Board of Directors

CHAIRMAN

Rafael del Pino

CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 2000
Civil engineer
MBA, Sloan School of Management, MIT
Director at Banesto
Chief Executive Officer of Grupo Ferrovial from 1992 and Chairman since 2000

VICE-CHAIRMEN

Santiago Bergareche

MEMBER OF THE BOARD OF DIRECTORS SINCE 1999
Degree in Economics and Law (Deusto Commercial University)
Non-executive Chairman of Dinamia, S.A.
Director at Vocento
Former CEO of Grupo Ferrovial and Chairman of Agromán

Jaime Carvajal

MEMBER OF THE BOARD OF DIRECTORS SINCE 1999
Law Degree (Madrid) and M.A. in Economics (Cambridge University, UK)
Chairman of Advent Internacional (Spain), Ericsson España, ABB, S.A. and Parques Reunidos, S.A., and Director at Lafarge Asland, Aviva and Solvay Ibérica
Former Chairman of Ford España

CEO

Joaquín Ayuso

ICivil engineer
Joined Ferrovial in 1982. General Manger of the group's Construction arm from 1992 to January 2002

CONSEJEROS

Fernando del Pino

MEMBER OF THE BOARD OF DIRECTORS SINCE 1999
Degree in Economics
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 Family Office

Eduardo Trueba

MEMBER OF THE BOARD OF DIRECTORS SINCE 2000
(representing Portman Baela, S.L.)
Degree in Law and Business Administration (ICADE)
Has managed the del Pino Family Office since 1993

Juan Arena

MEMBER OF THE BOARD OF DIRECTORS SINCE 2000
PhD in Engineering (ICAI), Degree in Business Studies, Degree in Psychology, Diploma in Tax Studies and AMP (Harvard Business School)
Director of Bankinter since 1987, CEO since 1993 Chairman of Bankinter since 2002

Santiago Eguidazu

MEMBER OF THE BOARD OF DIRECTORS SINCE 2001
Degree in Economics and Business Civil Service Economist and Trade Expert
Chairman of Nmás1
Formerly partner, CEO and Vice-Chairman of AB Asesores and Vice-Chairman of Morgan Stanley Dean Witter

María del Pino

MEMBER OF THE BOARD OF DIRECTORS SINCE 2000
(representing Casa Grande, S.L.)
Degree in Economics and Management Development Programme (Instituto de Estudios Superiores de la Empresa - IESE)
Vice-Chairwoman of Fundación Rafael del Pino
Trustee and member of the Executive Committee of Fundación Codespa

Gabriele Burgio

MEMBER OF THE BOARD OF DIRECTORS SINCE 2002
Degree in Law and MBA (INSEAD, Fontainebleau)
Executive President of NH Hoteles since 1999
Former CEO of Cofir, he worked for Bankers Trust in New York and for Manufacturers Hanover in Italy

BOARD SECRETARY AND LEGAL COUNSEL

José Mª Pérez

MEMBER OF THE BOARD OF DIRECTORS SINCE 1992
Degree in Law
Council of State Lawyer and member of the Senior Civil Service Former Secretary of the Board of Directors and Legal Counsel of Instituto Nacional de Industria
General Secretary of Grupo Ferrovial since 1990

 

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