Aena : 26-09-17 Change in the composition of the Board of Directors, the Appointments and Remuneration Committee and the Executive Committee (pdf, 91.15 kB)
September 26, 2017 at 09:55 am EDT
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TO THE COMISIÓN NACIONAL DEL MERCADO DE VALORES
AENA, S.M.E., S.A. ("AENA"), in compliance with Section 228 of Legislative Royal Decree 4/2015, of 23 October, enacting the consolidated text of the Securities Market Act, reports the following:
PRICE SENSITIVE INFORMATION
Subject: Change in the Composition of the Board of Directors, Appointments and Remuneration Committee and the Executive Committee of Aena, S.M.E., S.A.
At its meeting today the Board of Directors of AENA, S.M.E., S.A. (the "Company") has agreed as follows:
To acknowledge the resignation submitted on 26 September 2017 by the Director Mr. Jose Manuel Vargas from his position as a member of the Board of Directors, Chairman and Chief Executive Officer of the Board of Directors, and Chairman of the Executive Committee of the Company as of October 15th 2017.
To acknowledge the resignation submitted on 18 September 2017 by the Director Mr. D. Simón Pedro Barceló Vadell from his position as a member of the Board of Directors, and consequently as a member of the Appointments and Remuneration Committee and of the Executive Committee of the Company.
Accordingly and following the resignations submitted from the mentioned dates, the composition of the Board of Directors, the Appointments and Remuneration Committee, and the Executive Committee of the Company will be as indicated in the Schedule accompanying this notification of price sensitive information.
Madrid, 26 September 2017
Schedule
Composition of the Board of Directors of AENA, S.M.E, S.A.
Director
Position
Type
Pilar Arranz Notario
Member
Proprietary
Francisco Javier Martin Ramiro
Member
Proprietary
José María Araúzo González
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
TCI ADVISORY SERVICES LLP Represented by Mr. Christopher Anthony Hohn,
Member
Proprietary
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
Composition of de Appointments and Remuneration Committee of AENA, S.M.E, S.A
Director
Position
Type
Eduardo Fernández-Cuesta Luca de Tena
Chairman
Independent
José María Araúzo González
Member
Proprietary
TCI ADVISORY SERVICES LLP Represented by Mr. Christopher Anthony Hohn,
Member
Proprietary
Amancio López Seijas
Member
Independent
Composition of the Executive Committee of AENA, S.M.E., S.A.
Director
Position
Type
Mª Jesús Romero de Ávila Torrijos
Member
Proprietary
Alicia Segovia Marco
Member
Proprietary
TCI ADVISORY SERVICES LLP represented by Mr. Christopher Anthony Hohn,
Member
Proprietary
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AENA SME SA published this content on 26 September 2017 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 September 2017 13:54:01 UTC.
Aena S.M.E., S.A. is specialized in the management of 46 airports and 2 heliports located in Spain. Net sales break down by activity as follows:
- provision of airport services (54.9%): air traffic management (283.2 million passengers and 1,079,676 tons of cargo transported in 2023), security services, intermodal transport and terminal management, assistance, aircraft and baggage handling, passenger screening and transfer, ticketing, etc.;
- operating of shops and restaurants (30.4%);
- other (2.1%): operation of car parks, management of property (land, warehouses, hangars, etc.).
The remaining sales (12.6%) concern activity on the international stage (21 airports managed in Europe and Latin America).
Aena : 26-09-17 Change in the composition of the Board of Directors, the Appointments and Remuneration Committee and the Executive Committee (pdf, 91.15 kB)
AENA S.M.E., S.A. 
