Organisation

Organisational Chart
Profile of the management team
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Jaime García-Legaz Ponce

PRESIDENT AND CEO

PhD in Economics from the Complutense University of Madrid and a BSc in Economics and Business Administration from CUNEF. He has been a Trade Technical Expert and State Economist since 1994.

He has been the Chairman and Chief Executive Officer of Aena SME SA since the 16th October 2017.

From November 2016, until his appointment as CEO and Chairman of the Board of Directors of Aena, he was Chief Executive of CESCE, having been Chairman of the Board of Directors of this company since February 2016.

He was Chairman of the Board of Directors at INFORMA D&B and Chairman of the Board of Directors of the International Council of Credit Insurers (CIAC) and Chairman of the Board of Directors of CESCE Servicios Corporativos.

Previously he was a member of the Board of Directors of INECO SA and Retevision SA.

During his professional career, which began in 1989, he has been Secretary of State for Commerce of the Spanish Government, Chairman of ICEX, Chairman of Invest in Spain and Chairman of the CECO Foundation, Economic Advisor to the Spanish President and Head Economist of the Treasury. He has also held leadership positions in a number of different Ministries. He was a consultant to the World Bank, the EU and the OECD as well as a lecturer at the IE Business School and CUNEF.

Javier Marín San Andrés

MANAGING DIRECTOR OF REGULATED BUSINESS

He holds a degree in Aeronautical Engineering from the Universidad Politécnica of Madrid, he also completed a diploma in Economic and Financial Management at the Madrid Chamber of Commerce and attended the Senior Management Programme (PADE) at IESE.

He is currently a member of the Board of the London Luton Aiport Operations Limited Company, of the European Board of ACI (Airport Council International) as well as the Madrid Territorial Council of IESE.

He has held a number of management positions since joining Aena in 1991. From 2004 to 2011, he served as Director of Spanish Airports. From June 2011 to June 2014 he worked as Managing Director of Aena Aeropuertos SA. He was named Managing Director of Aena SA in July 2014. He was also 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 still a Board Member.

He was also Vice-Chairman of the Board of Centros Logísticos Aeroportuarios SA (CLASA) and a Member of the Board of Ingeniería y Economía del Transporte SA (INECO), of the Mexican companies Aeropuertos Mexicanos del Pacífico SA de CV (AMP) and Grupo Aeroportuario del Pacífico SA de CV (GAP) and of the Colombian companies Aeropuertos del Caribe SA (ACSA), Sociedad Aeroportuaria de la Costa SA (SACSA) and Aerocali SA. He has also been a member of the ACI World Governing Board.

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

Javier Marín has been Managing Director of Regulated Business at Aena SME SA 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.

Juan Carlos Alfonso Rubio

CORPORATE GENERAL SECRETARY AND SECRETARY OF THE BOARD OF DIRECTORS

He studied Law at the Autonomous University of Madrid, where he specialised in Regulatory Law. He is State attorney. Additionally, he completed the IESE Hot Top Programme and the ICEX-CECO International Management Programme.

Prior to joining Aena, he held a number of different positions in both the public and private sectors: as a State attorney he had many different responsibilities. He was Secretary of the Board of Directors and Legal Director at Spanish Post Office, Partner in charge of Telecommunications and Public Law area at KPMG Abogados, Legal Director at Sogecable (Spanish main pay Tv), Coordination Director at the Spanish Lotteries, Deputy General Director of Gambling Regulation at the Ministry of Economy and Finance, General Secretary and Board Secretary at ICEX España Exportación e Inversiones, and most recently, General Secretary and Deputy Secretary of the Board of Directors at CESCE.

He has been General Secretary of Aena SME SA since 9th January 2018, and took on Secretary of the Board of Directors on 15th January 2018.

Almudena Salvadores García

HEAD 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.

Antonio García-Mon Marañés

DIRECTOR OF LEGAL CONSULTANCY AND PATRIMONIAL MANAGEMENT

He graduated in Law from the Complutense University of Madrid, and holds a special degree in European Law awarded by the Université libre de Bruxelles (Institute for European Studies). He has also taken the Management Development Programme at IESE.

He has a strong and extensive background in the legal field. Between 2013 and 2017 he was general secretary and secretary of the Board of Directors of PRISA, and director of the Corporate Legal Department.

His previous positions include his role as director of the Legal Department at Sogecable from 2009, and in 2010 he also took on the position of General Secretary and Secretary of the Board. In 2000 he joined Grupo PRISA as a lawyer to the General Secretariat.

His other roles include deputy director of the Correos Legal Department (1999), founding member of G&J Abogados (1995-1998) and lawyer at Garrigues (1992-1999).

Since 2018 he has held the position of director the Legal Department and Asset Management and deputy secretary of the Board of Directors at Aena SME, S.A.

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.

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.

Óscar Arizcuren Pola

DIRECTOR OF PUBLIC POLICY AND EUROPEAN RELATIONS

He holds a degree in Law from the Public University of Navarre, and qualified as an Expert in Aviation Law at UNED.

He has extensive experience in the public sector and within the field of politics. He has performed a number of roles and assumed responsibilities within operations at Aena, at Pamplona and Lanzarote airports (from 2000 to 2013).

He has also held public office (deputy mayor and mayor) with the Noain-Valle de Elorz (Navarre) Council; he was a director at the public companies ANIMSA and Gestión Ambiental Navarra, S.A., and has, since 2015, been a parliamentarian and Second Secretary of the Bureau of the Parliament of Navarre.

He is Director of Public Policy and European Relations at Aena SME, S.A., from 1 January 2018.

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.