AENA S.M.E., S.A. TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES
AENA, S.M.E., S.A. ("AENA" or the "Company"), in compliance with Section 228 of Legislative Royal Decree 4/2015, of 23 October, enacting the consolidated text of the Securities Market Law, reports the following:
PRICE SENSITIVE INFORMATION
Re: Changes in the Membership of the Board of Directors and Appointments and Remuneration Committee of AENA, S.M.E., S.A.
The Board of Directors of AENA, at its meeting today, has agreed as follows:
1) In order to fill the vacancy on the Board of Directors of the Company as a result of the resignation presented on 8 January by the proprietary director Mr. José Maria Araúzo González as it was already communicated by price sensitive information con register number 260536, to appoint Mr. Angel Luis Arias Serrano, by the co-optation procedure, following a report from the Appointments and Remuneration Committee, as a director of the Company, for the term established in the Company's Bylaws, subject to the approval or ratification by the first meeting of the General Shareholders' Meeting, as a proprietary director.
2) In addition, in view of the vacancy on the Company's Appointment and Remuneration Committee arising from the resignation of Mr. José Maria Araúzo González, to appoint Mr. Angel Luis Arias Serrano as a new member of the Company's Appointments and Remuneration Committee.
The appointed director has accepted his positions.
Consequently, following the appointment of the new Director, the composition of the Board of Directors and the Appointments and Remuneration Committee will be as indicated in the appendix attached to this notification.
Madrid, 25 January 2018
Schedule
Composition of the Board of Directors of AENA, SME, SA
Principal | Position | Type |
Jaime García-Legaz Ponce, | Chairman and Chief Executive Officer | Executive |
Pilar Arranz Notario | Member | Proprietary |
Francisco Javier Martin Ramiro | Member | Proprietary |
Rodrigo Madrazo García de Lomana | Member | Proprietary |
Tatiana Martínez Ramos e Iruela | Member | Proprietary |
Mª Jesús Romero de Ávila Torrijos | Member | Proprietary |
Alicia Segovia Marco | Member | Proprietary |
Angel Luis Arias Serrano | Member | Proprietary |
TCI ADVISORY SERVICES LLP, represented | Member | Proprietary |
by Mr Christopher Anthony Hohn, | ||
Eduardo Fernández-Cuesta Luca de Tena | Member | Independent |
Juan Ignacio Acha-Orbea Echeverría | Member | Independent |
Amancio López Seijas | Member | Independent |
Jaime Terceiro Lomba | Member | Independent |
José Luis Bonet Ferrer | Member | Independent |
Josep Piqué Camps, | Member | Independent |
Composition of the Appointments and Remuneration Committee of AENA, SME, SA
Principal | Position | Type |
Eduardo Fernández-Cuesta Luca de Tena | Chairman | Independent |
Angel Luis Arias Serrano | Member | Proprietary |
TCI ADVISORY SERVICES LLP, represented | Member | Proprietary |
by Mr Christopher Anthony Hohn, | ||
Amancio López Seijas | Member | Independent |
Josep Piqué Camps, | Member | Independent |
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AENA SME SA published this content on 25 January 2018 and is solely responsible for the information contained herein.
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