Kind:

Proprietary (as proposed by Disa Corporación Petrolífera, S.A.)

Professional and biographical profile:

Education: Degree in Business Administration from the Colegio Universitario de Estudios Financieros, CUNEF of the Universidad Complutense de Madrid. Subsequently, he completed an MBA at Duke University, Fuqua School of Business (North Carolina, USA).

Experience: Demetrio Carceller Arce is 1st Vice-Chairman of the Board of Directors since 2011. He has a relevant role in the food and beverage, infrastructure, services and energy businesses, being Executive Chairman of the brewery group Damm, of Corporación Petrolífera Disa and Vice-Chairman of the food multinational Ebro Foods. Demetrio Carceller has previously held board positions in companies such as Freixenet, Deóleo, Gas Natural, Cepsa, CLH, Hidroeléctrica del Cantábrico, Gas Asturias and Syocsa-Inarsa.

He currently collaborates actively with Duke University, Fuqua School of Business, being a member of the Board of Visitors and with CUNEF, being a member of the Advisory Board.

In the philanthropic field, Demestrio Carceller Arce is Chairman of the Damm Foundation, an entity whose mission is to structure and disseminate Damm's sponsorship and philanthropic activities in the sports, social and cultural fields, is a member of the board of trustees of the Disa Foundation and the SERES Foundation and is a member of the Board of Trustees of the Teatro Real Foundation.

Date of appointment:

First Board Member appointment: January 29, 2003

Last reelection as director: April 28, 2022

Appointment as 1st Vice-chairman: October 20, 2011

Other boards of directors:

• Vice-Chairman of Ebro Foods S.A.
• Chief Executive Officer of Sociedad Anónima DAMM.
• Chairman of Disa Corporación Petrolifera, S.A.
• Chief Executive Officer of Corporación Económica Delta, S.A.

Kind:

Proprietary (at the proposal of Prilou, S.L.)

Professional and biographical profile:

Education: Dr. Ingeniero de Caminos Canales y Puertos (Civil Engineer) by the Higher Technical School of Civil Engineers of Madrid. 1964 class.

Experience: José Manuel Loureda Mantiñán began his professional career at Ferrovial in 1965, where he worked until 1986, holding positions from Site Manager to Deputy Director of Construction, actively participating in all the civil works built by Ferrovial during that period.

Founder of Sacyr, where he was CEO until 2000, and Chairman until 2003. From 2003 to 2004, and after the merger of Sacyr with Vallehermoso, he was Chairman of the Sacyr Vallehermoso Group until November 10, 2004. From 1998 to 2004, he was Chairman of the concessionaires of El Elqui and Los Lagos, in the Republic of Chile, as well as the Vice-Chairman of the Autopista Vasco Aragonesa, Avasa, Bilbao, Zaragoza whose 50% stake had been acquired in the year 2000.

He was a proprietary director of Repsol from 2007 to 2021. He was director of Avasa, Itinere and Testa. And Vice-Chairman of the Association of Civil Engineers in the period 2012-2016. In 2003 this Association awarded him the profession's medal of honor.

In 2008, the Victoriano Reinoso prize was awarded by the Galician business association (Aegama). In 2009 he was named brother of Santo Domingo de la Calzada.

He is Chairman of Sacyr Servicios, S.A. and Director of Sacyr Construcción, S.A.

Until his most recent appointment, he was the acting representative of Prilou S.L., where he was an adminsitrator, since the year 2004. 

Date of appointment:

First appointment: June 15, 2023

Kind:

Proprietary (as proposed by Grupo Empresarial Fuertes, S.L.)

Professional and biographical profile:

Represented by Tomás Fuertes Fernández.

Education: Diploma in Business Management from the University of Murcia and the Chamber of Commerce of Murcia. Diploma in Commercial Management from the Ministry of Economy.

Experience: Tomás Fuertes has been working for more than 65 years in the holding company he presides, Grupo Fuertes, among which the companies El Pozo Alimentación and Procavi stand out.

Throughout those years he has received numerous awards for his business career. He has been recognized as best businessman of the year on different occasions, as well as best entrepreneur of the year. He has received several awards in recognition of his work throughout his professional career, where he has been recognized for his important role in the development and modernization of the Spanish food sector and promotion for the internationalization of the sector.

In 2018 he was awarded an honorary doctorate by the University of Murcia, at the proposal of the Faculty of Economics and Business and the Faculty of Veterinary Medicine.

He is a member of the executive bodies of the following institutions: Member of the Executive Committee of the Spanish Chamber of Commerce; Member of the Executive Committee of ANICE; Member of the Executive Committee of the Confederación de Empresarios de la Región de Murcia, CROEM; President of the Asociación para el Progreso de la Dirección en la Región de Murcia, APD and Honorary President of the Asociación Murciana de la Empresa Familiar (Amefmur).

Date of appointment:

First appointment: May 19, 2011

Last reelection: June 11, 2020

Other boards of directors:

• Chief Executive Officer of Grupo Corporativo Fuertes, S.L.

Kind:

Independent

Professional and biographical profile:

Education: Studied Law, Journalism and Business Management. Fellow of the first Spanish graduating class of the German Marshall Fund.

Experience: Augusto Delkader has developed his professional activity mainly in the management of communication companies, leaders in the Spanish-speaking markets. As CEO of PRISA/RADIO, he was responsible for the implementation and development of the company in Latin America.

He is a member of the Social Sciences Council of the Ramón Areces Foundation and a member of the Advisory Board of the Joly Group.

He has received several awards throughout his professional career, among them, his appointment as Honorary President of Cadena Ser.

