Mr. Miranda is the chairman of the Hispania Board of Directors. Elected member of Hispania Activos Inmobiliarios SOCIMI, S.A. since the listing of the company and re-elected in his charge in the AGM which took place in June 2016. Rafael Miranda has a direct stake in Hispania Activos Inmobiliarios SOCIMI, S.A. through the purchase of 21,858 shares.

He has extensive entrepreneurial and institutional experience in Spain, Europe and Latin America. He is currently chairman of Acerinox, S.A., of APD (Spanish Association for Management Progress), of the Social Board of the University of Burgos, and of the Spanish Board of INSEAD Business School (Fontainbleau), and he is also Honorary President of Eurelectric (Union of the European Electricity Industry).

Mr. Miranda is also a member of a number of boards of directors and advisory boards of both Spanish and international companies, such as SAICA, S.A., Brookfield Infrastructure Partners of Canada, A.T. Kearney and Banco de Sabadell Urquijo.

He has more than 40 years of business experience, 23 of which were at ENDESA, where he served as both Managing Director and Chief Executive Officer between 1987 and 2009. He previously held executive positions at TUDOR, S.A. (11 years) and Campofrio (3 years). He has held a large number of posts as chairman and chief executive of companies and institutions in Spain, Europe and Latin America.