FCC awards the 016 Service for its work and attention to women victims of gender-based violence

23/11/2022

FCC awards the 016 Service for its work and attention to women victims of gender-based violence

Entrega premio al Servicio 016 por su labor y atención a las mujeres víctimas de violencia de género

For the fifth year running, the FCC Group wanted to recognise and reward the work carried out by organisations and associations that fight against gender violence and care for women who are victims of this social scourge. In this fifth edition, the award went to the 016 Service, provided by the Government Delegation against Gender Violence, for legal advice and immediate psychosocial care by specialised personnel for all forms of violence against women.

The award ceremony took place this morning at FCC's corporate headquarters in Las Tablas, Madrid, as part of this week's events to commemorate the International Day for the Elimination of Violence against Women.

On behalf of the Government Delegation against Gender Violence, the award was collected by Macarena Gamir, Deputy Director General for Inter-institutional Coordination on Gender Violence, from Pedro Carranza, CEO of the Cementos Portland Valderrivas Group, a company that forms part of the FCC Group.

With this act, we at FCC demand equality between men and women and reject all acts of violence. It is necessary to work to ensure that education and awareness-raising against harassment and gender violence in all its forms reaches the entire population, regardless of their level of education. It is a joint task in which the sum of efforts will mark the path to success.

Our commitments include disseminating and promoting awareness and denunciation campaigns, as we have been doing in our Group every year, and at international level, as well as joining forces with institutions, organisations and associations to make their campaigns and information reach as many people as possible. It is a joint task in which the sum of our efforts will mark the path to success.

From left to right, Pedro Carranza, CEO of Cementos Portland Valderrivas Group; Macarena Gamir, deputy director general of Inter-institutional Coordination on Gender Violence; and Susana Gálvez and Adriana Acevedo, general coordinator and head of the 016 Service, respectively.


FCC y su apuesta por las mujeres STEM en el Día Internacional de la Mujer Duplicate 0

FCC and its commitment to women in STEM on International Women's Day

FCC celebrates International Women's Day 2023, which is held on 8 March every year and has become a truly global event and a space to reflect upon areas where improvements are still needed and upon the progress made by and for women.

A roundtable event has been held today at FCC's corporate headquarters in Las Tablas, in Madrid, under the strapline "Talking to Women in STEM", with an opening speech by its chairwoman Esther Alcocer Koplowitz. This event set out to raise the profile of women in science, technology, engineering and maths. During her speech, the chairwoman thanked all of her colleagues who work to foster and guarantee equal opportunities for both men and women in the FCC Group for their work and for their efforts.  She emphasised that "now, more than ever, research, technology and innovation play an especially important role in ensuring that FCC's business divisions lead the way in sustainable business practices and, for this purpose, we're so lucky to have you here today on board". 

Participants at the roundtable event, which was moderated by the journalist Helena Resano, including leading female scientists and STEM professionals from the FCC Group, who shared their experiences in this area, in order to emphasise the importance of having women in the world of science and research, and convey this to the rest of the company.

The following scientists took part: Ángela Nieto, a scientist who holds a doctorate in Biochemistry and Molecular Biology, is currently a professor at the Alicante Institute of Neurosciences and is recognised for her research on the embryonic processes involved in the development of a number of diseases, including cancer; Cristina Romera, a chemist who holds a PhD in Marine Sciences and is also researching dissolved organic matter in oceans and its interactions with microorganisms, as well as the quantification of organic matter released by plastics and its effects on marine microbes; and María Retuerto, a chemist, scientist and researcher, who has received awards for her work on advanced systems for optimising water electrolysis, as well as the best technology for producing renewable green hydrogen. All of them have won a number of international prizes. 

A number of female STEM staff members from various FCC Group business divisions also took part in the event. FCC Ámbito was represented by María Jesús Kaifer, who holds an undergraduate degree in Chemistry; Aqualia's representative was Marta Casao, who holds an undergraduate degree in Chemical Engineering; Natalia Abánades, technical agricultural engineer, attended on behalf of FCC Construcción; and Nieves María Lacera, a mining engineer, attended on behalf of the Cementos Portland Valderrivas Group.

