MANAGEMENT REPORT 2020 FERROVIAL S.A. AND SUBSIDIARIES MANAGEMENT COMMITTEE

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01 / IGNACIO MADRIDEJOS CHIEF EXECUTIVE OFFICER

Civil Engineer (ICCP) from the Polytechnical University of and MBA from Stanford 07 Business School. He has professional experience in the United States, Europe, Latin America, and Africa. From 1990 to 1992, he was Site Manager at Ferrovial Construction 09 and between 1993 and 1996, he worked as a consultant for McKinsey in and Argentina. In 1996, he joined CEMEX, where he held the positions of CEO for Egypt (1999) and Spain (2003), Global Manager of Energy, Security, and Sustainability (2011), and President for Northern Europe (2008) and for the United States (2015). He has also held positions as President of Oficemen and 10 President of CEMBUREAU (European Cement Association). 116 1.6 CORPORATE GOVERNACE ANNUAL INTEGRATED REPORT 2020 MANAGEMENT COMMITTEE MANAGEMENT REPORT

02 / ALEJANDRO 05 / ERNESTO 08 / JORGE GIL DE LA JOYA LÓPEZ MOZO CHIEF EXECUTIVE OFFICER OF CHIEF EXECUTIVE OFFICER OF CINTRA CHIEF FINANCIAL OFFICER (CFO) FERROVIAL AEROPUERTOS

Civil Engineer (ICCP) and AMP from Harvard He is a Civil Engineer (Polytechnical University He has a double degree in Business Admi- Business School. He joined the company of Madrid) and holds an MBA from The Whar- nistration and Law from ICADE University. He in 1991, and he has built his professional ton School of The University of Pennsylvania. joined Ferrovial in 2001, holding different career in Spain, Morocco, Italy, Portugal, In October 2009 he was appointed Chief positions in Cintra including Structured and Poland (Budimex). He held the position Financial Officer of Ferrovial. Previously, Finance Director and Corporate and Business of International Construction Manager from he held various management positions at Development Director. In 2010, he was 2005 to 2008, when he was named Chief Telefonica Group, JP Morgan and Banco appointed Director of Finance and Capital Executive Officer at Ferrovial Construction. Santander. He worked in Civil Engineering Markets of Ferrovial. He began his career In November 2018, he was chosen to be the before obtaining the MBA degree. Member of at The Chase Manhattan Bank, where he Chief Executive Officer at Cintra. the IFRS Advisory Council (2013- 2015). Since was part of the Corporate Finance and M&A 2017, he has been Chairman of the Audit divisions. In December 2012 he was named 03 / CARLOS CEREZO and Control Committee and member of the CEO of Ferrovial . CHIEF HUMAN RESOURCES OFFICER Board of Directors of Aegon España, S.A 09 / MARÍA TERESA He has a degree in Philosophy from Complu- 06 / FIDEL LÓPEZ SORIA PULIDO tense University of Madrid, Master in Human CHIEF EXECUTIVE OFFICER OF FERROVIAL DIRECTOR OF CORPORATE STRATEGY Resources from CEU and Executive MBA from SERVICES the Instituto de Empresa. He joined Ferrovial BA Degree in Economics from Columbia in 2006 and since 2015, he has held the po- He is a Mining Engineer from the Polytechnic University and MBA from MIT Sloan School of sition of Human Resources and Communica- University of Madrid and the École Nationale Management. She has professional experien- tions Director of Ferrovial Services. Previously, Superieure des Mines de Paris. He holds an ce in the United States, Spain and Venezuela. he was the Human Resources Development MBA from MIT-Sloan School of Management. In 2011 Maria Teresa joined Ferrovial as Director and the HR Director of the Corpo- He joined Ferrovial in 2007, holding various Director of Corporate Strategy. She previous- rate Area. In 2020, he was appointed Chief positions in the Services and Airports divisions. ly held management positions in banking at Human Resources Officer. Prior to joining Within the Services division, he has held the Citi, Deutsche Bank, Bankers Trust, Wolfen- the company, he held various positions of role of CEO of Broadspectrum, Development sohn and in consulting at McKinsey. responsibility in the field of consulting at IBM Director of the division and member of the Since 2014 she member of the Board of and PWC. boards of Amey, Tube Lines and Swissport. Directors of , since 2006 she is part Within the Airports division, he has been of MIT Sloan Executive Board (EMSAEB) and 04 / DIMITRIS a member of the boards of HAH and AGS, of Fundación Eugenio Mendoza. BOUNTOLOS Commercial Director of Heathrow and director CHIEF INFORMATION OFFICER AND of Airports at BAA. Before joining Ferrovial, he developed his career at McKinsey and Enel. 10 / SANTIAGO INNOVATION OFFICER (CIIO) ORTIZ VAAMONDE GENERAL COUNSEL Civil Engineer (ICCP) from the University of Granada and a graduate of different senior 07 / IGNACIO GASTÓN management courses at Stanford, ESADE CHIEF EXECUTIVE OFFICER Spanish State Attorney (on voluntary lea- and IESE. During his career as an entre- OF FERROVIAL CONSTRUCTION ve); PhD in Law (Universidad Complutense preneur, he was a founder and partner of de Madrid). General Counsel and Secretary different startups in the space, drones and Civil Engineer (ICCP) from the University of of the Board of Directors of Ferrovial since employee experience sector including Zero Cantabria and MBA from the London Busi- 2009. Former partner at two well-known law 2 Infinity, Guudjob, BlueSouth, and Illusion- ness School. He joined Ferrovial in 1995, and firms, in charge of Trial Law and Regulatory Box. He has taken on several management during his professional career, he has held Law; representative of the Kingdom of Spain positions in Iberia, including Vice President of various high-level positions in the divisions of before the Court of Justice of the European Customer Experience, and has contributed to Construction and Services. In 2003, he joined Union; professor at the Diplomatic School the transformation and development of the Amey, and he went on to take the position of and the Carlos III University. airline’s Hub. In addition, he was Chief Digital Construction Manager at Ferrovial Construc- Officer of Latam Airlines, senior advisor to tion in the United Kingdom in 2007. In 2013, NASA’s Chief Innovation Officer in Houston he was named Managing Director at Ferrovial and advisor of digital transformation for the Services Spain, a position that he held until Travel, Transportation and Logistics sector at being chosen as Chief Executive Officer at McKinsey. Ferrovial Construction in November 2018.

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