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 0 0 0 20/01/2015
105000

 

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 0 0 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

Tom O´Brien - Non Executive Director - Proprietary Director

Mr. O´Brien is a non executive proprietary director. Mr. O´Brien joined Brookfield in 2014 and he is a Managing Partner and Chief Executive Officer of Brookfield´s Renewable Group, responsible for leading and developing the European renewable power business. Prior to joining Brookfield, Mr. O´Brien held a number of senior commercial and financial roles across a variety of organizations.

Mr. O´Brien is a Fellow of the Institute of Chartered Accountants in Ireland.

Director Number of shares Direct Indirect Appointment date
-Tom O´Brien 0 0 0 14/06/2018

Connor Teskey - Non Executive Director - Proprietary Director

Mr. Teskey is a non executive proprietary director. Mr. Teskey joined Brookfield in 2012 and he is a Senior Vice President and the Chief Investment Officer for Europe for Brookfield´s Renewable Power group. Prior to joining Brookfield, Mr. Teskey worked in Corporate Debt Origination at a Canadian bank.

Mr. Teskey holds a Bachelor of Business Administration (Honours) from the University of Western Ontario.

Director Number of shares Direct Indirect Appointment date
-Connor Teskey 0 0 0 14/06/2018

Emmanuelle Rouchel - Non Executive Director - Proprietary Director

Ms. Rouchel is a non executive propietary director. She joined Brookfield in 2015 and she is a Senior Vice President and the General Counsel for Europe for Brookfield´s Renewable Power group. Prior to joining Brookfield, Ms. Rouchel was Senior Legal Counsel at two large international upstream oil & gas companies, having started her career at a leading New York- based law firm, where she focused on cross-border mergers and acquisitions and capital markets transactions.

Ms. Rouchel holds post-graduate law degrees from Columbia University and Paris II-Panthèon-Assas, as well as a graduate business degree from Ecole Supérieure de Commerce de Paris (ESCP). She is an English solicitor and is also admitted to the Bar in New York and Paris.

Director Number of shares Direct Indirect Appointment date
-Emmanuelle Rouchel 0 0 0 14/06/2018

Alfredo Zamarriego - Non Executive Director - Proprietary Director

Mr. Zamarriego is a non executive proprietary director. Mr. Zamarriego joined Brookfield in 2014, and he is a Managing Parnet in Brookfield´s Infraestructure Group and Head of Southern Europe, specifically Spain, Italy and Portugal. Prior to joining Brookfield, he had more than 15 years of experiencie in the infraestructure industry in Europe, holding senior positions in investment banking and private equity.

Mr. Zamarriego has a degree in Economics and a law degree from the ICADE University in Madrid.

Director Number of shares Direct Indirect Appointment date
-Alfredo Zamarriego 0 0 0 14/06/2018

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.