SIEMENS GAMESA RENEWABLE ENERGY, S.A.
The Board of Directors of GAMESA CORPORACIÓN TECNOLÓGICA, S.A. ("Gamesa" or the "Company") in its meeting held today, May 27, 2015, has appointed Ms. Gema Góngora Bachiller, by cooption, with prior report of the Appointments and Remuneration Committee, as a non-executive proprietary director at proposal of Iberdrola, S.A., significant shareholder of the Company, replacing Mr. Ramón Castresana Sánchez, former Member of the Board of Directors and of the Appointments and Remuneration Committee. Ms. Gema Góngora Bachiller, present in the meeting, has accepted her appointment as Member of the Board of Directors.
The personal circumstances and professional career of Ms. Gema Góngora Bachiller have been published and are available in the website of the Company (www.gamesacorp.com). After the appointment of the new Member, the composition of the Board of Director of Gamesa is as follows
BOARD OF DIRECTORS | ||
Title | Name | Type |
Chairman | Ignacio Martín San Vicente | Executive |
Deputy Chairman | Juan Luis Arregui Ciarsolo | Independent |
Members | José María Aracama Yoldi | Independent |
Members | José María Aldecoa Sagastasoloa | Independent |
Members | Andoni Cendoya Aranzamendi | Independent |
Members | Gema Góngora Bachiller | Proprietary |
Members | Gloria Hernández García | Independent |
Members | Luis Lada Díaz | Independent |
Members | Sonsoles Rubio Reinoso | Proprietary |
Members | José María Vázquez Eguskiza | Independent |
Members | Francisco Javier Villalba Sánchez | Proprietary |
Secretary to the Board | Carlos Rodríguez-Quiroga Menéndez | Executive |
Deputy Secretary non member | José Antonio Cortajarena Manchado | N/A |
Likewise, the Board of Directors and its Advisory Committees, the Audit and Compliance Committee and the Appointments and Remuneration Committee, have agreed the reorganization and designation of positions within themselves as follows:
AUDIT AND COMPLIANCE COMMITTEE | ||
Title | Name | Type |
Chairman | Gloria Hernández García 1 | Independent |
Members | José María Vázquez Egusquiza | Independent |
Members | Sonsoles Rubio Reinoso | Proprietary |
Members | José María Aracama Yoldi 2 | Independent |
Secretary non Member | Carlos Rodríguez-Quiroga Menéndez | N/A |
NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.
APPOINTMENTS AND REMUNERATION COMMITTEE | ||
Title | Name | Type |
Chairman | Andoni Cendoya Aranzamendi3 | Independent |
Members | Juan Luis Arregui Ciarsolo | Independent |
Members | Gema Góngora Bachiller4 | Proprietary |
Secretary non Member | Carlos Rodríguez-Quiroga Menéndez | N/A |
Finally, there have been no changes in the composition of the Executive Committee. The composition of the
Executive Committee is as follows:
EXECUTIVE COMMITTEE | ||
Title | Name | Type |
Chairman | Ignacio Martín San Vicente | Executive |
Members | Juan Luis Arregui Ciarsolo | Independent |
Members | José María Aldecoa Sagastasoloa | Independent |
Members | Luis Lada Díaz | Independent |
Members | Francisco Javier Villalba Sánchez | Proprietary |
Secretary non Member | Carlos Rodríguez-Quiroga Menéndez | N/A |
Deputy Secretary non member | José Antonio Cortajarena Manchado | N/A |
Zamudio (Vizcaya), May 27, 2015
Carlos Rodríguez-Quiroga Menéndez
Secretary to the Board
1 She replaces Mr. Luis Lada Diaz as Chairman of the Audit and Compliance Committee.
2 He is appointed as Member of the Audit and Compliance Committee; he ceases as Chairman and Member of the Appointment and
Remuneration Committee.
3 He replaces Mr. José María Aracama Yoldi as Chairman of the Appointments and Remuneration Committee.
4 She replaces Mr. Ramón Castresana Sánchez as Member of the Appointments and Remuneration Committee.
NOTICE. The present document is a translation of a duly approved document in Spanish- language, and it is only provided for informational purposes. Shall a discrepancy between the present translation and the original document in Spanish-language appear, the text of the original Spanish-language document shall always prevail.
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