CHAIRMAN VICE

CHAIRMAN
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CARLOS MOREIRA DA SILVA
Representing BA PET, B.V
Carlos Moreira da Silva has a degree in Mechanical Engineering by the University of Porto (Portugal),
MSc in Management Sci. and Operational Research y PhD in Management Sciences by the University
of Warwick (United Kingdom).
PROFESSIONAL CARREER
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Professor at the Engineering Faculty of the University of Porto (Portugal)
Managing Director of EDP, Electricidade de Portugal, E.P
Chairman and CEO of Sonae Industria, SGPS, S.A.
CEO of Tafisa- Tableros de Fibras, S.A. (Fibre Boards)
Chairman and CEO of Sonae Retalho Especializado, SGPS, S.A
Chairman of the Board of Directors of TVI-Televisión Independiente, S.A (Independent TV)
Chairman of Público-Comunicación Social, S.A
Chairman of the Executive Committee of Sonae Industrias SGPS, S.A
CURRENTLY
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Chairman of BA Glass
Board Director of BPI Bank
Member of “Global Leaders for Tomorrow” of the World Economic Forum
Member of the Supervisory Board of Jeronimo Martins Dystrybucja, S.A
VICE-CHAIRMAN
 JOSÉ LUIS MORLANES GALINDO
José Luis Morlanes Galindo has a degree in Business Studies by the University of Barcelona and a
certificate in Business Administration by EADA.
PROFESSIONAL CARREER
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Chairman of the Baix Llobregat Regional Council
General Manager of La Seda de Barcelona, S.A
CEO of the RCD Espanyol football club
Chairman and CEO of Qualitat Habitatge Social
Chairman of La Seda de Barcelona, S.A
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JOSÉ ANTONIO GARCÍA-ALBI GIL DE BIEDMA
Representing Liquidambar Inversiones Financieras, S,L.
José Antonio García-Albi Gil de Biedma has a degree in Law from the Universidad de Deusto,
specialising in company law.
PROFESSIONAL CARREER
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Responsible for business and personal banking in BNP ESPAÑA, S.A.
Responsible for business banking for the Northern Region of CITIBANK
CEO of CITIBANK ESPAÑA, S.A. Pamplona
CEO of CITIBANK ESPAÑA business centre in Bilbao
Assistant to the Regional Management of BANCO ESPIRITU SANTO S.A.
Department Manager for Large Corporations BANCO ESPIRITU SANTO, S.A.
Commercial Manager of BANCO ESPIRITO SANTO, S.A.
Area Manager for Large Corporations of BANCO ESPIRITU SANTO, S.A.
Manager of Project Basilea II for BANCO ESPIRITU SANTO, S.A.
Commercial General Manager of AYMERICH G.M. & Services
CURRENTLY
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Partner of Carrington Asesores, S.L.
Member of the Board of Directors of High Tech Hoteles & Resort
General Manager of Normetal, S.A
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CARLOS SORIA SENDRA
Carlos Soria Sendra has a degree in Economics and Business Administration, is licensed auditor and
member of ROAC (Official Registry of Auditors) and mercantile lecturer.
PROFESSIONAL CARREER
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Audit Partner in Ernst Young, Deloitte, Haskins & Sells, Managing Partner of the Barcelona
office and of the Audit Division of both companies, as well as member of their respective
Executive Boards.
He has worked in sales / acquisition projects for several investors such as 3i (Spain), Barings
(Spain), 21 Invest (Italy), Excel Partners (Spain) and Permira
He has lead audits in companies such as Winterthur, Nissan, Bayer, Whirlpool, Laboratorios del
Dr. Esteve, Torrespapel, General Motors, BASF, etc.
Audit responsible in hospitals such as Hospital Clinic, Hospital de la Santa Cruz and San Pablo,
Instituto Dexeus, among others.
Vice-Chairman of the Standards Review Advisory Group (SARG) by the European Commission
in Brussels.
CURRENTLY
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Audit Committee Chairman of Corporación Químico-Farmacéutica Esteve, a chemicalpharmaceutical Corporation
Advisor of the Italian Group Ferreti in Spain
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JOSÉ LUIS RIERA ANDRÉS
José Luis Riera Andrés has a degree in Economics and Business Administration and a Master in
Auditing by the University of Alicante, as well as an International Executive MBA, from Rutgers, The
State University of New Jersey (USA).
PROFESSIONAL CAREER
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Auditor - KPMG
Planning consultant Partner, Administration and Technology Consultants (PATC)
Director of the Export Institute of Valencia (IVEX)
Chairman of the Official Chamber of Commerce of Spain in China
General Manager of CAJA MADRID in China
Senior Manager, Capital Market, BANCO ESPAÑOL DE CRÉDITO (BANESTO)
Director of Leveraged & Structured Finance, HSBC Bank plc. Spain and Portugal
CURRENTLY
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Chief Financial Officer of GRUPO CELESTICS, in Spain and Latin America. In that capacity,
Director at several subsidiaries’ Boards.
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LESLIE VAN DE WALLE
Leslie Van de Walle is a seasoned Board member with broad international background and experience
across consumer goods, oil marketing and retailing B2B and industrial sectors.
PROFESSIONAL CARREER
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United Biscuit.s Chief Executive Officer of Continental Europe, McVities Group and Group
Chief Executive, focusing on the core European biscuit business.
Shell Group. President Oil Products for Latin America&Africa and Europe and Executive Vice
President Global Retail and Chairman, Europe, focusing on Shell’s growth to a globally based
structure.
Rexam plc. Group CEO, re-focusing the Company around cans and rigid plastic packaging,
adapting sales strategy to value growth, driving discipline and rigor in commodity procurement
and setting up systematic and sustainable people policies and processes.
Schweppes, Joined the Company in 1984 and was Manager for Spain in 1993/1994
An extensive Board Experience in several Companies since 1995
CURRENTLY
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Non-Executive Chairman of Robert Walters PLC
Non-Executive Chairman of the Board of SIG
Non- Executive Director and member of several Risk&Regulatory, Remuneration, Audit and
Nomination Committees in Aviva plc, SIC plc, DCC plc
Industry Expert and Consultant at Gerson Lehman Group
Senior Associate Member of Critical Eye
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DR. VOLKER TRAUTZ
Volker Trautz is Doctor in Chemistry by the University of Stuttgart (Germany).
PROFESSIONAL CARREER
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Glasurit / BASF
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Marketing Director and Product Development Decorative Coating
Member of the Board of Glasurit
Managing Director of BASF (Brazil)
Chairman, South America Division (Brazzil9
Managing Director for BASF Magnetics and BASF Information Systems Division (Germany)
Board Member Responsible for Polymers and the Asia Pacific Divisions
Bassel / Lyondellbasell Industries
a) Chairman and CEO (The Netherlands)
CURRENTLY
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Member of the Supervisory Board of Evonic Industries
Member if the Advisory Boards Citi Group Deutschland
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JORGE ALEXANDRE TAVARES FERREIRA
Jorge Alexandre is graduated in Economy by the University of Porto (Portugal)
PROFESSIONAL CARREER
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Internship on the elaboration and analysis of investment projects and proposals for the
improvement of the companies’ financial situation.
Financial Management Assistant at S.G.O
IT Manager at Mabor, S.A
Information Technology Director at S.G.O
CFO of Socifa (Financial services)
CFO of BA Vidro, S.A
CURRENTLY
 Member of the Board and CEO of BA Vidro, S.A