06. Annual Report. ACS Group
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1 06. Annual Report ACS Group
2 Board of Directors Member of the Executive Committee Member of the Audit Committee Member of the Appointment and Remuneration Committee Chairman and Mr. Florentino Pérez Rodríguez of ACS Group since 1993 Executive Vice Chairman Mr. Antonio García Ferrer Member of the Board of Directors of Abertis Infraestructuras Vice Chairman Mr. Pablo Vallbona Vadell Naval Engineer and MBA from the IESE Member of the Board of Directors of ACS Group since 1997 Executive Vice Chairman of Banca March Vice Chairman of Corporación Financiera Alba Vice Chairman of Abertis Infraestructuras Member of the Board of Directors Mr. José María Loizaga Viguri Economist Chairman of Mercapital, S.L. Chairman of Cartera Hotelera, S.A. Chairman of Bodegas Lan Vice Chairman of Zardoya Otis Member of the Board of Directors of Mecalux Mr. José María Aguirre González Doctorate in ing Member of the Board of Directors of ACS Group since 1995 Chairman of Banco Guipuzcoano Member of the Board of Directors of Acerinox Member of the Board of Directors of Siemens España Mr. Agustín Batuecas Torrego Member of the Board of Directors of ACS Group since 1999 of Continental Auto Vice Chairman of Fenebús Mr. Álvaro Cuervo García Doctorate in Economics. Professor of Business Economics Member of the Board of Directors of ACS Group since 1997 Member of the Advisory Board of Privatisations Member of the Board of Directors of ThyssenKrupp Member of the Board of Directors of SONAE INDUSTRIA, SONAE SGPS Member of the Board of Directors of BME 04
3 Mr. Manuel Delgado Solís B.S. in Pharmacy. Lawyer Mr. Javier Echenique Landiríbar B.A. in Economics Member of the Board of Directors of Telefonica España Member of the Board of Directors of Telefónica Móviles Mexico Member of the Board of Directors of Uralita Member of the Board of Directors of ENCE Member of the Board of Directors of Repsol YPF Mr. Isidro Fernández Barreiro Industrial Engineer MBA from the IESE Vice Chairman of Corporación Financiera Alba Member of the Board of Directors of Banca March Member of the Board of Directors of Prosegur Mr. Joan-David Grimà i Terré Doctorate in Economics and Business Studies of Santander Central Hispano Member of the Board of Directors of TEKA S.A. Mr. Pedro López Jiménez Chairman of Unión Fenosa Member of the Board of Directors of CEPSA Member of the Board of Directors of Keller Group Plc Member of the Board of Directors of Atlas Copco,SAE Member of the Board of Directors of Indra Sistemas,S.A. Vice Chairman of Dragados Mr. Santos Martínez-Conde Gutiérrez-Barquín Member of the Board of Directors of ACS Group since 2001 of Corporación Financiera Alba Member of the Board of Directors of Acerinox Mr. Javier Monzón de Cáceres B.A. in Economics Chairman of Indra Mr. Miquel Roca i Junyent Lawyer Secretary of the Board of Directors of Abertis Infraestructuras Secretary of the Board of Directors of Banco de Sabadell Mr. Julio Sacristán Fidalgo B.S. in Chemistry Member of the Board of Directors of ACS Group since 1998 Mr. Francisco Servando Verdú Pons B.A. in Economics and MBA from the Chicago University Member of the Board of Directors of ACS Group in the period and re-elected in 2006 of Banca March Member of the Board of Directors of Corporación Financiera Alba and Member of the Board of Directors Mr. José Luis del Valle Pérez Lawyer and State Attorney Annual Report 2006 Group ACS 05
4 Management Committee Mr. Florentino Pérez Rodríguez Mr. Antonio García Ferrer Executive Vice Chairman Mr. Marcelino Fernández Verdes Chairman of the Construction and Concessions and Services Areas Mr. Ignacio Pérez Rodríguez Chairman of the Industrial Services and Energy Areas Born in Born in Born in Born in Although Mr. Pérez started his career in the private sector, he held different posts in the Public Administration between 1976 and 1982 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, 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 as top executive of Construcciones Padrós, S.A., of which he was one of the main shareholders. Since 1993, he has been the of the ACS Group, first as the chairman of OCP Construcciones S.A., and since 1997 as the chairman and of the so-called ACS Group. Mr. García started his career in 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 was placed at the head of the Building business and in 2001 he became of the Industrial and Services Divisions. In 2002 Mr. García was appointed as the Chairman of