1. Ferrovial
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Modification of the composition of Ferrovials committees

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Published on 07/06/2006

Madrid, 6 July 2006. The Board of Directors of Grupo Ferrovial S.A. has resolved, at the proposal of the Nomination and Remuneration Committee, to partly modify the composition of its committees. The changes include the replacement of the Chairman of the Audit and Control Committee, who has reached the end of his four-year term.

The changes are as follows:

  • Santiago Eguidazu Mayor, an independent director, is appointed as a member of the Executive Committee.
  • PORTMAN BAELA S.L., a proprietary director, is appointed as a member of the Audit and Control Committee in place of Santiago Bergareche Busquet.
  • Gabriele Burgio, an independent director, is appointed as a member of the Nomination and Remuneration Committee in place of Santiago Eguidazu Mayor.

The resulting composition of committees is as follows:

Executive Committee:

  • Rafael del Pino y Calvo-Sotelo, Chairman.
  • Santiago Bergareche Busquet.
  • Jaime Carvajal Urquijo.
  • Joaquín Ayuso García.
  • Fernando del Pino y Calvo-Sotelo.
  • Santiago Eguidazu Mayor.

Audit and Control Committee:

  • Gabriele Burgio, who has been appointed as Chairman for the next 4 years.
  • CASA GRANDE DE CARTAGENA, S.L., represented by María del Pino y Calvo-Sotelo.
  • PORTMAN BAELA, S.L., represented by Eduardo Trueba Cortés.
  • Santiago Eguidazu Mayor.

Nomination and Remuneration Committee:

  • Jaime Carvajal Urquijo, who will be the Chairman.
  • Santiago Bergareche Busquet, independent director.
  • Juan Arena de la Mora.
  • Gabriele Burgio.

The Audit and Control Committee and the Nomination and Remuneration Committee are comprised solely of external directors (all independent in the latter committee) and are chaired by independent directors, as established in Grupo Ferrovial, S.A.’s Board of Directors Regulation.

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