abertis infraestructuras sa
(ABE:Continuous)

Executive Profile*

Background*

Dr. Isidro Fainé Casas serves as the President of VidaCaixa and VidaCaixa S.A., de Seguros y Reaseguros. Dr. Casas has been General Manager at La Caja de Ahorros y Pensiones de Barcelona (“la Caixa“) since 1999. He serves as Vice President at Abertis Infraestructuras S.A., Telef ónica and Aguas de Barcelona. He served as the President of Abertis Infraestructuras S.A. He served as the Managing Director at la Caixa Group. In 1982, he joined “la Caixa“. He is a Financial ... Analyst and an Academic at the “Real Academia de Ciencias Económicas Financieras“. He served as a Member of the Management Board for Banco BPI SA and BPI-SGPS SA. He served as the President of Abertis Inf.raestructuras Sa. He has developed his professional career working for several companies in different sectors of the economy, as well as financial institutions for over 20 years. He served as the Chief Executive Officer, President and Managing Director at Caixa d'Estalvis i Pensions de Barcelona. He served as an Investment manager and Director of Investments at Banco Atlântico since 1964; General Manager and Director at Banco de Asunción in Paraguay in 1969 and the Head of Personnel and Human Resources Manager at Banca Riva Y Garcia since 1973; Director-General and General Manager at Banca Jover in 1974 and Director-General at Banco Unión, S.A. since 1978. He was employed by Terra Networks, S.A. He has been the Chairman of Caixa d'Estalvis i Pensions de Barcelona (also known as la Caixa) since June 7, 2007. Dr. Casas has been the Chairman of the Board at CaixaBank, S.A. (also known as Criteria Caixa Corp, S.A.) since 2009 and served as its Deputy Chairman. He serves as the Chairman of the Board at CaixaBank, S.A. (Spólka Akcyjna) Oddzial w Polsce Prosta. He serves as Chairman of Criteria CaixaHolding S.A. He served as the Chairman of the Board of Abertis Infraestructuras SA (formerly Acesa Infraestructuras Sa, Autopistas Concessionária Española, S.A.) until May 2009. He served as Chairman of Sociedade General de Águas de Barcelona, S.A. He serves as the Vice Chairman at Telefonica Emisiones, S.A.U. and has been its Director since 1994. He serves as Vice Chairman at Telefonica SA and Agbar Capital, S.A. He serves as 1st Vice chairman of CECA (Confederación española de Cajas de Ahorros). He served as Deputy Chairman of Criteria Caixa Corp, S.A from 2008 to 2009. He served as Vice Chairman at Repsol YPF SA since December 19, 2007. He served as Vice Chairman of YPF S.A. He served as Vice Chairman of the Board of Sociedad General de Aguas de Barcelona S.A. until May 30, 2003. He has been an External Proprietary Director of Abertis Infraestructuras S.A. since April 29, 1979. He serves as an External Director of Refineria La Pampilla S.A.A. He serves as Director at Capital Hemisferio, S.A., SCR. Mr. Casas has been a Director at Telefonica S.A. since January 26, 1994 and CaixaBank, S.A. since July 7, 2000. He has been an Institutional Outside Director at Repsol YPF SA since December 2007. He serves as Director at BPI- Banco Português de Investimento SGPS, S.A. and Autostrade. He has been a Director of Banco BPI SA since March 1996 and The Bank of East Asia, Limited since June 2009. He serves as Director of BPI-SGPS, S.A and Sanef and Inbursa. He serves as a Member of the General Boards of Caixabank France, Caixabank Andorra, Telefónica International, Saba, S.A., Inmobiliária Colonial, S.A., Sociedad de Aparcamientos de Barcelona, S.A. (Saba). He served as a Director of YPF S.A. He served as Director of Sociedad General de Aguas de Barcelona S.A. until May 30, 2003. He served as a Director at Brisa - Auto-estradas De Portugal SA since 2003 and Telefonica Brasil, S.A. He served as an Active Non-Executive Director of Inmobiliaria Colonial SA, Prior to acquisition by Grupo Inmocaral S.A. He served as Director of Gas Natural SDG SA and Grupo Financiero Inbursa SAB de CV. He served as Director of Enagas SA since September 7, 1994 and Atlantia SpA until October 2004. He is a member of the Royal Academy of Economics and Finance and of the Royal Academy of Doctors. Dr. Casas holds a Doctorate Degree in Economics, a Diploma in Senior Management from IESE, an ISMP in Business Administration from the Harvard University, and is a Fellow of the Real Academia de Ciencias Económicas y Financieras and Real Acadèmia de Doctors.

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