Edition:
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Ferrovial SA (FER.MC)

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

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1 Dec 2020
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Summary

Name Age Since Current Position

Rafael del Pino y Calvo-Sotelo

62 2019 Executive Chairman of the Board

Ignacio Fernandez

2019 Chief Executive Officer, Executive Director

Ernesto Lopez Mozo

56 2017 Chief Financial Officer

Alejandro de la Joya Ruiz de Velasco

53 2019 Chief Executive Officer of Toll Roads

Juan Ignacio Gaston Najarro

2018 Managing Director - Construction Division

Fidel Soria

2019 Managing Director - Services

Jorge Gil Villen

2015 Chief Executive Officer of Airports Division

Maria Dionis

2015 Chief Human Resource Officer

Federico Florez Gutierrez

60 2008 Chief Information Systems and Innovation Officer

Santiago Ortiz Vaamonde

53 2016 General Counsel, Secretary

Andres Donezar

2019 Director - Mobility

Alberto Ferreiro Prado

Director of Internal Audit

Juan Francisco Polo Martin

Director of Communication and Corporate Responsibility

Maria Teresa Pulido Mnedoza

2011 Director of Corporate Strategy

Pedro Santos

2019 Director - Compliance

Joaquin del Pino y Calvo-Sotelo

2015 Director

Maria del Pino y Calvo-Sotelo

2006 Director

Philip Bowman

65 2016 Independent Director

Hanne Breinbjerg Sorensen

2017 Independent Director

Gonzalo Urquijo de Araoz

2019 Independent Director

Juan Hoyos Martinez De Irujo

2019 Independent Director

Bruno Di Leo

2018 Independent Director

Oscar Fanjul

70 2015 Independent Director

Santiago Javier Fernandez Valbuena

62 2008 Independent Director

Jose Fernando Sanchez-Junco Mans

2004 Independent Director

Biographies

Name Description

Rafael del Pino y Calvo-Sotelo

Mr. Rafael del Pino y Calvo-Sotelo serves as Executive Chairman of the Board of the Company. He holds Degree in Civil Engineering (Universidad Politécnica of Madrid, 1981); MBA, MIT Sloan School of Management (1986). Chairman of Ferrovial since 2000 and CEO since 1992. Chairman of Cintra between 1998 and 2009. Member of MIT Corporation, International Advisory Board of IESE, MIT Energy Initiative's External Advisory Board, and MIT Sloan European Advisory Board. He is also part of Harvard Business School European Advisory Board. He is also a member of the Royal Academy of Engineering. He has been a Director of Zurich Insurance Group, Banesto and Uralita. Other information: Mr. Rafael del Pino has a controlling interest in the shareholder Rijn Capital B.V.

Ignacio Fernandez

Mr. Ignacio Madridejos Fernandez serves as Chief Executive Officer, Executive Director of the Company. He holds Degree in Civil Engineering (Universidad Politécnica of Madrid); MBA from Stanford University. CEO of Ferrovial since 2019. He has been Regional Chairman of CEMEX United States; Regional Chairman of CEMEX Northern Europe; global responsibility for CEMEX's Energy, Safety and Sustainability areas; Chairman of CEMEX Spain; and CEO of CEMEX Egypt. He previously worked at McKinsey and Agroman. He has also been Chairman of OFICEMEN (Group of Spanish cement manufacturers), IECA (Spanish Institute of Cement and its Applications) and CEMBUREAU (European Cement Association).

Ernesto Lopez Mozo

Mr. Ernesto Lopez Mozo serves as Chief Financial Officer of Ferrovial, S.A. He is Chief Financial Officer since October 2009. Previously he was Chief Economic and Financial Officer at the firm from October 2009. Prior to joining the Company, he was CFO of Telefonica Moviles and Managing Director for Control and General Resources of Telefonica Latin America. Previously, he was Vice President in Fixed Income Sales & Trading at JP Morgan and worked for the Treasury Department of Banco Santander. He graduated in Civil Engineering from Universidad Politecnica de Madrid and holds a Masters of Business Administration degree from the Wharton School of the University of Pennsylvania.

