1. Ferrovial
  2. Investors

The Company reports the changes in the composition of its Board of Directors

Print Download PDF

Published on 07/28/2016

Composition of the board of directors

In accordance with article 228 of the Consolidated Text of the Securities Market Act, FERROVIAL, S.A. (the Company, or FERROVIAL), hereby communicates the following:


On today’s date, the Proprietary Director Mr. Leopoldo del Pino y Calvo-Sotelo has made the Company aware of his resignation as Director, in a letter to the Board of Directors. According to the letter, his relinquishment is for personal reasons.

Mr. Leopoldo del Pino joined the Board and its Audit and Control Committee in 2010, as individual representative of the Proprietary Director Portman Baela, S.L. Following the dissolution of the same, he was appointed Proprietary Director.

The Company wishes to acknowledge expressly the contribution made and work undertaken throughout these years by Mr. Leopoldo del Pino y Calvo-Sotelo.

Madrid, 21st of January 2016

Santiago Ortiz Vaamonde
Secretary of the Board of Directors of FERROVIAL S.A.

Stock Exchange Filings

Ferrovial submits information on corporate governance contained in its 2023 Management Report

  • Stock exchange filings

Ferrovial submits its 2023 Remuneration Report

  • Stock exchange filings

Ferrovial announces convocation notice of the Annual General Meeting and submits Agenda and Explanatory Notes

  • Stock exchange filings

Transactions carried out by Ferrovial under the buy-back program for its own shares between 20 and 27 February 2024

  • Stock exchange filings
Google Play App Store