The event ended with a video paying tribute to all of the female STEM professionals in the FCC Group, who harness their knowledge to benefit the company, serving as a model and inspiration for everyone within it. 

Running alongside this event, there is also a photography exhibition in the company's main headquarters, which aims to recognise the FCC Group's female STEM professionals and raise their profile even further. This exhibition will also be taken to other work centres during 2023.

Commitment to equality

FCC has implemented an equal opportunities and diversity policy, which reaffirms its commitment to the fundamental principles of equality, non-discrimination at the workplace, helping improve diversity in companies and the respect for heterogeneity. The company has been working in this area for years and is already reaping the rewards and results of these initiatives, thanks to which it is consolidating a fair, professional and very diverse work environment. 

However, it should be noticed that FCC has continued to discuss its Equality Plans over this year. Thanks to all of these years of work, the company now has twelve Equality Plan across its different business divisions, which have emerged from constant social dialogue and a shared desire among all parties to achieve, strengthen and guarantee equal treatment and opportunities for men and women within the company.

Watch video

  

Group photo from the event held at the FCC Group's corporate headquarters to mark International Women's Day.


Complete Annual Report 2025


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IC-contenido-hito2025

2025-2026

2025

  • FCC Medio Ambiente would be awarded the waste collection and street cleaning contract for the city of Bilbao.
  • FCC Construction wins the contract to expand line 5 of the Madrid Metro to the Adolfo Suárez Madrid-Barajas Airport.
  • Aqualia begins operating in Peru through a purification project in the province of Chincha.
  • FCC Construcción is awarded the contract to build the Nou Mestalla (Valencia).
  • Renewal of the first two contracts won in the USA in the past decade.
  • FCC Enviro is positioned as the leading brand in the Area. 
  • FCC Environment UK obtains the first planning permission for a renewable energy project.
  • FCC Aqualia renews more than 50% of its debt with 100% green-rated financing.
  • FCC Construcción wins the first section of the Burgos-Vitoria high-speed railway line.
  • FCC Construcción wins the contract to design and build phase 2 of the Second Avenue Subway in New York City.
  • Awarded the contract for street cleaning services in Pamplona.
  • FCC Construcción wins the Tren del Norte project, on the Saltillo–Nuevo Laredo section (Mexico).
  • Acquisition of Cumbria Waste Group in the United Kingdom, a company that carries out various waste collection and recycling operations.
  • Esther Alcocer Koplowitz, awarded by Ejecutivos magazine in recognition of her professional career.
  • FCC inaugurates an exhibition commemorating its 125-year history.
  • Esther Alcocer Koplowitz awarded the 2025 Eduardo Barrachina Gold Prize.
  • The city of Granada awards FCC Medio Ambiente the city cleaning contract worth €745 million.
  • Oviedo awards FCC Medio Ambiente the new waste collection and street cleaning contract.
  • Aqualia renews the contract for the operation and maintenance of the Abu Rawash wastewater treatment plant in Egypt.
  • FCC Enviro is awarded the contract for the operation and maintenance of the energy recovery plant in Pinellas County, Florida (USA).
  • Aqualia enters the Japanese market with a contract to refurbish and operate the Toyohashi water treatment plant.

 

2026

  • FCC Medio Ambiente launches a new waste collection and street cleaning service in Granada.
  • FCC Construcción is to build Spain’s first nuclear fusion research centre.
  • Palm Beach City Council, Florida (USA), has renewed its contract with FCCenviro for waste collection services.
  • FCC Construcción has been awarded the contract to build the Camp de Tarragona tramway.
  • Esther Alcocer Koplowitz collects the Excellence Award granted to FCC by the Community of Madrid.
  • Aqualia celebrates 25th anniversary as a global benchmark in efficient water Management.
  • Esther Alcocer Koplowitz receives the National Construction Confederation’s (CNC) Lifetime Achievement Award.
  • FCC Construcción wins the contract to build the new berths at the Port of Barcelona.
  • FCC consigue el Premio Internacional de Obras Públicas Agustín Betancourt por el proyecto Metro de Riad (Arabia Saudí).

