BOARD OF TRUSTEES

JOSÉ LUIS LEAL

a prominent economist, Secretary of State in 1978 and Minister of Economy from April 1979 to September 1980 and former President of the Spanish Banking Association, he has played influential roles in politics and finance.

Academic Background and International Experience

Born in Granada in 1939, José Luis Leal holds degrees in Law and Political Science from the Complutense University of Madrid and the University of Geneva, respectively. He also holds a diploma in Statistics and a PhD in Economics from the University of Paris. His international experience includes five years as a professor at the University of Nanterre and five years working at the Organisation for Economic Co-operation and Development (OECD).

Political Career and Banking Experience

During 1977 and 1980, José Luis Leal held various political posts in the economic area of the government. Subsequently, he was economic advisor to Banco de Vizcaya and assistant to the chairman of Banco Bilbao Vizcaya. In addition, he chaired the Spanish Banking Association from 1990 to 2006 and was president of the European Union Banking Federation until 1998.

Humanitarian and Social Commitment

José Luis Leal demonstrates a firm commitment to humanitarian and social causes. He was president of the Spanish "Dialogue” Friendship Association of Action Against Hunger, and vice-president of the Fernando Abril Martorell Foundation. He also holds the honorary presidency of Saint-Gobain Cristalería, is a member of the Royal Board of Trustees of the Prado Museum, a trustee of the Duques de Soria Foundation and a member of the Royal Order of Carlos III, as well as a Commander of the French Legion of Honour.

Testimony of his Commitment to South Caucasus

In 2005, José Luis Leal visited the South Caucasus region and was able to see the humanitarian work being carried out at first hand: "We are doing very interesting work: we are trying to bring families together to help them organise cooperatives or set up some kind of production that can guarantee the stability of their income and secure their future."

EMILIO ARAGÓN

Emilio Aragón, born in Havana but with Spanish nationality, is a multifaceted professional in the world of communication and belongs to one of the most beloved families of performers in Spain.

Artistic Career and Television Popularity

Arriving in Spain at the age of 13, Emilio became one of the most popular faces on Spanish television at the age of 18 when he took part in the well-remembered programme "El gran circo de Televisión Española", alongside his father and uncles.

Education and Social Engagement

Emilio Aragón holds a degree in History from the University of Suffolk and a degree in piano from the Higher Conservatory in Madrid. He is also founder and artistic director of the Magistralia Foundation.

Business Leadership and Humanitarian Engagement

Emilio currently holds the presidency of Grupo Árbol Producciones, most notably the production company Globomedia, and also chairs La Sexta. His leadership is not only limited to the business sphere, as he is also deeply committed to supporting the most disadvantaged.

Humanitarian Partnerships and Commitments

Emilio Aragón actively collaborates with numerous organisations and foundations. He is Vice-President of Action Against Hunger and a member of the Board of Trustees of the "Dales la Palabra Foundation" and of the Advisory Board of Intermón Oxfam. He is also president of the "Árbol Foundation", founder and president of the Particella Foundation, the Magistralia Foundation and the Stanza Foundation. He is also honorary president of the "Drogas No" Association.

International Engagement and Humanitarian Outreach

Emilio Aragón has taken his commitment beyond borders, travelling to Guatemala and Mali to learn about the work of Action Against Hunger, and spread its message through documentaries such as "Mil colores y una esperanza" and "Malí, el corazón del Sahel".

LUIS ESCAURIAZA IBAÑEZ

An economist who has worked in the public and financial sectors.

Member of the Senior Corps of the State Civil Administration by competitive examination, he has been Director of the Cabinet of the Minister of Economy and Director General of Small and Medium Enterprises at the Ministry of Industry and Energy.

He was Chairman of the Banco de Crédito Industrial, Chairman of the Banco Exterior Internacional and of the Banco de Negocios Argentaria. He also headed the Banco de Crédito Local, a subsidiary of BBVA, as its Managing Director.

He has been a member of several Boards of Directors, General Director of the Fernando Abril Martorell Foundation and has been a member of the Board of Directors of the Club de Amigos de la Sociedad de la Información. He is currently an independent director of a number of small-cap companies.

