{"id":326431,"date":"2019-09-12T13:07:05","date_gmt":"2019-09-12T11:07:05","guid":{"rendered":"https:\/\/www.ferrovial.com\/corporate-policies\/"},"modified":"2026-05-04T11:18:59","modified_gmt":"2026-05-04T09:18:59","slug":"corporate-policies","status":"publish","type":"page","link":"https:\/\/www.ferrovial.com\/en-au\/corporate-policies\/","title":{"rendered":"Corporate Regulations and Policies"},"content":{"rendered":"    <m-final-content-header bgimage='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/10\/13133235\/museo-guggenheim-textura-1280x720.jpg'>\n            <c-breadcrumb label-text=\"Breadcrumb\" slot=\"breadcrumbs\" type='2' align='left' wrap='wrapped wrapped' aria-label='You came from Corporate Governance'>\n                        <ol>\n\n                                                            <li><a href=\"https:\/\/www.ferrovial.com\/en-au\/\" title=\"Ferrovial\">Ferrovial<\/a><\/li>\n                                                                        <li><a href=\"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/\" title=\"Investors\">Investors<\/a><\/li>\n                                                                        <li><a href=\"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/corporate-governance\/\" title=\"Corporate Governance\">Corporate Governance<\/a><\/li>\n                                    \n                <\/ol>\n\n                <\/c-breadcrumb>\n    \n        <div slot=\"header\">\n            <h1>\n                Corporate Regulations and Policies            <\/h1>\n                    <\/div>\n    <\/m-final-content-header>\n\n    \n\n\n<m-wysiwig class=\"wp-block-components-wysiwyg\"><div slot=\"maincontent\">\n<h3 class=\"wp-block-heading\"><\/h3>\n<\/div><\/m-wysiwig>\n\n\n\n    <m-link-list>\n                    <h3 slot=\"maintitle\">\n                Articles of Association            <\/h3>\n                    <p slot=\"text\">Description placeholder<\/p>\n                    <ul slot=\"links\">\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/04\/30114534\/articles-of-association-30426-eng.pdf\" title=\"Articles of Association in English\">\n                                Articles of Association in English (PDF 267 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/04\/30114550\/articles-of-association-30426-nee-1.pdf\" title=\"Articles of Association in Dutch\">\n                                Articles of Association in Dutch (PDF 210 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                            <\/ul>\n            <\/m-link-list>\n    \n\n\n    <m-link-list>\n                    <h3 slot=\"maintitle\">\n                Board Rules            <\/h3>\n                    <p slot=\"text\">Description placeholder<\/p>\n                    <ul slot=\"links\">\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/04\/30120138\/20260430-ferrovial-board-rules.pdf\" title=\"Board Rules\">\n                                Board Rules (PDF 496 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/04\/30120200\/nrferaj-007-audit-and-control-committee-charter-20260430.pdf\" title=\"Audit and Control Committee Charter\">\n                                Audit and Control Committee Charter (PDF 275 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/04\/30120215\/ngferaj-008-nomination-and-remuneration-committee-charter.pdf\" title=\"Nomination and Remuneration Committee Charter\">\n                                Nomination and Remuneration Committee Charter (PDF 244 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                            <\/ul>\n            <\/m-link-list>\n    \n\n\n<m-wysiwig class=\"wp-block-components-wysiwyg\"><div slot=\"maincontent\">\n<p><strong><em>On 30 April 2026, Ferrovial SE was converted into Ferrovial N.V. All references to Ferrovial SE shall be understood to be made to Ferrovial N.V.<\/em><\/strong><\/p>\n<\/div><\/m-wysiwig>\n\n\n\n    <m-link-list>\n                    <h3 slot=\"maintitle\">\n                Corporate Policies            <\/h3>\n                    <p slot=\"text\">Description placeholder<\/p>\n                    <ul slot=\"links\">\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/03\/25101220\/af-ferrovial-code-of-ethics.pdf\" title=\"Code of Ethics and Business Conduct\">\n                                Code of Ethics and Business Conduct (PDF 2 MB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/10\/20171714\/anticorruption-policy.pdf\" title=\"Anticorruption Policy\">\n                                Anticorruption Policy (PDF 747 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/10\/20171718\/antifraud-policy.pdf\" title=\"Antifraud Policy\">\n                                Antifraud Policy (PDF 583 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/07\/17120449\/global-anti-harrassment-and-anti-discrimination-policy.pdf\" title=\"Anti-Harassment and Anti-Discrimination Policy\">\n                                Anti-Harassment and Anti-Discrimination Policy (PDF 221 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/06\/03171348\/belonging-inclusion-policy.pdf\" title=\"Belonging &#038; Inclusion Policy\">\n                                Belonging &#038; Inclusion Policy (PDF 181 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/01\/08125316\/ngferrh-010-ferrovial-board-profile.pdf\" title=\"Board of Directors' Profile Policy\">\n                                Board of Directors&#8217; Profile Policy (PDF 132 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2024\/05\/08152848\/corporate-cybersecurity-policy.pdf\" title=\"Corporate Cybersecurity Policy\">\n                                Corporate Cybersecurity Policy (PDF 1 MB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/11\/13120836\/nffercu09-competition-policy.pdf\" title=\"Competition Policy\">\n                                Competition Policy (PDF 224 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/10\/20171721\/compliance-policy.pdf\" title=\"Compliance Policy \">\n                                Compliance Policy  (PDF 769 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/05\/04111840\/corporate-governance-policy-202604.pdf\" title=\"Corporate Governance Policy\">\n                                