Executive Committee: ACS, Actividades de Construcción y Servicios, S.A.

Manager
Positions heldSince
Juan Santamaría Cases

Juan Santamaría Cases

48 year

Chief Executive Officer 06/05/2022
Martina Steffen

Martina Steffen

56 year

Human Resources Officer -
Emilio Grande Royo-Villanova

Emilio Grande Royo-Villanova

Director of Finance/CFO 01/07/2023
José Luis del Valle Pérez

José Luis del Valle Pérez

75 year

Corporate Secretary 01/01/1989

Composition of the Board of Directors: ACS, Actividades de Construcción y Servicios, S.A.

Director
CommitteesSince
Florentino Pérez Rodríguez

Florentino Pérez Rodríguez

79 year

Executive Committee Chair 28/01/2010
Pedro José López Jiménez

Pedro José López Jiménez

83 year

Audit Committee 01/01/1989
Executive Committee 28/01/2010
Nominating Committee 10/12/2018
HR Committee Chair 31/10/2014
Nominating Committee Chair 31/10/2014
Compensation Committee 10/12/2018
Audit Committee Chair 10/12/2018
José Luis del Valle Pérez

José Luis del Valle Pérez

75 year

Audit Committee 29/07/2011
HR Committee 29/07/2011
Nominating Committee 13/03/2014
Compensation Committee 01/07/2022
Catalina Miñarro Brugarolas

Catalina Miñarro Brugarolas

62 year

Compensation Committee Chair 30/10/2013
Nominating Committee Chair 01/01/2015
Audit Committee 01/01/2015
María del Carmen Fernández Rozado

María del Carmen Fernández Rozado

Audit Committee 01/04/2015
Finance Committee 01/04/2015
Governance Committee 01/04/2015
Isidro Fainé Casas

Isidro Fainé Casas

83 year

Executive Committee 18/12/2009
Executive Committee Chair 01/01/1982
Emilio García Gallego

Emilio García Gallego

79 year

Audit Committee 02/12/2014
Compensation Committee 13/11/2014
María Soledad Pérez Rodríguez

María Soledad Pérez Rodríguez

83 year

Audit Committee 01/01/2014
Compensation Committee 02/12/2014
Lourdes Fraguas Gadea

Lourdes Fraguas Gadea

Compensation Committee 14/03/2016
Nominating Committee 14/03/2016
Lourdes Máiz Carro

Lourdes Máiz Carro

66 year

Audit Committee 14/03/2014
Compensation Committee
Antonio Botella García

Antonio Botella García

78 year

Compensation Committee Chair 01/01/2015
Mariano Hernandez Herreros

Mariano Hernandez Herreros

83 year

Nominating Committee 01/01/2016
José Eladio Seco Dominguez

José Eladio Seco Dominguez

79 year

Compensation Committee 01/01/2016
María José García Beato

María José García Beato

60 year

Director/Board Member 01/01/2022

Latest Appointments: ACS, Actividades de Construcción y Servicios, S.A.

Former Officers and Directors: ACS, Actividades de Construcción y Servicios, S.A.

