ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) — Ethics & Boards

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: May 6, 2022
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 600
- E&B Construction & Materials
- DJSI Europe ,
- Euro Stoxx Sustainability
- UN Global Compact (Active) ,
- CDP Climate Change (D)

Governance leadership structure

Board of Directors

Florentino Pérez RODRÍGUEZ
Chair

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.6 years
12.7 years for elected by shareholders

Directors
average age 72.4 years
72.4 years for elected by shareholders

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

6 members

Management Committee

Juan Santamaría CASES
Chief Executive Officer
Since 11 months
Other directorships

Board & Leadership

Board of Directors

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