Corporate Governance

Board of Directors

Name Post Nature
D. Juan Rodríguez Torres   Chairman Propietary, assigned by Inversora Carso
D. Gerardo Kuri Kaufmann   CEO Executive
Dña. Ximena Caraza Campos Member Independent
Eac Inversiones Corporativas, S.L.   Member Proprietary, assigned by FCC
D. Elías Fereres Castiel Member Independent
Meliloto, S.L.   Member Proprietary, assigned by FCC
D. Jesús Rodrigo Fernández Non-Member Secretary -
D. José María Richi Alberti Non-Member Vice Secretary -

 

Executive Committee

Name Post Nature
D. Juan Rodríguez Torres Chairman Propietary, assigned by Inversora Carso
D. Gerardo Kuri Kaufmann Member Executive
Eac Inversiones Corporativas, S.L Member Proprietary, assigned by FCC
Meliloto, S.L Member Proprietary, assigned by FCC
D. Jesús Rodrigo Fernández Non-Member Secretary -
D. José María Richi Alberti Non-Member Vice Secretary -

 

Appointments and Remuneration Committee

Name Post Nature
Dña. Ximena Caraza Campos Chairwoman Independent
D. Elías Fereres Castiel Member Independent
Eac Inversiones Corporativas, S.L. Member Proprietary, assigned by FCC
Meliloto, S.L. Member Proprietary, assigned by FCC
D. Juan Rodríguez Torres
Member Proprietary, assigned by Inversora Carso
D. José María Richi Alberti Non-Member Secretary -
D. Jesús Rodrigo Fernández Non-Member Vice Secretary -

Audit and Financial Control Committee

Name Post Nature
D. Elías Fereres Castiel Chairman Independent
Dña. Ximena Caraza Campos Member Independent
D. Juan Rodríguez Torres Member Propietary, assigned by Inversora Carso
D. José María Richi Alberti Non-Member Secretary -
D. Jesús Rodrigo Fernández
Non-Member Vice Secretary -