(Ferrovial) Management Committee

Born in 1963, he is a Law graduate and holds an MBA from the Instituto de Empresa. He joined Ferrovial in 1992, was Managing Director of Autopista del Sol and later on Toll Roads Director in Cintra until November 2000. Between 2000 and 2007 he headed the expansion of Ferrovial Servicios as Managing Director, later on as CEO, and in 2007 he was appointed CEO of Ferrovial Aeropuertos.

He held the position of Group Managing Director of Ferrovial between April and October 2009, when he became CEO.

Born in 1963, he is a graduate of Law and Business Management (ICADE-ICAI). Between 1990 and 2000 he occupied various positions of responsibility in Schweppes, S.A. Among others, that of Joint General Director and Director of Human Resources. Prior to this he was Director of Human Resources in Smithkline Beecham.

He joined Ferrovial in 2000 as General Director of Human Resources.

Born in 1949, he is an Industrial Engineer (Escuela Técnica Superior de Ingenieros de Madrid) and holds a Master of Science from the University of Florida and MBA from Columbia University. He was Chief Financial Officer of Grupo Ferrovial from 1993-2009. Prior to this he has held positions, including Director and Managing Director of Midland Montagu, as well as CEO and International Vice President of Smith Kline & French.

In October 2009 he was named CEO of Ferrovial Aeropuertos.

Born in 1958, he holds degrees in Civil Engineering and Economic Sciences, as well as an MBA from the EOI. He joined Ferrovial in 2001 as Managing Director of Cintra Chile. In 2004 he was appointed General Manager of 407 ETR Toll Road (Toronto, Canada) and in April 2006 became Toll Road Director for USA, Canada, Chile and Ireland.

In July 2006 he became Chief Executive Officer of Cintra.

Born in 1960. He holds a degree in Business Studies. He joined Ferrovial with the takeover of Agroman, a company in which he held the position of Chief Financial Officer. He was formerly Chief Financial Officer of Cintra between 1999 and September 2002.

Since 2007 he has been Chief Executive Officer of Ferrovial FISA.

Born in 1960, he is a Naval Engineer (Polytechnical University of Madrid) and holds a Master's Degree in Business Administration and IT Management, PAD IESE, INSEAD Advanced Management Program, diplomas in Executive Education from Harvard, MIT and Cranfield. He has worked at such companies as IBM, Alcatel and Telefónica. His most recent position was CIO of the Bank of Spain.

In April 2008, he was appointed Chief Information Officer.

Born in 1967, he is a civil engineer who joined the company in 1991. He has developed his career in Spain, Morocco, Italy and Portugal, and later as Director for Poland (Budimex). In 2005 he occupied the roles of Foreign Business Director, and from 2007 Head of International Construction.

In March 2008 he was appointed Chief Executive Officer of Ferrovial Agroman.

Born in 1964, he is a civil engineer (Polytechnical University of Madrid) and holds an MBA from The Wharton School of The University of Pennsylvania. In October 2009 he was appointed Chief Financial Officer of Ferrovial. Prior to joining Ferrovial he was the CFO of Telefonica Moviles and the Control and General Resources Managing Director of Telefonica Latin America. Previously he was Vice-President in Fixed Income Sales & Trading at JP Morgan and before he worked for the Treasury Department in Banco Santander. He also worked managing civil works before obtaining the MBA degree.

Born in 1967, he holds a degree in Industrial Engineering from ICAI and an MBA from MIT. He joined Ferrovial in 2002 as Business Development Director for the Services Division. He later became the Director of the International division.

In May 2007 he was appointed CEO of Ferrovial Servicios.

Born in 1967, he holds a PhD in Law from Complutense University of Madrid and is a former Spanish State Attorney. Before joining Ferrovial in 2008, he was a partner of the Cuatrecasas law firm in charge of Trial Law and Public and Regulatory Law. He has also worked at the Ramón y Cajal law firm and has taught at the Diplomatic School and Carlos III University.