Corporate Governance Policy (PDF 193 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/06\/18111144\/corporate-responsibility-policy.pdf\" title=\"Corporate Responsibility Policy\">\n                                Corporate Responsibility Policy (PDF 114 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/03\/12202108\/6-directors-remuneration-policy-2025-eng.pdf\" title=\"Directors' Remuneration Policy of Ferrovial SE\">\n                                Directors&#8217; Remuneration Policy of Ferrovial SE (PDF 616 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2023\/06\/16131315\/ngferaj-003-politica-de-dividendos-eng.pdf\" title=\"Dividend Policy\">\n                                Dividend Policy (PDF 101 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/10\/20171725\/due-diligence-policy-with-respect-to-third-pary-integrity.pdf\" title=\"Due Diligence Policy with Respect to Third-Party Integrity\">\n                                Due Diligence Policy with Respect to Third-Party Integrity (PDF 918 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2024\/01\/25161014\/ngferso-001-environment-and-quality-policy.pdf\" title=\"Environment &#038; Quality Policy\">\n                                Environment &#038; Quality Policy (PDF 130 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2024\/05\/09091733\/fair-disclosure-policy-eng.pdf\" title=\"Fair Disclosure Policy\">\n                                Fair Disclosure Policy (PDF 2 MB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/10\/20171732\/gifts-and-hospitality-policy.pdf\" title=\"Gifts And Hospitality Policy\">\n                                Gifts And Hospitality Policy (PDF 856 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/01\/27164216\/hsw-policy-statement-en.pdf\" title=\"Health, Safety and Wellbeing Policy\">\n                                Health, Safety and Wellbeing Policy (PDF 165 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/06\/18111139\/human-rights-policy.pdf\" title=\"Human Rights Policy\">\n                                Human Rights Policy (PDF 2 MB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/01\/09130239\/ngferaj-010-insider-trading-compliance-policy-and-procedures.pdf\" title=\"Insider Trading Policy\">\n                                Insider Trading Policy (PDF 450 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/10\/20171736\/lobbying-and-political-contributions-policy.pdf\" title=\"Lobbying and Political Contributions Policy \">\n                                Lobbying and Political Contributions Policy  (PDF 710 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/11\/13120830\/ngfercu06-personal-data-protection-policy-web.pdf\" title=\"Personal Data Protection Policy\">\n                                Personal Data Protection Policy (PDF 211 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/10\/20171729\/ethics-channel-policy.pdf\" title=\"Policy of the Ethics Channel and for dealing with Queries, Complaints and Reports\">\n                                Policy of the Ethics Channel and for dealing with Queries, Complaints and Reports (PDF 950 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2024\/10\/03122719\/2024-donation-procedure-en.pdf\" title=\"Procedure for Approving and Tracking Patronage, Sponsorship and Donation projects\">\n                                Procedure for Approving and Tracking Patronage, Sponsorship and Donation projects (PDF 1 MB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/04\/13153646\/rotation-schedule-non-executive-directors-eng.pdf\" title=\"Rotation Schedule for Non-Executive Directors of Ferrovial SE\">\n                                Rotation Schedule for Non-Executive Directors of Ferrovial SE (PDF 217 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/10\/20171740\/sanctions-export-controls-and-antiboycott-policy.pdf\" title=\"Sanctions, Export Controls and Antiboycott Policy \">\n                                Sanctions, Export Controls and Antiboycott Policy  (PDF 729 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/10\/20171743\/suppliers-code-of-ethics.pdf\" title=\"Suppliers Code of Ethics\">\n                                Suppliers Code of Ethics (PDF 339 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/06\/17105723\/ngferso-003-sustainability-policy.pdf\" title=\"Sustainability Policy\">\n                                Sustainability Policy (PDF 162 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/03\/24113802\/stakeholder-engagement-policy-2026-1.pdf\" title=\"Stakeholder Engagement Policy\">\n                                Stakeholder Engagement Policy (PDF 313 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/03\/04113910\/tax-compliance-and-best-practices-policy.pdf\" title=\"Tax Compliance and Best Tax Practices Policy\">\n                                Tax Compliance and Best Tax Practices Policy (PDF 1 MB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                                    <li>\n                        <c-link external='_blank' sr-only='Open in a new tab' icon='download'>\n                            <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/12\/23121905\/ngferso-003-sustainability-policy-annexes.pdf\" title=\"Annexes. Sustainability Policy\">\n                                Annexes. Sustainability Policy (PDF 324 KB)                            <\/a>\n                        <\/c-link>\n                    <\/li>\n                            <\/ul>\n            <\/m-link-list>\n    \n\n\n    <m-distributor-basic bgimg='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/10\/13133604\/formulario-de-etica-canal-etico.jpg'>\n                        <h3 slot=\"title\">\n                    Ethics Channel                <\/h3>\n                                    <c-button slot='cta' type='primary' disabled='false' href='#'>\n                        <span>More information<\/span>\n                                        <\/c-button>\n                    \n        \n\n    <\/m-distributor-basic>\n    ","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-326431","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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