Mr. Francisco Javier Illa Ruiz Holder of a degree in Economic
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Mr. Francisco Javier Illa Ruiz Holder of a degree in Economic Sciences (University of Barcelona). Since 2002 he has been CEO of Grupo Inversor Hesperia, S.A. He is currently the President of ACHE (Asociación de Cadenas Hoteleras), and Director of HG (Hoteles y Gestión, S.A) and a member of Exceltur (Alliance for Excellence). He is also a member of the Executive Committee of Barcelona Turismo and member of the Executive Commission of the Hotel Gremium of Barcelona. Categoría de Consejero Proprietary representing the shareholder Grupo Inversor Hesperia, S.A. In NH HOTEL GROUP, S.A. Member of the Board of Director Member of the Executive Commission Member of the Appointment, Remuneration and Corporate Governance Commission Member of the Audit and Control Commission Charges in other spanish listed companies Charges in other Spanish not listed companies Grupo Inversor Hesperia, S.A. y las sociedades pertenecientes al grupo – Administrador Solidario Hoteles Hesperia Andorra, S.A. First and last appointment 27/10/2009 21/06/2016 Shares in NH HOTEL GROUP, S.A. Direct Shares: 1 Indirect 0 Total Percentage 0,000%
