Organisation

Organisational Chart
Profile of the management team
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Maurici Lucena Betriu

PRESIDENT AND CEO

Mr. Lucena has a degree in Economic and Business Science (major in Economics) from the Pompeu Fabra University (UPF), Barcelona, and a Master’s Degree in Economics and Finance from the Banco de España Centre for Monetary and Financial Studies (CEMFI), Madrid.

Before joining Aena he held various executive positions in both the public and private sectors.

He started his professional career as an economic analysis consultant at Solchaga, Recio & Asociados, where he worked from September 1999 to May 2004.

In the public sector, Mr. Lucena was Director General of the Centre for the Development of Industrial Technology (CDTI) from July 2004 to May 2010, and CEO of Ingeniería de Sistemas para la Defensa de España (ISDEFE) from May 2010 to February 2012.

He was Chairman of the European Space Agency (ESA) Council from July 2008 to June 2010.

In the private sector, he has held various roles at Banco Sabadell, from June 2016 to July 2018, including Director of Equity and Prudential Management and Director of Prudential Regulation and Public Policy.

He was also a Member of Parliament of Catalonia and the spokesperson for the Socialist Parliamentary Group from December 2012 to October 2015.

Mr. Lucena was in 2002 an associate professor in the Economics Department at Carlos III University in Madrid. He is the author of En busca de la pócima mágica. Las políticas industriales y de innovación que funcionan…y las que no, a book on industrial policy, published in 2013.

He was appointed Chairman of the Board of Directors and CEO of Aena on 16th July 2018.

Javier Marín San Andrés

AIRPORTS MANAGING DIRECTOR

He holds an MSc in Aeronautical Engineering from the Universidad Politécnica of Madrid and he also completed the programs of Economic and Financial Management at the Madrid Chamber of Commerce and the Senior Management (PADE) at IESE.

He is also currently Managing Director - Aena Internacional, the subsidiary that handles the company's management interests in aeronautical infrastructures outside Spain, member of the Executive Committee of the European Board of ACI (Airport Council International) as well as the Madrid Territorial Council of IESE, Alumni Association.

He has held a number of management positions since joining Aena in 1991: Director of Spanish Airports (2004-2011), Managing Director- Aena Aeropuertos S.A.(2011-2014), and Managing Director - Aena (2014-2017) . He was also previously Managing Director - Air Navigation Services and Director of Corporate Development.

He has been member of the Boards of Directors of different aeronautical infrastructure companies: Centros Logísticos Aeroportuarios SA. (CLASA), Ingeniería y Economía del Transporte SA (INECO), London Luton Airport Operations Limited (LLAOL), of the mexican companies, Aeropuertos Mexicanos del Pacífico SA de CV(AMP), Grupo Aeroportuario del Pacífico SA de CV(GAP), 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 - Airports (previously Regulated Business) at Aena SME SA since June 2017. Organizational units reporting directly to him include the spanish airport network and the subsidiaries Luton Airport Operations Limited (LLAOL) and Brazil Norwest Airports (ANB) through the International Subsidiary Management. In addition, the Aena’s Directions of Planning and Environment, Infrastructure and IT and the Operations, Security, Safety and Services.

María José Cuenda Chamorro

COMMERCIAL, REAL ESTATE AND INTERNATIONAL DEVELOPMENT MANAGING DIRECTOR

She holds a degree in Economic and Business Science from the Extremadura University, a Master’s Degree in Business Administration from the Instituto de Empresa and attended the Senior Management Programme (PADE) at IESE.

She joined Aena in 1996 in the commercial and marketing department of Palma de Mallorca airport. Since then she has held the positions of head of the Commercial Division of Tenerife South airport, Director of Almeria airport, head of the Commercial Network and Commercial Services Management Division, Director of Commercial Development and Director of Commercial Services.

She has been the Commercial, Real Estate and International Development Managing Director (previously, Deregulated Business) at Aena SME, S.A. since March 2019.

Ángel Luis Sanz Sanz

DIRECTOR OF THE CHAIRMAN’S OFFICE, REGULATIONS AND PUBLIC POLICIES

He holds a degree in Aeronautical Engineering from Universidad Politécnica de Madrid and has also completed a Management Development Programme at ESADE Business School.

Before starting at Aena, he held different management positions in both the public and private sectors.

From November 1994 to February 2002 he worked at Indra Sistemas, S.A., where he was responsible for major maintenance engineering projects, as well as project supervision and control for the Air Force.

In March 2002, he joined Isdefe, S.A., where he has been working up until now, performing various roles such as Project Manager, Procurement Logistics Manager and Cost Engineering Manager, and managing various consultancy and technical assistance projects for the General State Administration and European Institutions.

During his last stage at Isdefe (from October 2012 to present), he was in charge of the Strategic Processes and Consulting Department, where he led important projects related to strategic planning and the improvement of process efficiency, cost analysis, technological and RDI management, public contracting, management of acquisition programmes, logistics, strategic infrastructures and energy security, among others, for the Administration and European Institutions.

He has been Director of the Chairman’s Office, Regulations and Public Policies of Aena SME, S.A. since 30 July 2018.

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.

José Leo Vizcaíno

ECONOMIC-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.

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.

Antonio Jesús García Rojas

DIRECTOR OF INTERNAL AUDITS

He has a degree in Economics from the University of Malaga.

He began his professional career in 2001 in the financial department of Alcatel-Atlinks and later worked as a management controller in TDK Electronics.

In 2004 he joined KPMG, where he held different responsibilities as Audit Manager in Spain and the United States, managing individual and consolidated financial statement review projects under international financial reporting standards (IFRS) and other accounting standards.

In 2014 he joined KPMG’s Advisory practice, where he was director of Internal Audit, Internal Control, Risks and Compliance.

In this last stage, he led projects related to the development of the Internal Audit function, internal control frameworks based on COSO and other aspects of corporate governance. In particular, he acquired extensive experience in the design, implementation and supervision of internal controls over financial reporting systems (ICOFR and SOX), compliance models and risk management systems for relevant listed entities.

He has been the internal audit director at Aena SME, S.A. since September 2019.

Amparo Brea Álvarez

DIRECTOR OF INNOVATION AND CROSS-CUTTING STRATEGIC PROJECTS

She is an aeronautical engineer from the Universidad Politécnica de Madrid, has completed the Senior Management Programme (IESE) and has obtained the MPM Project Management Diploma (CEU).

Since joining Aena in 1996, she has held different positions, including: director of infrastructures, director of infrastructure planning, director of infrastructure and investment planning and director of planning and environment. In this last period, from March 2012 to October 2019, she has stood out for her leadership in the preparation of proposals for the expansion of the different airports, through her Master Plans, as well as in the preparation and control of Aena’s investment plan. She has also promoted the company’s sustainability and climate change policy.

She has been director of innovation and cross-cutting strategic projects at Aena since October 2019.

María Gómez Rodríguez

DIRECTOR OF COMMUNICATIONS

She has a degree in Press from the Universidad Carlos III de Madrid, Expert in Economic Information by the Universidad Zaragoza and the Asociación de Periodistas de Información Económica (economic press association), and she holds a Technician degree in Financial Markets from the Instituto de Estudios Bursátiles.

From January to September 2018, she was Digital Communication Manager at Banco Sabadell.

From March 2015 to December 2017, she was responsible for the Social Media & Financial Contents at Banco Sabadell.

From April 2007 to April 2015, she worked as Web and TV editor at www.bolsamania.com.

Se has been Aena Communications Manager since October 2018.