FERROVIAL S.A. — Ethics & Boards

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: April 11, 2024
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 600
- E&B Construction & Engineering
- Euro Stoxx Sustainability ,
- Eurozone 120

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Governance leadership structure

Board of Directors

Rafael DEL PINO
Chair
Since over 24 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.4 years
9.4 years for elected by shareholders

Directors
average age 65.8 years
65.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

11 members

Management Committee

Ignacio MADRIDEJOS
Chief Executive Officer
Since about 5 years
Other directorships

49.3 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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