FERROVIAL

Governance leadership structure

Board of Directors

12 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
7.8 years
7.9 years for elected by shareholders
Directors
average age
- years
- years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in Committees?
Yes
Half of Board members independent?
Yes

46.2 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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