Grupo Villar Mir > Directorio

Grupo Villar Mir
FerroAtlántica
Fertiberia
Priesa
OHL
Pacadar

GRUPO VILLAR MIR, S.L.U. BOARD OF DIRECTORS
Chairman Mr. Juan-Miguel Villar Mir Vice-Chairman Mr. Juan Villar-Mir de Fuentes Managing Directors Mr. Javier López Madrid Mr. Tomás García Madrid	Members Ms. Silvia Villar-Mir de Fuentes Mr. Álvaro Villar-Mir de Fuentes Mr. Francisco Javier de la Riva Garriga Non-Noard Member Secretary Mr. Daniel García-Pita Ripollés Vice-Secretaries Dña. Isabel García-Pita Ripollés Mr. Iván Muñoz López de Carrizosa
STRATEGY COMMITTEE
Chairman Mr. Juan-Miguel Villar Mir	Members Mr Juan Villar-Mir de Fuentes Mr. Javier López Madrid Mr. Tomás García Madrid

PARENT COMPANY (GRUPO VILLAR MIR, S.L.U.) MANAGEMENT TEAM
Managing Director Mr. Tomás García Madrid Legal Consultancy Director Ms. María Cachero Ribes	Director od Administration asn Control Mr. Íñigo Cano Asua Director of Planning and Finance Mr. Manuel Garrido y Ruano

GRUPO FERROATLÁNTICA BOARD OF DIRECTORS
Chairman Vice-Chairman Chief Executive Officer Member Secretary (non-Board member)	Mr. Juan-Miguel Villar Mir Mr. Javier López Madrid Mr. Pedro Larrea Paguaga Mr. Tomás García Madrid Mr. Iván Muñoz López de Carrizosa

GRUPO FERROATLÁNTICA STEERING COMMITTEE
Chairmanship
Chairman Vice-Chairman	Mr. Juan-Miguel Villar Mir Mr. Javier López Madrid

Members
From Grupo FerroAtlántica
Chief Executive Officer FerroPem and Silicon Smelters Chairman General Production Manager General Commercial Manager General Mines Manager General R&D Manager Chief Financial Officer	Mr. Pedro Larrea Paguaga Mr. Jean-Philippe Bucher Mr. Juan Carlos Sanchez Recio Mr. Santiago Oller Velasco Mr. Javier Fernández Bescós Mr. Javier Bullón Camarasa Mr. Miguel Guerrero Aulló
From Grupo Villar Mir
Vice-Chairman Chief Executive Officer Chief Financial Officer	Mr. Juan Villar-Mir de Fuentes Mr. Tomás García Madrid Mr. Manuel Garrido Ruano
From Villar Mir Energía
Chief Executive Officer	Mr. José Luís González-Haba González

Management Team
FerroVen Chairman Silicio FerroSolar CEO Cee-Dumbria Plant Manager Sabon Plant Manager Boo Plant Manager Monzón Plant Manager Anglefort Plant Manager Les Clavaux Plant Manager Montricher Plant Manager Château-Feuillet Plant Manager Laudun Plant Manager Pierrefitte Plant Manager Silicon Smelters Plant Manager Rand Carbide Plant Manager Mangshi Plant Manager	Mr. Antonio Francisco Texeira Mr. Ramón Ordás Badía Mr. Carlos Oliete Fernández Mr. Juan Ropero Beltrán Mr. Alberto Fuentes Álvarez Mr. Antonio D.ata Belloc Mr. Jean Baptiste Rogier Mr. Benoist Olivier Mr. Francis Rateau Mr. Jean-Paul Chapuy Mr. Luc Baud Mr. Pascal Poupon Mr. Eric Faujour Mr. Nellis Bester Mr. Benjamin Crespy

FERTIBERIA S.A. BOARD OF DIRECTORS (31/12/2011)
Chairman and Managing Director Mr. Francisco de la Riva Garriga Vice-chairman Mr. Juan Villar-Mir de Fuentes Executive Director Mr. Tomás García Madrid	Members Mr. Javier López Madrid Mr. Juan Iranzo Martín Mr. Gonzalo Urquijo Fernández de Araoz Mr. Javier Goñi del Cacho Secretario Mr. Iván Muñoz López de Carrizosa

