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Fomento de Construcciones y Contratas SA (FCC.MC)

FCC.MC on Madrid SE C.A.T.S.

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Summary

Name Age Since Current Position

Esther Alcocer Koplowitz

2013 Chairman of the Board, Representative of Dominum Desga, S.A.

Pablo Colio Abril

2017 Chief Executive Officer, Executive Director

Esther Koplowitz Romero de Juseu

2015 First Vice Chairman of the Board, Representative of Samede Inversiones 2010, S.L.U.

Agustin Garcia Gila

2013 Chairman of FCC Medio Ambiente

Felix Parra Mediavilla

General Director of FCC Aqualia

Gerardo Kuri Kaufmann

2016 Executive Director

Marcos Bada Gutierrez

General Director of Internal Audit

Francisco Vicent Chulia

2018 Non-Member Secretary of the Board

Felipe Bernabe Garcia Perez

2017 General Secretary

Alejandro Aboumrad Gonzalez

38 2015 Director

Alicia Alcocer Koplowitz

1999 Director, Representative of EAC Inversiones Corporativas, S.L.

Carmen Alcocer Koplowitz

2004 Director, Representative of Dominum Direccion y Gestion, S.A.

Antonio Gomez Garcia

2016 Director

Carlos Manuel Jarque Uribe

63 2017 Director

Juan Rodriguez Torres

78 2015 Director

Alfonso Salem Slim

56 2016 Director

Carlos Slim Helu

78 2015 Director, Representative of Inmobiliaria AEG, S.A. de C.V.

Manuel Gil Madrigal

58 2015 Independent Director

Henri Proglio

69 2016 Independent Director

Alvaro Vazquez de Lapuerta

2015 Independent Director

Biographies

Name Description

Esther Alcocer Koplowitz

Ms. Esther Alcocer Koplowitz serves as Chairman of the Board of Fomento de Construcciones y Contratas, S.A., representing Dominum Desga, S.A. since January 31, 2013. Before that, she has served as Second Vice Chairman of the Board of the Company since September 30, 2008 till January 31, 2013. She has been on the Company's Board since September 27, 2000. She has also been Board of Members of Director of Cementos Portland Valderrivas SA, Realia Business SA, Realia Holding FL, FCC Construccion SA, Cementos Lemona SA, Corporacion Uniland SA, Lemona Industrial SA, Cementos Alfa SA, Waste Recycling Group Limited, Giant Cement Holding, Inc, and Member of the Supervisory Board of Alpine Holding GmbH. She holds a Bachelors degree in Law from Universidad CEU San Pablo in Madrid and a postgraduate degree in Administration and Accounting from Instituto de Empresa.

Pablo Colio Abril

Mr. Pablo Colio Abril serves as Chief Executive Officer, Executive Director of Fomento de Construcciones y Contratas, S.A. since September, 12 2017. He is also served as member of the Board of Directors of the Mexican company Carso Infraestructuras y Construcción (CICSA). He obtained Degree in Architecture from the Madrid School of Architecture.

Esther Koplowitz Romero de Juseu

Ms. Esther Koplowitz Romero de Juseu serves as First Vice Chairman of the Board of Fomento de Construcciones y Contratas, S.A. representing Samede Inversiones 2010, S.L.U. since April 17, 2015. She has been on the Company's Board since December 17, 1996. She acts as Chairman of the Company's Strategy and Investment Committees. She has also served as Vice Chairman and Member of the Board of Directors of Cementos Portland Valderrivas S.A., and Founder and President of Fundacion Esther Koplowitz (previously named Fundacion Ayuda al Desvalido).

Agustin Garcia Gila

Mr. Agustin Garcia Gila serves as Chairman of FCC Medio Ambiente at Fomento de Construcciones y Contratas, S.A. since September 10, 2013. He is an Engineer.

Felix Parra Mediavilla

Gerardo Kuri Kaufmann

Mr. Gerardo Kuri Kaufmann serves as Executive Director of Fomento de Construcciones y Contratas, S.A. since October 25, 2016. He also serves as Chief Executive Officer and Member of the Board of Directors at Inmuebles Carso S.A.B de C.V. Between 2008 and 2010, he acted as Director of Purchases of CIC SA. Moreover, he served as Board of Member of Directors of Elementia SA and Phillip Morris Mexico SA de CV. He also served as Chief executive officer of Cementos Portland Valderrivas, S.A. He graduated in Industrial Engineering from Universidad Anahuac.

Marcos Bada Gutierrez

Francisco Vicent Chulia

Mr. Francisco Vicent Chulia served as Non-Member Secretary of the Board of Fomento de Construcciones y Contratas, S.A. since 2018. Previously also he served as Non-Member Secretary of the Board from June 30, 2014 to 2017. He also serves as Secretary of the Executive Committee of the Company.

Felipe Bernabe Garcia Perez

Mr. Felipe Bernabe Garcia Perez serves as General Secretary of the Board of Fomento de Construcciones y Contratas, S.A. since 2017. He served as Non-Member Vice Secretary in the company since February 28, 2015 to 2017. Prior to this, he was Non-Member Vice Secretary of the Board at the Company from February 28, 2015. He has been on the Company since March 30, 1999. He also acts as Vice Secretary of the Executive Committee and Secretary of the Steering Committee of the Company. He has also managed various companies linked with Banco de Vizcaya. He graduated in Law from Universidad de Deusto and in Business from Universidad Pontificia Comillas ICAI - ICADE. He also graduated in Community Law, Judicial Assessment of Businesses and Fiscal Law.

