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Ferrovial

Ferrovial - Integrated annual report 2013 / Governance

Board of Directors

Chairman

Rafael del Pino

Executive and Proprietary Director (Executive Commitee)

  • MS Civil Engineer (Universidad Politécnica de Madrid, 1981). MBA (MIT Sloan School of Management, 1986).
  • Chairman of Ferrovial since 2000 and CEO since 1992. Chairman of Cintra from 1998 to 2009.
  • Member of MIT Corporation, Board of Zurich Insurance Group, International Advisory Board of Blackstone, IESE and MIT Energy Initiative, and European Advisory Board of Harvard Business School and MIT Sloan School of Management.
  • Former Member of the Board of Banesto and Uralita.

Vice-Chairmen

Santiago Bergareche

Independent Director (Executive Commitee and Nomination & Remuneration Committee)

  • Degree in Economics and Law (Universidad Comercial de Deusto).
  • Member of the Board of Directors of Ferrovial since 1999. Joined Ferrovial in 1995 as Chairman of Agroman; CEO of Ferrovial from February 1999 to January 2002.
  • Co-Chairman of Cepsa, Chairman of Dinamia Capital Privado and Member of the Board of Vocento, Maxam and Deusto Business School.
  • Former Managing Director of Banco Bilbao Vizcaya Argentaria (BBVA) and Chairman of Metrovacesa.

Joaquín Ayuso

External Director (Executive Commitee)

  • Degree in Civil Engineering (Universidad Politécnica de Madrid).
  • Member of the Board of Directors of Ferrovial since 2002. Joined Ferrovial in 1982, appointed Managing Director of Construction in 1992. CEO of Ferrovial Agroman from 1999 to 2002. Former CEO of Ferrovial and Vice-Chairman of Cintra from 2002 to 2009.
  • Member of the Board of Bankia and of National Express Group. Member of the Advisory Board of the Instituto Universitario de Investigación en Estudios Norteamericanos Benjamin Franklin and Member of the Advisory Board of A.T. Kearney for Spain and Portugal.
  • Former Member of the Board of Holcim España, S.A.

CEO

Íñigo Meirás

Executive Director (Executive Commitee)

  • Degree in Law (Universidad Complutense de Madrid); MBA (IE Business School).
  • CEO of Ferrovial since 2009. Joined Ferrovial in 1992, Managing Director of Autopista del Sol and Director of Toll Roads at Cintra. CEO of Ferrovial Services from 2000 to 2007; later appointed CEO of Ferrovial Airports.
  • Previously worked at Holcim Group and Carrefour Group.

Directors

Jaime Carvajal

Independent Director (Executive Commitee and Nomination & Remuneration Committee)

  • Degree in Law (Universidad Complutense de Madrid); M.A. in Economics (Cambridge University).
  • Member of the Board of Directors of Ferrovial since 1999.
  • Special Partner of Advent International, Chairman of ABB (Spain) and Member of the Board of Aviva (Spain) and Maxam.
  • Former Chairman of Ford España and Ericsson España and Member of the Board of Telefónica, Repsol and Unión Fenosa.

Portman Baela, S.L.

External Proprietary Director (Audit & Control Committee)
Represented by Leopoldo del Pino

  • Degree in Civil Engineering (Universidad Politécnica de Madrid), MBA (INSEAD).
  • Has represented Portman Baela, S.L. on the Board of Directors of Ferrovial since 2010.
  • Sole Director of Estacionamientos Iberpark, S.A.; Member of the International Council of INSEAD.
  • Amongst other posts, former Executive Vice-Chairman of Empark and Vice-Chairman of its Executive Committee; Member of the Board of Directors and Member of the Executive Committee of Ebro Foods, Country Manager for Spain and Member of the Management Committee of Cintra; Chairman of Ausol, Autema, Autopista Madrid Levante, Autopista Alcalá O’Donnell and Esli; Chairman of ANERE; Vice-Chairman of ASESGA; Vice-Chairman of Autopista Trados 45 and of EULSA; Member of the Board of Directors of SMASSA, AUSSA and EGUISA; Managing Director of Cintra Aparcamientos and Dornier, Managing Director of Industry, Energy and Mining in the Madrid Regional Government.

