AMPER, SA and Subsidiaries Consolidated Financial Statements for ...

Name or company name of the director
President of the public company Remolques Marítimos (1980 and 1984)
President of Soprea, public company for the economic promotion of Andalusia
(1984),
President of Cetursa, Sierra Nevada Ski Resort (Granada) (1986)
General Manager of H. Capital (1987), investment company.
Vice-President of the Interra real estate group (1990).
Executive Vice-President of BAMI, a real estate company listed on the Madrid
Stock Exchange.
Executive Director and member of the Executive Committee of Metrovacesa
while it was listed on the Ibex 35 (2003)
Deputy President of Gecina for Spain (2008)
Director of BAMI-Newco (2008)
Senior Advisor in Spain for Societe Genérale (2010)
Director of Renta Corporación (2010)
Profile
MR JOSÉ FRANCISCO MATEU ISTURIZ
State Attorney on leave. Former Vice-Secretary of the Board of Directors of
Repsol S.A., Secretary of the Board of Terra Lycos S.A. and Secretary and
Director of Altadis S.A.
Name or company name of Director
MR. JOSÉ SANCHO GARCÍA
Profile
Telecommunications Engineer (1970). He developed his professional activity as
Systems Engineer at Alcatel and Bull (1979-1974). He was Design and
Development Manager, as well as Data Processing Manager at Banco de
Bilbao (1975-1985), Later, he was CEO of Grupo Repsol (1985-1988).
Currently, he is Managing Director of Sopra Group and Panda Security.
Name or company name of Director
Profile
MR. JUAN JOSÉ TORIBIO DAVILA
Director of IESE. He was General Technical Secretary for La Caixa from 1986
to 1995 and General Director of Financial Policy in the Ministry of Economy
from 1977 to 1979. He has also worked in the International Monetary Fund.
Name or company name of Director
Profile
MR. LUIS RIVERA NOVO
Chairman of the Jose Manuel Entrecanales Foundation for innovation in charge
of the Sustainability Innovation department. Senior Advisor of KPMG and Senior
Advisor for the Global Business division of BBVA. He is Civil Engineer. He was
Partner of Mckinsey between 1986 and 1998. In 1998 he joined Endesa as
Chief Executive Officer of the Planification Department. Since 2006 he has
been Advisor-General Manager of Endesa Internacional.
Total Number of External Independent Directors
% of the Board
6
60,000
OTHER EXTERNAL DIRECTORS