Alejandro de la Joya Ruiz de Velasco

Mr. Alejandro de la Joya Ruiz de Velasco serves as Chief Executive Officer of Toll Roads of the Company. He was Chief Executive Officer of Ferrovial Agroman at Ferrovial, S.A. He also served as General Director of Construction Division of Ferrovial SA since March 2008. He joined the Company in 1991. He has developed his career in Spain, Morocco, Italy, Portugal. He was also served as Director for Poland Operations (Budimex). In 2005, he served as Foreign Business Director and in 2007 was appointed Head of International Construction. He holds a degree in Civil Engineering.

Juan Ignacio Gaston Najarro

Mr. Juan Ignacio Gaston Najarro serves as Managing Director - Construction Division of the Company. He holds Civil Engineer (ICCP) from the University of Cantabria and MBA from the London Business School. He joined Ferrovial in 1995, and during his professional career, he has held various high-level positions in the divisions of Construction and Services. In 2003, he joined Amey, and he went on to take the position of Construction Manager at Ferrovial Agroman in the United Kingdom in 2007. In 2013, he was named Managing Director at Ferrovial Services Spain, a position that he held until being chosen as Chief Executive Officer at Ferrovial Agroman in November 2018.

Fidel Soria

Jorge Gil Villen

Mr. Jorge Gil Villen serves as Chief Executive Officer of Airports Division of Ferrovial, S.A. He is in this current posistion since 2015. Previously he worked as General Director of Airports Division from November 30, 2012 to 2015. He also serves as Director of Heathrow Airport Holdings since December 2012. He joined Ferrovial SA in 2001 through Cintra, where he led the Department of Corporate and Business Development, working as CEO of the 407 ETR, Chicago Skyway and Indiana Toll Road highways. In 2010 he was appointed Capital Markets and Finance Director of Ferrovial. He began his career at The Chase Manhattan Bank, working in Corporate Finance and M&A. He holds a degree in Business and Law, both from Universidad Pontificia Comillas ICAI - ICADE.

Maria Dionis

Ms. Maria Dionis serves Chief Human Resource Officer of Ferrovial, S.A. since 2015. She holds a degree in Psychology from the Complutense University of Madrid and a Master’s in HR Management from the University of Maryland. Before joining Ferrovial, she worked at Andersen Consulting, Watson Wyatt, Soluziona and Getronics Iberia. She joined the company in 2006 as HR Development Director. In May 2010, she became HR and Communications Director at Ferrovial Services. In June 2015 she became Chief Human Resources Officer.

Federico Florez Gutierrez

Mr. Federico Florez Gutierrez serves as Chief Information Systems and Innovation Officer of Ferrovial, S.A. since April 2008. Before joining the Company, he held the position of Chief Information Officer at the Bank of Spain. He has worked for IBM, Alcatel and Telefonica.He is Naval Engineer graduated from Universidad Politecnica de Madrid and holds a Masters degree in Business Administration and IT Management. He completed PAD IESE, INSEAD Advanced Management Program from Instituto de Estudios Superiores de la Empresa (IESE) and the Advanced Management Program at INSEAD. Moreover, he holds senior management diplomas.

Santiago Ortiz Vaamonde

Mr. Santiago Ortiz Vaamonde serves as General Counsel, Secretary of Ferrovial, S.A. Before joining Ferrovial, S.A. in 2009, he was Partner of the law firm Cuatrecasas, in charge of Trial Law and Public and Regulatory Law. He has also worked at the law firm Ramon y Cajal and has been Professor at the Diplomatic School and Universidad Carlos III. He holds a Doctorate in Philosophy degree in Law from Universidad Complutense de Madrid and he is former Spanish State Attorney.

Andres Donezar

Alberto Ferreiro Prado

Juan Francisco Polo Martin

Maria Teresa Pulido Mnedoza

Ms. Maria Teresa Pulido Mnedoza serves as Director of Corporate Strategy of Ferrovial, S.A. since April 01, 2011. She has vast experience in the field of strategic consulting (McKinsey) and also in investment banking and private banking (in banks such as Citigroup, Deutsche Bank and Bankers Trust). Member of MIT's Sloan EMSAEB Board. Joined Ferrovial in April 2011, as Director of Corporate Strategy. Since July 2014 she has been a member of the Management Committee of Ferrovial Group. She Holds a degree in Economics from Columbia University and Masters of Business Administration degree from MIT Sloan School of Management.

