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Grupo Villar Mir, S.A.U, Board of Directors (31st December 2014)
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
Mr. Josep Piqué Camps

Secretary (non-board member)
Mr. Daniel García-Pita Ripollés

Vice-Secretaries
Ms. Isabel García-Pita Ripollés
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
Mr. Tomás García Madrid
 
Management Team of the Parent Company (Grupo Villar Mir, S.A.U.)
Managing Director 
Mr. Tomás García Madrid

Legal Consultancy Director
Ms. María Cachero Ribes
Director of Administration and Control
Mr. Íñigo Cano Asua

Director of Planning and Finance
Mr. Manuel Garrido y Ruano
Ferroatlántica Group Board of Directors (31st December 2013)
Chief Executive Officer and Managing Director
Vice-Chairman and Managing Director
Board Member
Secretary (non-board member)

Mr Pedro Larrea Paguaga
Mr Javier López Madrid
Mr Tomás García Madrid
Mr Jorge Beltrán de Miguel
   
Management Committee
President's office
Chief Executive Officer and Managing Director
Vice-Chairman and Managing Director

Mr Pedro Larrea Paguaga
Mr. Javier López Madrid
   
Members  
On behalf of FerroAtlántica Group  
General Development Director
General Production Director
General Commercial Director
General Mining Director
General Manager of FerroAtlántica R&D
General Administrative and Control Director
General Planning and Finance Director
General Legal Consultancy Director

Mr Jean-Philippe Bucher
Mr Juan Carlos Sánchez Recio
Mr Santiago Oller Velasco
Mr Javier Fernández Bescós
Mr Javier Bullón Camarasa
Mr Miguel Guerrero Aulló
Mr José María Calvo-Sotelo Ibáñez-Martín
Mr Jorge Beltrán de Miguel
On behalf of Villar Mir Group  
Vice-Chairman
Managing Director
Planning and Finance Director

Mr. Juan Villar-Mir de Fuentes
Mr. Tomás García Madrid
Mr. Manuel Garrido Ruano
On behalf of Villar Mir Energía  
Chief Executive Officer
Ms. María Luisa Huidobro y Arreba
   
Membres de la Direction  
Chairman of FerroVen
Managing Director Silicio FerroSolar
General Manager of FerroPem
General Manager of Silicon Smelters
General Manager of Mangshi
Director of Northwestern Region (Spain)
Director of Cée-Dumbria Plant
Director of de Sabon
Director of de Boo
Director of de Monzón
Director of de Anglefort
Director of Les Clavaux
Director of Montricher
Director of Château-Feuillet
Director of Laudun
Director of Pierrefitte
Director of Rand Carbide

Mr. Antonio Francisco Texeira
Mr. Ramón OrdásBadía
Mr. Benoist Olivier
Mr. Eric Faujour
Mr. Benjamin Crespy
Mr. Carlos Oliete Fernández
Mr. Javier VázquezCarro
Mr. Juan RoperoBeltrán
Mr. Alberto Fuentes Álvarez
Mr. RobertoColoma Pérez
Mr. JeanBaptiste Rogier
Mr. Franck Traversaz
Mr. Francis Rateau
Mr. Jean-Paul Chapuy
Mr. LucBaud
Mr. PascalPoupon
Mr. NellisBester
Fertiberia S.A. Board of Directors (31st December 2013)
Chairman and Managing Director 
Mr. Francisco de la Riva Garriga

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

Chief Executive Officer
MR. Javier Goñi del Cacho
Members
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 
Mr. Francisco de la Riva Garriga

Vice-chairman
Mr. Juan Villar-Mir de Fuentes

Chief Executive Officer
MR. Javier Goñi del Cacho

Executive Director

Mr. Tomás García Madrid

Chief Financial Officer
MR. Juan Ignacio Navarro Álvarez
Director of Legal Consultancy
Mr. Iván Muñoz López de Carrizosa

Director of Fertilizer Sales
Mr. Manuel Fernández González

Director of Special Products and Industrial Chemicals
Mr. Cayetano Aguirre Cabanyes

General Manager of ADP Fertilizantes
Mr. Joao Paulo Cabral

Other Central Management Plant Manages
Industrial Director
Mr. Rafael Uguet Carrasquer
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
D. Jesús Alberto González Martínez
Fertiberia Palos De La Frontera
D. José Antonio Cabello Granados
Fertiberia Sagunto
D. Rafael Uguet Carrasquer
Fertiberia Huelva
D. Roberto Ibañez Villarejo
D. Antonio Pérez Expósito
Fertiberia Puertollano
D. Ángel Arenas Mosqueda
Química del Estroncio
D. Francisco Lorman Martínez
Agralia
D. Alfredo Segura López
ADP Fertilizantes Alverca y Setúbal
D. José Luís Lino Luis
Board of Directors Promociones y Propiedades Inmobiliarias Espacio, S.L. (31st December 2014)
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 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

Grupo OHL Organizational Chart
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

 
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