2022 Universal Registration Document

• President and CEO of Old Hundred Road, LLC
• Member of the Board of Directors of the Electric Reliability Council of Texas, Inc. (ERCOT) (United States)
• Member of the Board of Directors of Counterpart International (United States) and Chair of its Finance Committee

• President, CEO and member of the Board of Directors of Texas Central Partners (United States)
• Chairman of the Board of Directors of Bounce Imaging, Inc. (United States)

A specialist in general management, project finance and project execution, Carlos F. Aguilar has over 30 years of experience in managing power, transport and other large industrial projects ranging from airports to multibillion-dollar power and petrochemicals facilities.

An engineer with advanced degrees in economics (corporate/business strategy and finance), he combines an understanding of multiparty negotiations and complex financing structures as well as the on-the-ground realities of engineering and construction management and safety.Having gained significant experience at the executive and board level with companies ranging from some of the world’s largest engineering and construction firms to clean energy startups, Mr Aguilar has financed and managed projects in the United States, Latin America, Europe, Asia, Africa and Australia, mainly relating to transport infrastructure (airports, high-speed rail, light rail, roads), power facilities (coal, gas and clean energy, including solar thermal plants and carbon sequestration) and water infrastructure.

In addition to his professional roles, Mr Aguilar maintains a strong personal interest in sustainable development for the world’s poorest people, both professionally in development organizations and today through a strategic board role.

• Independent Director of Société Générale and member of both its Audit and Internal Control Committee and its Risk Committee
• Director of Savencia Fromage & Dairy SA and member of its Audit Committee
• Director of Imerys SA and member of its Audit Committee, its Appointments Committee and its Compensation Committee

• Director of Essilor International SA, Chair of its Audit and Risk Committee and member of its Strategy Committee (from 2016 to 2018)
• Director of Essilor International SAS, Chair of its Audit and Risk Committee and member of its Strategy Committee (from 2018 to 2020)
• Director of EssilorLuxottica SA, member of both its Audit and Risk Committee and its Nomination and Compensation Committee (from 2018 to 2021)
• Member of the Supervisory Board of K+S AG (Germany, from 2013 to 2018)
• Group Executive Committee member of Commerzbank AG and Board member of its Corporate and Institutional Clients Division (from 2013 to 2018)

Member of the Supervisory Board of Babbel Group AG (Germany)and Chair of its Risk and Audit Committee

None.

Annette Messemer holds a PhD in political science from the University of Bonn, a master’s degree in international economics from The Fletcher School at Tufts University and is a graduate of the Institut d’Études Politiques de Paris.

She started her career in investment banking at JP Morgan in New York in 1994, then in Frankfurt and London. She left JP Morgan in 2006 as a senior banker to join Merrill Lynch as Managing Director, Investment Banking at its German subsidiary, where she also served on the Executive Committee.

In 2010, she was appointed to the Supervisory Board of WestLB by the German Ministry of Finance, before joining Commerzbank in 2013, where she was a member of the Group Executive Committee and Divisional Board Member for Corporate Clients until June 2018.