Pedro Santos

Joaquin del Pino y Calvo-Sotelo

Mr. Joaquin del Pino y Calvo-Sotelo serves as a Director of Ferrovial, S.A. since October 29, 2015. He holds Degree in Economics and Business Administration; MBA from IESE Director of Ferrovial since 2015 (and representative of the Director Karlovy, S.L since 2010, reelected in 2013). Individual representative of Soziancor, S.L.U., who holds the positions of Chairman / Vice Chairman of the Board of Directors of Casa Grande de Cartagena, S.A.U. on a rotating basis and Chairman of the Board of Directors of Pactio Gestión, SGIIC, S.A.U. Trustee of the Rafael del Pino and Plan España Foundations. He has served as Director of Banco Pastor. Other information: Mr. Joaquín del Pino is the sole shareholder and sole administrator of the shareholder Soziancor, S.L.U.

Maria del Pino y Calvo-Sotelo

Ms. Maria del Pino y Calvo-Sotelo serves as Director of the Company. Moreover, she has been Chairwoman of Fundacion Rafael del Pino, as well as Board Member of the Asociacion para el Progreso de la Direccion (APD, Business Management Association), Member of the Boards of Trustees of Fundacion Codespa and the Scientific Foundation of the Spanish Association Against Cancer and Vice President and General Director of Karlovy SL. She holds a degree in Economics and Management from Instituto de Estudios Superiores de la Empresa (IESE).

Philip Bowman

Mr. Philip Bowman serves as an Independent Director of Ferrovial, S.A. since July 28, 2016. Degree with honours in Natural Science (University of Cambridge); Master in Natural Science (University of Cambridge); Fellow of the Institute of Chartered Accountants in England & Wales. Director of Ferrovial since 2016. Non-executive Chairman of Tegel Group Holdings Limited, Sky Network Television Limited and Majid Al Futtaim Properties; Non-executive director of its parent company, Majid Al Futtaim Holding LLC; and non-executive director of Kathmandu Holdings Limited and Better Capital. He has been Chairman of Potrero Distilling Holdings, Coral Eurobet and Liberty; Non-Executive Director of The Munroe Group (UK); CEO of Smiths Group, Scottish Power and Allied Domecq; Director of Burberry Group, Berry Bros. & Rudd, Scottish & Newcastle Group, Bass, British Sky Broadcasting Group and Coles Myer.

Hanne Breinbjerg Sorensen

Ms. Hanne Birgitte Breinbjerg Sorensen serves as an Independent Director of Ferrovial, S.A. She holds MsC. in Economics and Management (University of Aarhus, Denmark). Director of Ferrovial since 2017. Non-Executive Director of LafargeHolcim, Delhivery, Sulzer, Tata Motors, Tata Consulting Services and Jaguar Land Rover Plc (and its affiliates Jaguar Land Rover Holdings Ltd and Jaguar Land Rover Ltd). Former CEO of Damco and Maersk Tankers; Chief Commercial Officer at Maersk Line; and CFO for the Asia Region at Maersk Line (A.P. Moller-Maersk Group). She has also been Chairman of ITOPF; Vice-Chairman of Hoegh Autoliners and Director of Axcel and INTTRA.

Gonzalo Urquijo de Araoz

Mr. Gonzalo Urquijo de Araoz serves as Independent Director of the Company. He holds Degree in Economics and Political Science from Yale University (United States); Master in Business Administration (MBA) from the Instituto de Empresa (Madrid). Director of Ferrovial since 2019. Executive Chairman of Abengoa; Director of Gestamp; Chairman of the Focus Abengoa Foundation and the Hesperia Foundation; member of the Board of Trustees of the Princess of Asturias Foundation. He has been Chairman of ArcelorMittal Spain; member of the general management of ArcelorMittal and head of the sectors of Long Products, Stainless Steel, Pipes, Emerging Markets; Chief Financial Officer and head of the Distribution sector at Arcelor; Chief Financial Officer of Aceralia Corporación Siderúrgica. He previously worked at Citibank and Crédit Agricole. He has also been Chairman of the ArcelorMittal Foundation and UNESID (Union of Iron and Steel Companies); Director of Aceralia, Atlantica Yield, Aperam and Vocento.