MARÍA JARAIZ

María Jaraiz, a graduate in law, has more than twenty years' experience in the practice of law and as a legal advisor and secretary of commercial companies.

Professional Profile and Outstanding Skills

She is dynamic, analytical, proactive, empathetic, and an effective communicator. She furthermore demonstrates outstanding responsibility and a remarkable ability to adapt to different environments.

Founding Partner of Castellón Abogados SL

As a founding partner of Castellón Abogados SL since 1995 in Madrid, María leads the Corporate Law Department, contributing to the continued success of the firm.

Significant Role in Cross Road Biotech SA SCR

María Jaraiz also plays key roles in Cross Road Biotech SA SCR, where she has been a founding partner, director, secretary of the Board of Directors and member of the Executive Committee since 2001. In addition, she has actively participated in the Compliance Committee of Cross Road Biotech Inversiones Biotecnológicas, SGEIC, SA since its foundation in 2015, coordinating good governance and corporate social responsibility activities.

Responsibilities and Outstanding Achievements

María is responsible for the Investor and Institutional Relations Department, demonstrating her ability to lead strategic areas. She has successfully led the development and implementation of the Internal Regulations of the private equity funds managed by the management company, as well as the generation of procedures for the prevention of criminal liability at legal entities.

Carmen Posadas

Carmen Posadas, a distinguished Spanish writer, born on 13 August 1953 in Montevideo, Uruguay. Her literary career is an amalgam of talents ranging from children's and young adult literature to film and television scripts and novels.

Outstanding Accolades and Awards

In 1984, Carmen Posadas was awarded the Prize for the Best Published Book for her work "El parque de papel". A significant milestone in his career came in 1991 with the publication of the novel "¿Quién te ha visto y quién te ve?”. In 1990, she won the prestigious XLVII Planeta Prize for her work "Pequeñas infamias".

Key Works in her Bibliography

Among the numerous works that make up her extensive bibliography, the following stand out:

• "Yuppies, jet set, la movida y otras especies" (1987)
• "Mi hermano Salvador y otras mentiras" (1990)
• "El mercader de sueños y otros relatos" (1990)
• "Cinco moscas azules" (1996)
• "Un veneno llamado amor" (1999)
• "Dorilda y Pancho" (2003)
• "Elemental, querido Freud" (2005)
• "Mujeres en ruta" (2005)
• "La cinta roja" (2008)

Social Engagement through Children's Literature

In 2006, Carmen Posadas demonstrated her social commitment by writing the children's story "Donde duermen las estrellas", in support of Action Against Hunger.

Francisco Javier Ruiz Paredes

Francisco Javier Ruiz Paredes, who holds a degree in Law from the Complutense University of Madrid and a Master's degree in Corporate Legal Consultancy from the Instituto de Empresa, stands out for his in-depth knowledge and experience in the legal and business fields.

Accolades in Conflict Resolution

His ability to manage conflict situations has been highlighted on many occasions. Ruiz Paredes was rated as a "Recommended Lawyer" in the Global Counsel Handbook of Dispute Resolution in 2003-2004 and 2004-2005. This recognition highlights his competence and expertise in the legal field, as a leading figure in effective dispute resolution.

Experience in Conflict Zones and Work at the Professor Uría Foundation

Given his experience in conflict areas, Francisco Javier Ruiz Paredes' presence as a lawyer is invaluable. He has worked in various conflict zones, deploying his experience to resolve complex situations efficiently. He has also played the role of ex-trustee of the Professor Uría Foundation, demonstrating his commitment to excellence and ethics in the legal field.

Contribution and Value in Legal Resolution

Ruiz Paredes' experience and recognition vouch for his ability to provide effective legal solutions. His role as a recommended lawyer reflects his commitment to the highest standards of quality and ethics in the practice of law.

Crisanto Plaza

Crisanto Plaza, a distinguished economist and statistician, has left a significant mark in the economic and technological field throughout his distinguished career.

Outstanding Contributions

Crisanto Plaza established himself as a key figure by leading the first Economic Report on Spain, commissioned by the Economic and Social Committee of the European Union in 1987.

