PRESIDENT ¾ JOSÉ L. MORLANES GALINDO José L. Morlanes Galindo has a degree in Business Studies by the University of Barcelona and a certificate in Business Administration by EADA. CAREER 9 9 9 9 9 9 9 General Secretary of the Regional Union UGT del Baix Llobregat (1990-1998) and member of the Confederate Committee Town Hall Councilor of Cornellà de Llobregat (1991-2007) Vice Mayor for Town Planning, Infrastructure and Housing of the Cornellà de Llobregat Town Hall (1999-2004) President of the Baix Llobregat Regional Council General Manager of La Seda de Barcelona CEO of the RCD Espanyol football club President and CEO of Qualitat Habitatge Social OTHER CURRENT POSITIONS 9 9 9 Board Director of RCD Español Member of the General Board of Caixa Catalunya Solidary Administrator of Iter-Metropolita, S.L VICEPRESIDENT CARLOS GILA LORENZO Representing Inverland Dulce, S.L.U ¾ Carlos Gila Lorenzo has a degree in Business Administration by the University of San Francisco and , among others, he took a course in the General Management Program (PDG) of the IESE (University of Navarra). He started his professional career as a strategic advisor in Andersen Consulting and is currently a Managing Partner of Gila & Co and participates as a Board Director or Board Advisor in several companies, in some of them as representative of the Venture Capital funds. CAREER 9 9 9 9 Board Director of Ebro Puleva Member of the Managing Board of CEOE (Spanish Confederation of Business Organizations) Founding member and President of Turnaround Management Association President of Entrepreneurs’ Organization ¾ RUI MANUEL DO VALE JORDAO GONÇALVES SOARES Representing Caixa Capital-Sociedade de Capital de Risco, S.A Rui Manuel Do Vale Jordao Gonçalves Soares has a degree in Business Management, Master in Business Administration and a postgraduate course in European Studies by the Portugese Catholic University. At present he is Executive Director and Corporate Director for Development of Caixa Geral. CAREER 9 9 9 9 9 9 9 President of JustLink-Redes President of Contenidos Internet, S.A President of Instituto de Apoyo a las Pequeñas y Medianas Empresas y a la Inversión (IAPMEI) (Insitute for supporting small and medium-sized enterprises and investments) Managing Director of Área Internacional de Inversiones y Participaciones Empresariales, S.A (IPE) (International Area of Investments and Business Participations) President of IPE-Capital de Riesgo, S.A President of Asociación Portuguesa de Capital de Riesgos (APCRI) (Portugese Association for Venture Capital) Member of the Board of European Venture Capital Association (EVCA) OTHER CURRENT POSITIONS 9 9 9 9 Bord Director of Caixa Banco de Investimento Board Director of Hyperion Coordinator of the Postgraduate Course for Managing Local Businesses by the Portugese Catholic University Coordinator of publications by the Portugese Catholic University for the Tourism Institute of Portugal ¾ RAFAEL MIR ANDREU Representing Liquidambar Inversiones Financieras, S.L Rafael Mir Andreu has a degree in Industrial Engineering specialized in Energetic Techniques by the Technical University of Cataluña, and Master in Strategy Planning by the Industrial Organization School of Madrid. CAREER 9 9 9 9 9 9 Head of Production Area in General Motors Production Manager of Fábrica de Tabacos de Logroño Plant Manager of Fábrica de Tabacos de Tarragona General Manager of Comercial Koxka General Manager of BAES Refrigeration Industries General Manager of Kobol OTHER CURRENT POSITIONS 9 9 9 9 9 General Manager of Grupo Azkoyen Board Director of Grupo Azkoyen Administrator of the company Asistencia para la Innovación (Assistance for Innovation) Administrator of BAES Technical Services CEO of Zobelton ¾ CARLOS A. ROCHA MOREIRA DA SILVA Carlos A. Rocha Moreira da Silva has a degree in Mechanical Engineering by the Universidad de Porto (Portugal), MSc in Management Sci. and Operational Research y PhD in Management Sciences by the University of Warwick (United Kingdom). CAREER 9 9 9 9 9 9 9 9 9 Professor at the Engineering Faculty of the University of Porto (Portugal) Administrator of EDP, Electricidade de Portugal, E.P President of Sonae Tecnologias de Informação President of Sonae Industria, SGPS, S.A. Administrator-Delegate of Tafisa- Tableros de Fibras, S.A. (Fibre Boards) President of Sonae Retalho Especializado, SGPS, S.A President of the Board of Directors of TVI-Televisión Independiente, S.A (Independent TV) President of Público-Comunicación Social, S.A President of the Executive Committee of Sonae Industrias SGPS, S.A OTHER CURRENT POSITIONS 9 9 9 9 9 9 President of Grupo BA Glass President of the Board of Directors of GES-Global Energy Services Member of the Board of Directors of BPI Bank Member of the Advisory Board of 3i President of COTEC Portugal Member of “Global Leaders for Tomorrow” of the World Economic Forum ¾ MUSAB AL-MAHRUQI Representing Oman Oil Holdings Spain, S.L.U Musab Al-Mahruqi has a degree in Chemical Engineering by the University of Nottingham (United Kingdom) and a Master in Business Administration by the Business School of Edinburgh. At present he is Chief Investment Officer of Oman Oil Company . CAREER 9 9 9 Deputy Director of Oman Oil’s Finance Department Chief Officer for Finance Projects of Oman Oil Field Engineer OTHER CURRENT POSITIONS 9 9 9 9 9 Board Director of Aromatics Oman (AOL) Board Director of Oman India Fertilizer Company (OMIFCO) Board Director of Abraj Drilling Services (Omán) Board Director of CLH ( Spain) Board Director of SAGGAS (Spain)