SACYR S.A. — Ethics & Boards

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: June 12, 2024
- IBEX 35
- E&B Construction & Engineering
- Bloomberg - Gender Equality ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Manuel MANRIQUE CECILIA
Chair

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.3 years
8.3 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?	Yes
Majority of independent members in Committees?	Yes
Half of Board members independent?	Yes

9 members

Management Team

Board & Leadership

Board of Directors

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