(Ferrovial) Board of Directors

Chairman

Rafael del Pino - Executive and Propietary Director

• 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 Boards of Blackstone, IESE and MIT Energy Initiative, and European Advisory Boards of Harvard Business School and MIT Sloan School of Management.
• Former Member of the Board of Banesto and Uralita.

Vice-Chairmen

Santiago Bergareche - External Independent Director

• 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 Agromán; CEO of Ferrovial from February 1999 to January 2002.
• Co-Chairman of Cepsa, Non-Executive Chairman of Dinamia Capital Privado and Member of the Boards of Vocento, Maxam, Consulnor and Deusto Business School.
• Former General Manager of Banco Bilbao Vizcaya Argentaria (BBVA), Chairman of Metrovacesa and Member of the Board of Gamesa. 

Joaquín Ayuso - Executive Director

• Degree in Civil Engineering (Universidad Politécnica de Madrid).
• Member of the Board of Directors of Ferrovial since 2002. Joined Ferrovial in 1982, appointed General Manager of Construction in 1992. CEO of Ferrovial Agromán from 1999 to 2002. Former CEO of Ferrovial and Vice-Chairman of Cintra from 2002 to 2009.
• Member of the Board of Holcim España and of National Express Group. Member of the Advisory Board of the Instituto Universitario de Investigación en Estudios Norteamericanos Benjamin Franklin. 

CEO

Íñigo Meirás - Executive Director

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

Directors

Jaime Carvajal - External Director

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

Portman Baela, S.L. - External Proprietary Director
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.
• Executive Vice-Chairman of Empark, Director of Ebro Foods, Vice-Chairman of ASESGA, Member of the International Council of INSEAD.
• Former positions: Country Manager Spain and Member of the Management Committee of Cintra; Chairman of Ausol, Autema, Autopista Madrid Levante, Autopista Alcala O'Donnell and Esli; Chairman of ANERE; Vice-Chairman of Autopista Trados 45 and of EULSA; Director of SMASSA, AUSSA and EGUISA; General Director of Industry, Energy and Mining in the Madrid Regional Government.

Juan Arena - External Independent Director

• PhD in Industrial Engineering (ICAI); Degree in Business Studies (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 Boards of Dinamia, Laboratorios Almirall, Everis, Melía Hotels International and PRISA. Chairman of Fundación SERES, of the Advisory Boards of Unience and Consulnor, and of the Professional Council at ESADE; Member of the Advisory Board at Spencer Stuart, the European Advisory Board at Harvard Business School, and the Board of Directors of Deusto Business School; Senior Lecturer at Harvard Business School.
• Former CEO and Chairman of Bankinter and Member of the Board of TPI.

Gabriele Burgio - External Independent Director

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

María del Pino - External Proprietary Director

• Degree in Economics and Business (Universidad Complutense de Madrid); Management Development Program (IESE).
• Member of the Board of Directors of Ferrovial since 2006.
• Chairman of Fundación Rafael del Pino and of Casa Grande de Cartagena; Member of the Board of Trustees of the Prince of Asturias. Trustee of Codespa Foundation and Fundación Cientifica 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 - External Independent Director

• 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.
• Former CEO of Fonditel; Chief Strategy officer, overseeing Strategy, Finance and Corporate Development at Telefónica; General Manager of Société Générale Equities, and Stock-Exchange Director at Beta Capital; Professor of Applied Economics at the Universidad Complutense and Professor at IE Business School.

José Fernando Sánchez-Junco - External Independent Director

• Degree in Industrial Engineer (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 General Manager of MAXAM Group; Non-Executive Vice-Chairman of Dinamia Capital Privado.
• Former General Manager of Industrias Siderometalúrgicas y Navales and Director General of Industry at the Ministry of Industry and Energy.

Karlovy, S.L. - External Proprietary Director
Represented by Joaquín del Pino

• Degree in Economics and MBA (Instituto de Empresa).
• Has represented Karlovy, S.L. on the Board of Directors of FERROVIAL since 2010.
• Vice-Chairman of the Board of Directors of Casa Grande de Cartagena, Chairman of the Board of Directors of Pactio Gestión, SGIIC, Member of the Executive Board of SECOT, Trustee of the Rafael del Pino and AXA Foundations.
• Former Director of Banco Pastor.

Secretary

Santiago Ortiz Vaamonde

• Spanish State Attorney; PhD in Law (Universidad Complutense de Madrid).
• General Secretary 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 Carlos III University.