Insider
Positions held
SinceUntil
José Javier Echenique Landiríbar
José Javier Echenique Landiríbar
Director/Board Member 20/05/2004 15/12/2024
Marcelino Fernández Verdes
Marcelino Fernández Verdes
Director/Board Member 01/05/2017 31/03/2022
Chief Executive Officer 01/01/2006 31/03/2022
Chairman 01/01/2006 01/05/2017
José María Loizaga Viguri
José María Loizaga Viguri
Director/Board Member - 19/04/2020
Independent Dir/Board Member - 19/04/2020
Manuel Delgado Solís
Manuel Delgado Solís
Director/Board Member 14/09/2010 19/11/2019
Javier Fernández Alonso
Javier Fernández Alonso
Director/Board Member 01/02/2007 01/03/2016
Sabina Fluxá Thienemann
Sabina Fluxá Thienemann
Director/Board Member 26/03/2014 -
Juan March de la Lastra
Juan March de la Lastra
Director/Board Member 28/01/2010 -
Isidro Fernández Barreiro
Isidro Fernández Barreiro
Director/Board Member 01/01/2003 30/07/2008
Javier Monzón de Cáceres
Javier Monzón de Cáceres
Director/Board Member 14/09/2010 -
Francisco Servando Verdú Pons
Francisco Servando Verdú Pons
Director/Board Member 18/12/2003 18/12/2003
Director/Board Member 28/01/2010 -
Antonio García Ferrer
Antonio García Ferrer
Director/Board Member 14/10/2003 -
Joan-David Grimà i Terré
Joan-David Grimà i Terré
Director/Board Member 14/10/2003 -
Independent Dir/Board Member 14/10/2003 -
Miguel Blesa de la Parra
Miguel Blesa de la Parra
Director/Board Member 01/01/2003 -
Miquel Roca I. Junyent
Miquel Roca I. Junyent
Director/Board Member 01/01/2003 -
Independent Dir/Board Member 01/01/2003 -
Santos Martínez-Conde Gutiérrez
Santos Martínez-Conde Gutiérrez
Director/Board Member 01/01/2001 -
Cristobal González Wiedmaler
Cristobal González Wiedmaler
Director of Finance/CFO 01/01/2000 -
Agustín Batuecas Torrego
Agustín Batuecas Torrego
Director/Board Member 29/06/1999 -
Julio Sacristán Fidalgo
Julio Sacristán Fidalgo
Director/Board Member 24/06/1998 -
Pablo Vallbona Vadell
Pablo Vallbona Vadell
Director/Board Member 28/01/2010 -
Corporate Officer/Principal 05/09/1997 28/01/2010
José Álvaro Cuervo García
José Álvaro Cuervo García
Director/Board Member 05/09/1997 -
Independent Dir/Board Member 05/09/1997 -
José María Aguirre González
José María Aguirre González
Director/Board Member 29/06/1995 -
Luis Cellier Ravina
Luis Cellier Ravina
Public Communications Contact 18/11/2009 -
José Ignacio Comenge Sánchez-Real
José Ignacio Comenge Sánchez-Real
Director/Board Member - -
Luis Lobón Gayoso
Luis Lobón Gayoso
Director/Board Member 01/08/2011 -
Miguel A. Bermejo
Miguel A. Bermejo
Investor Relations Contact - -
Fernando Lacadena Azpeitia
Fernando Lacadena Azpeitia
Chief Executive Officer - -

Age distribution of managers

Parity Men Women

Male13
Female7

Of which Executive Committee

Male3
Female1

Of which Directors

Male10
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo ACS, Actividades de Construcción y Servicios, S.A.
ACS, Actividades de Construcción y Servicios, S.A. is one of Spain's leading construction groups. The activity is mainly organized around 3 sectors: - construction of infrastructures and buildings: civil engineering infrastructures (primarily highways, hydraulic constructions and railroads), non-residential and residential buildings; - services: cleaning, waste collection and treatment. Moreover, the group offers maintenance services of urban and industrial infrastructures, port and logistical services, and also social services and personal assistance services. - industrial services: development, construction, installation and maintenance of distribution networks of electricity, gas and water, industrial production systems, telecommunication networks, road traffic control systems, etc. Net sales are distributed geographically as follows: Spain (8.7%), the United States (57%), Australia (21.2%), Canada (3.9%), Germany (2.4%) and other (6.8%).
Employees
1,57,284
More about the company

Departures of Key Persons

Marcelino Fernández Verdes
-
Marcelino Fernández Verdes

Chief Executive Officer

01/01/2006 31/03/2022

Fernando Lacadena Azpeitia
-
Fernando Lacadena Azpeitia

Chief Executive Officer