Governance Ferrovial SE

FER

NL0015001FS8

Construction & Engineering

Market Closed - BME Other stock markets 10:13:04 13/02/2026 pm IST			5-day change	1st Jan Change
61.28 ^EUR	-1.42%		+2.17%	+10.73%

13/02	Fitch Affirms Ratings for Four Engineering, Construction Companies Amid Corporate Rating Criteria Update	MT
09/02	RBC Upgrades Ferrovial Rating, Price Target on Pricing Power Potential of North American Assets	MT

Executive Committee: Ferrovial SE

Manager

Positions heldSince

Ignacio Fernández

61 year

Chief Executive Officer

01/01/2023

Dimitris Bountolos

Chief Tech/Sci/R&D Officer

Carlos Cerezo

Human Resources Officer

Ernesto López Mozo

61 year

Director of Finance/CFO

Composition of the Board of Directors: Ferrovial SE

Director

CommitteesSince

Rafael del Pino y Calvo-Sotelo

68 year

Chairman

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

Hanne Sørensen

60 year

Audit Committee	01/08/2018
Compensation Committee	01/01/2023
Nominating Committee	01/01/2023
Compensation Committee Chair	01/08/2018
Nominating Committee Chair	01/08/2018

Hildegard Wortmann

59 year

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

Gonzalo Urquijo Fernández de Araoz

65 year

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

José Fernando Sánchez-Junco Mans

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

Philip Bowman

73 year

Audit Committee

01/01/2023

Óscar Fanjul Martín

76 year

Audit Committee Chair

01/01/2023

Juan Manuel Hoyos Martínez de Irujo

73 year

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

María del Pino y Calvo-Sotelo

Director/Board Member

01/01/2023

Ignacio Fernández

61 year

Director/Board Member

01/01/2023

Latest Appointments: Ferrovial SE

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
17/24/17	Ferrovial Announces Executive Changes	CI
17/24/17	Ferrovial Appoints Claudia Husemann as Director of Communications and Corporate Social Responsibility	CI

More news

Former Officers and Directors: Ferrovial SE

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

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

Juan José Andrés Alvez

Director/Board Member

01/04/1996

31/01/2003

Rafael del Pino y Moreno

Founder

18/12/1952

19/12/1952

Age distribution of managers

Parity Men Women

Male	12
Female	3

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	8
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 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 SE 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 15 countries, and its activities are mainly concentrated in the USA, Spain, the United Kingdom, Canada and Poland. Ferrovial SE manages some of the world's most important transport assets, such as 407 ETR in Toronto (Canada), Heathrow Airport (UK), and a portfolio of five managed lanes toll roads in the United States. Ferrovial SE is a member of Spain's blue-chip IBEX 35 index and is also included in sustainability indices such as the Dow Jones Sustainability Index and FTSE4Good.

Employees

22,043

Sector

Construction & Engineering

Calendar

25/02 - Q4 2025 Earnings Release

More about the company