ORGANIZATION CHART

Andrés Arranz Stancel

President-Chief Executive Officer (CEO)

Aeronautical Engineer (Airports and Air Navigation) from the Polytechnic University of Madrid (UPM).

Project Management Professional (PMP) certification program from the Project Management Institute.

He has spent his professional career at the Transport and ICT Directorate of ISDEFE, working in projects such as the SACTA Program office for ENAIRE and the opening of the new Barcelona-El Prat Airport terminal. Recently, he has been responsible for coordinating the participation of ISDEFE in the Single European Sky (SESAR) program and other international air transport initiatives.

Luis Álvarez-Ossorio Álvarez

Director of Corporate Services

Degree in Law at the University of Seville.

Doctorate Courses on Constitutional Law.

Senior Management Program at INAP.

Senior Management Program at IE Business School..

Member of the Upper body of Civil Administrators of the State since 1987.

Has held various positions in Public Administration, including Deputy Director General of the Peripheral State Administration, Head of the office of the Under-Secretary for Culture, Secretary General of the Cadastre, Secretary General in the Spanish Civil Aviation Authority, Parliamentary Advisor in the Ministry of Social Affairs and Advisor in the Office of the Secretary of State of Public Administrations.

Miguel Arranz Alonso

Chief Financial Officer (CFO)

Degree in Administration and Business Management (specialty in Audit) from San Pablo CEU University (Madrid).

Member of the Official Register of Financial Auditors as well as of the Spanish Institute of Chartered Accountants.

Specialist degree in Accounting and Auditing from the University of Alcalá de Henares (Madrid). Instructor of ICADE.

He has worked for the Audit Unit PricewaterhousCoopers in Madrid from October 1999 until June 2012, where he has served as senior manager and has specialized in audit works of listed companies and societies under US GAAP accounting.

During the period January 2007 to August, has participated in the ATP international project on the design of tools and implementation of new audit methodologies in Stamford (Connecticut), Tampa (Florida) y San Jose (California).

Francisco Vergara Ogando

Director of Air Navigation and Operation

Aeronautical Engineer graduate from the Madrid Technical University.

Master in Business Administration in Aviation from IADE (Universidad Autónoma of Madrid).

Advanced Management Program at IE Business School.

Engineer at Operation Services of Autonomous Organization of National Airports.

Head of Engineering Department of AVIACO Airline. Since 1998 has held several positions in SENASA as well as, Technical Director, Director of the Flight Simulators Unit , Director of Technical Coordination, Director of Maintenance and Operations.

José L. Barandica Romo

Aeronautical Safety Director

Double Master of Science in Aeronautical Engineering (“Aircraft & Space Vehicles” and on “Airports & Facilities”) E.T.S.I.A., Polytechnic University of Madrid.

Master in Business Administration (MBA) executive.

Philosophy Doctorate in Economics & Engineering E.T.S.I.A.,/European University.

He has held various positions including: Engineer-Navigation aids at CESELSA/ENSA, Engineering & Product Support Director, ILS at CASA, Logistic Support Project´s Coordinator at SP Ministry of Defence & A/F Logistic Command, Management & Co-ordination of all support projects managed within the Ministry of Defence, Series Production Programme Manager EF2000 & Vicepresident at EADS-CASA, Support Director at Eurofighter GmBH, Service&Support Director (Vicepresident) at Eurocopter-Spain and Managing Director SEGULA Technologies Spain Center and South Area.

MEMBERS OF THE BOARD OF DIRECTORS

DIRECTORS OF THE BOARD POSITION MINISTRY
Andrés Arranz Stancel President-CEO SENASA
Jose Carlos Fernandez Cabrera Internal Inspector of Services Ministry of Finance
Raúl Medina Caballero Director General of Civil Aviation Ministry of Development
Carolina González García Advisor to the Secretary of State for Communication in the Office of the Presidency of the Government Presidency of the Government
Zacarías Salas Grajera Controller General Ministry of Agriculture, Fisheries and Food
Virginia Pérez Alegre General Director of Organization and Inspection Ministry of Development
Joaquín Pérez-Íñigo García Malo de Molina Deputy Director of Economic Affairs and Paymaster´s Office Ministry of Defense
María Dolores Vicente Ruiz Deputy Director Regulation Production Unit and Agreements Ministry of Finance
Áurea Isabel Pardo Laguna Technical Director in the Cabinet of the Secretary of State of Environment Ministry for the Ecological Transition
Antonio Hernández Espinal Deputy Director of the Department of Analysis and Studies in the Cabinet of the Presidency of the Government Presidency of the Government

MEMBERS OF THE AUDIT COMMISSION

DIRECTORS OF THE BOARD POSITION MINISTRY
Zacarías Salas Grajera Controller General Ministry of Agriculture, Fisheries and Food
Joaquín Pérez-Íñigo García Malo de Molina Deputy Director of Economic Affairs and Paymaster´s Office Ministry of Defense
María Dolores Vicente Ruiz Deputy Director Regulation Production Unit and Agreements Ministry of Finance
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REGISTRO MERCANTIL: TOMO 838, FOLIO 121, HOJA 16835. C.I.F.: A-79818423