The Company informs on appointments to the Board Committees and Lead Director.
Published on 05/11/2018
Composition of other management and supervisory bodies
Pursuant to the Consolidated Text of the Spanish Securities Market Act (Texto Refundido de la Ley del Mercado de Valores), FERROVIAL, S.A. (the Company or FERROVIAL), communicates the following:
The Board of Directors of the Company has agreed to appoint Mr. Philip Bowman, Independent Director, as a member of the Audit and Control Committee, and to appoint Ms. Hanne Sørensen, Independent Director, as a member of the Nomination and Remuneration Committee.
Therefore the composition of these Committees will be as follows:
Audit and Control Committee:
Mr. Santiago Fernández Valbuena (Chairman)
Mr. Juan Arena de la Mora
Mr. Óscar Fanjul Martín
Mr. Philip Bowman
Nomination and Remuneration Committee:
Mr. José Fernando Sánchez-Junco Mans (Chairman)
Mr. Santiago Bergareche Busquet
Mr. Santiago Fernández Valbuena
Ms. Hanne Sørensen
Likewise, the Board has agreed to appoint Mr. Óscar Fanjul Martín, Independent Director, as Lead Director.
Madrid, 11 May 2018
Santiago Ortiz Vaamonde
Secretary of the Board of Directors of Ferrovial, S.A.
English translation for information purposes only. In the event of discrepancies between the English and the Spanish version, the Spanish version shall prevail.
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