Organisation

Organisational Chart
Board of Directors
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Jaime García-Legaz Ponce

CHAIRMAN

PhD in Economics from the Complutense University of Madrid and a Bachelor’s Degree in Economics and Business Administration from CUNEF. He has been a State Economist and Trade Specialist since 1994.

He is the chairman and executive director of Aena SME, S.A. and chairman of Aena Internacional SME, S.A. since October 2017.

Since November 2016 until his appointment as Chairman of the Board of Directors of Aena and executive director, he has been Chief Executive of CESCE, after presiding over the Board of Directors of this company since February 2016.

He has been the Chairman of the Board of Directors of 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.

He was previously a member of the Boards of Directors of Ineco S.A. and Retevisión S.A.

During his professional career, which he started 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. He has also held leadership positions in different Ministries. He has also been a consultant to the World Bank, the EU and the OECD and a lecturer at the Instituto de Empresa and CUNEF.

José Manuel Fernández Bosch

CEO

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, and CEO of Aena Desarrollo Internacional SME, S.A., since August 2017.

Javier Marín San Andrés

DIRECTOR

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 Leo Vizcaíno

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.

Almudena Salvadores García

DIRECTOR

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.

Author of the publication Basic Airport Legislation.

She is currently a member of the board of Aena Desarrollo Internacional, S.A. Unipersonal since July 2014 and Secretary of AECFA (Spanish Association for Slots Coordination and Schedules Facilitation), since December 2015.

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

Rafael Fernández Villasante

DIRECTOR

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.

Author of the publication Basic Airport Legislation.

She is currently a member of the board of Aena Desarrollo Internacional, S.A. Unipersonal since July 2014 and Secretary of AECFA (Spanish Association for Slots Coordination and Schedules Facilitation), since December 2015.

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

Antonio García-Mon Marañés

NON-MEMBER SECRETARY. LEGAL ADVISOR

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.