Presidency of the Club de Amigos de la Sociedad de la Información (Friends of the Information Society Club)

During an extensive period from 1988 to 2007, Crisanto Plaza played the role of President of the Club de Amigos de la Sociedad de la Información, a crucial forum for debate and gatherings to address Telecommunications and Information Technology issues.

Track Record at Key Institutions

His experience in the public sector includes key roles at the Ministry of Economy (1977-1980), where he served as Deputy Director General of Prices and Incomes, as well as Director General of Economic Policy. Subsequently, at Telefónica España (1983-1998), he held the positions of Director and Deputy General Manager.

Telecommunications Regulatory Contributions

Crisanto Plaza has contributed his expertise in the regulatory field as Director of the Telecommunications Market Commission (2003-2008) at the Telecommunications Regulatory Agency. He is also an active member of the Telecoms Sector Analysis and Forecast Group and of the Telecoms Observatory of the business newspaper Expansión.

Influence on Boards of Directors

Crisanto Plaza has served on numerous boards of directors, consolidating his experience and strategic vision in various entities.

Crisanto Plaza's rich history reflects his dedication to technological advancement and his strong commitment to social and economic equity. He joined us because "in a world with great economic and social differences, solidarity is needed to try to alleviate these great imbalances, helping people to escape from difficult situations, so that they can go on their way"

Salvador Bangueses

Salvador Bangueses, originally from Orense, stands out as an economist and teacher, successfully merging his experience in both private enterprise and public education.

Contributions to the Teaching Federation of CC.OO. trade union

Salvador was a member of the secretariat of the Teaching Federation of CC.OO. from 1984 to 1991. Subsequently, he took on the role of Confederal Secretary for Finance at the 5th Confederal Congress and held this post until 1996.

Leadership in Educational Institutions

With an outstanding contribution to the educational field, Salvador Bangueses has chaired the Foundation (FIES) of the Teaching Federation of CC.OO. and the University Council of the Complutense University of Madrid.

Commitment to Academic Development

As a member of the Social Council of the University of Alcalá de Henares, Salvador has contributed to the academic development of this institution. His career includes his participation in the Executive Committee of the CC.OO. Education Federation since 1981, and his role as a member of the Confederal Executive Committee between 1987 and 1991.

Collaboration with José María Fidalgo

Since the 7th Confederal Congress in 2000, Salvador Bangueses has been part of José María Fidalgo's team, taking over the secretariats of Studies and Programmes, as well as Institutional Policy since 2002.

Salvador Bangueses' broad and diverse background reflects his dedication to strengthening education and his commitment to institutional development in education and finance.

Carlos Mira

Carlos Mira, current President of Arthur D. Little Spain and founder of Cre100do, has an impressive career spanning more than 30 years in the Information Technology (IT) and Telecommunications fields.

Global Professional Experience

With global and regional functions at multinational companies, Carlos has held prominent roles:

• Senior Vice President, Corporate Development, Alcatel-Lucent
• President and CEO of Mobiles Europe at Lucent Technologies
• Thales Industry and Services Director

Participation at Technology Startups

Carlos has also been a prominent co-founder of technology startups, including his contribution to Empays Payment Systems in India. His experience covers the development of technology companies in both Europe and the United States.

Contributions at the International Level

Carlos Mira has been an active member of various international bodies:

• Board of Directors, Advisory Boards and Boards of Trustees: He has served on such bodies at public and private companies.
• CVs, Think Tanks and Foundations: His involvement includes entities in Spain, France, the United Kingdom, the United States and India.

Recognition and Commitment

Carlos Mira's extensive experience is not only reflected in his professional success, but also in his dedication to key institutions in several countries. His presence on boards, think tanks and foundations underlines his commitment to global technological advancement and innovation.

Carmen Fernández Chamizo

Carmen Fernández Chamizo, PhD in Physics and University Professor since 1997, works in the Department of Software Engineering and Artificial Intelligence at the Faculty of IT of the Complutense University of Madrid.

Vice-Rector for Academic Policy and Faculty

Carmen currently holds the position of Vice-Rector for Academic Policy and Faculty, positioning herself as a key figure in the academic management of the institution.

