HE Board of Directors railway It has 12 seats, plus an extra one for the secretary. Only Rafael (president) and María are present, although more than 30% of the company is owned by the Del Pino brothers. Other than the CEO profiles in color: Former executives of Ibex-35, executives of international companies, and guys at the home of the infrastructure company for over 10 years.
All independents and proprietary company take between 132,000 and 147,000 euros per year To attend Council meetings. The name exceeding these figures is Óscar Fanjul, who is also the vice president of the company. The two directors, chairman and CEO, received a higher wage of 4.35 and 2.83 million euros, respectively, in cash.
Council Responsible for the relocation of Ferrovial headquarters to the Netherlandss before being listed in the United States. After the resolution is approved by the highest body on February 28, it must be approved by the Shareholders Meeting next Thursday, April 13, following the presentation of the business results.
Who makes up Ferrovial’s Board of Directors?
Santiago Ortiz Vaamonde Ferrovial Board Secretary since 2009After replacing José María Pérez Tremps after Cintra was absorbed. He is a State Attorneyalthough he is on leave and is a doctor of law from the Complutense University of Madrid. Prior to joining the infrastructure firm, he worked as a partner in Procedural Law and Public and Regulatory Law at the law firm Cuatrecasas.
Alice Reyes joined the infrastructure company in 2021. independent director. This is a private banking profile as it has worked for financial institutions such as Wells Fargo, TSB Bank, Barclays or Deutsche Bank in the past. He was also the Spanish leader of Bear Stearns, which was absorbed by JP Morgan after the subprime bubble burst, and chief investment officer of the Abengoa tech investment fund.
Hildegard Wortman Joined the Board of Directors with Alicia Reyes in 2021. independent. His expertise is in the automobile industry: he has worked for BMW, Volkswagen, Audi and Porsche.
Gonzalo Urquijo joined Ferrovial as an independent director in 2019.After the departure of Santiago Bergareche, who was CEO from 1999-2002 and served on the Board of Directors for 20 years.
Urquijo is the history of Ibex-35: CEO of Talgo, chairman of Abengoa, chairman of ArcelorMittal or director of Gestamp are some of the positions he held in the past.
Juan Manuel Hoyos Independent manager and coordinator in the Board of Directors since 2019, an adviser to developer Inmoglaciar and a position he has merged with the company Gescobro, which specializes in debt collection. Previously, he was a partner and director of McKinsey, worked for Banco Santander in Spain and Latin America, and was president of toxic brick management company Haya Real Estate.
Former President Aznar’s personal friend did not own any shares in the company; however, it bought 5,000 shares for 136,350 euros on March 6, according to Europa Press.
appointed in 2018, Bruno Di Leo acts as an independent directorspecializes in technology and innovation. He worked for 40 years in the Peruvian-American IBM, where he was the general manager responsible for Latin America and Brazil. He currently works as a manager at Cummins diesel engine manufacturing company and attends various universities in Spain at IESE.
signed in 2017, Hanne Birgitte is an external and independent director.. He was the CEO of logistics companies in the past and now works as a manager in many companies: in the automobile companies Jaguar Land Rover and Tata Motors, in the engineering company Sulzer, in the consulting company Tata Consultancy Services or in the Swiss materials company Holcim.
Philip Bowman Director of Ferrovial as an independent external since 2016. He replaced Howard Lee Lance, president and CEO of the North American aerospace company MDA Corporation.
In Spain, he was one of the architects of the 2006 sale of Scottish energy company Scottish Power to Iberdrola. One of the advisors to UAE billionaire Majid Al FuttaimOwns a real estate and business empire in Asia and Africa.
Jose Fernandez Sanchez-Junco Part of Ferrovial since 2004, then as director of Cintra. The company appointed him as an independent director in 2021 after serving as an external director for more than 12 years.
Your position on the council Questioned by one of the company’s largest shareholders, Leopoldo del Pino, brother of the president. In a letter sent before the Shareholders’ Meeting in April last year, Leopoldo questioned the appointment because of his age, as Fernández Sánchez-Junco is 76 years old.
Maria del Pino registered consultant and one of the Council’s powerful figures, second largest shareholder, behind only his brother Rafael with 8.2%. He has been involved in the maximum decisions of the infrastructure company since 2006, and also heads the Rafael del Pino Foundation. Its activity is more about philanthropy than business. In addition to his affiliation with Ferrovial, he is a member of the Príncipe de Asturias Board of Trustees.
Óscar Fanjul is one of the company’s most recognizable faces, as one of Repsol’s founders and first president. In recent years, Became the brainchild of Omega CapitalInvestment vehicle of Alicia Koplowitz, one of Spain’s greatest fortunes. Stepped aside in 2020 and is only an Omega consultant.
In parallel, Fajul has been the external and independent director of Ferrovial since 2015 and Vice President since 2020He is the person who started this position in parallel with the current CEO Ignacio Madridejos.
Like Hoyos Martínez de Irujo, former president of Repsol Bought 10,000 Ferrovial shares for €267,000 on March 1just a day after the company announced it was leaving Spain.
Ignacio Madridejos He has been the CEO of the infrastructure company since 2019., when he replaced Íñigo Meirás. The former CEO, now CEO of Logista, was the great architect of Ferrovial’s internationalization and saved the company after the real estate bubble burst. Madridejos first worked as a site manager at Ferrovial in 1990. He later developed his career at McKinsey, Agroman and especially Cemex.
Ferrovial with Madridejos as CEO Launched the 2020-2024 Strategic Plan‘Horizon 24’, where it focuses its activities on highways in order to reduce emissions.
Rafael del Pino is the most relevant person in the entire Ferrovial Board. Because? is the company’s largest shareholder. 20.44% sharesHe is holding it in a company in the Netherlands, as EL PERIÓDICO DE ESPAÑA disclosed. Furthermore, he holds the position. Chief Executive Officer and Registered Director.
He spent almost his entire working life at Ferrovial, succeeding his father, Rafael del Pino. He studied Road, Canal and Harbor Engineering in , and has been the CEO of the company since 1992. He became president in 2000a position that he has already accumulated for 23 years.