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New FCC Board Members

19/12/2003

New FCC Board Members

The Board of Directors of FCC, at its meeting held on 18 December 2003, agreed to name Fernando Falcó Fernández de Córdova and Olivier Orsini as new board members.

With these new additions, the composition of the Board of Directors is as follows:

Marcelino Oreja Aguirre (Chairman)

Rafael Montes Sánchez (Vice President)

Marc Louis Reneaume (Vice President)

Gonzalo Anes Álvarez-Castrillón

Esther Koplowitz Romero de Juseu, representing B 1998

Daniel Caille

Juan Castells Masana

Jerome Contamine

Esther Alcocer Koplowitz, representing Dominum Desga

Jean François Dubos

Carmen Alcocer Koplowitz, representing EAC Inversiones Corporativas

Fernando Falcó Fernández de Córdova

Jean-François Poncet

Felipe Bernabé García Pérez

Paul-Louis Girardot

Francisco Mas Sardá Casanelles

Jean Marie Messier

Serge Michel

Olivier Orsini

Henri Proglio