fundacion Cristóbal Gabarrón; Executive of the Year 2006 from Platts Global Energy Awards; five consecutive awards as Best Top Executive in the Utilities Sector from Institutional Research Group, and three consecutive awards as Best CEO in Investor Relations from IR Magazine. 7

8 MR. JULIO DE MIGUEL AYNAT (Valencia, 1944) Degree in Law from Universidad de Valencia. He is member of the Advisory Committee of Cierval, of Instituto Español de Analistas Financieros and of the Board of Trustees of Feria Muestrario Internacional de Valencia, as well as of a number of Foundations and Institutions, such as the Fundación Universidad Empresa (ADEIT). He was Chairman of Bancaja, Banco de Valencia and Banco de Murcia, Vice-Chairman of Federación Valenciana de Cajas de Ahorro and Autopistas del Mare Nostrum, S.A. (AUMAR), and Director of Confederación Española de Cajas de Ahorro (CECA), Abertis Infraestructuras, S.A., Enagás, S.A., Áurea Concesiones de Infraestructuras, S.A., Metrovacesa, S.A. and the Instituto Valenciano de Investigaciones Económicas (IVIE). In addition, he has been Chairman of Fundación Bancaja and member of the Board of Trustees of Fundación Premios Rey Jaime I and of Fundación de Estudios Financieros, among other entities. 8

9 MR. SEBASTIÁN BATTANER ARIAS (Salamanca, 1941) Degree in Economics from Universidad Comercial de Deusto and in Law from Universidad de Valladolid. He is a practising lawyer and member of the Board of Trustees of a number of Foundations such as Fundación Duques de Soria and Fundación Santa María la Real de Aguilar de Campoo. He began his professional career at Aceros de Llodio, S.A. and Tubos Especiales Olarra, S.A., and later held management positions at financial institutions such as Unicaja and Caja de Ahorros de Salamanca y Soria. He was Chairman of Caja Duero, Grupo de Negocios Duero, S.A., Leasing del Duero, S.A. and Unión del Duero de Seguros Generales y de Vida, Director of Sociedad Española de Banca, of Confederación Española de Cajas de Ahorro (CECA) and of Uralita, S.A. and member of the Managing Board of Ibermutuamur, as well as of the Board of Trustees of a number of Foundations and Institutions, such as Universidad Pontificia de Salamanca. He has taught at Universidad de Deusto and at Centro Técnico de Nuevas Profesiones de Salamanca. 9