José Luis Martínez Dalmau - Executive Director / Chairman - Executive Director
Mr. José Luis Martínez Dalmau is the Chairman and Chief Executive Officer, and oversees all corporate development as well as the performance of the portfolio assets.

Mr. José Luis Martínez Dalmau has significant experience in operations, institutional relations, business development, corporate governance, commercial agreements and regulatory acumen. He managed energy projects in the ACS Group during six years prior to his incorporation to Saeta Yield. Additionally, Mr. Martinez Dalmau has been in charge of all the renewable assets constructed and operated by the ACS Group during that period, which now form part of Saeta Yield. He simultaneously acted as CEO of ACS subsidiary, Escal UGS S.L., a Spanish gas storage company representing an investment of over €1.7 billion. Before joining ACS, Mr. Martínez Dalmau served as CEO of Mobipay España S.A., a company that offers mobile payment services; as e-business manager for the mobile services of Banco Santander, S.A.; as advisor of the Spanish Ministry of Infrastructure Development with an active role in the liberalization process of the Spanish telecommunications market; and as engineer for Telefónica S.A. and Alcatel Lucent España, S.A. He has been a member of the board of directors of several companies, including Retevisión, the second largest Spanish telecom operator at the time, and AENA, S.A., the world’s largest airport operator.

Mr. José Luis Martínez Dalmau has a Master’s degree in Business Administration from the IESE Business School and an engineering degree in Telecommunications from the Universidad Politécnica de Madrid.

Director Number of shares Direct Indirect Stock options Appointment date
-José Luis Martínez Dalmau 7500 7500 0 20/01/2015
210000

 

José Barreiro Hernández - Non Executive Director - Independent Director

Mr. Barreiro Hernández is a non executive independent director. He has significant experience managing and overseeing large limited companies. Before joining Saeta Yield, Mr. Barreiro Hernández served as managing director of Banco Bilbao Vizcaya Argentaria, S.A. for more than fourteen years. He is currently working at SVP Global as Senior Advisor in Spain and Portugal since 2014. He has been a member of the board of directors of several companies, including AIAF, the Spanish Fixed Income Market, Iberclear, the Spanish Clearing and Settlement System for Government Securities, BME (Bolsas y Mercados Españoles), CNCB (China Citic bank Corporation), Citi Bank Internacional y DUCH between others. He has been also a member of foundations and schools such as Fundación de Estudios Financieros and Vermont Academy.

Mr. Barreiro has a Degree in Economics from the Universidad Complutense de Madrid, specializing in macro economy and a Diploma in Tax and Fiscal Law from the Instituto de Estudios Financieros (Madrid).

Director Number of shares Direct Indirect Appointment date
-José Barreiro Hernández 27.000 27.000 0 27/01/2015

Daniel B. More - Non Executive Director - Independent Director

Mr. More is a non executive independent director. He was formerly a Managing Director at Morgan Stanley, leading the firm’s global efforts in Utility Mergers and Acquisitions. He has been an investment banker since 1978 and has specialized in the energy sector since 1986. He retired from Morgan Stanley in March 2014 and has served on the board of directors of the New York Independent System Operator (the “NYISO”) since April 2014 until February 2016. The NYISO is responsible for the reliable operation of New York State’s nearly 11,000 miles of high voltage transmission and over 500 electric power generators.  Mr. More has served since April 2015 on the Board of SJW Corp, a regulated water utility based in California which trades on the NYSE. Mr. More’s experience includes a focus on financing renewable energy. He has also worked with an array of regulated industry clients, including investor-owned utilities, co-operatives and municipal electric systems. He has extensive international energy experience, working with energy sector clients on six continents.

Mr. More earned a Master of Business Administration in Finance from the Wharton School of the University of Pennsylvania and a Bachelor of Arts in Economics from Colby College.

Director Number of shares Direct Indirect Appointment date
-Daniel B. More 0 0 0 27/01/2015

Paul Jeffery - Non Executive Director - Independent Director

Mr. Jeffery is a non executive independent director. He was formerly a Managing Director in the Investment Banking Division and Head of the European Power, Utilities and Infrastructure (“PUI”) team at Barclays Capital (“Barclays”). Mr. Jeffery joined Barclays in 1972 and has focused on the utility sector since 1996. During his 15 years as Head of the PUI team, Mr. Jeffery had an oversight role in virtually every Investment Banking transaction Barclays executed in the European PUI sector. Mr. Jeffery retired from Barclays in 2012 and, since 2014, has served on the boards of directors of the Scotia Gas Networks (Southern Gas Networks plc and Scotland Gas Networks plc) and UK Power Networks (Eastern Power Networks plc, London Power Networks plc and South Eastern Power Networks plc) which own and operate the regulated gas and electricity distribution networks, respectively, in the United Kingdom.