MANAGEMENT COMMITTEE
Chairman and Managing Director Mr. Francisco de la Riva Garriga Vice-chairman Mr. Juan Villar-Mir de Fuentes Executive Director Mr. Tomás García Madrid	General Manager of Operations Mr. Javier Goñi del Cacho Director of Finance Mr. juan Ignacio Navarro Álvarez Director of Legal Consultancy Mr. Iván Muñoz López de Carrizosa Director of Special Products and Industrial Chemicals Mr. Cayetano Aguirre Cabanyes Director of Fertilizer Sales Mr. Manuel Fernández González General Manager of ADP Fertilizantes Mr. Joao Paulo Cabral

OTHER CENTRAL MANAGEMENT	PLANT MANAGES
Production Manager Mr. Jose de la Cruz Carmona Foreign Markets Manager Mr. José Mª García-Castaño Gandiaga Manager of Research, Development and Innovation Mr. Javier Brañas Lasala Director of Market Research and Studies Ms. Pilar García-Serrano Jiménez Director of Supplies and Logistics Mr. Luis Martinez Arroyo Technical Manager Ms. Francisca Galindo Paniagua Commercial Logistics Manage Mr. Felipe del Olmo Orga	Fertiberia Avilés Mr. José Manuel Puerta Gallo Fertiberia Palos de la Frontera Mr. Enrique Álvarez Díez Fertiberia Sagunto Mr. Rafael Uguet Carrasquer Fertiberia Huelva Mr. Roberto Ibañez Villarejo Fertiberia Puertollano Mr. Ángel Arenas Mosqueda Quimica del Estroncio Mr. Rafael Uguet Carrasquer Agralia Mr. Alfredo Segura López ADP Fertilizantes Álverca y Setúbal Mr. Jose Luís Lino Luis

Board of Directors Promociones y Propiedades Inmobiliarias Espacio, S.L.
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
CHAIRMAN Mr. Juan-Miguel Villar Mir Proprietary Director * DEPUTY CHAIRMAN Mr. Juan Villar-Mir de Fuentes Proprietary Director *	MEMBERS Mr. Francisco Marín Andrés Executive Director Mr. Juan Luis Osuna Gómez Executive Director Mr. Tomás García Madrid Proprietary Director * SAAREMA Inversiones, S.A., represented by Mr. Joaquín García-Quirós Rodríguez Independent Director Mr. Javier López Madrid Proprietary Director * Mr. Luis Solera Gutiérrez Independent Director Mrs. Mónica de Oriol e Icaza Independent Director Mrs. Silvia Villar-Mir de Fuentes Proprietary Director * Mr. Alberto Terol Esteban Independent Director Mr. Álvaro Villar-Mir de Fuentes Proprietary Director * SECRETARY, NOT DIRECTOR Mr. Daniel García-Pita Pemán DEPUTY SECRETARY, NOT DIRECTOR Mr. José Mª del Cuvillo Pemán
* Appointed by the Villar-Mir Group

BOARD COMMITTEES
AUDITING AND COMPLIANCE COMMITTEE AND CORPORATE RESPONSABILITY
CHAIRMAN Mr. Alberto Miguel Terol Esteban	MEMBERS Mr. Tomas García Madrid Mr. Juan Luis Mato Rodríguez Mr. Juan Villar-Mir de Fuentes
APPOINTMENTS AND COMPENSATION COMMITTEE
CHAIRMAN Mr. Luis Solera Gutiérrez	MEMBERS Mr. Javier López Madrid Saarema Inversiones, S.A., represented by Mr. Joaquín García-Quirós Rodríguez
MANAGEMENT TEAM
PRESIDENT Mr. Juan-Miguel Villar Mir President and Chairman of the Board of Directors VICE PRESIDENT Mr. Juan Villar-Mir de Fuentes Vice President and Deputy Chairman of the Board of Directors. President of OHL Concesiones Grupo OHL Organizational Chart	MEMBERS Mr. José María del Cuvillo Pemán (Secretary) General Manager of Legal Services Mr. Luís García-Linares García Corporate General Manager Mr. Tomás García Madrid Director and Member of the Audit and Compliance Committee Mr. Francisco Marín Andrés President-General Manager of OHL Construcción Mr. Andrés Pan de Soraluce Muguiro President of OHL Desarrollos. Mr. Gonzalo San Cristóbal Tierra President of OHL Industrial Mr. Enrique Weickert Molina Economical and Financial General Manager

