Organisation

Organisational Chart
Profile of the management team
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José Manuel Vargas Gómez

CHAIRMAN AND CEO

Degree in Economics, Business and Law, and a chartered accountant.

Chairman and executive director of Aena, S.A. (formerly Aena Aeropuertos) since 20 January 2012, relected on 16 October 2014.

He is chairman of Aena Internacional S.A. company of the group.

He worked for more than ten years at Vocento, a communications group where he held different positions since joining the company in 2000. He was CEO at the company from 2008 to 2011, although he had previously been CFO at Vocento and Legal Director and Secretary of the Board for ABC.

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

Javier Marín San Andrés

GENERAL MANAGER OF AENA S.A.

As well as qualifying as a Senior Aeronautical Engineer from the Technical University of Madrid, he also completed a diploma in Economic and Financial Management at the Madrid Chamber of Commerce and the IESE's Senior Management Programme (PADE).

He has held a range of management positions since joining Aena in 1991. These include 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.

Prior to joining Aena, he worked for the Technical University of Madrid, the Spanish Civil Aviation Authority, the Eurocontrol Experimental Centre in Paris and the Indra Group.

Almudena Salvadores García

MANAGER OF THE CHAIRMAN'S OFFICE

She holds a law degree from the Universidad Autónoma de Madrid and a postgraduate degree on the General management Program from the IESE.

From 1989 to 1991, she served as a lawyer as technical adviser of the Organismo Autónomo Aeropuertos Nacionales.

She has held various responsibilities in the legal department of Aena. She served as a lawyer in the Legal Advice Department from 1991 to 2003, as head of the Legal Advice, Operations and Services Department, from 2003 to 2011, and as head of the Resource Coordination and Institutional Relations Department, from 2011 to 2014.

She is the author of the work Legislación Aeroportuaria Básica.

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 since May 2015.

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.

José Leo Vizcaíno

FINANCIAL DIRECTOR

With a degree in Economics from the Autonomous University of Madrid, he has been the CFO of Aena 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.

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 Aena's Assistant Director of Organisation and Human Resources from 2004 to 2005, since when she has served as the Director of Organisation and Human Resources.

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 S.A.

Fernando Echegaray del Pozo

AIRPORT NETWORK DIRECTOR

He holds degrees in Computer Science and Industrial Engineering, and also completed the IESE's General Management Programme (PDG). He boasts over 28 years' experience in the aeronautical sector both in Spain and abroad.

After joining Aena in 1985, he oversaw various areas of activity at Palma de Mallorca Airport. He subsequently served as the Technical Operations Manager for Mexico's Pacific Airport Group, a company through which Aena - through its subsidiary Aena Desarrollo Internacional, S.A - operates 12 airports across the country, handling over 20 million passengers.

He was the Director of Barcelona-El Prat Airport from 2006 to 2012. Before that, he served as the Director of the Canary Islands Group airports, which handle over 32 million passengers, as well as being the Director of Tenerife Sur Airport.

 

José Manuel Fernández Bosch

DIRECTOR OF COMMERCIAL SERVICES AND PROPERTY MANAGEMENT

He is telecommunications engineer from the Polytechnic University of Madrid and has an MBA from IESE.

Before joining Aena he was a partner in the Madrid office of The Boston Consulting Group, where he was responsible for practical media and telecommunications technology for Spain and Portugal. Before joining BCG in 2000, he worked at Airtel (now Vodafone España) and Andersen Consulting (now Accenture).

Rodrigo Marabini Ruiz

DIRECTOR OF AENA INTERNATIONAL

He has higher aeronautical engineering qualifications (Airports) from ETSIA, Polytechnic University of Madrid, and a diploma in General Management from IESE.

In 1997, he joined Aena International as a technical director, later taking on the role of director of Concessions and Services. Since 2004, he has been the general manager of Aena International.