Corporate Governance

SHAREHOLDERS

The shareholders´ proportion of Atom Hoteles Socimi S.A. is split as follows

THE BOARD OF DIRECTORS

ALFONSO
SÁEZ ALONSO MUÑUMER
(Dominical)

President of the Board of Directors of Atom Hoteles Socimi S.A.

He was born in Valladolid, is married and has three children. Since 2014, he has held the position of Managing Director at Bankinter Consumer Finance, the Bankinter group’s specialized consumer finance company. He is, in turn, a member of the Management Team of Bankinter SA, Director of Línea Directa Aseguradora and Director of Equifax Iberia.

His professional career has been developed at Bankinter, where he entered its Treasury Room in 1993 as a Trader. Since then, he has held different positions, such as Director of Internet, Director of Commercial Banking and Branch Network, etc. In 2007, he was appointed Director of Strategy and Corporate Development at Bankinter, a position he held until 2014.

Doctor in Economics from the University of ICADE, Master in Research from the same University, Advanced Management Program from Columbia University in New York and MBA from IE Business School as well as a Bachelor of Economic and Business Sciences from the University of Valladolid.

JAIME IÑIGO
GUERRA AZCONA
(Dominical)

Member of the Board of Directors of Atom Hoteles Socimi S.A.

Jaime Íñigo Guerra Azcona is currently the General Director of Bankinter (Director of Investment Banking), a position he has held since 2013. Between 2004 and 2013, he held the position of General Secretary of Bankinter (Legal Area, Fiscal Area and Area of Regulatory and Corporate Compliance). Previously, he served as Secretary of the Board and Director of Legal Services at the Instituto de Crédito Oficial (ICO). In addition, Mr. Jaime Íñigo Guerra Azcona is a State Attorney on a leave of absence since 2002.

Jaime Íñigo Guerra Azcona has an undergraduate double degree in Business administration, Management and Law from the Comillas Pontifical University (ICADE-E3) and a Program for Leadership Development (PLD) from the Harvard Business School.

VÍCTOR
MARTÍ GILABERT
(Dominical)

Member of the Board of Directors of Atom Hoteles Socimi S.A.

For more than 20 years, he has been associated with Horwath HTL as Managing Partner of the offices in Spain, Andorra, Portugal and the United Kingdom. He was also a member of the International Board of Horwath HTL representing Europe, the Middle East and Africa (EMEA). In 2006, he received recognition from Crowe Horwath HTL International for the exceptional growth of the Horwath Firm HTL Spain.

He began his professional career in the environment of family businesses in the tourism sector, which allowed him to get to know the hotel, leisure and restaurant sector at all levels. In his more than 25 years of professional experience, he has worked in different areas of the business and in the whole cycle of a project: from expansion to operation.

He studied Tourism and graduated Executive Business Management from IESE (University of Navarra−Harvard University), as well as in Theme Parks Management from Cornell University-New York.

JAVIER
APARICIO PAREDES
(Dominical)

Member of the Board of Directors of Atom Hoteles Socimi S.A.

Javier Aparicio is the head of the economic and financial department of GMA, as well as some of its vehicles. He is in charge of preparing the financial reports necessary for the economic decision-making of the company.

He worked in E&Y in Real Estate, Retail and Logistics projects for more than 3 years, being the point of support in the financial departments of these companies. In addition, he has worked on process optimization projects.

He has a Double Graduate in Business Administration and Management and Law from the Carlos III University of Madrid, and a Master’s Degree in Business Consulting from the Center for Financial Studies.

ANTONIO
RIESTRA PITA
(Independiente)

Member of the Board of Directors of Atom Hoteles Socimi S.A.

Antonio Riestra Pita began his professional career in the year 1977 in Uralita (Grupo March). Between 1985 and 2002, he was the General Director of Uralita Internacional, S.A. (international trade, trading, project finance), and from 1995 to 2000, was the General Director of Urariego, S.A. (industrial sector & irrigation projects). From 2002 to 2012, he carried out his duties as an Urban Planning Consultant (land) in Coindeco, S.L. Subsequently, he was an Urban & Estate Consultant (AR&P advisors) between the years 2012 and 2014, and since 2011, the President of the family business José Arechabala Intl. Ltd. (Vaduz) (industry distiller and producer of sugar in Cuba since 1878).

Mr. Antonio Riestra Pita is a civil engineer of roads, canals, & ports (1975) from the School of Roads of Madrid, and has a postgraduate course in financing construction companies (Juan Miguel Villar Mir). He also completed that IESE General Management Program (GMP) (1987-1988) in Madrid.

IGNACIO
DÍAZ LÓPEZ
(Independiente)

Member of the Board of Directors of Atom Hoteles Socimi S.A.

He began his professional career as an auditor at Arthur Andersen, where for three years he specialised in the financial sector to make the leap, in 1991, to the Oasis group as the Finance Director. Later, he founded ADM S.L, where he administered the finances and management of several clients and developed consulting projects.

In 2006, the NH Hotel Group appointed him as their Internal Audit Manager (2006-2013) where he acquired vast experience in the hotel sector.

Currently, he is the administrator, founder, and CEO of a hotel hospitality services company. He is also a permanent collaborator in a broad range of corporate areas and is adept at business expansions.

He graduated in Business Administration & Economics (Universidad Autónoma, Madrid) and is a member of the Official Register of Auditors (ROAC).

INVESTMENT COMMITTEE

JOSEP
SALA RADUÀ

Josep Sala Raduà manages the Property Management Area of GMA. He currently holds the position of Director of the Investment Committee of Atom Hoteles SOCIMI and is responsible for the Property Management of all investment vehicles managed by GMA Management.

He has 8 years of exclusive experience in the Real State Hospitality. He started as Investment Analyst at HorwathHTL where he worked on several relevant projects in the Asset Management division. In 2015 he joined at GMA Capital as a Portfolio Manager and he was focused on controlling rebranding that involved investments in hotel works and refurbishment, and asset regularization at the technical-documentary level.

Josep is a graduate of the Autonomous University of Barcelona and an MBA in Industrial Companies from the Institut Químic de Sarrià (IQS).

BORJA
URIARTE VILLALONGA

Borja Uriarte Villalonga is Deputy Director General of Bankinter. He currently holds the position of Managing Director and head of Alternative Investment Area of Bankinter Investment.

He has 25 years of experience at Bankinter having been, among others, Director of Capital Markets, Director of Product and International Business Division, European Director of Titulization SGFT, Director of Bankinter Asset Management and Managing Director and head of Capital Markets in Investment Banking.

Borja Uriarte holds a degree in Economic and Business Sciences from the University College of Financial Studies (CUNEF. Madrid), Executive MBA by IESE and PLD (Program for Leadership Development) by Harvard Business School (Boston-USA).

ARÁNTZAZU
SÁNCHEZ JANÁRIZ

Arántzazu Sánchez Janáriz is Director of the Real Estate Assets at Bankinter, in charge of the divestment of the bank’s foreclosed assets, among others. She has more than 20 years of experience in the real estate sector, throughout which, she has held several positions of senior management, among others the Directorate of Legal Advice for the south zone at Ferrovial Real Estate (1998-2001), Director of Legal Advice and member Board of Directors at the Kingdom of Don Quixote, Manager of Central Region at Acciona Real Estate (2004-2009), and Management of central territory at Banco Santander-Altamira (2009-2015), managing a portfolio of €2.2 billion.

Arántzazu Sánchez Janáriz has an undergraduate degree in Law and a master’s degree in Urban Planning, both from the Autonomous University of Madrid.

Corporate Presentations

Informe Corporativo Anual 2019