Ferrovial SE Board of Directors

Ferrovial SE, together with its subsidiaries, engages in the design, construction, financing, operation, and maintenance of transport infrastructure and urban services internationally. It operates through four segments: Construction, Toll Roads, Airports, and Energy Infrastructures and Mobility. The company designs and executes various public and private works, including the construction of public infrastructure; and develops, finances, and operates toll roads. It also develops, finances, and operates airports; and develops, finances, and operates power transmission lines and renewable energy generation plants, as well as offers mobility and waste management plants and services to the mining industry in Chile. In addition, the company promotes, constructs, and operates energy generation and transmission infrastructures. The company was founded in 1952 and is based in Amsterdam, the Netherlands.

Mr. Rafael del Pino y Calvo-Sotelo

Mr. Rafael del Pino y Calvo-Sotelo

President & Executive Chairman

Mr. Dimitris Bountolos

Mr. Dimitris Bountolos

Chief Information & Innovation Officer

Mr. Ernesto Lopez Mozo

Mr. Ernesto Lopez Mozo

Chief Financial Officer

Ms. Patricia Leiva

Ms. Patricia Leiva

Director of Communication & Corporate Social Responsibility

Ms. Geerte Hesen

Ms. Geerte Hesen

General Counsel, Chief Legal & Compliance Officer and Secretary

Mr. Pedro Montoya

Mr. Pedro Montoya

Group Chief Compliance & Risk Officer

Angel Luis Sanchez

Angel Luis Sanchez

Major Projects & Operations Director

Mr. Ignacio del Pino

Mr. Ignacio del Pino

Chief Investment Officer

Silvia Ruiz

Silvia Ruiz

Investor Relations Director

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