MANAGEMENT BODIES Board of Directors 1.2. Management Committee 1.3. Management Team INTEGRATED REPORT
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1 1 INTEGRATED REPORT 11 MANAGEMENT BODIES 1.1. Board of Directors 1.2. Management Committee 1.3. Management Team Photo: Underwater outfall of Lagares sewage treatment plant (Vigo, Spain)
2 1.1 BOARD OF DIRECTORS 12 Mr. Florentino Pérez Rodríguez Chairman and CEO Mr. María Soledad Pérez Rodríguez Mr. José María Loizaga Viguri Vice-Chairman Mr. Miquel Roca i Junyent Mr. Agustín Batuecas Torrego Ms. Catalina Miñarro Brugarolas Mr. Antonio Botella García Mr. José Eladio Seco Domínguez Mr. Manuel Delgado Solís Mr. Mariano Hernández Herreros Mr. Javier Echenique Landiribar Mr. Emilio García Gallego Mr. Joan-David Grimà i Terré Mr. Pedro López Jiménez Mr. José Luis del Valle Pérez and General Secretary EXECUTIVE PROPRIETARY INDEPENDENT OTHER EXTERNAL Mr. Antonio García Ferrer Executive Vice-Chairman Member of the Executive Committee Member of the Audit Committee Member of the Appointments and Remuneration Committee Secretary non-member Composition of Board of Director at December 31, 2016.
3 INTEGRATED REPORT Mr. Florentino Pérez Rodríguez Chairman and CEO Chairman and CEO of the ACS Group since 1993 Member of the Board of Directors of the ACS Group since 1989 Mr. Antonio García Ferrer Executive Vice-Chairman Mr. José María Loizaga Viguri Vice-Chairman Economist Member of the Board of Directors of ACS Group since 1989 Member of the Board of Directors of Cartera Industrial REA Vice-Chairman of Zardoya Otis Mr. Agustín Batuecas Torrego Member of the Board of Directors of the ACS Group since 1999 Mr. Antonio Botella García B.A. in Law. Lawyer State Lawyer (retired) Member of the Board of Directors of the ACS Group since 2015 Mr. Manuel Delgado Solís B.S. in Pharmacy and B.A. in Law. Mr. Javier Echenique Landiribar B.A. in Economics Vice-Chairman of Banco Sabadell Member of the Board of Directors of Telefónica, S.A. Member of the Board of Directors of the Ence Group Member of Director of Repsol Mr. Joan-David Grima i Terre Doctorate in Economics and Business Mr. Pedro López Jiménez Member of the Board of Directors of ACS Group since 1989 Chairman of the Supervisory Board of HOCHTIEF, Chairman of the Human Resources Committee of HOCHTIEF and of the Appointments Committee of HOCHTIEF Member of the Board of Directors and of the Remuneration and Appointments Committee of CIMIC Member of the Board of Directors of GHESA Mr. Emilio García Gallego and B.A. in Law. Member of the Board of Directors of the ACS Group since 2014 Ms. Catalina Miñarro Brugarolas B.A. in Law and State Lawyer Member of the Board of Directors of the ACS Group since 2015 Member of the Board of Directors of MAPFRE, S.A. Member of the Board of Directors and Member of the Management Committee of MAPFRE ESPAÑA, S.A. Mr. José Eladio Seco Domínguez Member of the Board of Directors of the ACS Group since 2016 Mr. Mariano Hernández Herreros B.S. in Medicine Member of the Board of Directors of the ACS Group since 2016 Mr. Miquel Roca i Junyent Lawyer Member of the Board of Directors of Endesa Director of Aguas de Barcelona Non-Director Secretary of the Board of Directors of Abertis Infraestructuras Non-Director Secretary of the Board of Directors of Banco de Sabadell Non-Director Secretary of TYPSA Non-Director Secretary of WERFENLIFE Ms. María Soledad Pérez Rodríguez B.S. in Chemistry and Pharmacy Member of the Board of Directors of the ACS Group since 2014 Mr. José Luis del Valle Pérez and General Secretary B.A. in Law and State Lawyer Member of the Board of Directors of ACS Group since 1989 Member of the Supervisory Board of HOCHTIEF Member of the Board of Directors of CIMIC Ms. Carmen Fernandez Rozado B.A. in Economics and Business and in Political Science and Sociology. Doctorate in Public Finances. State Treasury Inspector Member of the Board of Directors of the ACS Group since 28 February 2017 Member of the Board of Directors of EDP (Lisboa) 13 Online access to their biography
