AENA SME S.A — Ethics & Boards

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: March 31, 2022
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 600
- E&B Transport & Logistics

Governance leadership structure

Board of Directors

Maurici Lucena BETRIU
Chair
Since over 4 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
3.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

10 members

Steering Committee

Maurici Lucena BETRIU
Chief Executive Officer
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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