Board of Directors
Miguel Morenés Giles

Professional career

ELECNOR, S.A.

Director.

Member of the Executive Committee.

Secretary of the Audit Committee.

ELECNOR GROUP:

Director of ENERFÍN SOCIEDAD DE ENERGÍA, S.L.

Non-Executive Chairman of CELEO CONCESIONES E INVERSIONES, S.L.U.

CANTILES, XXI, S.L.

Director.

OUTSIDE THE ELECNOR GROUP:

Strategic consultancy for various companies.

Grupo Agrovic Alimentación (1980-1998): Director and CEO.

Constructora Internacional, S.A. (1978-1980): Deputy to the CEO.

Williams & Humbert, S.A. (1978): Director of the International Division.

Garvey, S.A. (1974-1978): Deputy Managing Director and Deputy Director.

Other Positions

Confide Residencial, S.L. (1997-2015): Director.

Real Club de Golf El Prat: Chairman of the Competition Committee and Course Captain.

Freigel Foodsolutions, S.A. (1998-2010): Chairman and CEO.

Tinamenor, S.A. (1984-1993): Chairman and Chief Executive Officer.

Círculo Ecuestre de Barcelona: Former Member of the Management Board.

Padre Damián Foundation: Founder and Patron.

Training

Graduate in Economics and Business, Business Specialism, from Madrid Complutense University.

Masters in Economics and Business Administration (MED) from IESE, the graduate business school of the University of Navarra in Barcelona.

Senior Management Program (PADE) of the IESE Business School of the University of Navarra in Barcelona.

Languages: English and French.