Management Committee Annual Report 2001 Nicolás Villén Jiménez Chief Financial Officer at Grupo Ferrovial. Industrial engineer, Master of Business Administration (Columbia University), Master of Science (University of Florida). Born in 1949. Joined Grupo Ferrovial in 1993. José Mª Pérez Tremps General Secretary of Grupo Ferrovial Lawyer. Council of State Lawyer and member of Senior Civil Service. Born in 1952. Joined Grupo Ferrovial in 1990 as General Secretary and was appointed to the Board of the Group parent company in 1992. Joaquín Ayuso García Chief Executive Officer of Grupo Ferrovial (*) Civil engineer. Born in 1955. Joined Ferrovial in 1982 and became General Manager of Construction in 1992. Chief Executive Officer of Ferrovial Agromán (the group’s construction arm) from 1999 until January 2002. Jaime Aguirre de Cárcer y Moreno General Manager of Human Resources at Grupo Ferrovial. Graduate in Law. MBA (ICADE-CAI). Born in 1951. Joined Grupo Ferrovial in 2000. (*) Appointed Group chief executive in January 2002.The Shareholders' Meeting is asked to approve his appointment as Chief Executive Officer.