Date of appointment:

First appointment: June 27, 2013

Last reelection: April 28, 2022

Kind:

Other External

Professional and biographical profile:

Education: Law Degree from the University of Granada. Doctor in Law from the University of Bologna (Italy).

Experience: Luis Javier Cortés has developed his professional career in the academic field as Professor of Trade Law at the Universities Autónoma de Barcelona, Pompeu Fabra and Alcalá (Madrid). Visiting Professor at Miami University (Florida, U.S.A.). Extraordinary Professor at the Instituto de Estudios Superiores de la Empresa (IESE). Director of the Master in Business Law at the Universidad de Alcalá (Madrid) / Centro Internacional de Estudios Financieros (C.I.F.F.).

Author of books and articles on Corporate Law, trade contracts and financial markets. Member of the Editorial Board of the Revista de Derecho Mercantil.

Former Member of the Advisory Committee of the Comisión Nacional del Mercado de Valores (CNMV).

National and international arbitrator.

Practicing attorney since 1987. Founding Partner and Chairman of "Cortés, Abogados". Strategic advisor to large companies, both listed and family-owned. Has participated in numerous transactions and operations, national and international, of great importance, complexity and difficulty. Advisor on corporate governance matters.

Date of appointment:

First appointment: by co-option on November 6, 2019, ratified on June 11, 2020.

Kind:

Proprietary (as proposed by Disa Corporación Petrolífera, S.A.)

Professional and biographical profile:

Education: Civil and Structural Engineer from the University of Sheffield, United Kingdom.

Experience: Raimundo Baroja began his professional activity in the construction industry in England, working with John Laing, and then moved on to the world of consulting with Heredia & Moreno and Torán & Cía. in Spain and in the Middle East (Iraq). Subsequently, he joined the Australian group Pioneer Concrete, linked to the manufacturing and distribution of construction materials and ready-mixed concrete, performing management tasks in Spain and Austria, where he held the position of Country Manager.

Following the decriminalization of gambling in Spain, he was hired by the Cabildo Insular de Tenerife for the implementation and management of gambling casinos, through a public company owned by the Cabildo, developing and managing a network of three casinos on the island (Casinos de Tenerife).

He joined the Disa Group in 1988, where he was Commercial Director, General Manager and later Chief Executive Officer (CEO), leaving this position to currently hold the position of Vice-Chairman of the Board of Directors and Chairman of the Audit Committee of Disa Corporación Petrolífera, S.A., and Chairman of the DISA Foundation. He is also a director and member of the Audit Committee of the brewing company SA. DAMM.

He has been Chairman of AOGLP (Spanish Association of Liquefied Petroleum Gas Operators) and member of the Hydrocarbons Advisory Board of the National Energy Commission; member of the Board of Directors of Corporación de Reservas Estratégicas de Productos Petrolíferos (CORES); member of the Board of Directors and Chairman of the Audit Committee of Compañía Logística de Hidrocarburos S.A. (CLH). He has also been Chairman of the Social Council of the University of La Laguna (Tenerife).

At the European level, he has been Vice-President of the Union Pétrolière Européenne Indépendante in Brussels (UPEI) and coordinator of Strategic Stocks of Petroleum Products policy.

Date of appointment:

First appointment: February 25, 2021 by cooptation and ratified on April 29, 2021.

Other boards of directors:

• Vice President, Disa Corporación Petrolífera, S.A.

Kind:

Independent

Professional and biographical profile:

Education:

Bachelor of Science (BS) in, Business Administration & Economics, University of los Andes. Masters in Auditing, ICADE. Postgraduate Studies, Stanford University.

Experience:

Adriana Hoyos has over two decades of international experience as a strategic consultant in topics related to digital economy, artificial intelligence, economic growth, market access, corporate governance, digital transformation, and ESG.

At the executive level, she has served as CEO and board member of the Women's World Bank Co, and worked in corporate banking at Citibank Latam. She has extensive experience in boards including her current positions on the board of directors of Sacyr and the board of trustees of Fundacion ANAR; advisory boards for SciTheWorld, Tritemius Digital Assets, Andalucía Management, and the expert panel of Millennium Project.

Additionally, she has worked as a diplomat representing Colombia, serving as Economic Attaché at the Embassy in Spain, Head of Plan Colombia -for Europe, and as a representative to the UN for the Kyoto Protocol.

Adriana has combined her professional career with teaching, currently as a Professor at IE University, where she teaches classes on digital and AI economics, and as a Senior Fellow at Harvard University. Adriana has extensive experience as a speaker at various conferences, including notable events such as the World Economic Forum (Davos), Clinton Global Initiative, Aspen Ideas, and Harvard’s Global Empowerment Meeting (director).

Adriana holds triple citizenship, encompassing the United States, Spain, and Colombia.

Date of appointment:

First appointment: June 15, 2023

Professional and biographical profile:

Five years degree of Law from the CEU San Pablo University of Madrid, 

He has been an internal lawyer of the company "Sacyr" (1991/1995); legal advisor of "Auxini, S.A." (1995/1998); member of the Legal Advisory of "ACS Proyectos Obras y Construcciones, S.A." (1998/2000); Director of the Legal Advisory of "Cobra Instalaciones y Servicios, S.A." (2000/2015) and Director of the Legal Department of "ACS, Servicios Comunicaciones y Energía, S.L." (2015/2016).. 

He has been a member of the Boards of Directors of numerous companies integrated in the Corporate ACS Industrial Group.

He currently holds the position of Vice- Secretary of the Boarding Directors Meeting of Sacyr, S.A. and its Committees, member of the Regulatory Compliance Unit and Director of the Legal Business Advisory of the Sacyr Group.

Date of appointment:

February 28, 2018