Ferrovial - Annual Report 2012

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Governance

Board of Directors

Chairman

Rafael del Pino 
Executive and Proprietary  Director

  • MS Civil Engineer (Universidad Politécnica de Madrid, 1981). MBA (MIT Sloan School of Management, 1986).
  • Chairman of Ferrovial since 2000 and CEO since 1992. Chairman of Cintra from 1998 to 2009.
  • Member of MIT Corporation, Board of Zurich Insurance Group, International Advisory Boards of Blackstone, IESE and MIT Energy Initiative, and European Advisory Boards of Harvard Business School and MIT Sloan School of Management.
  • Former Member of the Board of Banesto and Uralita.

Vice-Chairmen

Santiago Bergareche
Independent Director

  • Degree in Economics and Law (Universidad Comercial de Deusto).
  • Member of the Board of Directors of Ferrovial since 1999. Joined Ferrovial in 1995 as Chairman of Agroman; CEO of Ferrovial from February 1999 to January 2002.
  • Co-Chairman of Cepsa, Non-Executive Chairman of Dinamia Capital Privado and Member of the Boards of Vocento, Maxam and Deusto Business School.
  • Former General Manager of Banco Bilbao Vizcaya Argentaria (BBVA) and Chairman of Metrovacesa.

Joaquín Ayuso
External
Director

  • Degree in Civil Engineering (Universidad Politécnica de Madrid).
  • Member of the Board of Directors of Ferrovial since 2002. Joined Ferrovial in 1982, appointed General Manager of Construction in 1992. CEO of Ferrovial Agroman from 1999 to 2002. Former CEO of Ferrovial and Vice-Chairman of Cintra from 2002 to 2009.
  • Member of the Board of Bankia and of National Express Group. Member of the Advisory Board of the Instituto Universitario de Investigación en Estudios Norteamericanos Benjamin Franklin.
  • Former Member of the Board of Holcim Spain, S.A.

CEO

Íñigo Meirás
Executive Director

  • Degree in Law (Universidad Complutense de Madrid); MBA (IE Business School).
  • CEO of Ferrovial since 2009. Joined Ferrovial in 1992, General Manager of Autopista del Sol and Director of Toll Roads at Cintra. CEO of Ferrovial Services from 2000 to 2007; later appointed CEO of Ferrovial Airports.
  • Previously worked at Holcim Group and Carrefour Group.

Directors

Jaime Carvajal
Independent Director

  • Degree in Law (Universidad Complutense de Madrid); M.A. in Economics (Cambridge University).
  • Member of the Board of Directors of Ferrovial since 1999.
  • Chairman of Advent International (España) and ABB; Member of the Boards of Aviva and Solvay Ibérica. Former Chairman of Ford España and Ericsson España and Member of the Boards of Telefónica, Repsol and Unión Fenosa.

Portman Baela, S.L.
External Proprietary Director
Represented by Leopoldo del Pino 

  • Degree in Civil Engineering (Universidad Politécnica de Madrid), MBA (INSEAD).
  • Has represented Portman Baela, S.L. on the Board of Directors of FERROVIAL since 2010. Vice-Chairman of ASESGA; Member of the International Council of INSEAD.
  • Former Executive Vice-Chairman of Empark, Member of the Board of Directors of Ebro Foods, Country Manager Spain and Member of the Management Committee of Cintra; Chairman of Ausol, Autema, Autopista Madrid Levante, Autopista Alcalá O’Donnell and Esli; Chairman of ANERE; Vice-Chairman of Autopista Trados 45 and of EULSA; Member of the Board of Directors of SMASSA, AUSSA and EGUISA; General Manager of Industry, Energy and Mining in the Madrid Regional Government.

