Governing bodies

Board of directors

Consejo de administración
Chairman
Rafael del Pino y Calvo-Sotelo 1
CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 1998
Civil Engineer, Polytechnic University of Madrid and MBA, MIT Sloan School of Management. Chief Executive Officer of Grupo Ferrovial since 1992 and Chairman since 2000. Member of the Board of Directors of Banesto, the International Advisory Board of the Harvard Business School, the Sloan Dean’s Advisory Council (MIT) and the Blackstone International Advisory Board.

Deputy chairman
Joaquín Ayuso García 2
MEMBER OF THE BOARD OF DIRECTORS SINCE 2002
Civil Engineer, Polytechnic University of Madrid. From 1992 to January 1999: General Manager of the Construction Area. From 1999 to 2002: Chief Executive Officer of Ferrovial Agromán. Since 2002: Chief Executive Officer of Grupo Ferrovial.

Chief executive officer
Enrique Díaz-Rato Revuelta 3
MEMBER OF THE BOARD OF DIRECTORS SINCE 2006
Civil Engineer, Polytechnic University of Madrid, Degree in Economics and Masters Degree by the EOI. Joined Grupo Ferrovial in 2000, and was Chief Executive Officer for the 407-ETR toll road in Canada from 2004 to 2006. Chief Executive Officer of Cintra since 2006.

Directors
José Mª Pérez Tremps (ACC) 4
MEMBER OF THE BOARD OF DIRECTORS SINCE 1998
Degree in Law, Complutense University of Madrid. Legal Advisor to the Spanish Council of State. General Secretary of Grupo Ferrovial since 1990 and member of the Board of Directors since 1992.

Nicolás Villén Jiménez (ACC) 5
MEMBER OF THE BOARD OF DIRECTORS SINCE 1998
Industrial Engineer, School of Technical Industrial Engineering, Madrid, MBA, University of Columbia. Master of Science, University of Florida. General Finance Manager of Grupo Ferrovial since 1993.

José Fernando Sánchez-Junco Mans (ACC, RPT) 6
MEMBER OF THE BOARD OF DIRECTORS SINCE 2004
Industrial Engineer, Polytechnic University of Barcelona. ISMP graduate at Harvard Business School. Member State Corps of Industrial Engineers. Member of the Board and General Manager of the MAXAM Group, headed up by MAXAMCorp Holding, S.L., since November 1990. Deputy Chairman of Dinamia Capital Privado, S.R.C., S.A. and of DEFEX, S.A.

Jaime Bergel Sainz de Baranda (RPT) 7
MEMBER OF THE BOARD OF DIRECTORS SINCE 2004
Civil Engineer, University of Texas. MBA from Northwestern University (J.L. Kellogg Graduate School of Management). Chairman of Gala Capital, Director of Bacardi Limited and Chairman of Bacardi España, S.A., Director of Jimmy Choo and member of the Towerbrook Advisory Board.

Fernando Abril-Martorell Hernández (ACC, RPT) 8
MEMBER OF THE BOARD OF DIRECTORS SINCE 2004
Graduate in Law and Business Administration, Comillas Pontificia University (ICADE E-3, Madrid). General Manager of Grupo Credit Suisse, Spain. Director of ENCE and Director of Telecommunications of Sao Paulo (Telesp).

Emilio Saracho Rodríguez de Torres (RPT) 9
MEMBER OF THE BOARD OF DIRECTORS SINCE 2008
Graduated in Economics, Complutense University, Madrid and MBA by the University of California. Until February 2008 he had been responsible for Private Banking for Europe, Middle East and Africa, and Chairman of JP Morgan for Spain and Portugal. Before joining JP Morgan, he worked in Banco Santander, Goldman Sachs and The Chase Manhattan Bank.

Secretary
Javier Romero Sullá 10
Degree in Law, Autónoma University of Madrid. Joined Grupo Ferrovial in 1991. Previously Head of Corporate Legal Services for Grupo Ferrovial and Head of the Legal Advisory Service of Ferrovial Servicios. Head of the Legal Advisory and Secretary of the Board since 2008.
Consejo de administración siluetas

ACC: Member of the Audit and Control Committee
RPT: Member of the Related-Party Transactions Committee
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