{"id":26954,"date":"2019-09-12T12:41:57","date_gmt":"2019-09-12T10:41:57","guid":{"rendered":"https:\/\/www.ferrovial.com\/investors-2\/corporate-governance\/comisiones\/"},"modified":"2026-04-10T10:46:37","modified_gmt":"2026-04-10T08:46:37","slug":"committes","status":"publish","type":"page","link":"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/corporate-governance\/committes\/","title":{"rendered":"Committees"},"content":{"rendered":"    <m-final-content-header bgimage='https:\/\/static.ferrovial.com\/wp-content\/uploads\/2019\/10\/13133239\/wydzial-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\/\" 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                Committees            <\/h1>\n                    <\/div>\n    <\/m-final-content-header>\n\n    \n\n\n<m-wysiwig class=\"wp-block-components-wysiwyg\"><div slot=\"maincontent\">\n<h2 class=\"wp-block-heading\"><strong>Executive Committee<\/strong><\/h2>\n\n\n\n<p>The current composition of the Executive Committee is as follows:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Rafael del Pino, Executive Director (Chairman)<\/li>\n\n\n\n<li>\u00d3scar Fanjul, Non-Executive Independent Director<\/li>\n\n\n\n<li>Ignacio Madridejos, Executive Director (Chief Executive Officer)<\/li>\n\n\n\n<li>Mar\u00eda del Pino, Non-Executive Director<\/li>\n\n\n\n<li>Jos\u00e9 Fernando S\u00e1nchez-Junco, Non-Executive Independent Director<\/li>\n\n\n\n<li>Juan Hoyos, Non-Executive Independent Director<\/li>\n<\/ul>\n\n\n\n<p>As stated in the Board Rules, the Executive Committee may resolve on all matters on which the Board can resolve, subject to applicable law and the Articles of Association or as explicitly provided otherwise in the Board Rules.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Audit and Control Committee<\/strong><\/h2>\n\n\n\n<p>The current composition of the Audit and Control Committee is as follows:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u00d3scar Fanjul, Non-Executive Independent Director (Chairman)<\/li>\n\n\n\n<li>Philip Bowman, Non-Executive Independent Director<\/li>\n\n\n\n<li>Gonzalo Urquijo, Non-Executive Independent Director<\/li>\n<\/ul>\n\n\n\n<p>The main purposes of the&nbsp;Audit and Control Committee&nbsp;are&nbsp;to oversee the Company\u2019s accounting and financial reporting processes and the audits of the financial statements, and to assist the Board in its decision-making process in relation to the supervision of the integrity and quality of the financial and sustainability reporting and the effectiveness of the internal risk management and control systems.<\/p>\n\n\n\n<p>The <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2026\/01\/19132628\/nrferaj-007-audit-and-control-committee-charter-20251218.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Charter<\/a> for the Audit and Control Committee sets out its duties and responsibilities, and other internal matters.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Nomination and Remuneration Committee<\/strong><\/h2>\n\n\n\n<p>The current composition of the Nomination and Remuneration Committee is as follows:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Bruno Di Leo, Non-Executive Independent Director (Chairman)<\/li>\n\n\n\n<li>Jos\u00e9 Fernando S\u00e1nchez-Junco, Non-Executive Independent Director<\/li>\n\n\n\n<li>Gonzalo Urquijo, Non-Executive Independent Director<\/li>\n\n\n\n<li>Hildegard Wortmann, Non-Executive Independent Director<\/li>\n<\/ul>\n\n\n\n<p>The main purpose of the&nbsp;Nomination and Remuneration Committee&nbsp;is to identify individuals qualified to become Directors consistent with criteria approved by the Board and to recommend the Board the director nominees to be presented to the Shareholders Meeting, and to prepare the Board\u2019s decision with respect to the compensation of Directors and executive officers.<\/p>\n\n\n\n<p>The<a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/01\/15111648\/nrferaj-007-audit-and-control-committee-charter-2024-12.pdf\"><\/a> <a href=\"https:\/\/static.ferrovial.com\/wp-content\/uploads\/2025\/05\/27111911\/nomination-and-remuneration-committee-charter-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Charter<\/a> for the Nomination and Remuneration Committee sets out its duties and responsibilities, and other internal matters.<\/p>\n<\/div><\/m-wysiwig>\n","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"parent":26950,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-26954","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Executive Committee - Shareholders and Investors | Ferrovial<\/title>\n<meta name=\"description\" content=\"In 2000, Advisory Committees were set up in accordance with the company&#039;s Bylaws. The Executive Committee is currently made up of...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/corporate-governance\/committes\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Executive Committee - Shareholders and Investors | Ferrovial\" \/>\n<meta property=\"og:description\" content=\"In 2000, Advisory Committees were set up in accordance with the company&#039;s Bylaws. 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