4 MANAGEMENT COMMITTEE Florentino Pérez Rodríguez Chairman and CEO Born in He started his professional career in a private company. Although Mr. Perez started his career in the private sector, he held different posts in the Public Administration between 1976 and 1983 when he was Delegate for Sanitation and Environment of the Madrid City Council, General Sub-Director of Promotion of the Centre for the Development of Industrial Technology in the Ministry of Industry and Energy, General Manager of Transport Infrastructures in the Ministry for Transport, as well as Chairman of IRYDA in the Ministry of Agriculture. In 1983 he returned to the private sector and since 1984 has been the top executive, Vice-Chairman and CEO, of Construcciones Padros, S.A., of which he is also one of the main shareholders. Since 1987, he has been the Chairman and CEO of Construcciones Padrós, S.A. Since 1993 he has been the Chairman and CEO of OCP Construcciones S.A., as a result of the merger of Construcciones Padrós S.A. and OCISA. Since, 1997 he has been the Chairman and CEO of the ACS Group, as a result of the merger of OCP Construcciones S.A., Ginés Navarro, S.A. and Auxini, S.A. Antonio García Ferrer Executive Vice-Chairman Born in Mr. Garcia Ferrer started his career at Dragados y Construcciones, S.A. in After assuming various positions of responsibility in the construction Company, in 1989 he was appointed Regional Manager for Madrid. Then, in 1998, he became the head of the Building business and in 2001, he became General Manager of the Industrial and Services Divisions. In 2002 Mr. Garcia Ferrer was appointed Chairman of Grupo Dragados, S.A., and in December 2003 he became the Executive Vice-Chairman of the ACS Group.
5 INTEGRATED REPORT 15 Ángel García Altozano Corporate General Manager Born in and MBA. Mr. Garcia Altozano started his professional career in the construction sector. He was General Manager of the Instituto Nacional de Industria (INI) and President of Bankers Trust for Spain and Portugal. In 1997 he joined the ACS Group as the Corporate General Manager responsible for the economic-financial areas (CFO), corporate development and investees. José Luis del Valle Pérez Secretary General Born in B.A. in Law and State Lawyer From 1975 until 1983 Mr. del Valle held various positions in the Public Administration and was a Member of Parliament from 1979 to 1982 and Deputy Secretary of the Ministry of Territorial Administration. He has been a member of the Board of Directors of the ACS Group since 1989 and has been the Secretary General to the Board of Directors since Eugenio Llorente Gómez Chairman and CEO of Industrial Services Born in 1947, Industrial Technical Engineer and MBA, Madrid Business School. Mr. Llorente started his professional career in Cobra Instalaciones y Services, S.A. in After occupying different positions of responsibility, in 1989 he was named director of Downtown, in 1998 he was promoted to Corporate General Manager and in 2004 to General Manager. Currently, he is the General Manager of ACS Services, Communications and Energy and responsible for the Group s Industrial Services Area.
6 MANAGEMENT TEAM ACS, Actividades de Construccion y Services Florentino Pérez Rodríguez Chairman and CEO Antonio García Ferrer Executive Vice-Chairman Angel Garcia Altozano Corporate General Manager Jose Luis del Valle Perez Secretary General Construction - HOCHTIEF Marcelino Fernández Verdes Peter Sassenfeld José Ignacio Legorburo Escobar Nikolaus Graf von Matuschka Peter Coenen Adolfo Valderas Ángel Muriel Bernal Román Garrido Sánchez Michael Wright Glen Mace Juan Santamaría Cases Peter Davoren John DiCiurcio Chairman of the Vorstand 1 of Hochtief AG. CEO Executive Chairman of CIMIC Group Member of the Vorstand 1 of Hochtief AG. CFO Member of the Vorstand 1 of Hochtief AG. COO Member of the Vorstand 1 of Hochtief AG. CEO of Hochtief Solutions. CEO of Hochtief Solutions. General Manager of Hochtief PPP Solutions CFO of the CIMIC Group and General Manager of Pacific Partnerships General Manager of CPB Contractors General Manager of Thiess General Manager of EIC Activities General Manager of UGL Chairman and CEO of Turner Construction Chairman and CEO of Flatiron Construction - Dragados Ignacio Segura Suriñach Luis Nogueira Miguelsanz Diego Zumaquero García Gonzalo Gómez-Zamalloa Baraibar Santiago García Salvador CEO and US Manager Secretary General Canada Manager Latin America Manager Europe Manager Construction - Iridium Santiago García Salvador CEO Industrial Services Eugenio Llorente Gómez José Alfonso Nebrera García Epifanio Lozano Pueyo Cristóbal González Wiedmaier José María Castillo Lacabex Chairman and CEO General Manager Corporate General Manager Finance Manager General Manager of Cobra Services Cristóbal Valderas CEO of Clece *Management Committee
7 INTEGRATED REPORT INTEGRATED REPORT LeightonProperties
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