Governance Ferrovial N.V.

FER

NL0015001FS8

Construction & Engineering

Market Closed - BME Other stock markets 09:05:18 20/07/2026 pm IST			5-day change	1st Jan Change
55.70 ^EUR	-0.11%		-0.54%	+0.65%

20/07	JB Capital Markets Upgrades Ferrovial to Neutral Rating, Boosts PT	MT
16/07	Spanish stocks - Factors to watch on July 16	RE

Executive Committee: Ferrovial N.V.

Manager

Positions heldSince

Ignacio Madridejos Fernández

61 year

Chief Executive Officer

01/01/2023

Dimitris Bountolos

Chief Tech/Sci/R&D Officer

01/07/2020

Ignacio del Pino

Chief Investment Officer

01/11/2024

Geerte Hesen

Compliance Officer	14/05/2024
General Counsel	14/05/2024
Corporate Secretary	14/05/2024

Ernesto López Mozo

62 year

Director of Finance/CFO

01/10/2009

Carlos Cerezo

Human Resources Officer

01/01/2011

Composition of the Board of Directors: Ferrovial N.V.

Director

CommitteesSince

Rafael del Pino y Calvo-Sotelo

68 year

Executive Committee Chair

01/01/2023

Bruno di Leo Allen

69 year

Finance Committee	12/05/2015
Governance Committee	12/05/2015
Nominating Committee	12/05/2015
Compensation Committee Chair	01/01/2023
Nominating Committee Chair	01/01/2023

Hildegard Wortmann

59 year

Compensation Committee
Nominating Committee	01/07/2025
Audit Committee	01/07/2025
Governance Committee	01/07/2025

José Fernando Sánchez-Junco Mans

Executive Committee	01/01/2023
Compensation Committee	01/01/2023
Nominating Committee	01/01/2023

Gonzalo Urquijo Fernández de Araoz

65 year

Audit Committee	01/01/2023
Compensation Committee	01/01/2023
Nominating Committee	01/01/2023

Óscar Fanjul Martín

76 year

Executive Committee	01/01/2023
Audit Committee Chair	01/01/2023

Ignacio Madridejos Fernández

61 year

Executive Committee

01/01/2023

María del Pino y Calvo-Sotelo

Executive Committee

01/01/2023

Philip Bowman

73 year

Audit Committee

01/01/2023

Juan Manuel Hoyos Martínez de Irujo

73 year

Executive Committee

Elisenda Bou-Balust

Director/Board Member	09/04/2026
Independent Dir/Board Member	09/04/2026

Latest Appointments: Ferrovial N.V.

15/07	Ferrovial Announces Executive Changes	CI
09/04	Ferrovial SE Approves Appointment of Ms. Elisenda Bou-Balust as Non-Executive Director	CI
20/01	Ferrovial Se Announces Resignation of Alicia Reyes as Non-Executive Director Alicia Reyes, Effective from January 19, 2026	CI
21/25/21	Ferrovial SE Announces Executive Appointments	CI
15/24/15	Ferrovial SE Announces the Appointment of András Szakonyi as CEO of Digital Infrastructure	CI
01/24/01	Ferrovial Appoints Ignacio Del Pino as Chief Investment Officer, effective November 1, 2024	CI
01/24/01	Cellnex Telecom Names New Nonexecutive Chair	MT

More news

Former Officers and Directors: Ferrovial N.V.

Insider

Positions held

SinceUntil

Alicia Reyes Revuelta

Director/Board Member	01/01/2023	19/01/2026
Independent Dir/Board Member	01/01/2023	19/01/2026

Karl Goose

Corporate Officer/Principal

01/11/2025

María Teresa Pulido Mendoza

Corporate Officer/Principal

31/12/2024

Santiago Ortiz Vaamonde

General Counsel	01/01/2009	14/05/2024
Corporate Secretary	01/01/2009	14/05/2024

Hanne Sørensen

Director/Board Member	01/01/2023	-
Independent Dir/Board Member	01/01/2023	-

Juan José Andrés Alvez

Director/Board Member

01/04/1996

31/01/2003

Rafael del Pino y Moreno

Founder

18/12/1952

Age distribution of managers

Parity Men Women

Male	15
Female	3

Of which Executive Committee

Male	6
Female	0

Of which Directors

Male	9
Female	2

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Ferrovial N.V. is a global infrastructure operator committed to developing sustainable solutions. The activity is organized around four key areas: - Toll Roads; - Airports; - Construction; - Energy and Mobility. The company is present in more than 15 countries, and its activities are mainly concentrated in the USA, Spain, the United Kingdom, Canada and Poland. Ferrovial N.V. is triple listed on Euronext Amsterdam, the Spanish Stock Exchanges and United States' Nasdaq and is a member of Spain's blue-chip IBEX 35 index. The company is included in globally recognized sustainability indices such as the Dow Jones Best in Class Index.

Employees

22,464

Sector

Construction & Engineering

Calendar

Earnings release - Q2 2026

More about the company