Alejandro Aboumrad Gonzalez

Mr. Alejandro Aboumrad Gonzalez serves as Director of Fomento de Construcciones y Contratas, S.A. since January 13, 2015. He also acts as Chairman of Company's Executive committee. He holds a degree in Industrial Engineering form Universidad Anahuac.

Alicia Alcocer Koplowitz

Ms. Alicia Alcocer Koplowitz serves as Director of Fomento de Construcciones y Contratas, S.A., representing EAC Inversiones Corporativas, S.L. since March 30, 1999. She has also acted as Board Member of Cementos Portland Valderrivas SA, FCC Construccion SA, Cemento Lemona SA, Lemona Industrial SA, Cemento Alfa SA and Giant Cement Holding, Inc. She has also been Member of Fundacion Esther Koplowitz. She holds a Bachelors degree in Law from Universidad CEU San Pablo in Madrid.

Carmen Alcocer Koplowitz

Ms. Carmen Alcocer Koplowitz serves as Director of Fomento de Construcciones y Contratas, S.A., representing Dominum Direccion y Gestion, S.A. since October 26, 2004. She also acts as Member of the Strategy and Investment Committee of the Company. She has been Board Member of Cementos Portland Valderrivas SA, Cementos Lemona SA and Lemona Industrial SA. She has acted as Member of Fundacion Esther Koplowitz. She graduated in Law from Universidad Francisco de Vitoria de Madrid.

Antonio Gomez Garcia

Mr. Antonio Gomez Garcia serves as Director of Fomento de Construcciones y Contratas, S.A. since June 29, 2016. He also serves as Member of the Board of Directors of Corporacion Moctezuma SAB de CV. In the past, he acted as Chief Executive Officer of Porcelanite S.A de C.V. He holds a degree in Industrial Engineering from Universidad Iberoamericana.

Carlos Manuel Jarque Uribe

Mr. Carlos Manuel Jarque Uribe serves as Director of Fomento de Construcciones y Contratas, S.A. since September 12, 2017. Prior to the current position he was Chief Executive Officer, Executive Director of the company since May 27, 2016. Previously, he served as Chairman of the Executive Committee within the company. He holds a degree in Actuarial Science and Finance, both from Universidad Anahuac Mexico Sur.

Juan Rodriguez Torres

Mr. Juan Rodriguez Torres serves as Director of Fomento de Construcciones y Contratas, S.A. since October 7, 2015. Previously, he also served as Director of the company as representative of Inmuebles Inseo S.A de C.V. till October 7, 2015. He holds a degree in Civil Engineering form Universida Nacional Autonoma de Mexico (UNAM), Masters degree in Operational Research from Universidad Nacional Autonoma de Mexico and a degree in Managerial Studies from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Alfonso Salem Slim

Mr. Alfonso Salem Slim serves as Director of Fomento de Construcciones y Contratas, S.A. since June 29, 2016. He holds a degree in Civil Engineering from Universidad Anahuac in 1980-84.

Carlos Slim Helu

Eng. Carlos Slim Helu serves as Director of Fomento de Construcciones y Contratas, S.A. representing Inmobiliaria AEG, S.A. de C.V. He holds a Bachelors degree in Civil Engineering form Universidad Nacional Autonoma de Mexico (UNAM).

Manuel Gil Madrigal

Mr. Manuel Gil Madrigal serves as Independent Director of Fomento de Construcciones y Contratas, S.A. since February 27, 2015. In 2000, he was also founder of the finance company N+1 and has advised Ezentis SA, Funespana SA, General Equipment Rental (GAM) SA and Campofrío SA, among other societies. He graduated in Law and Business from Universidad Pontificia Comillas ICAI - ICADE.

Henri Proglio

Mr. Henri Proglio serves as Independent Director of Fomento de Construcciones y Contratas, S.A. since June 29, 2016. Currently he also serves as a director of Natixis Banque and Dassault Aviation. He has acted as Chairman of the Board of Veolia Medio Ambiente, Aguas Generales y Viviendi Agua, CGEA (ONYX: Residue Management, CONNEX: Transport), Dalkia (Energy Services), Vice Chairman of the Board of Vivendi, President of General Des Eaux, Chief Executive Officer and Member of the Board of Directors of Vivendi Agua, Executive Vice President of Compagnie Generale Des Eaux, and Member of the Executive Committee of Compagnie Generale Des Eaux, among others. He holds a Bachelors degree from Hautes Etudes Commerciales (HEC) (1971).

Alvaro Vazquez de Lapuerta

Mr. Alvaro Vazquez de Lapuerta serves as Independent Director of Fomento de Construcciones y Contratas, S.A. since February 27, 2015. He has also served as General Manager for Spain and Portugal at Dresdner Kleinwort and Chief Executive Officer and Head of Investor Relations of BBVA Bolsa values counselor. He previously held various responsibilities at JP Morgan in Mexico, New York, London and Madrid. He holds a degree in Law and Business from Universidad Pontificia Comillas ICAI - ICADE.