AI-contInteriorDetallado-cotización

Maximum transparency in our business

The following chart provides detailed and historic information of our shares.

 

Historic Information

 

2023

2024

2025

May 26

Last*

9.66

8.89

11.02

11.78

High*

10.50

10.30

12.72

12.06

Low*

3.26

7.02

8.42

10.40

Average*

5.72

8.61

10.75

11.17

Total Volume (mn sh)

14.03

6.85

5.45

1.89

Average Daily (shares)

55,044

26,764

21,355

18,431

Total Volume (mn eur)

155

86

61

21

Average Daily (mn eur)

0.6

0.3

0.2

0.2

Capital Rotation

3%

2%

1%

 

Capitalisation (mn eur)*

4,213

4,044

5,212

5,572

Share Capital (mn sh)

436.10

454.88

472.99

472.99

*Prices adjusted by dividends and by Partial Financial Spin-Off

 Share Price

Share Price from 2018 to 2021, last, Average, High and Low

 

 

 

 


The FCC Groups 125th Anniversary Exhibition, a finalist in the 2026 Dircom Awards

27/05/2026

The FCC Group’s 125th Anniversary Exhibition, a finalist in the 2026 Dircom Awards

The FCC Group’s 125th Anniversary Exhibition, a finalist in the 2026 Dircom Awards

The exhibition marking the 125th anniversary of the FCC Group has been shortlisted as a finalist in the ninth edition of the 2026 Dircom Ramón del Corral Awards, in the internal event category.

Launched to mark the FCC Group’s 125th anniversary, this initiative was conceived as an immersive journey through the company’s history and its impact on society. Through a route organised into five themed rooms, the exhibition offered a chronological and experiential journey through the company’s key milestones, enabling today’s generation of professionals to connect with a legacy of constant evolution. From its origins, linked to the creation of more liveable cities through waste management and urban sanitation, to the development of major transport infrastructure, international expansion and a strategic commitment to water management and sustainability, the exhibition highlights the Group’s capacity for adaptation and foresight throughout its 125-year history.

The exhibition combined historical documents, previously unseen photographs, iconic artefacts and original materials to offer an experience that went beyond a chronological display. It was presented as a tool for internal alignment, reflecting the FCC Group’s ability to adapt to change, expand internationally and establish itself as a leader in environmental services, integrated water cycle management, infrastructure construction and the development of concession projects.

Family and friends had the opportunity to visit the exhibition commemorating the FCC Group’s 125th anniversary, an initiative that fostered a deep sense of belonging among those present, allowing them to connect with the history and values that have accompanied the Group throughout its journey.

This project has established itself as the key internal communication initiative for the anniversary, highlighting the fact that FCC’s history is, above all, the story of the people who have contributed to its development. A living legacy that continues to inspire new generations as they shape the company’s future.

Dircom Ramón del Corral Awards

Through these awards, Dircom aims to recognise excellence and best practice across all areas of communication. The winning projects will be announced at the Dircom Ramón del Corral Awards ceremony, to be held on 16 June in Madrid.

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Esther Alcocer Koplowitz receives the CNC Lifetime Achievement Award

Esther Alcocer Koplowitz receives the CNC Lifetime Achievement Award

Esther Alcocer Koplowitz, chairwoman of the FCC Group, has received the National Construction Confederation’s (CNC) Special Award for Professional Achievement. This is the highest honour awarded by the construction industry’s trade association, recognising a business career characterised by hard work, dedication and international influence.

The chairwoman received the award from Pedro Fernández Alén, president of the CNC, and, visibly moved, remarked that “it is an honour and a privilege to receive recognition from this business organisation, the home of those who, through their daily work, are building the future of our country, and whose aim is to give a voice to the construction sector as a whole and highlight the contribution made by its companies”.

