Executive Committee
Name | Post | Nature |
D. Juan Rodríguez Torres | Chairman | Propietary, assigned by CEC |
D. Gerardo Kuri Kaufmann | Member | Executive |
Eac Inversiones Corporativas, S.L | Member | Propietary, assigned by CEC |
Meliloto, S.L | Member | Propietary, assigned by CEC |
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 FCC |
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 CEC |
D. José María Richi Alberti | Non-Member Secretary | - |
D. Jesús Rodrigo Fernández | Non-Member Vice Secretary | - |
Board of Directors Remuneration Policy Report
2024
Reports from the Administrators to shareholders and employees of Realia and FCYC
Independent Expert Report
Announcements for submitting comments to the Realia and FCYC Project
Individual and consolidated annual accounts of Realia and FCYC
Balance sheet of the merger of Realia and FCYC
Articles of Association of Realia and FCYC:
Members of the Board of Directors of Realia and FCYC