CHANGES IN THE BOARD COMMITTEES
Dominum Desga, S.A. (Ms. Esther Alcocer Koplowitz)
EAC Inversiones Corporativas, S.L. (Ms. Alicia Alcocer Koplowitz) Mr. Alejandro Aboumrad
Mr. Gerardo Kuri Kaufmann
Secretary (non-member): Mr. Francisco Vicent Chuliá
Vice-secretary (non-member): Mr. Felipe Bernabé García Pérez
Mr. Manuel Gil Madrigal
Secretary (non-member): Mr. Felipe Bernabé García Pérez
Chairman: Mr. Henri Proglio
EAC Inversiones Corporativas, S.L. (Ms. Alicia Alcocer Koplowitz) Mr. Juan Rodríguez Torres
Mr. Manuel Gil Madrigal
Mr. Álvaro Vázquez de Lapuerta
Secretary (non-member): Mr. Felipe Bernabé García Pérez
Investor Relations Department ir@fcc.es -902 109 845
distributed by |