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.

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

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 SME, 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.