Juan Arena

Independent Director (Audit & Control Committee and Nomination & Remuneration Committee)

  • PhD in Industrial Engineering (ICAI); Degree in Business Administration (ICADE); Degree in Psychology; Diploma in Tax Studies and AMP (Harvard Business School).
  • Member of the Board of Directors of Ferrovial since 2000.
  • Member of the Board of Laboratorios Almirall, Everis, Meliá Hotels International, PRISA and PANDA. Chairman of Fundación SERES, Chairman of the Advisory Board of Consulnor and Marsh, Member of the Advisory Board at Spencer Stuart, the Professional Council at ESADE, the European Advisory Board at Harvard Business School, and Member of the Board of Directors of Deusto Business School. Senior Advisor at Oaktree and Senior Lecturer at Harvard Business School (2009-2010).
  • Former CEO and Chairman of Bankinter and Member of the Board of Directors of TPI and Dinamia.

Gabriele Burgio

Independent Director (Audit & Control Committee and Nomination & Remuneration Committee)

  • Degree in Law and MBA (INSEAD).
  • Member of the Board of Directors of Ferrovial since 2002.
  • Chairman and CEO of Alpitour S.p.A. and Member of the Board of Directors of Banque SYZ & Co.
  • Former Executive Chairman of NH Hoteles from 1999 to 2011, Chairman and CEO of NH Italia and CEO of Cofir.

María del Pino

External Proprietary Director (Executive Commitee)

  • Degree in Economics and Business Administration (Universidad Complutense de Madrid); Management Development Program (IESE).
  • Member of the Board of Directors of Ferrovial since 2006.
  • Chairman of the Rafael del Pino Foundation. Rotating Chairman / Vice-Chairman of the Board of Directors of Casa Grande de Cartagena, S.L.U. Member of the Board of Trustees of the Prince of Asturias. Trustee of the Codespa Foundation and of the Fundación Científica de la Asociación Española contra el Cáncer (Scientific Foundation of the Spanish Association Against Cancer).
  • Former member of the Governing Board of the Asociación para el Progreso de la Dirección (Association for Management Progress).

Santiago Fernández Valbuena

Independent Director (Audit & Control Committee)

  • Degree in Economics (Universidad Complutense de Madrid); PhD and Master’s Degree in Economics (Northeastern University, Boston).
  • Member of the Board of Directors of Ferrovial since 2008.
  • Chairman of Telefónica Latinoamérica and since 2012 Member of the Board of Directors of Telefónica, S.A.
  • Former CEO of Fonditel; Chief Strategy, Finance and Corporate Development Officer at Telefónica; Managing Director of Société Générale Equities and Head of Equities at Beta Capital; Professor of Applied Economics at the Universidad Complutense and Professor at IE Business School.

José Fernando Sánchez-Junco

Lead Director (Executive Commitee)

  • Degree in Industrial Engineering (Universidad Politécnica de Barcelona). ISMP Graduate at Harvard Business School. Member of the State Corps of Industrial Engineers.
  • Member of the Board of Directors of Ferrovial since 2009. Member of the Board of Directors of Cintra from 2004 to 2009.
  • Chairman and Managing Director of Maxam Group.
  • Former Managing Director of Industrias Siderometalúrgicas y Navales and Managing Director of Industry at the Ministry of Industry and Energy.

Karlovy, S.L.

External Proprietary Director
Represented by Joaquín del Pino

  • Degree in Economics and Business Administration; MBA (IESE).
  • Has represented Karlovy, S.L. on the Board of Directors of Ferrovial since 2010.
  • Rotating Chairman / Vice-Chairman of the Board of Directors of Casa Grande de Cartagena, S.L.U., legal representative of Soziancor, S.L.U., Chairman of the Board of Directors of Pactio Gestión, SGIIC, S.A.U.; Member of the Executive Board of SECOT, the Rafael del Pino Foundation and the Plan España Foundation.
  • Former Member of the Board of Directors of Banco Pastor.

Secretary

Santiago Ortiz Vaamonde

  • Spanish State Attorney; PhD in Law (Universidad Complutense de Madrid).
  • General Counsel and Secretary of the Board of Directors of Ferrovial since 2009.
  • Former partner at Cuatrecasas and Ramón y Cajal law firms, in charge of Trial Law and Public and Regulatory Law; Agent of the Kingdom of Spain before the Court of Justice of the European Union; Professor at the Diplomatic School and the Carlos III University.

Management Committee