Organisation

Organisational Chart
Board of Directors
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Maurici Lucena Betriu

CHAIRMAN

He has a degree in Economic and Business Science (specialising in Economics) from Pompeu Fabra University (UPF), Barcelona, and a Master in Economics and Finance from the Banco de España Centre for Monetary and Financial Studies (CEMFI).

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

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

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

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

In the private sector, his roles include Banco Sabadell Director of Equity and Prudential Management from June 2016 to October 2017, and Director of Prudential Regulation and Public Policy from November 2017 to July 2018.

Furthermore, he was a member of parliament and spokesman for the Socialist Parliamentary Group in the Government of Catalonia from December 2012 to October 2015.

In academia, he was an associate professor in the Department of Economics at Carlos III University in Madrid.

He has been Chairman and CEO of the Board of Directors of Aena SME, S.A. since 16 July 2018.

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.

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

He graduated in Higher Aeronautical Engineering from Universidad Politécnica de Madrid and has studied the General Management Programme (PDG) at the IESE Business School.

Before joining Aena, he worked as a consultant for Andersen Consulting (Accenture).

He joined Aena in 1997 and has since held various positions of responsibility both at Adolfo Suárez Madrid-Barajas Airport and within the company’s central services.

He has been the Operations, Safety and Services Director of Aena since February 2012.

Ignacio Biosca Vancells

DIRECTOR

He is an Aeronautical Engineer by the Universidad Politécnica de Madrid. He has also completed the PDG (Programa de Dirección General, Director General Management Program) by the IESE Business School and the Advanced Course on Environmental and Natural Resources Management by the EOI (Escuela de Organización Industrial).

In Aena, he started his professional career in the Security Area in 1993, where he was responsible for the regulatory and Technical Departments. In this regard, he was member of ACI’s Security Committees and ECAC’s (European Civil Aviation Conference) Technical and Operational Task Forces.

In 2002, he was appointed Head of Group II Airports Coordinator formed by 10 of the Aena’s airports network.

At present and since 2005, he is Responsible for the International Relations, Airport Marketing and Airlines Relations of Aena. In this position he has participated with Aena’s CEO at the ACI Europe and ACI World Boards, and is member of ACI’s European Policy Committee since 2005.

From 2014 until December 2015, he has also been Secretary of AECFA, the Slots Coordination Association in Spain.

Jaime García-Legaz Ponce

DIRECTOR

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 has been the chairman and executive director of Aena SME, S.A. and chairman of Aena Internacional SME, S.A. until July 2018.

Since November 2016 until his appointment as Chairman of the Board of Directors of Aena and executive director in October 2017, 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.

María José Leal de Carlos

DIRECTOR

Degree in Economic and Business Admin istration from CUNEF, she has also completed the Director General Management Program by the IESE Business School.

Currently, she is Deputy CFO of Aena SME, S.A. Previously she played the same role for Prosegur Compañía de Seguridad S.A., a company specializing in security services operating in more than 25 countries around the world. 

She has worked all her carer in various sectors, always as part of the finance function.

Gema Pérez Sanz

DIRECTOR

Born in 1977 in Madrid, she is a Civil Engineer by the Universidad Politécnica de Madrid.

In 2001, she began his career in the private sector of engineering and infrastructure consulting. In 2006 she joined the Technical Department of Sociedad Estatal de Infraestructuras del Transporte Terrestre (SEITT) (State society of land transport infrastructures). Later, in 2009, she joined the Ineco company as Project Manager; since then, she has carried out various tasks such as coordination, technical assistance and advisory work in various departments of the Ministry of Public Works such as the Cabinet of the Secretary of State for Infrastructure, Transport and Housing or the Directorate General of Railway Infrastructure.

She is currently the Advisor of the Cabinet of the Secretary of State for Infrastructure, Transport and Housing.

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.