1. No category

Mr. Santos Martínez-Conde Gutiérrez-Barquín
Born in Santander in 1955. Civil engineer, Holds an MBA from ICADE and a Degree in Nuclear Technology from ICAI.
Professional experience:
CEO of Corporación Financiera Alba, S.A.; Director of Banca March, S.A.; ACS, Actividades de Construcción y Servicios, S.A.; Acerinox, S.A.;
Indra Sistemas, S.A.; Bolsas y Mercados Españoles; Sociedad Holding de Mercados y Sistemas Financieros, S.A; Artá Capital SGECR, S.A.;
Deyá Capital SCR, S.A.; and Artá Partners, S.A.
He pursued his professional activity in various engineering companies, as well as in the financial sector: Sener, Técnica Naval e Industrial,
S.A.; Técnicas Reunidas, S.A.; Bestinver, S.A.; Corporación Borealis, S.A. and Banco Urquijo, S.A. He has been a Director of numerous
companies in a very wide range of sectors, both listed and not listed.
MEMBER OF THE FOLLOWING BOARDS OF DIRECTORS:
Listed Companies
•
•
•
•
CEO of CORPORACIÓN FINANCIERA ALBA, S.A.
Member of the Board of ACERINOX, S.A.
Member of the Board of INDRA SISTEMAS, S.A.
Member of the Board of BOLSAS Y MERCADOS ESPAÑOLES. Sdad. Holding de mdos. y Stmas. Financ., S.A.
Position in the Board
Directors
Member of the Board
Classes of Board
members
Proprietary
Name or corporate name of
Committee which
significant shareholder represented
proposed the
appointment
or that proposed his appointment
CORPORACIÓN FINANCIERA ALBA,
S.A.
Appointment and
Remuneration
Committe
First and successive
appointments
Number of
voting rights
Number of Indirect
voting rights (*)
% of total voting rights
2001-09-27
2002-06-19
2008-12-03
2015-04-28
8.985
0
0,003%