SHAREHOLDERS AND BOARD OF DIRECTORS

Shareholders

As of 31 December, 2014, the company's capital is formed by Abertis Telecom Satellites, the Spanish public sector, the State-Owned Industrial Holding Corporation (Sociedad Estatal de Participaciones Industriales -SEPI-) and the Centre for Technological and Industrial Development (Centro para el Desarrollo Tecnológico e Industrial -CDTI-) as well as the telecommunications operator Eutelsat.

Board of Directors

As of 31 December 2014, HISPASAT S.A.'s Board of Directors had the following members:

PRESIDENT OF THE BOARD

Ms. Elena Pisonero Ruiz

CEO

Mr. Carlos Espinós Gómez

Members

  • Mr. Francisco Reynés Massanet
  • Mr. Michel De Rosen
  • Mr. Manuel Calvo Serrano
  • Mr. Michel Azibert
  • Mr. Miguel Angel Panduro Panadero
  • Mr. Tobías Martínez Gimeno
  • Mr. Victor Audera López
  • Mr. Jordi Lagares Puig
  • Ms. Ariane Rossi
  • Mr. Francisco José Aljaro Navarro
  • Mr. Josep María Coronas Guinart
  • Mr. Joan Rafel Herrero
  • Mr. Pedro Papell Capilla
  • Mr. Javier Martí de Veses Estades
  • Ms. Almudena Arpón de Mendívil
  • Mr. Juan Carlos Cortés Pulido

NON-EXECUTIVE SECRETARY AND LEGAL ADVISER

Mr. Pedro Ramón y Cajal Agüeras

NON-EXECUTIVE VICE SECRETARY

Mr. Javier Folguera Fernández