She also wished to express her personal gratitude for the support of her family, with a special mention for her mother, Esther Koplowitz, whom she described as a key figure in her life and professional career. She also highlighted the constant support of Carlos Slim, the Group’s major shareholder, for his closeness and commitment. And she expressly wished to share this recognition with all the employees of the FCC Group, whose effort, dedication and professionalism have been key to consolidating its position as an international leader.

This award, presented outside the eleven official categories of the gala, is granted directly by the Jury as a tribute to individuals, companies or organisations that have demonstrated an outstanding career and made a decisive contribution to the sector.

The CNC Special Award for Professional Achievement adds to an extensive and solid track record backed by numerous accolades, and also represents something particularly significant: the recognition by an entire sector of a woman who chairs a group with over a century of history and which has established itself as an international benchmark in environmental services, integrated water cycle management, infrastructure construction and the development of concession projects.

Esther Alcocer Koplowitz, chairwoman of the FCC Group, received the award from Pedro Fernández Alén, chairman of the CNC.

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The construction industry association honours Esther Alcocer Koplowitz for her career at La Noche CNC

20/05/2026

The construction industry association honours Esther Alcocer Koplowitz for her career at La Noche CNC

  • The gala, which was brought to a close by Minister Elma Saiz, served to recognise the talent, innovation and commitment of companies in the sector
The construction industry association honours Esther Alcocer Koplowitz for her career at La Noche CNC

Esther Alcocer Koplowitz, Chair of the FCC Group, has been awarded the Special Recognition Award for Professional Achievement, the highest honour bestowed by the construction industry association, during the 2nd CNC Night Awards, an event held at CaixaForum Madrid that brought together business leaders, institutional representatives and social partners to highlight the strategic role of the construction sector in Spain’s economic and social transformation.

The gala, which was brought to a close by Minister Elma Saiz, highlighted some of the major challenges currently facing the construction sector, ranging from access to housing and infrastructure to sustainability, digitalisation and job creation.

In addition to the president of the CNC, Pedro Fernández Alén, the event was also attended by business representatives such as Miguel Garrido, first vice-president of the CEOE and president of the CEIM, as well as executives and professionals linked to a sector considered essential for the country’s economic future.

A life dedicated to shaping the future of the sector

One of the most moving moments of the evening came when Esther Alcocer Koplowitz was presented with the Special Award for Professional Achievement. This is an extraordinary honour awarded directly by the jury outside the ten official award categories and reserved for figures whose contribution has had a decisive impact on the sector.

For decades, Esther Alcocer Koplowitz’s career has been closely linked to the development and consolidation of a business venture that has successfully adapted to the needs of each era, contributing to the growth of cities and the provision of essential services.

A law graduate with a qualification in Senior Business Management from IESE Madrid, she has chaired the FCC Group since January 2013 and sits on the Board of Directors, as well as actively participating in various executive and appointments committees. Her experience also extends to other national and international boards of directors and to numerous cultural, social and economic organisations.

Awards also for talent, innovation and corporate commitment

The ceremony concluded with the presentation of awards to the sector’s best business and professional initiatives across a further eleven categories. Among the winners were Madrid World Capital (MWCC), recognised for the best public administration initiative, and Ferrovial Construction, which received an award for its digital transformation initiative aimed at business development.

TORRESCAMARA was also recognised for its technological initiative promoting environmental benefits, Alfredo Boto Hervás for his work in communications to raise the profile and recognition of the sector, and CITANIAS for its commitment to job creation.

The jury also recognised COMSA Corporación for its management of generational succession and as a family business, LANTANIA for its international activity, and Abaigar Promoción y Construcción for its work in promoting women’s access to the sector.

The awards also recognised OHLA Group for its projects to restore and conserve historical and artistic heritage, COTS I CLARET for its initiatives to attract young talent, and TECOZAM for its innovation in products, machinery and auxiliary equipment.

