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 | - |