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Appointments and Remuneration Committee

Felipe Fernández Atela

Independent Director

Felipe Fernández Atela

Independent Director

ACADEMIC INFORMATION

Bachelor Degree in Economics and Business from the University Complutense, Madrid and also a Master MBA from the INSEAD of Fontainebleau, as well as postgraduate courses in various Business Schools (London, Harvard and Stanford).

EXPERIENCE

Felipe was president of EDS Iberia and of Deutsche Telekom España, as well as Vice-President of Operations for Iberia/Latam of Convergys. He presently holds the position of President in Experian España and in Buongiorno España, as well as being a member of the Board of Directors of 3 Angle Capital.

Eduardo Díez-Hochleitner Rodríguez

External Board Member

Eduardo Díez-Hochleitner Rodríguez

External Board Member

ACADEMIC INFORMATION

Bachelor Degree in Economics and Business Management from the Autonomous University of Madrid (1973-1978) and MBA from the IESE, Barcelona (1980-82).

EXPERIENCE

Eduardo’s career started in Dresdner Bank in Germany (1978-1980). Between 1982 and 1990 he held various different positions in Banque Nationale of Paris in both Spain and France, the last position being that of General Manager of Banexi, Spain. He held the position of General Corporate Manager of the Group PRISA (1990-2001), and was Iberian partner for the private equity firm Apax Partners (2002-2006). . He has also held various senior positions within the Norwegian media group Schibsted ASA, being CEO (2010-2012) and Vice-President of 20 Minutos (2007-2010 and 2012-2014), and on the Board of Directors of Infojobs (2010-2011). Presently he is a member of the Board of Directors of various companies: Boolino, The Gawa Microfinance Fund, Promotech Digital, and previously of Dairio As, Everis, Apax Partners, Everis, Radical Technologies, Bodaclick, Màs Móvil Telecom 3.0, Canalmail, Kreab Gavin Anderson Iberia, B-Side Media, Imm Sound. He has also been a member of various Advisory Councils: Veronis Suhler Stevenson, La Nevera Roja, amongst others.

John C. Hahn

Board member

John C. Hahn

Board member

ACADEMIC INFORMATION

He obtained a Master in Business Administration from the Anderson School at the University of California, Los Angeles, and holds a degree in Business Administration from the University of Notre Dame.

EXPERIENCE

Mr John C. Hahn is the senior managing director of Providence Equity Partners, at its corporate office in London. Mr. Hahn leads private equity investment activities on an international level. Mr. Hahn is a director of Chime Communications, Volia (Ukraine) and UMI (India). Previously, he served as a director of Digiturk (Turkey), Eircom (Ireland), Casema (Netherlands), Kabel Deutchsland (Germany), Recoletos (Spain), Ono (Spain) and Com Hem (Sweden).
Prior to joining Providence in 2000, Mr. Hahn served as executive director at Morgan Stanley. Previously he worked at Price Waterhouse and Federal Data Corporation.

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