SHAREHOLDERS AND INVESTORS

SOLARIA’s Board of Directors shall be composed of a least 4 members and a maximum of 12 members.

SOLARIA’s Board of Directors is currently composed of the following persons: 

Profile of the Members of the Board of Directors:

• Mr. Enrique Díaz-Tejeiro Gutiérrez (Proprietary), President since 24/5/2007. Reelected by resolution of the Shareholders General Meeting as of June 28th, 2019. Representative of DTL CORPORACION, SL
  • Senior Industrial Engineer.
  • More than 30 years of experience in Camping Gas Española, Divigrasa and ASEI (Enagás Group)
  • Since March 1991, Mr. Enrique Díaz-Tejeiro Gutiérrez has held the following positions in several companies closely related to the energy sector, among which:
    1. President of Instalaciones Díaz-Tejeiro, SL, a company dedicated to energy grid and natural gas pipeline installations, collaborating with companies such as Gas Natural, Repsol and Cepsa
    2. CEO of EIDT, a company dedicated to developing the natural gas grid of the Northern area of the Community of Madrid
  • He represents DTL Corporación, S.L., the main shareholder of Solaria Energía y Medio Ambiente, S.A.
  • Member of the Appointments and Remuneration Committee and of the Audit Committee.

• CORPORACIÓN ARDITEL S.L.U. represented by Mr. José Arturo Díaz-Tejeiro Larrañaga. (Proprietary), First Vice-Chairman of the Board since December the 21st, 2011. Reelected by resolution of the Shareholders General Meeting as of June 29th, 2018. 
  • Senior Industrial Engineer, MBA by Instituto de Empresa and expert in photovoltaic systems (Postgraduate at Universidad Nacional de Educación a Distancia).
  • He did carry out specialized theses on Solar Thermal and Photovoltaic Energy generation. During his stay at the Energy Resources Center (UIC), IL Chicago, he conducted projects on "Solar Cell Technology Development with Indian gallium-nitrogen semiconductor technology, high-speed assembly and photovoltaic modules assembly lines"
  • He developed his professional career at Instalaciones Díaz-Tejeiro, S.L., as Technical Director until his incorporation to the board of SOLARIA

• INVERSIONES MIDITEL S.L.U. represented by Mr. Miguel Díaz-Tejeiro Larrañaga. (Proprietary), Second Vice-Chairman of the Board since December the 21st, 2011. Reelected by resolution of the Shareholders General Meeting as of June 29th, 2018. 
  • Senior computer engineer.
  • He developed his professional career at Instalaciones Díaz-Tejeiro, S.L., as part of the sales team until his incorporation to the board of SOLARIA​

• Mr. Manuel Azpilicueta Ferrer (Other external), Vocal since 24/5/2007. Reelected by resolution of the Shareholders General Meeting as of June 28th, 2019.
  • Commercial Expert and State Economist.
  • Between 1976 and 1985 he has sequentially been Vice-President of Instituto Nacional de Industria (INI), President of Banco Unión and President of Repsol Butano
  • CEO of Russell Reynolds Associates, for 15 years.
  • He is currently President of Autopista Madrid Sur and member of various Management and Advisory boards. He is also the Honorary President of the Circle of Entrepreneurs, an association of which he used to be President.
  • President of the Appointments and Remuneration Committee and member of the Audit Committee

• Mr. Carlos Abad Rico (Independent), Member and Advisor of the Board since June the 30th.  Reelected by resolution of the Shareholders General Meeting as of June 28th, 2019. 
  • Bachelor in Business Administration by Universidad Complutense of Madrid and MBA at Columbia University (New York)
  • Currently Global Partner and Managing Director of the Spanish subsidiary of Arthur D. Little S.L. and CEO of Haya Real Estate
  • Former Managing Director of Sogecable (previously called Canal + TV) for more than 15 years.
  • Currently President of Fundación Ashoka (Spain), Member of the Board of Trustees of Plan España, Fundación Caser and the Entrepreneurs Circle.
     

• Mrs. Elena Pisonero Ruiz (Independent) Elected by resolution of the Shareholders General Meeting as of June 28th, 2019.
  • Degree in Economics at Autonoma University of Madrid and Executive Management at Stanford Graduate School of Business.
  • Currently member of the Advisory Board of the UNICEF Spanish Committee, member of the Board of experts of Bruegel and a member of the Board of Directors of the Italian company AVIO, SpA.
  • Previously, she was President of Hispasat, Non-Executive Director of Hisdesat, Secretary of State for Trade, Tourism and SME, Member of Parliament, Spanish Ambassador of the OECD, Economy Spokesperson of the Popular Group and Partner of KPMG.

• Mr. Alfonso López Iglesias, Board Secretary since 15/04/2014
  • Attorney in Law at Universidad de Alcalá de Henares (1998) and Master in EU Law at Universidad Carlos III of Madrid (1999).
  • Senior Associate at Squire Sanders.
  • Professor at Master in International Law del Instituto Superior de Derecho y Economía and Master in EU Law at Universidad Carlos III of Madrid.
  • More than 13 years of experience in the practice of law. He has mainly developed his practice in the corporate and business areas, in real estate, project finance, mergers and acquisitions, reorganizations, joint ventures and commercial law in general. He is also specialized in the renewable energy sector and more specifically in the Photovoltaic business.

Shareholdings of the Directors:

CNMV