Aena : 25-01-18 Change in the Composition of the Board of Directors and the Appointments and Remuneration Committee (pdf, 70.02 kB)
January 25, 2018 at 12:04 pm EST
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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. Distributed by Public, unedited and unaltered, on 25 January 2018 17:04:02 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).