Board of Directors

The current Board of Directors was established in July 2007 and is formed by twelve members, eleven counselors and one non-counselor secretary, which form a diversified group that facilitates the delegation, attendance and adoption of agreements with a minimum quorum guaranteeing multiple and plural presence in the Board of Directors.

The current Chairman of the Board, Mr. Javier Salgado Leirado, is also the CEO of Abengoa Bioenergía.

Members of the board

The current Board members are independent and do not hold any executive position at Abengoa Bioenergy companies, except for the Chairman, as statedabove:

Javier Salgado Leirado          President
Alberto Aza Custodio          Director	Cándido Velázqez-Gaztelu Ruiz Director
Javier Rupérez Rubio          Director	Juan Verde Suárez Director
Luis Solana Maradiaga          Director	Marcos Ramírez Silva Director
Ramón de Miguel Egea          Director	Ricardo Martínez Rico Director
Santiago Segae Medela          Director
Salvador Martos Barrionuevo          Secretary-non member

There are three committees dedicated to assist and facilitate decision making on specific issues:

• Appointments and remunerationscommittee
• Audit committee
• New Technologies committee