Board of Directors

Chairman:

Rafael del Pino

Executive and proprietary. Chairman of the Board of Directors since 2000. Degree in Civil Engineering. MBA, Sloan School of Management, MIT. Member of the Board of Directors of Banesto. CEO of Grupo Ferrovial since 1992 and its Chairman since 2000.

Deputy Chairman:

Santiago Bergareche Busquet

Independent. Member of the Board of Directors since 1999. Degree in Economics and Law (Deusto University). Non-executive Chairman of Dinamia Capital Privado. Director of Vocento and Gamesa Corporación Tecnológica S.A. He was CEO of Grupo Ferrovial since January 2002 and Chairman of Agroman S.A.

Deputy Chairman:

Jaime Carvajal y Urquijo

Independent. Member of the Board of Directors since 1999. Degree in Law (Madrid) and M.Sc. in Economics (University of Cambridge, UK). Chairman of Advent International (Spain); Ericsson España; ABB, S.A., Director of Aviva and Solvay Ibérica. He is a former Chairman of Ford España S.A. and former Director of Telefónica, Repsol, and Unión Fenosa.

Chief Executive Officer:

Joaquín Ayuso García

Executive. Member of the Board of Directors since 2002. Degree in Civil Engineering. Joined Ferrovial in 1982. He was General Manager of the construction area from 1992 to January 2002. He was CEO of Ferrovial Agromán from 1999 since 2002.

Directors:

Portman Baela S.L

Proprietary. Member of the Board of Directors since 2000. Represented by Eduardo Trueba Cortés. Degree in Economics and Law (ICADE). He has managed the Del Pino Group Family Office since 1993.

Juan Arena de la Mora

Independent. Member of the Board of Directors since 2000. Ph.D. in Engineering (ICAI), Degree in Business Administration, Degree in Psychology. Diploma in Tax Studies and AMP (Harvard Business School). Director of Dinamia and Amirall Laboratories. He is former Chairman and CEO of Bankinter and former Director of TPI.

Santiago Eguidazu Mayor

Independent. Member of the Board of Directors since 2001. Economist, Civil Service Economist and Trade Expert. Chairman of Grupo Nmás 1. Formerly Partner, CEO and Deputy Chairman of AB Asesores and Deputy Chairman of Morgan Stanley Dean Witter.

Gabriele Burgio

Independent. Member of the Board of Directors since 2002. Degree in Law and MBA (INSEAD, Fontainebleau). Executive Chairman of NH Hoteles since 1999. CEO of Jolly Hotels S.p.A since 2006. Former CEO of Cofir and worked for Bankers Trust in New York and Manufacturers Hannover in Italy.

María del Pino

Proprietary. Member of the Board of Directors since 2000, first representing Profesa Investments B.V. and representing Casa Grande de Cartagena S.L. from 2003 onwards. Was elected member of the Board of Directors in 2006. Degree in Economics and PDD from the Instituto de Estudios Superiores de la Empresa (IESE). Deputy Chairwoman of Rafael del Pino Foundation. Deputy Chairwoman of Casa Grande de Cartagena S.L. Member of the Board of Trustees of Codespa Foundation. Member of the Board of Trustees of the Spanish Cancer Association Scientific Foundation.

Director and Secretary:

José Mª Pérez Tremps

Executive. Member of the Board of Directors since 1992. Degree in Law. Council of State Lawyer and member of the Higher Corps of Civil Administrators of the State. Former Secretary of the Board of Directors and Legal Adviser of the Instituto Nacional de Industria. General Secretary of Grupo Ferrovial since 1990.