Juan Arena
Independent Director

  • PhD in Industrial Engineering (ICAI); Degree in Business Studies (ICADE); Degree in Psychology; Diploma in Tax Studies and AMP (Harvard Business School).
  • Member of the Board of Directors of Ferrovial since 2000.
  • Member of the Boards of Dinamia, Laboratorios Almirall, Everis, Meliá Hotels International, Prisa and Panda. Chairman of Fundación SERES, Chairman of the Advisory Boards of Consulnor, Marsh, and of the Professional Council at ESADE; Member of the Advisory Board at Spencer Stuart, the European Advisory Board at Harvard Business School, and the Board of Directors of Deusto Business School; Senior Lecturer at Harvard Business School.
  • Former CEO and Chairman of Bankinter and Member of the Board of Directors of TPI.

Gabriele Burgio
Independent
Director

  • Degree in Law and MBA (INSEAD).
  • Member of the Board of Directors of Ferrovial since 2002.
  • Chairman and CEO of Alpitour S.p.A. and Member of the Board of Directors of Banque SYZ & Co.
  • Former Executive Chairman of NH Hoteles from 1999 to 2011, Chairman and CEO of NH Italia and CEO of Cofir.

María del Pino
External Proprietary Director
 

  • Degree in Economics and Business (Universidad Complutense de Madrid); Management Development Program (IESE).
  • Member of the Board of Directors of Ferrovial since 2006.
  • Chairman of Fundación Rafael del Pino and of Casa Grande de Cartagena; Member of the Board of Trustees of the Prince of Asturias. Trustee of Codespa Foundation and Fundación Cientifica de la Asociación Española contra el Cáncer (Scientific Foundation of the Spanish Association Against Cancer).
  • Former member of the Governing Board of the Asociación para el Progreso de la Dirección (Association for Management Progress).

Santiago Fernández Valbuena 
Independent
Director

  • Degree in Economics (Universidad Complutense de Madrid); PhD and Master’s Degree in Economics (Northeastern University, Boston).
  • Member of the Board of Directors of Ferrovial since 2008.
  • Chairman of Telefónica Latinoamérica and since 2012 Member of the Board of Directors of Telefónica, S.A.
  • Former CEO of Fonditel; Chief Strategy officer, overseeing Strategy, Finance and Corporate Development at Telefónica; General Manager of Société Générale Equities, and Stock-Exchange Director at Beta Capital; Professor of Applied Economics at the Universidad Complutense and Professor at IE Business School.

José Fernando Sánchez-Junco
Independent
Director

  • Degree in Industrial Engineer (Universidad Politécnica de Barcelona). ISMP Graduate at Harvard Business School. Member of the State Corps of Industrial Engineers.
  • Member of the Board of Directors of Ferrovial since 2009. Member of the Board of Directors of Cintra from 2004 to 2009.
  • Chairman and General Manager of MAXAM Group.
  • Former General Manager of Industrias Siderometalúrgicas y Navales and Director General of Industry at the Ministry of Industry and Energy.

Karlovy, S.L.
External Proprietary Director
 
Represented by Joaquín del Pino

  • Degree in Economics and MBA (IESE).
  • Has represented Karlovy, S.L. on the Board of Directors of FERROVIAL since 2010.
  • Vice-Chairman of the Board of Directors of Casa Grande de Cartagena, Chairman of the Board of Directors of Pactio Gestión, SGIIC, Member of the Executive Board of SECOT, Trustee of the Rafael del Pino, Plan Spain and AXA Foundations.
  • Former Member of the Board of Directors of Banco Pastor.

Secretary

Santiago Ortiz Vaamonde

  • Spanish State Attorney; PhD in Law (Universidad Complutense de Madrid).
  • General Counsel and Secretary of the Board of Directors of Ferrovial since 2009.
  • Former partner at Cuatrecasas and Ramón y Cajal law firms, in charge of Trial Law and Public and Regulatory Law; Agent of the Kingdom of Spain before the Court of Justice of the European Union; Professor at the Diplomatic School and Carlos III University.

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This is an electronic version of the 2012 Annual Report prepared by Ferrovial, S.A. for its stakeholders, which aims to be complete and accurate. The contents of this version can be checked by referring to the print version. A copy of the print version in PDF format is available to download on this web page