BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE
Re-Election of Chief Executive Officer
Madrid, 29 June, 2018.
The Board of Directors, at a meeting held yesterday, have, amongst others, agreed the following:
Re- election of Mr. Pablo Colio Abril as Chief Executive Officer of FCC and member of the Executive Committee
Consequently, the Board of Directors and the Executive Committee remain unaltered:
Board of Directors:
- DOMINUM DESGA, S.A. represented by Mrs. Esther Alcocer Koplowitz. Chairman. Propriety Director.
- SAMEDE INVERSIONES 2010, S.L.U. represented by Mrs. Esther Koplowitz Romero de Juseu. First vice chairman. Proprietary director
- Mr. Pablo Colio Abril - Chief Executive Officer
- EAC INVERSIONES CORPORATIVAS, S.L. represented by Mrs. Alicia Alcocer Koplowitz. Proprietary director.
- DOMINUM DIRECCIÓN Y GESTIÓN, S.L. represented by Mrs. Carmen Alcocer Koplowitz. Proprietary director.
- INMOBILIARIA AEG, S.A. DE C.V. represented by Mr. Carlos Slim Helú. Proprietary director.
- Mr. Carlos Manuel Jarque Uribe - Proprietary director.
- Mr. Alejandro Aboumrad González - Proprietary director
- Mr. Juan Rodríguez Torres - Proprietary director.
- Mr. Gerardo Kuri Kaufmann - Executive director.
- Mr. Alfonso Salem Slim - Proprietary director.
- Mr. Antonio Gómez García - Proprietary director.
- Mr. Henri Proglio - Independent Director.
- Mr. Manuel Gil Madrigal - Independent Director.
- Mr. Álvaro Vázquez de Lapuerta - Independent Director.
- Mr. Francisco Vicent Chuliá - Secretary (non-member).
- Mr. Felipe Bernabé García Pérez - Vice secretary (non-member).
Executive Committee:
- Mr. Alejandro Aboumrad González - Chairman.
- DOMINUM DESGA, S.A. represented by Mrs. Esther Alcocer Koplowitz -Member.
- EAC INVERSIONES CORPORATIVAS, S.L. represented by Mrs. Alicia Alcocer
Koplowitz -Member.
- Mr. Gerardo Kuri Kaufmann - Member.
- Mr. Juan Rodríguez Torres - Member.
- Mr. Pablo Colio Abril - Member.
- Mr. Francisco Vicent Chuliá - Secretary (non-member).
- Mr. Felipe Bernabé García Pérez - Vice secretary (non-member).
The composition of the Appointment and Remuneration Committee and of the Audit and Control Committee remain unaltered:
Appointments and Remunerations Committee:
- Chairman: Mr. Álvaro Vázquez Lapuerta
Members:
DOMINUM DESGA, S.A. (Mrs. Esther Alcocer Koplowitz) Mr. Juan Rodriguez Torres
Mr. Manuel Gil Madrigal
Secretary (non-member): Mr. Felipe Bernabé García Pérez
Audit and Control Committee:
- Chairman: Mr. Henri Proglio
Members:
Mr. Juan Rodriguez Torres Mr. Manuel Gil Madrigal
Mr. Álvaro Vázquez Lapuerta
Secretary (non-member): Mr. Felipe Bernabé García Pérez
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FCC - Fomento de Construcciones y Contratas SA published this content on 29 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2018 10:03:08 UTC