COMPOSITION AND FUNCTIONS

Board of directors composition

Chairman

Rafael del Pino - Executive and Proprietary Director

Civil Engineer (Universidad Politécnica de Madrid, 1981) and MBA (Sloan School of Management, MIT, 1986).
Chairman of the Board of Directors of CINTRA since 1998.
Chairman of the Board of Directors of FERROVIAL since 2000 and CEO since 1992.
Member of the Board of Directors of Banesto since 2003. Member of the European Advisory Board of Harvard Business School, Sloan School of Management (MIT) and Blackstone. He is also part of the International Advisory Board of IESE, and was elected Global Leader for Tomorrow by the World Economic Forum.

Previously formed part of the board of Uralita S.A.

Deputy Chairman

Santiago Bergareche -  Independent Director
Degree in Economics and Law (Deusto University).
Member of the Board of Directors of FERROVIAL since 1999.
Non-executive Chairman of Cepsa and Dinamia Capital Privado. Director of Vocento and Gamesa.
He joined the Group in 1995 as Chairman of Agromán. Between February 1999 and January 2002 he served as Chief Executive Officer of FERROVIAL.

Joaquín Ayuso - Executive Director
Graduated as a Civil Engineer.
Vice-Chairman of CINTRA since 2002 and CEO of FERROVIAL since 2002.
He joined FERROVIAL in 1982. Since 1992 untill 2002 has been Construction Managing Director.

CEO

Íñigo Meirás - Executive Director
Degree in Law and MBA at Instituto de Empresa.
CEO of FERROVIAL since October 2009.
Joined Ferrovial in 1992 and was General Manager of Autopista del Sol Toll road and Toll roads Manager for Cintra until November 2000. After being General Manager in Ferrovial Servicios, on May 2007 was appointed CEO of Ferrovial Aeropuertos, and in April 2009, General Manager of FERROVIAL.

Directors

María del Pino - Proprietary Director
Degree in Economics and Management Development Program (Instituto de Estudios Superiores de la Empresa IESE).
Member of the Board of Directors of FERROVIAL since 2006.
Chairwoman of Fundación Rafael del Pino. Board member of the Asociación para el Progreso de la Dirección (APD). Member of the Board of Trustees of Codespa and the Fundación Cientifica de la Asociación Española contra el Cáncer (Scientific Foundation of the Spanish Association Against Cancer).

Jaime Carvajal -  Independent Director
Law Degree (Madrid) and M.A. in Economics (Cambridge University, UK).
Member of the Board of Directors of FERROVIAL since 1999.
Chairman of Advent International (Spain), Ericsson España, ABB, Director of Aviva and Solvay Iberica. Former Chairman of Ford España and Director of Telefónica, Repsol y Unión Fenosa.

Portman Baela, S.L. -  Proprietary Director
Member of the Board of Directors of FERROVIAL since 2000.

Karlovy, S.L. - Proprietary Director
Member of the Board of Directors of FERROVIAL since 2010.

Juan Arena -  Independent Director
PhD in Engineering (ICAI), Degree in Business Studies, Degree in Psychology, Diploma in Tax Studies and AMP (Harvard Business School).
Member of the Board of Directors of FERROVIAL since 2000.
Director of Sol Meliá, Director and member of the Audit and Appointments and Remuneration Committee at Dinamia. Director and Chairman of the Audits Committee at Laboratorios Almirall, and Board Member and Chairman of the Appointments and Remuneration Committee at Everis.
Former CEO and Chairman of Bankinter and former Director of TPI.
Chairman of the Fundación Empresa y Sociedad. Member of the Advisory Board of Spencer Stuart, Chairman of the Advisory Board of Unience, Member of the Board of Mentors of CMi, Chairman of the Professional Board at the ESADE Business School, Member of the European Advisory Board of the Harvard Business School, and of the Board of Directors of the Deusto Business School.

Santiago Eguidazu -  Independent Director
Bachelors Degree in Economics (Complutense University of Madrid), PhD in Economics and Masters Degree (Northeastern University, Boston).
Member of the Board of Directors of FERROVIAL since 2008.
In 1997, he joined Grupo Telefónica as CEO of Fonditel. In 2002, he was appointed CFO, and he currently contributes to the financial duties of the Affiliated and Investee Companies and Corporate Development transactions. Board Member of Portugal Telecom. He has served as the Managing Director of the Société Générale Equities and the Stock-Exchange Director of Beta Capital. Professor of Applied Economics at both Complutense University and the Instituto de Empresa.

Gabriele Burgio -  Independent Director
Degree in Law and MBA (INSEAD, Fontainebleau).
Member of the Board of Directors of FERROVIAL since 2002.
Executive President of NH Hoteles since 1999. CEO and Chairman of Grande Jolly Hotels S.p.A. since 2008. He has been Chief Executive Officer of Cofir and worked for Bankers Trust in New York and in Italy.

Santiago Fernández -  Independent Director
MEMBER OF THE BOARD OF DIRECTORS SINCE 2008
Board Member since May 2008.
Bachelors Degree in Economics (Complutense University of Madrid), PhD in Economics and Masters Degree (Northeastern University, Boston).
In 1997, he joined Grupo Telefónica as CEO of Fonditel. In 2002, he was appointed CFO, and he currently contributes to the financial duties of the Affiliated and Investee Companies and Corporate Development transactions.
Board Member of Portugal Telecom.
He has served as the Managing Director of the Société Générale Equities and the Stock-Exchange Director of Beta Capital. Professor of Applied Economics at both Complutense University and the Instituto de Empresa.

Jose Fernando Sanchez-Junco Mans - Independent Director
Industrial Engineer, Polytechnic University of Barcelona. ISMP graduate at Harvard Business School. Belongs to the State Corps of Industrial Engineers.
Member of CINTRAS Board of Directors since 2004.
Chairman and General Manager of MAXAMCorp (formerly Grupo Unión Española de Explosivos, S.A.). Deputy Chairman of Dinamia Capital Privado S.R.C., S.A. and DEFEX, S.A..

Secretary

Santiago Ortiz - PhD in Law from Complutense University of Madrid and is a former Spanish State Attorney, having ranked first in the entrance examinations. Before joining Ferrovial, 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.