Organisation

Organisational Chart
Profile of the management team
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José Manuel Vargas Gómez

CHAIRMAN AND CEO

He holds a degree in Economic and Business Sciences from the Complutense University of Madrid (1988-1993), a degree in Law from UNED (1989-1994), and is a chartered accountant (1995).

He has been the chairman and executive director of Aena SME, S.A. since January 2012, having undertake the company’s proccess of restructurisation, partial privatisation and its IPO in 2015.

He worked for more than ten years at Vocento, a communications group where he held different positions since joining the company.

Between 2000 and 2005 he held the positions of secretary of the board at ABC and Corporate CEO at Vocento.

He was then named CFO of the group for Vocento's IPO in 2006.

Lastly, in 2007 he was named CEO of ABC and Vocento, positions which he held until 2011.

Before his activity in the communications sector, he was the CFO and General Secretary of JOTSA (part of the Philipp Holzmann Group) from 1995 to 2000, and worked for the auditing firm Price Waterhouse from 1993 to 1995.

From 1996 to 2001, he combined his professional activity with working as a professor at CEU Luis Vives, teaching the course Financial Accounting.

He has also been a member of several boards of directors (Cadena COPE, Net TV and Diario El Correo, among others).

Javier Marín San Andrés

MANAGING DIRECTOR OF REGULATED BUSINESS

A licensed Senior Aeronautical Engineer from the Technical University of Madrid, he also completed a degree in Economic and Financial Management at the Madrid Chamber of Commerce and attended IESE's Senior Management Programme (PADE).

He has held a range of management positions since joining Aena in 1991. From 2004 to 2011, he served as director of Spanish Airports and from June 2011 to June 2014, he served as managing director of Aena Aeropuertos S.A. He was named managing director of Aena S.A. in July of 2014. Additionally, he has served as General Manager of Air Navigation, Director of Corporate Development, and General Manager of Aena International, the subsidiary that handles the company's management interests in aeronautical infrastructures outside Spain, of which he is currently Director.

Prior to joining Aena, he worked for the Technical University of Madrid, the Spanish Civil Aviation Authorities, the Paris-based Eurocontrol Experimental Centre and the business group Indra.

He has been managing director of Regulated Business at Aena SME, S.A. since June 2017.

José Manuel Fernández Bosch

MANAGING DIRECTOR OF DEREGULATED BUSINESS

He holds a degree in telecommunications engineering from the Technical University of Madrid and an MBA from IESE.

Before joining Aena, he was a partner in the Madrid office of The Boston Consulting Group, where he was in charge of Media Technology and Telecommunications for Spain and Portugal. Before joining BCG in 2000, he worked at Airtel (now Vodafone España) and Andersen Consulting (now Accenture).

From February 2012 to May 2017, he served as director of Commercial Services and Property Management for Aena S.A.

He has been the managing director of Deregulated Business at Aena SME, S.A. since June 2017.

Almudena Salvadores García

MANAGER OF THE CHAIRMAN'S OFFICE

She holds a degree in Law from the Autonomous University of Madrid and a postgraduate degree from the General Management Programme (PDG) at IESE.

Since she joined the company in 1989, she has held various positions in Legal Counsel, including Assistant Director of Legal Counsel and Asset Management and Secretary of the Board of Directors.

She was the Assistant Manager of the President’s Office from July 2014 to June 2016.

She has been the Director of the President's Office of Aena SME, S.A. since June 2016.

Roberto Ángel Ramírez García

DIRECTOR OF INTERNAL AUDITS

He holds a degree in Business Administration and Management from the University of Las Palmas de Gran Canaria, and a chartered accountant.

Prior to joining us, he spent the bulk of his career at PwC. Having started working for the company in 1998, in 2010 he moved to the Capital Markets and Accounting Advisory Services Department. In this period he acquired extensive experience in auditing, internal control and financial reporting.

From november 2013, he is the Director of Internal Audits of Aena SME, S.A.

Matilde García Duarte

DIRECTOR OF LEGAL CONSULTANCY AND PATRIMONIAL MANAGEMENT

She has a degree in Law, majoring in Corporate Law, from the Complutense University of Madrid, and has completed various graduate programmes including the Executive Management Programme at the Instituto de Empresa.

In 2001 she became part of the State Lawyers Guild. She was a State lawyer for Administrative Litigation of the Superior Court of Justice of Madrid from 2003 to 2006; Head State lawyer at the Ministry of Education, Social Policy and Sport from 2007 to 2009; General Director of Sport Infrastructure of the Higher Sport Council (CSD) from 2009 to 2011; and General Director of Sport of the CSD from 2011 to 2012.

In 2012, she was the General Technical Secretary of the Ministry of Transport, Infrastructure and Housing of the Region of Madrid.

Since April 2015, she has served as the Director of Legal Council and Asset Management and the Secretary of the Board of Directors of Aena SME, S.A.

Begoña Gosálvez Mayordomo

DIRECTOR OF ORGANISATION AND HUMAN RESOURCES

She has a degree in Law from the Universidad Complutense of Madrid and in 2005 she completed IESE's Management Development Programme (PDD).

She has extensive experience spanning over twenty years in the field of Human Resources, having performed a variety of roles in this area.

She was Assistant Director of Organisation and Human Resources from 2004 to 2005, and the Director of Organisation and Human Resources of Aena SME, S.A. from September 2005.

Félix Madero Villarejo

DIRECTOR OF COMMUNICATIONS AND INSTITUTIONAL RELATIONS

He has a degree in Information Sciences from the Complutense University of Madrid.

He has held various managerial positions in media outlets, including News Director of Cadena SER in Castile-La Mancha; Regional Manager of Radio Cadena Española and RNE; and Deputy News Director of Cadena Cope and Onda Cero.

He was a member of the CNN+ and Canal+ team, working as a news editor and a presenter. He has led various national news programmes and worked in the General Directorate of the Servimedia news agency.

In September 2014 he was appointed Director of Communications for ENAIRE.

He has been Director of Communications and Institutional Relations for Aena SME, S.A. since May 2015.

José Leo Vizcaíno

FINANCIAL DIRECTOR

With a degree in Economics from the Autonomous University of Madrid.

He has been the CFO of Aena SME, S.A. since July 2015.

From September 2006 to June 2015 he was CFO of BAA Group, currently Heathrow Airport Holdings, and a member of its Board of Directors. From 2003 to 2006 he was CFO of AMEY plc, a British transportation infrastructure maintenance and facility management company.

Previously, he was General Manager of Ferrovial Telecomunicaciones (1991-2003); CFO and Director of Business Development at AGROMAN (1995-1999); a Consultant, Auditor and Construction and Infrastructure Manager at Arthur Andersen (1983-1995); and an Analyst at the Institute of Economics (1982-1983).

He has been a Main Committee member of the 100 Group of Finance Directors, which includes the CFOs and Finance Directors of companies in the FTSE100 and other major corporations in the United Kingdom.