Organisation

Organisational Chart
Board of Directors
Top

José Manuel Vargas Gómez

CHAIRMAN

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

Chairman and executive director of Aena, S.A. (formerly Aena Aeropuertos) since January 2012.

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

CEO

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.

José Leo Vizcaíno

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.

Fernando Echegaray del Pozo

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.

 

Almudena Salvadores García

DIRECTOR

She holds a law degree from the Universidad Autónoma de Madrid.

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 2013, and as head of the Resource Coordination and Institutional Relations Department, from 2013 to 2014.

She is the author of the work Legislación Aeroportuaria Básica.

She is currently direcor of Chairman's office at Aena, S.A.

Matilde García Duarte

DIRECTOR

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.

María de los Reyes Escrig Teigeiro

NON-MEMBER SECRETARY. LEGAL ADVISOR

She has a degree in Law, specialising in Business Law, and a diploma in Community Law from the CU San Pablo-CEU, Complutense University of Madrid. She has a Business Consultancy diploma from the School of Legal Practice of the Complutense University of Madrid.

She has headed up Aena Internacional's Legal Consultancy since she joined as manager in 2002. She has been the secretary and legal advisor to its Board of Directors since 2005. She has been a board member of several of the company's investees since 2011.

She has 20 years' professional experience as a lawyer, initially at Bufete Isidro D. Bustamante and, since 1995, as an associated lawyer at IberForo-Alzaga, Caro, Marañón, Sánchez-Terán & Asociados Abogados, as a consultant in business law, mercantile and international contracts, mergers and acquisitions, also collaborating with the German firm Esche Schümann Commichau in Hamburg, and consulting on private and public sector foundations. She is a member of the Institute of Board Members-Administrators (IC-A), from which she holds the Certificate in Good Corporate Governance.