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Grupo Villar Mir, S.A.U, Board of Directors (23rd June 2016)

Chairman and Managing Director
Mr. Juan-Miguel Villar Mir

Vice-Chairman and Managing Director
Mr. Juan Villar-Mir de Fuentes

Managing Director
Mr. Javier López Madrid

Members
Ms. Silvia Villar-Mir de Fuentes
Mr. Álvaro Villar-Mir de Fuentes

Secretary (non-board member)
Ms. María Cachero Ribes

Grupo Villar Mir Executive Committee

Chairman 
Mr. Juan-Miguel Villar Mir

Members
Mr Juan Villar-Mir de Fuentes
Mr. Javier López Madrid

Management Team of the Parent Company (Grupo Villar Mir, S.A.U.)

Director of Planning and Finance
Mr. Manuel Garrido y Ruano

Director of Administration and Control
Mr. Íñigo Cano Asua

Legal Consultancy Director
Ms. María Cachero Ribes

Ferroatlántica Group Board of Directors (31st December 2014)

Chairman and Chief Executive Officer
Pedro Larrea Paguaga

Vice-Chairman and Chief Executive Officer
Javier López Madrid

Member
Tomás García Madrid

Secretary non Board Member
Clara Cerdán Molina

Steering Committee

Presidency
Chairman and Chief Executive Officer
Pedro Larrea Paguaga

Vice-Chairman
Javier López Madrid
Grupo FerroAtlántica 
Chairman and Chief Executive Officer
Pedro Larrea Paguaga

Chief Production Officer
Juan-Carlos Sánchez Recio

Chief Commercial Officer
Santiago Oller Velasco

Chief Mining Officer
Javier Fernández Bescós

Chief Research and Development Officer
Ramón Ordás Badía

Chief Administration Officer
Miguel Guerrero Aulló

Chief Financial Officer
José María Calvo-Sotelo Ibáñez-Martín

Chief Business Development Officer
Benoist Ollivier

Chief Legal Officer
Clara Cerdán Molina

Director of Internal Audit
José Manuel García Vos
Grupo Villar Mir
Chief Executive Officer
Tomás García Madrid

Chief Financial Officer
Manuel Garrido y Ruano
Villar Mir Energía
Chief Executive Officer
María Luisa Huidobro

Fertiberia S.A. Board of Directors (31st December 2015)

Chairman and Managing Director 
Mr. Javier Goñi del Cacho

Chairman and Chief Executive Officer
Mr. Juan Villar-Mir de Fuentes

Members of the Board
Mr. Francisco J. de la Riva Garriga
Mr. Tomás García Madrid
Mr. Javier López Madrid
Mr. Juan Iranzo Martín
Mr. Gonzalo Urquijo Fernández de Araoz

Secretary of the Board
Mr. Iván Muñoz López de Carrizosa

Management Committee

Chairman and Chief Executive Officer
Mr. Javier Goñi del Cacho

Deputy Chairman
Mr. Juan Villar-Mir de Fuentes

Chief Executive Officer Grupo Villar Mir
Mr. Tomás García Madrid

Chief Financial Officer
Mr. Juan Ignacio Navarro Álvarez

Business Manager for Fertilizers
Mr. Manuel Fernández González

Business Manager for Industry and Supply
Mr. Cayetano Aguirre Cabanyes

Industrial Manager
Mr. Rafael Uguet Carrasquer

Foreign Markets Manager
Mr. José Mª García-Castaño Gandiaga

ADP Fertilizantes General Manager
Mr. Joao Paulo Cabral

Company Legal Manager
Mr. Iván Muñoz López de Carrizosa

Factory management

Fertiberia Avilés
Mr. Jesús Alberto González Martínez

Fertiberia Palos De La Frontera
Mr. José Antonio Cabello Granados

Fertiberia Sagunto
Mr. Juan Arbona Zapata

Fertiberia Huelva
Mr. Roberto Ibañez Villarejo
Mr. Antonio Pérez Expósito

Fertiberia Puertollano
Mr. Ángel Arenas Mosqueda

Química del Estroncio
Mr. Francisco Lorman Martínez

Agralia
D. Efraïm Llovera Carulla

ADP Fertilizantes Alverca y Setúbal
D. José Luís Lino Luis

Board of Directors Promociones y Propiedades Inmobiliarias Espacio, S.L. (31st December 2015)

