{"id":26963,"date":"2019-09-12T13:07:05","date_gmt":"2019-09-12T11:07:05","guid":{"rendered":"https:\/\/www.ferrovial.com\/investors-2\/corporate-governance\/politicas-corporativas\/"},"modified":"2026-03-25T10:12:43","modified_gmt":"2026-03-25T09:12:43","slug":"corporate-policies","status":"publish","type":"page","link":"https:\/\/www.ferrovial.com\/en\/ir-shareholders\/corporate-governance\/corporate-policies\/","title":{"rendered":"Corporate Policies and Regulations"},"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\/\" 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 Policies and Regulations            <\/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\"><em>On 16 June 2023, Ferrovial, S.A. was merged into Ferrovial International SE which was renamed Ferrovial SE. All references to Ferrovial, S.A. included in the policies of this section shall be understood to be made to Ferrovial SE.<\/em><\/h3>\n<\/div><\/m-wysiwig>\n\n\n\n    <m-link-list>\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\/2024\/05\/08182350\/ngferaj-009-corporate-governance-guidelines.pdf\" title=\"Corporate Governance Guidelines \">\n                                Corporate Governance Guidelines  (PDF 174 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\/03\/13150552\/ngferaj-002-rotation-schedule-non-executive-directors.pdf\" title=\"Rotation Schedule for Non-Executive Directors of Ferrovial SE\">\n                                Rotation Schedule for Non-Executive Directors of Ferrovial SE (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\/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-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\/2023\/06\/16133133\/estatutos-ferrovial-se-eng-16623.pdf\" title=\"Articles of Association in English\">\n                                Articles of Association in English (PDF 189 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\/16133208\/estatutos-ferrovial-se-neerlandes-16623-1.pdf\" title=\"Articles of Association in Dutch\">\n                                Articles of Association in Dutch (PDF 189 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\/01\/08125342\/20251218-ferrovial-board-rules.pdf\" title=\"Board Rules\">\n                                Board Rules (PDF 452 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\/19132628\/nrferaj-007-audit-and-control-committee-charter-20251218.pdf\" title=\"Audit and Control Committee Charter\">\n                                Audit and Control Committee Charter (PDF 208 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\/05\/27111911\/nomination-and-remuneration-committee-charter-1.pdf\" title=\"Nomination and Remuneration Committee Charter\">\n                                Nomination and Remuneration Committee Charter (PDF 161 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":26950,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-26963","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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