Mr. Eduardo Rodríguez-Rovira holds Law Degree from Universidad Complutense de Madrid, Business and Economic Sciences Degree from The National Distance Education University (UNED) and Special Licence in European Law from Université Libre de Bruxelles.

Mr. Rodríguez-Rovira is a member of International Bar Association and International Swap Dealers Association.

In 1990 Mr. Rodríguez-Rovira joined recognizable law firm Uría Menéndez, where in 2000 he became a partner. From March 2001 to September 2003, Mr. Rodríguez-Rovira was based in Buenos Aires office, where he was principally involved in advising foreign and Spanish clients on their investments in Latin America. He has been the head of the Latin America practice group since his return to Spain. He specializes in debt restructuring, corporate acquisitions and financial regulatory matters, including undertakings for collective investment.

Mr. Rodríguez-Rovira became the Secretary of AmRest’s Board of Directors in March 2018.

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Mr. José Parés Gutiérrez graduated from Universidad Panamericana, Mexico (Business and Finance) and completed his MBA at ITAM, Mexico, as well as the Business D-1 Program at IPADE, Mexico, and Executive Programme at Wharton, San Francisco.

Mr. José Parés Gutiérrez is CEO of Finaccess Capital (Mexico) since 2013 and Chairman of the Board of Directors of Restaurant Brands New Zealand Limited. He has international experience in marketing, sales, finance and operational management.

Previously, Mr. José Parés Gutiérrez worked for 19 years in Grupo Modelo (Mexico), in various positions. During last 5 years of employment, including financial crisis years, he contributed as the Vice President of Marketing and Sales International to growth of Grupo Modelo’s revenue form USD 1 billion to USD 3 billion.

He also was a member of the Board of Crown Imports (Chicago, Illinois), Vice Chairman of the Board of MMI (Toronto, Canada), member of the Board of DIFA (Mexico) and member of the Mexican Brewers Association (Cámara de Cerveceros de México).

Mr. Parés has been a Director since October 5, 2017 and, therefore, a member of the Board of Directors since the date of registration of the Company in Spain (March 12, 2018).

Mr. Luis Miguel Álvarez Pérez graduated from Universidad Iberoamericana (Industrial Engineering) and completed the International Management Program at Fort Lauderdale, Florida (IPADE Business School), the International Top Management Program (ITAM, Ashridge, Kellog, IMD, Standford) and the Building Skills for Success Program at Wharton, San Francisco.

Mr. Luis Miguel Álvarez Pérez is Board Member, Audit Committee Member and Investment Committee Member of Finaccess, S.A.P.I. (since 2013). Founder and CEO of Compitalia, S.A. de C.V. (a family investment company that invests directly through equity and real estate investments, mainly in sectors such as consumer goods, restaurants, real estate and financial funds), and member of the Board of Directors and of the Appointments and Remuneration Committee of Restaurant Brands New Zealand Limited.

Previously he held several roles at Grupo Modelo (Mexico) for more than 25 years (including the Vertical Companies Director of Grupo Modelo, S.A.B. de C.V., President & General Manager of Gmodelo Agriculture, LLC., Idaho Falls, Idaho, Vice President & General Manager of Gmodelo Agriculture, Inc.). He has also spent 7 years in Grupo Modelo in Idaho Falls, ID, USA as the President and General Manager of a new malting plant facility.

His former board positions include: Alternate Board Member and Executive Committee Member of Grupo Modelo, S.A.B. de C.V., Board Member and Executive Committe Member of InteGrow Malt, LLC., as well as Board Member of Impulsora Agrícola, S.A. and International CO2 Extraction, LLC.

Currently he is a member of the Board of Directors of numerous private companies and NGOs, in addition to holding various positions in the Finaccess Group.

Mr. Álvarez Pérez has been a Director since October 5, 2017 and, therefore, a member of the Board of Directors since the date of registration of the Company in Spain (March 12, 2018).