Chairman and Managing Director 
Mr. Juan Villar-Mir de Fuentes

Members
Ms. Silvia Villar-Mir de Fuentes
Mr. Álvaro Villar-Mir de Fuentes

Non-Board Member Secretary
Ms. María Cachero Ribes

Management Committee

President
Mr. Juan Villar-Mir de Fuentes

Managing Director
Mr. José Antonio Fernández Gallar

Members
Mr. Albino Aróstegui Escribano
Mr. Rafael Bodega Rodríguez
Mr. Tomás García Madrid
Mr. Miguel Ángel Gómez Herrera
Ms. Olga Hernández Cámara

Obrascon, Huarte, Lain s.a. Board of Directors (23rd June 2016)

Chairman 
Mr. Juan Villar-Mir de Fuentes
Shareholding director*

Vice Chairmanship
Mrs. Silvia Villar-Mir de Fuentes
Shareholding director*

Second Vice CHairman and Chief Executive Officer
Mr. Tomás García Madrid
Shareholding director*

Members
Mr. Juan Luis Osuna Gómez
Executive Director

Mr. Javier López Madrid
Shareholding director*

Mr. Álvaro Villar-Mir de Fuentes
Shareholding director*

Mrs. Mónica de Oriol Icaza
Independent board member

Mrs. Macarena Sainz de Vicuña y Primo de Rivera
Independent board member

Mrs. Reyes Calderón Cuadrado
Independent board member

Mr. Jose Luis Díez García
Independent board member

Mr. Manuel Garrido Ruano
Shareholding director*

Mr. Juan Antonio Santamera Sánchez
Shareholding director*

* Appointed by the Villar-Mir Group  

Board Committees

AUDITING AND COMPLIANCE COMMITTEE AND CORPORATE RESPONSABILITY
Chairman
Mrs. Reyes Calderón Cuadrado (Independent)

Members
Mr. Jose Luis Díez García (Independent)
Mr. Manuel Garrido Ruano (Shareholder Executive)

Secretary
Mr. José María del Cuvillo Pemán
APPOINTMENTS AND COMPENSATION COMMITTEE  
Chairman
Mrs. Mónica de Oriol Icaza (Independent)

Members
Mr. Juan Villar-Mir de Fuentes (Shareholder Executive)
Mrs. Macarena Sainz de Vicuña y Primo de Rivera (Independent)

Secretary

Mr. Jose María del Cuvillo Pemán

EXECUTIVE COMMITTEE

Chairman of the Board of Directors of the OHL Group
Mr. Juan Villar-Mir de Fuentes

The Vice-Chairman of the Board of Directors of the OHL Group
Mrs. Silvia Villar-Mir de Fuentes

Second Vice-Chairman and Chief Executive Officer of the OHL Group
Mr. Tomás García Madrid

Members
Mr. Juan Luis Osuna Gómez
Chief Executive Officer of OHL Concesiones

Mr. Ignacio Botella Rodriguez
Chairman of OHL Construcción

Mr. Alberto Sicre Díaz
General Director of OHL Industrial

Mr. Jose Antonio de Cachavera Sánchez
General Director of OHL Servicios

Mr. Andrés Pan de Soraluce Muguiro
Chairman of OHL Desarrollos

Mr. Luis A. García-Linares García
Corporate General Director of the OHL Group 

Mr. Enrique Weickert Molina
Chief Financial Officer of the OHL Group

Mr. Alfonso Gordon García
HR and Organization General Director of the OHL Group

Mr. Alfonso Orantes Casado de Amezua
Corporate Strategy and Systems General Director of the OHL Group

Mr. José María del Cuvillo Pemán 
Board of Directors Secretary of the OHL Group
General Manager of Legal Services of the OHL Group


Grupo OHL Organizational Chart

OHL (Obrascon Huarte Lain, SA) information that appears in this part, is obtained from the Annual Report of Grupo Villar Mir, S.A.U. and reflects the figures with date at June 24, 2016. Please, visit OHL website www.ohl.es to obtain the lastet information.

Equipo de Dirección del Grupo Pacadar

Director GeneraL 
D. Fco. Javier Martinez de Castañeda

Dirección Económico Financiera
D. José Maria Martinez Basanta

Dirección Producción
D. Manuel Cidoncha Escobar

Dirección Oficina Técnica Obra Civil
D. Mario García Gonzalez

Dirección Oficina Técnica Edificación
Dña. María Dolores Ferrer López

Dirección Comercial Internacional
D. Jose Luis Dominguez Recio

Dirección Comercial Obra Civil
D. José Luis Escudero Saez

Dirección Comercial Edificación
D. Isidro García del Bario Diez

Departamento de Obras
D. Oscar Duart Asins