Juan Hoyos Martinez De Irujo

Mr. Juan Hoyos Martinez De Irujo serves as Independent Director of the Company. He holds Degree in Economics (Universidad Complutense de Madrid); Master of Business Administration (MBA), Finance and Accounting from Columbia Business School. Director of Ferrovial since 2019. Director of Inmoglaciar and Gescobro. He has been Chairman, Managing Partner of McKinsey & Company Iberia and Member of Shareholders' Board of McKinsey & Company worldwide; Executive Vice Chairman of Strategy, Brand and Marketing of Banco Santander Brazil; Executive Chairman of Haya Real Estate; and Director of Banco Santander Chile and Banco Santander Mexico.

Bruno Di Leo

Mr. Bruno Di Leo serves as Independent Director of the Company. He holds Degree in Business Administration from the Universidad Ricardo Palma University and postgraduate degree from the Escuela Superior de Administración de Negocios, both in Lima (Peru). Director of Ferrovial since 2018. Non-executive Director of Cummins Inc. Member of the International Advisory Board of the Instituto de Estudios Superiores de la Empresa (IESE) in Spain and of the Advisory Board of the Deming Centre of Columbia Business School. He has undertaken most of his professional career at the IBM multinational group. He has been Senior Vice-Chairman of IBM Corporation. Senior Vice-Chairman of Global Markets; Managing Director of the Expanding Markets Division; Managing Director of Global Technology Services for Southwest Europe and Chairman for Northeast Europe; Managing Director of IBM Latin America and Managing Director of IBM Brazil.

Oscar Fanjul

Mr. Oscar Fanjul Ph.D. serves as Independent Director of the Company.A. since July 30, 2015. He also serves as Vice Chairman at Omega Capital and Director at LafargeHolcim, Marsh & McLennan Companies and Acerinox. He holds a Doctorate in Philosophy degree in Economics from Universidad Autonoma de Madrid. Professor of Economic Theory on leave of absence. Director of Ferrovial since 2015. Vice Chairman of Omega Capital and LafargeHolcim; Director of Marsh & McLennan Companies; Vice-Chairman of the Board of Trustees of the Museo Nacional Centro de Arte Reina Sofía and Trustee of the Centro de Estudios Monetarios y Financieros (Bank of Spain) and the Aspen Institute (Spain). He has been founder Chairman and CEO of Repsol; Chairman of Hidroeléctrica del Cantábrico; Non-executive Chairman of NH Hoteles and of Deoleo; Director of Acerinox, Unilever, BBVA, London Stock Exchange and Areva.

Santiago Javier Fernandez Valbuena

Mr. Santiago Javier Fernandez Valbuena serves as an Independent Director of Ferrovial, S.A. since December 3, 2009. He joined the Telefonica Group in January 1997 as Chief Executive Officer of Fonditel. In July 2002, he was appointed Chief Financial Officer and he currently contributes to the financial duties of the Affiliated and Investee Companies and Corporate Development transactions. He is also Member of the Board of Portugal Telecom and President of Telefonica Latinoamerica. He has served as the Managing Director of the Societe Generale Equities, Stock-Exchange Director of Beta Capital and Professor of Applied Economics at Universidad Complutense de Madrid and Instituto de Empresa. He holds a Bachelors degree in Economics from Universidad Complutense de Madrid, a Masters degree and a Doctorate in Philosophy degree in Economics, both from the Northeastern University in Boston.

Jose Fernando Sanchez-Junco Mans

Mr. Jose Fernando Sanchez-Junco Mans serves as an Independent Director of Ferrovial, S.A. since October 27, 2004. Degree in Industrial Engineering (Universidad Politécnica de Barcelona). ISMP Graduate at Harvard Business School. He is part of the Higher Body of Industrial Engineers of the State. Director of Ferrovial since 2009. Director of Cintra from 2004 to 2009. Executive Chairman of Grupo Maxam; Chairman of the Maxam Foundation; member of the Board of Trustees of the Museum of Mining and Industry and of the Princess of Girona Foundation. He has been Managing Director of Industrias Siderometalúrgicas y Navales and Managing Director of Industry at the Ministry of Industry and Energy. Director of Dinamia, Uralita and Duro Felguera.