Board of Directors
Annual Report 2001
Chairman Rafael
del Pino y Calvo-Sotelo l Chairman
of the Board of Directors since 2000. Civil
engineer. MBA (Sloan School of Management. MIT)
Chief Executive Officer of Grupo Ferrovial
from 1992 to 1999. Vice-Chairmen
Santiago Bergareche Busquet l
Member of the Board of Directors since 1999.
Economist and lawyer. Joined
Ferrovial in 1995 as Chairman of Agromán (now Ferrovial Agromán) .
He was the Chief Executive Officer of Grupo Ferrovial
between 1999 and January 2002.
Formerly General Manager of Banco Bilbao Vizcaya and
Chairman of Metrovacesa.
Jaime Carvajal y Urquijo l s
Member of the Board of Directors since 1999.
Lawyer. Chairman
of Ford España and Chairman of the Spanish subsidiaries of
Ericsson, Dresdner Group and Asea Brown Boveri.
Directors Manuel
Azpilicueta Ferrer n s
Member of the Board of Directors since 1992.
Economist. Civil
Service Economist and Trade Expert. Chairman
of Europistas, Bodegas AGE,Vice-Chairman of Bodegas y Bebidas
and Director of Koipe and Indra. Also Chairman of
Círculo de Empresarios. Javier
Vega de Seoane Azpilicueta l n s
Member of the Board of Directors since 1999.
Mining engineer. Chairman
of Fujitsu and Gestlink,Vice-Chairman of Transportes Azkar, Director
of Thyssen Krupp Group and Aon Gil y Carvajal. Fernando
del Pino y Calvo-Sotelo l n
Member of the Board of Directors since 1999.
Economist. Worked
in Chase Manhattan Bank. Since 1998 has been involved in asset
management and has been a member of the management team
at the del Pino Group Family Office.