Director Number of shares Direct Indirect Appointment date
-Paul Jeffery 0 0 0 27/01/2015

Cristobal González Wiedmaier - Non Executive Director - Proprietary Director

Mr. González Wiedmaier is a non executive proprietary director. He joined ACS in 2000 and he serves as the CFO of the ACS SCE and holds a place in the board of several companies within the ACS Group. He has a strong financial and management background and a deep knowledge in the process of project financings. In addition to ACS, Mr. González has developed his professional career in other companies such as Hewlett-Packard Española, S.A., Grupo Terratest and Cimyson, I.C.O.S, S.A., Hong Kong Brach.

Mr. González Wiedmaier has a Degree in Physics from the Universidad Complutense de Madrid, specializing in Automated Calculated Systems.

Director Number of shares Direct Indirect Appointment date
-Cristóbal González Wiedmaier 0 0 0 27/01/2015

Cristina Aldámiz-Echevarría González de Durana - Non Executive Director - Proprietary Director

Ms. Aldámiz-Echevarría González de Durana is a non executive proprietary director. She joined ACS in 2001 and she serves as the Head of Finance and Corporate Development and Controller in the ACS Group. She has extensive experience in financial, commercial and management matters, as well as in merger and acquisition transactions. She is a director in Bow Power, S.L. and Masmovil. She has been a director of TBI Limited, an international airport infrastructure service company and a director of Clece, S.A. a multiservice company, subsidiary of the ACS Group.

Ms. Aldámiz-Echevarría González de Durana has a degree in Economics and Business from the Deusto Business School.

Director Number of shares Direct Indirect Appointment date
-Cristina Aldámiz-Echevarría González de Durana 0 0 0 20/01/2015

Antoine Kerrenneur - Non Executive Director - Proprietary Director

Mr. Kerrenneur is a non executive proprietary director. Mr. Kerrenneur is Principal at Global Infrastructure Partners (GIP).  He has over fourteen years of relevant experience, including ten years in direct infrastructure investment having joined GIP at the Fund’s inception in 2006.  At GIP, Mr. Kerrenneur covers the European energy, power and transportation sectors, with a particular focus on renewables.  During his tenure at GIP, he has been involved in the origination, screening and execution of transactions with a combined value of over
€15 billion.  Mr. Kerrenneur has been instrumental in GIP’s investment in Saeta Yield in 2015.
Mr. Kerrenneur is based in London.

Prior to the formation of GIP, Mr. Kerrenneur spent four years in the Investment Banking division of Credit Suisse in London, where he most recently served as an Associate in the Energy Team.

Mr. Kerrenneur holds a Master’s degree in Management from the École des Hautes Études Commerciales (HEC), Paris.

Director Number of shares Direct Indirect Appointment date
-Antoine Kerrenneur 0 0 0 04/11/2016

Deepak Agrawal - Non Executive Director - Proprietary Director

Mr. Deepak Agrawal is a non executive proprietary director. He joined GIP in 2007 and he is a Principal. He focuses on the energy and power sectors in Europe.

Mr. Agrawal has over 26 years of experience. Prior to joining GIP, Mr. Agrawal served as a senior Financial Advisor in the Project Finance Group of Qatar Petroleum (“QP”) where he was involved in developing and financing several energy projects (over $50 billion). Prior to joining QP in 2003, Mr. Agrawal was a Vice President at PSEG India Private Limited, responsible for business development and financing in the Middle East and India.

Mr. Agrawal holds an M.B.A. from the Faculty of Management Studies of Delhi University and a BEng from the Delhi College of Engineering. He is a member of the Board of Directors of Company Bow Power, S.L.

Director Number of shares Direct Indirect Appointment date
-Deepak Agrawal 0 0 0 28/05/2015

Luis Pérez de Ayala Becerril - Non-Director Secretary

Mr. Pérez de Ayala Becerril is non-director secretary. Since 2006 he is a partner of Cuatrecasas Gonçalves Pereira, being the coordinator of administrative and regulatory law in Madrid.

He was director of the Legal Services Procurement and Transport of Gas, Gas Natural SDG. Also, he was Secretary of the Board of Directors of Enagas, S.A. and Secretary of the Board of the Oficina de Cambios de Suministrador, S.A.

Mr. Pérez de Ayala did a Bachelor of Laws, special distinction at Universidad Pontificia de Comillas. He qualified as Counsel for State in 1989.