With this second edition, La Noche CNC consolidates its position as one of the sector’s major annual events and as a platform for recognising the talent, innovation and commitment of the companies and professionals driving the Spanish construction industry.

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GSM 2026

 


AI-contInteriorDetallado-agendaDelInversor

2026 Agenda

Date Event
24-06-26 AGM Meeting
30-04-26  1Q26 Analyst and Investor Business Performance presentation
27-02-26 FY25 Analyst and Investor Earnings Report presentation

2025 Agenda

Date Event
06-11-25 9M25 Analyst and Investor Business Performance presentation
31-07-25 1H25 Analyst and Investor Earnings Report presentation
12-06-25 AGM Meeting
30-04-25 1Q25 Analyst and Investor Business Performance presentation
27-02-25 FY24 Analyst and Investor Earnings Report presentation

2024 Agenda

Date Event
24-10-24 9M24 Analyst and Investor Business Performance presentation
30-07-24 1H24 Analyst and Investor Earnings Report Presentation
27-06-24 AGM Meeting
30-04-24 1Q24 Analyst and Investor Business Performance presentation
01-03-24 FY23 Analyst and Investor Earnings Report presentation

2023 Agenda

Date Event
31-10-23 9M23 Analyst and Investor Business Performance presentation
28-07-23 1H23 Analyst and Investor Earnings Report Presentation
19-07-23 Extraordinary General Meeting
14-06-23 AGM Meeting
24-02-23 1Q23 Analyst and Investor Business Performance presentation
24-02-23 FY22 Analyst and Investor Earnings Report presentation

 

 

2022 Agenda

Date Event
04-11-22 9M22 Business performance
29-07-22 1H22 Ernings Report 
14-06-22 AGM Meeting
27-04-22 1Q22 Business performance
24-02-22 FY21 Earnings Report

 

 

2021 Agenda

Date Event
29/10/21  9M21 Earnings Report
28/07/21 1H21 Earnings Report
29/06/21 AGM Meeting (only on-line mode)
28/04/21 1Q21 Earnings Report (Conference Call)
26/02/21 2020 Earnings Report  (Conference Call)

 

 

2020 Agenda

Date Event
05-11-20 3Q20 Earnings Report & Analyst Presentation (Conference Call)
29-07-20 1H20 Earning Report & Analyst Presentation (Conference Call)
02-06-20 AGM Meeting (only on-line mode)
29-04-20 1Q20 Earnings Report & Analyst Presentation (Audio Presentation)
28-02-20 2019 Earnings Report & Analyst Presentation (Conference Call)

2019 Agenda

Date Event
30-10-19 3Q19 Earnings Report & Analyst Presentation (Conference Call)
31-07-19 1H19 Earnings Report & Analyst Presentation (Conference Call)
09-05-19 1Q19 Earnings Report & Analyst Presentation (Conference Call)
08-05-19 AGM Meeting
27-02-19 2018 Earnings Report & Analyst Presentation (Conference Call)

2018 Agenda

Date Event
07-11-18 9M18 Earnings Report & Analyst Presentation (Conference Call)
31-07-18 Investor Day (Agenda)
31-07-18 1H18 Earnings Report & Analyst Presentaion (Conference Call)
28-06-18 AGM Meeting
10-05-18 1Q18 Earnings Report & Analyst Presentation (Conference Call)
28-02-18 FY17 Earnings Report & Analyst Presentation (Conference Call)

 

2017 Agenda

Date Event
31-10-17 3Q17 Earnings Report & Analyst Presentation (Conference Call)
31-07-17 1H17 Earnings Report & Analyst Presentation (Conference Call)
28-06-17 AGM Meeting
11-05-17

1Q17 Earnings Report & Analyst Presentation (Conference Call)

06-02-17 FY16 Earnings Report & Analyst Presentation (Conference Call)

 

