(Ferrovial) Appointments and Reelections

Director	Date of first appointment	Date of last reelection (*)
Rafael del Pino	15/07/98	03/12/09
Santiago Bergareche	03/12/09	03/12/09
Joaquín Ayuso	04/03/02	03/12/09
Íñígo Meirás	03/12/09	03/12/09
Jaime Carvajal	03/12/09	03/12/09
Portman Baela, S.L. (Leopoldo del Pino)	15/12/09	15/12/09
Karlovy S.L. (Joaquín del Pino)	25/03/10	25/03/10
María del Pino	03/12/09	03/12/09
Juan Arena	03/12/09	03/12/09
Santiago Eguidazu	03/12/09	03/12/09
Gabriele Burgio	03/12/09	03/12/09
Santiago Fernández	03/12/09	03/12/09
Jose Fernando Sánchez-Junco	27/10/04	03/12/09

(*) Directors are appointed for a term of three years

Links to the Spanish Securities Market Commission (CNMV)