FCC Group's Board of Directors has jointly agreed the appointment of proprietary director's from Inmobiliaria AEG SA de CV represented by Carlos Slim Helú and Inmuebles Inseo SA de CV, represented by Juan Rodríguez Torres, Alejandro Aboumrad González y Gerardo Kuri Kaufmann. These Directors occupy the vacancies on the Board, following the resignation of Fernando Falcó y Fernández de Córdova, Marcelino Oreja Aguirre, Rafael Montes Sánchez, César Gómez Ortega, E.A.C Medio Ambiente S.L. and Felipe Bernabé García Pérez. Esther Alcocer Koplowitz remains as Chairman of the Board, in which Esther Koplowitz will remain as a Vice Chairman.

Alicia and Carmen Alcocer Koplowitz will also continue as members of FCC's Board of Directors. Juan Béjar remains as a Second Vice Chairman and CEO.