2016 Agenda
Date Event
26-10-16 9M16 Earnings Report & Analyst Presentation (Conference Call)
29-07-16 1H2016 Earnings Report & Analyst Presentation (Conference Call)
28-06-16 AGM Meeting (Torre Fira - Plaza de Europa, 43) Barcelona
05-05-16 1Q2016 Earnings Report &Analyst Presentation (Conference Call)
29-02-16 FY2015 Earnings Report & Analyst Presentation (Conference Call)
12/02/16- 26/02/16 Rights trading and subscription period

 

2015 Agenda
Date Event
12/11/15 9M2015 Earnings Report & Analyst Presentation (Conference Call)
31/07/15 1H2015 Earnings Report & Analyst Presentation (Conference Call)
25/06/15 AGM Meeting
13/05/15 1Q2015 Earnings Report & Analyst Presentation (Conference Call)
02/03/15 FY2014 Earnings Presentation (Conference Call)

 

2014 Agenda
Date
Event
29/11/14 - 13/12/14 Rights trading and subscription period
20/11/14 Extraordinary Shareholders Meeting
14/11/14 3Q2014 Earnings Report & Analyst Presentation (Conference Call)
01/08/14 1H2014 Earnings Report & Analyst Presentation (Conference Call)
23/06/14 AGM Meeting
05/05/14 Bondholder Assembly
28/04/14 1Q2014 Earnings Report & Analyst Presentation (Conference Call)
28/02/14 FY2013 Earnings Report & Analyst Presentation (Conference Call)

 

2013 Agenda
Date
Event
08/11/13 9M13 Earnings Report & Analyst Presentation (Conference Call)
05/08/13 1H2013 Earnings Report & Analyst Presentation (Conference Call)
23/05/13 AGM Meeting
07/05/13 1Q2013 Earnings Report & Analyst Presentation (Conference Call)
20/03/13 2013-2015 Strategic Plan Presentation (Conference Call)
28/02/13 FY2012 Earnings Presentation (Conference Call)

 

2012 Agenda
Date
Event
12/11/12 9M12 Earnings Report & Analyst Presentation (Conference Call)
27/07/12 1H2012 Earnings Report & Analyst Presentation (Conference Call)
13/07/12 Payment of 0.65 euro gross per share out of 2011 earnings as final dividend
31/05/12 AGM Meeting
11/05/12 1Q2012 Earnings Report & Analyst Presentation (Conference Call)
28/02/12 FY2011 Earnings Presentation (Conference Call)
10/01/12 Payment of 0.650 euro gross per share out of 2011 earnings as interim dividend

 

2011 Agenda
Date
Event
11/11/11 9M2011 Earnings Report & Analyst Presentation (Conference Call)
28/07/11 1H2011 Earnings Report & Analyst Presentation (Conference Call)
06/07/11 Payment of 0.715 euro gross per share out of 2010 earnings as final dividend
01/06/11
AGM Meeting
06/05/11
1Q2011 Earnings Report & Analyst Presentation (Conference Call)
01/03/11
FY2010 Earnings Presentation (Conference Call)
28/02/11
FY2010 Earnings Report release
04/01/11
Payment of 0.715 euro gross per share out of 2010 earnings as interim dividend

 

2010 Agenda
Date
Event
12/11/10
3Q2010 Earnings Report & Analyst Presentation (Conference Call)
29/07/10
1H2010 Earnings Report & Analyst Presentation (Conference Call)
07/06/10
Payment of 0.715 euro gross per share out of 2009 earnings as final dividend
27/05/10
AGM Meeting
07/05/10
1Q2010 Earnings Report & Analyst Presentation (Conference Call)
26/02/10
FY2009 Earnings Report & Analyst Presentation
12/01/10
Payment of 0.715 euro gross per share out of 2009 earnings as interim dividend

 

2009 Agenda
Date
Event
30/11/09
Extraordinary General Meeting
13/11/09
9M09 Earnings Report & Analyst Presentation (Conference Call)
28/07/09
1H2009 Earnings Report & Analyst Presentation (Conference Call)
06/07/09
Payment of 0.785 euro gross per share out of 2008 earnings as final dividend
10/06/09
AGM Meeting
06/05/09
1Q2009 Earnings Report & Analyst Presentation (Conference Call)
26/02/09
FY2008 Earnings Report & Analyst Presentation
09/01/09
Payment of 0.785 euro gross per share out of 2008 earnings as interim dividend