Grupo Dragados, S.A., and in December 2003 he became the Executive Vice Chairman of the ACS Group. Mr. Fernández joined the Group in 1987 and was appointed in In 1998 he became the of ACS Proyectos, Obras y Construcciones S.A., and in 2000 was appointed Chairman of the company. He is the Chairman of Dragados and responsible for the areas of Construction, Concessions, Environment & Logistics. After initiating his professional career in the construction sector, Mr. Pérez held several relevant management posts in Control Presupuestario and Bancoval, until 1991, when he joined the ACS Group as Chairman of Semi. He was named of Grupo Cobra in At present he is Chairman of ACS, Servicios, Comunicaciones y Energía, the Services, Communications and Energy area of the ACS Group and responsible for the areas of Industrial Services and Energy of the Group. 06
5 Mr. Ángel García Altozano Corporate Mr. José Luis del Valle Pérez Mr. Demetrio Ullastres Llorente Business Development Born in and MBA, University of Dayton. Mr. García 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 Corporate General Manager with responsibility over the economic-financial areas, corporate development and affiliates. Born in Lawyer and State Attorney. From 1974 until 1983, Mr. del Valle held various positions in the Public Administration and was a member of the 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 to the Board of Directors since Born in Mr. Ullastres joined Grupo Dragados in 1969, and has carried out his entire professional career within the company where he has been head of the Building activity, Manager of ing, International Director, Chairman of Dragados Industrial, Chairman of Dragados Construcción, of Grupo Dragados in charge of Concessions and Construction and Chairman of ACS, Servicios, the Services area of the ACS Group. Actually he is the Business Development and Chairman of TBI. Chairman Vice Chairman Corporate General Manager Business Development ACS Construction, Concessions, Environment & Logistics ACS Services, Communications and Energy Construction Concessions Environment & Logistics Industrial Services Energy Annual Report 2006 Group ACS 07
6 Management Team ACS, Actividades de Construcción y Servicios Construction, Environment & Logistics and Concessions Mr. Florentino Pérez Rodríguez Mr. Antonio García Ferrer Executive Vice Chairman Mr. Ángel García Altozano Corporate Mr. Demetrio Ullastres Llorente Business Development Mr. José Luis del Valle Pérez Mr. Marcelino Fernández Verdes Mr. Luis Nogueira Miguelsanz Construction Dragados Mr. Marcelino Fernández Verdes Mr. Juan Ernesto Pérez Moreno Executive Assistant to the Chairman Mr. Antonio Alfonso Sánchez Assistant to the Chairman Mr. Ignacio Segura Surinach Mr. Luis Nogueira Miguelsanz Mr. José Mª López Piñol Building Managern Mr. Ricardo Martín de Bustamante Civil Works Manager Mr. Antonio Cortés Sánchez Internacional Manager Mr. Octavio del Real Sánchez Subsidiary Companies Manager Mr. Maximiliano Navascués Redondo Contracting Manager Mr. Alfonso Costa Cuadrench Technical Services Vías y Construcciones Mr. Manuel Pérez Beato Mr. Gonzalo Gómez Zamalloa Mr. Manuel Alvarez Muñoz Civil Works Manager Mr. Ignacio Legorburu Escobar Building Manager Tecsa Mr. José María Aguirre Fernández Drace Mr. Juan José Sacristán Drace Medioambiente Mr. Fernando García Arribas Drace Servicios Portuarios Mr. Eloy Domínguez Geocisa Mr. Francisco Javier Asencio Marchante Cogesa Mr. Enrique Pérez Rodríguez 08
7 ACS Services, Communications and Energy Environment & Logistics Urbaser Mr. Javier Polanco Gómez-Lavín Mr. José Naranjo Hiraldo Dragados SPL Mr. Juan Carlos Pery Paredes Continental Auto Mr. Agustín Batuecas Torrego Clece Mr. Cristóbal Valderas Alvarado Concessions Iridium Mr. Manuel García Buey Mr. Victor Revuelta García Mr. Francisco Fernández Lafuente Mr. Ignacio Pérez Rodríguez Mr. José Alfonso Nebrera García Mr. José Romero de Ávila González-Albo General Secretary Cobra Group Mr. Eugenio Llorente Gómez of Cobra Mr. Daniel Vega Baladrón of SEMI and MAESSA Mr. Juan Agustín Sánchez Bernal Chairman of ETRA, API and IMES Mr. José Reis Costa Chairman of CME Dragados Industrial Mr. Lorenzo Díaz Revenga Mr. Carlos Rodríguez Méndez of CYMI Mr. Mateo Rodríguez-Sánchez Moral of Ingeniería Industrial y Plantas Mr. Pedro Ascorbe Trian of Dragados Offshore Mr. Juan Enrique Ruiz González of Sice Tecnología y Sistemas Mr. Antonio Benítez Vilchez of Masa Annual Report 2006 Group ACS 09
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