OHL (Obrascon Huarte Lain, SA) information that appears in this part, is obtained from the Annual Report of Grupo Villar Mir, S.L.U. 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

DIRECTOR ECONÓMICO-FINANCIERO
D. José Maria Martinez Basanta

DIRECCIÓN PRODUCCIÓN
D. Manuel Cidoncha Escobar

DIRECCIÓN DE OBRAS
D. José Ignacio Pascual Lorente

DIRECCIÓN OFICINA TÉCNICA OBRA CIVIL
D. Mario García Gonzalez

DIRECCIÓN OFICINA TÉCNICA EDIFICACIÓN
Dña. María Dolores Ferrer López

DIRECCIÓN COMERCIAL OBRA CIVIL
D. José Luis Escudero Saez

DIRECCIÓN COMERCIAL EDIFICACIÓN
D. Isidro García del Bario Diez

Organigrama básico del Grupo OHL

D. Juan-Miguel Villar Mir ES

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D. Juan-Miguel Villar Mir
Fundador en 1987, Presidente y Propietario del Grupo Villar Mir. Ingeniero de Caminos, Canales y Puertos; Doctor Ingeniero; Licenciado en Derecho; Diplomado en Dirección de Empresas por la E.O.I. (Madrid); Diplomado en Economía por el Economic Development Institute (Washington, D.C.). Vicepresidente del Gobierno y Ministro de Hacienda en el primer gobierno del Rey Juan Carlos I (1975-76). Ex-Presidente Ejecutivo de diversas empresas (Hidro-Nitro, Carbonífera del Sur, Altos Hornos de Vizcaya, Altos Hornos del Mediterráneo, Empresa Nacional de Celulosas, Electra de Viesgo y Puerto Sotogrande). Catedrático, por oposición, de Organización y Gestión de Empresas en la E.T.S. de Ingenieros de Caminos, Canales y Puertos de la Universidad Politécnica de Madrid. Académico de la Real Academia de Ingeniería. Ex-Presidente y Colegiado de Honor del Colegio de Ingenieros de Caminos, Canales y Puertos. Miembro de la “Légion d’Honneur” Francesa. Miembro de Honor del Instituto de la Ingeniería de España. Autor de numerosos libros, publicaciones y conferencias. Primer Marqués de Villar Mir “por su destacada y dilatada trayectoria de servicios a España y a la Corona”.

D. Juan-Miguel Villar Mir US

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D. Juan-Miguel Villar Mir
Founder (1987), President, Chairman and Owner of Grupo Villar Mir Doctorate in Civil Engineering; Graduate in Law; Diploma in Industrial Management; Degree from the Economic Development Institute (Washington, D.C.). Vice-President of the Spanish Government and Minister of the Treasury Department during the first Government of the King Juan Carlos I (1976). Former Executive Chairman at several companies (Hidro-Nitro, Carbonífera del Sur, Altos Hornos de Vizcaya, Altos Hornos del Mediterráneo, Empresa Nacional de Celulosas, Electra de Viesgo y Puerto Sotogrande). Former Head Professor of Business Organization at the Madrid Polytechnic University (Civil Engineering School). Member of French “Légion d’Honneur”. Permanent Member of the Royal Academy of Engineering. Former Chairman and Honor Member of the Spanish National Association of Civil Engineers. Honor Member of the Spanish Engineering Institute. Author of numerous educational books, papers and conferences. First Marquis of Villar Mir “for his distinguished and extensive services career to Spain and its Crown”.