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.

Javier Marín San Andrés

CEO

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

CEO

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. and CEO at Aena Internacional since March 2019.

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.

Emilio Rotondo Inclán

DIRECTOR

He has a degree in Business Administration and Management from CUNEF. He has also completed IE Business School’s Advanced Corporate Finance Programme.

Since April 2016 he has held the position of Finance and Operations Director for Spain and Portugal in the Adveo Group, where he previously held the positions of Head of Corporate Development & Investor Relations and Strategic Planning & Investor Relations Manager. Previously, he was Head of Investor Relations & Corporate Responsibility at the telecommunications operator ONO, stock exchange analyst at various financial institutions, such as Kepler Capital Markets and Fortis Bank, and a member of the Investor Relations team at Grupo Ferrovial.

He is currently Finance Director of Aena SME S.A. and a member of the Management Committee. He is responsible for corporate finance and international development operations, treasury, collections and payments, tax and fiscal management, risk management and insurance; and for the relationship with Aena Group investors.

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.

Juan Carlos Alfonso Rubio

NON-MEMBER SECRETARY. LEGAL ADVISOR

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.