 

 


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MEDIOS_DE_PRESENTACIÓN

PRESENTATION MEDIA

The following channels are available for reporting any possible infringement of the Code of Ethics and Conduct or the regulations that develop it:

q By electronic form available on the corporate intranet (access limited to staff) which you can access from this link: https://fccone.fcc.es/en/web/fccone/formulario
q By e-mail communication to canaletico@fcc.es or denunciaacoso@fcc.es.
q By post office box, writing to PO Box 19312, 28080 Madrid. Spain.
q By telephone/voice messaging through the telephone number provided, where applicable, in each country. 
q By face-to-face meeting, upon request by the informant, by any of the above means.
q Local channels in the different countries.

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RC-InteriorListado-InfAnualRemuneraciones

Annual Report on the Remuneration of Directors

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RC-contInteriorDetallado-consejoAdministracion

Esther Alcocer Koplowitz

  • Chair
  • Proprietary director
  • Date of initial appointment: 27-06-2024
  • Date of last appointment: 27-06-2024
  • The director holds 0,099% of the total voting rights of the issued share capital. 

Esther Koplowitz Romero de Juseu

  • First vice chairman
  • Proprietary director
  • Date of initial appointment: 14-06-2023
  • Date of last appointment: 14-06-2023
  • The director holds 3.218% of the total voting rights of the issued share capital. 

Alejandro Aboumrad González

  • Vice Chairman of the Board, Chairman Executive Committee
  • Proprietary director appointed at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of initial appointment: 13-01-2015
  • Date of last appointment: 14-06-2023
  • The director holds 0.078% of the total voting rights of the issued share capital.

Pablo Colio Abril

  • Managing Director
  • Executive Director
  • Date of initial appointment: 12-09-2017
  • Date of last appointment: 14-06-2022
  • The director holds 0.038% of the total voting rights of the issued share capital.

Carmen Alcocer Koplowitz

  • Proprietary director appointed at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of initial appointment: 14-06-2023
  • Date of last appointment: 14-06-2023
  • The director holds 0.129% of the total voting rights of the issued share capital.

 

Alicia Alcocer Koplowitz

  • Proprietary director appointed at the proposal of Esther Koplowitz Romero de Juseu
  • Date of initial appointment: 29-06-2021
  • Date of last appointment: 12-06-2025
  • The director holds 0.083% of the total voting rights of the issued share capital.

Manuel Gil Madrigal

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 14-06-2023
  • The director indirectly holds 0.004% of the total voting rights of the issued share capital.

Carlos Slim Helú

  • Proprietary director appointed at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of initial appointment: 14-06-2023
  • Date of last appointment: 14-06-2023
  • The director indirectly holds 11.918% of the total voting rights of the issued share capital.

Gerardo Kuri Kaufmann

  • Proprietary director appointed at the proposal of Control Empresarial de Capitales, S.A. de C.V.
  • Date of initial appointment: 13-01-2015
  • Date of last appointment: 14-06-2023
  • The director holds 0.124% of the total voting rights of the issued share capital.

Juan Rodríguez Torres

  • Proprietary Director appointed upon request by Control Empresarial de Capitales, S.A. de C.V.
  • Date of first appointment: 07-10-2015
  • Date of last appointment: 27-06-2024
  • The director holds 0.095% of the total voting rights of the issued share capital.

Álvaro Vázquez de Lapuerta

  • Independent Director
  • Date of initial appointment: 27-02-2015
  • Date of last appointment: 14-06-2023
  • The director holds 0.0004% of the total voting rights of the issued share capital.

Francisco Vicent Chuliá

  • Secretary (non-member)

Felipe Bernabé García Pérez

  • Vicesecretary (non-member)