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New composition of FCC's Board of Directors

02/06/2011

New composition of FCC's Board of Directors

FCC's Shareholders' Meeting, held on 1 June in Barcelona, approved the reappointment of the company Dominum Desga, represented by Esther Alcocer Koplowitz, Second Vice-Chairwoman of the Group.
New composition of FCC's Board of Directors

Additionally, Robert Peugeot and Miguel Blesa stepped down as Directors; as a result, FCC's Board of Directors is comprised as follows:

BOARD OF DIRECTORS

Mr Baldomero Falcones Jaquotot

Executive Chairman and CEO

B-1998, S.L. (Ms Esther Koplowitz Romero de Juseu)

First Vice-Chairwoman
Proprietary Director

Dominum Desga, S.A. (Ms Esther Alcocer Koplowitz)

Second Vice-Chairwoman
Proprietary Director

EAC Inversiones Corporativas, S.L. (Ms Alicia Alcocer Koplowitz)
Proprietary Director

Dominum Dirección y Gestión, S.A. (Ms Carmen Alcocer Koplowitz)

Proprietary Director

Mr Fernando Falcó y Fernández de Córdova

Proprietary Director

Mr Marcelino Oreja Aguirre
Proprietary Director

Mr Rafael Montes Sánchez
Proprietary Director

Mr Gonzalo Anes y Álvarez de Castrillón
Independent Director

Mr Juan Castells Masana
Proprietary Director

Mr Felipe Bernabé García Pérez

General Secretary
Executive Director
Vice-Secretary of the Board of Directors

Cartera Deva, S.A. (Mr Jaime Llantada Aguinaga)

Proprietary Director

Larranza XXI, S.L. (Ms Lourdes Martínez Zabala)

Proprietary Director

Mr César Ortega Gómez
Independent Director

Mr Nicolás Redondo Terreros
Independent Director

Mr Antonio Pérez Colmenero
Proprietary Director

Mr Javier Ribas
Independent Director

Mr Henri Proglio
Independent Director

Mr Francisco Vicent Chuliá
Secretary (not a Director)

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