(Ferrovial) Regulation of the Board of Directors

On 3 December 2009, Ferrovial, S.A. was merged into Cintra Concesiones de Infraestructuras de Transportes, S.A, which was renamed Ferrovial S.A. 

• Chapter I. Introduction
• Chapter II. Functions of the Board
• Chapter III. Composition of the Board
• Chapter IV. Board of Directors Structure
• Chapter V. Functioning of the Board
• Chapter VI. Appointment and Removal of Directors
• Chapter VII. Directors Access to Company Information
• Chapter VIII. Directors Remuneration
• Chapter IX. Directors Duties
• Chapter X. Entry into Force