Previous Roles

Director of the Institutional Intelligence Centre (2015-2018)

In the past, Carmen held the role of Director of the Institutional Intelligence Centre, contributing to the institutionalisation of strategic processes.

Vice-Rector for IT and Communications (2007-2011)

Her experience includes serving as Vice Rector for IT and Communications, where she led technology and communications initiatives.

Vice-President of Faculty (2002-2006)

Carmen has played a prominent role as Vice President of Faculty, demonstrating her commitment to the academic community.

Dean of the Faculty of IT (1998-2006)

For a significant period, Carmen held the position of Dean of the Faculty of IT, exercising key leadership in academic and administrative development.

President of CODDI

In addition, Carmen has taken on the responsibility of being President of the Conference of Deans and Directors of IT (CODDI), consolidating her influence at the national level.

Contributions to Teaching and Research

Carmen has made a profound mark in academia, teaching in areas such as Artificial Intelligence and Knowledge Engineering. She has participated in and directed competitive research projects at the national and European level, as well as doctoral theses in these disciplines.

The combination of her outstanding academic career, and her experience in administrative roles, positions her as an influential figure in the academic and scientific community.

PILAR JUNCO BASELGA

Pilar has held the role of Managing Partner and Chief Client Officer at AltamarCAM Partners since 2019. Her focus is on the internationalisation of AltamarCAM's investor base, the development of tailor-made solutions for clients, and the launch of new products and initiatives. At the same time, she helps strengthen the firm's marketing and branding strategy .

Track record at Blackstone: Building Success and Relationships

Prior to joining AltamarCAM, Pilar spent 13 years at Blackstone, reaching the position of Senior Managing Director. In this role, she was responsible for business development in non-North American regions, including Europe, the Middle East, Africa and Asia Pacific, within Private Wealth Management and Retail. She stood out for her ability to build teams, businesses and relationships from the ground up. In addition, she previously led the institutional investor business in Europe and held the role of COO for the Private Equity team in Europe.

Previous International Experience

Prior to her distinguished career at Blackstone, Pilar built up experience at leading financial institutions and consultancies, including:

• Boston Consulting Group in London
• JP Morgan in London and New York
• Financial Times

Education and Training

Pilar has a solid educational background:

• INSEAD MBA
• Graduate of University College London with a BSc. in Economics
• Graduate of the University of Siegen in Germany

The combination of Pilar's experience in leading institutions and her solid academic background has established her as a leading figure in the financial world, successfully leading AltamarCAM Partners.

SOFÍA RODRIGUEZ-SAHAGÚN

Sofia Rodríguez-Sahagún has since October 2020 been Global Head of Marketing, Digital Sales, Design and Behavioural Economics at BBVA. She joined the Bank in October 2015, first as Director of Marketing and Digital Sales in Spain, and subsequently as Director of Digital Banking, actively contributing to the transformation of the Bank, the value of the brand, the growth of the digital business and the consolidation of BBVA's mobile app as Best Global Banking App (Forrester). She led the launch in Spain of ‘BBVA Aprendemos Juntos’, and has subsequently contributed to the globalisation of this content initiative to promote education, and help people develop as individuals and build a more inclusive and planet-friendly future.

Degree in Law and Business Administration from ICADE. Throughout her career she has developed new and/or transformative projects, with an impact on brand building, customer experience and digital business growth. She immediately turned her attention to the financial world as director of the Corporate division of Renta 4, although her career includes companies in other sectors such as the consultancy firm McKinsey&Co, Ikea Ibérica, where she was director of Strategy and Marketing, and Vodafone Spain, where she was director of Brand and Customer for more than seven years. Throughout her career, she has also specialised in digital banking, holding relevant responsibility in this area in different companies such as Open Bank and ING Direct.

Former independent director of the listed company Renta 4 Banco (2007 to 2015).

Her professional career has allowed her to obtain prestigious recognition in the world of Marketing and communication, such as in 2014, when she was chosen as Best Marketing Professional by the Spanish Marketing Association; or in 2018, when the Club de Jurados awarded her the Eficacia Award for her professional career, and in 2020 when the Advertising Academy distinguished her with the Advertising Award of the Year.

In 2012, she was highlighted as one of the Top 100 Women Leaders in Spain (Executive category).