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Mr. José María Loizaga Viguri
Economist
Chairman of Mercapital, S.L.
Chairman of Cartera Hotelera, S.A.
Chairman of Bodegas Lan
Vice Chairman of Zardoya Otis
Member of the Board of Directors of Mecalux
Member of the Board of Directors of Unión Fenosa
Mr. José María Aguirre González
Doctorate in Civil Engineering
Member of the Board of Directors of ACS Group since 1995
Chairman of Banco Guipuzcoano
Chairman of Acerinox
Member of the Board of Directors of Siemens España
Mr. Agustín Batuecas Torrego
Civil Engineer
Member of the Board of Directors of ACS Group since 1999
Vice Chairman of Fenebús
Mr. Álvaro Cuervo García
Doctorate in Economics.
Professor of Business Economics-Universidad Complutense de Madrid
Chairman of CUNEF (Colegio Universitario de Estudios Financieros) Member of the Board of Directors of ACS Group since 1997
Member of the Advisory Board of Privatisations
Member of the Board of Directors of SONAE SGPS,and SONAE INDUSTRIA
Member of the Board of Directors of BME
Mr. Manuel Delgado Solís
B.S. in Pharmacy. Lawyer
Member of the Board of Directors of ACS Group since 2003
Member of the Board of Directors of Unión Fenosa
Mr. Javier Echenique Landiríbar
B.A. in Economics
Member of the Board of Directors of ACS Group since 2003
Member of the Board of Directors of Telefónica Móviles Mexico
Member of the Board of Directors of Telefonica España
Member of the Board of Directors of Uralita
Member of the Board of Directors of ENCE
Member of the Board of Directors of Repsol YPF
Member of the Board of Directors of Abertis Infraestructuras
Mr. Miguel Fluxá Roselló
Economist
Member of the Board of Directors of ACS Group since 2008
Chairman and CEO of Iberostar Group
Mr. Joan-David Grimà i Terré
Doctorate in Economics and Business Studies
Member of the Board of Directors of ACS Group since 2003
General Manager of Santander Central Hispano
Member of the Board of Directors of TEKA, S.A.
Mr. Pedro López Jiménez
Civil Engineer
Member of the Board of Directors of ACS Group since 1989
Chairman of Unión Fenosa
Member of the Board of Directors of CEPSA
Member of the Board of Directors of Keller Group Plc
Member of the Board of Directors of Atlas Copco,SAE
Member of the Board of Directors of Indra Sistemas,S.A.
Vice Chairman of Dragados
Mr. Santos Martínez-Conde Gutiérrez-Barquín
Civil Engineer
Member of the Board of Directors of ACS Group since 2001
CEO of Corporación Financiera Alba
Member of the Board of Directors of Acerinox
Member of the Board of Directors of Unión Fenosa
Member of Board of Directors of Isofotón
Mr. Javier Monzón de Cáceres
B.A. in Economics
Member of the Board of Directors of ACS Group since 2003
Chairman of Indra
Mr. Miquel Roca i Junyent
Lawyer
Member of the Board of Directors of ACS Group since 2003
Secretary of the Board of Directors of Abertis Infraestructuras
Secretary of the Board of Directors of Banco de Sabadell
Mr. Julio Sacristán Fidalgo
B.S. in Chemistry
Member of the Board of Directors of ACS Group since 1998
Mr. Francisco Servando Verdú Pons
B.A. in Economics and MBA from the Chicago University
Member of the Board of Directors of ACS Group in the period 2002-2003 and re-elected in 2006 CEO of Banca March
Member of the Board of Directors of Corporación Financiera Alba
D. Juan March de la Lastra
B.A. in MBA
Member of the Board of Directors of Banca March
Executive Assitant to the Chairman of Corporación Financiera Alba
Member of the Board of Directors of Acerinox
Member of the Board of Directors of Artá Capital SGECR
Member of the Board of Directors of Dragados
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