BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE

Re-Election of Chief Executive Officer

Madrid, 29 June, 2018.

The Board of Directors, at a meeting held yesterday, have, amongst others, agreed the following:

Re- election of Mr. Pablo Colio Abril as Chief Executive Officer of FCC and member of the Executive Committee

Consequently, the Board of Directors and the Executive Committee remain unaltered:

Board of Directors:

- DOMINUM DESGA, S.A. represented by Mrs. Esther Alcocer Koplowitz. Chairman. Propriety Director.

- SAMEDE INVERSIONES 2010, S.L.U. represented by Mrs. Esther Koplowitz Romero de Juseu. First vice chairman. Proprietary director

- Mr. Pablo Colio Abril - Chief Executive Officer

- EAC INVERSIONES CORPORATIVAS, S.L. represented by Mrs. Alicia Alcocer Koplowitz. Proprietary director.

- DOMINUM DIRECCIÓN Y GESTIÓN, S.L. represented by Mrs. Carmen Alcocer Koplowitz. Proprietary director.

- INMOBILIARIA AEG, S.A. DE C.V. represented by Mr. Carlos Slim Helú. Proprietary director.

  • - Mr. Carlos Manuel Jarque Uribe - Proprietary director.

  • - Mr. Alejandro Aboumrad González - Proprietary director

  • - Mr. Juan Rodríguez Torres - Proprietary director.

  • - Mr. Gerardo Kuri Kaufmann - Executive director.

  • - Mr. Alfonso Salem Slim - Proprietary director.

  • - Mr. Antonio Gómez García - Proprietary director.

  • - Mr. Henri Proglio - Independent Director.

  • - Mr. Manuel Gil Madrigal - Independent Director.

  • - Mr. Álvaro Vázquez de Lapuerta - Independent Director.

  • - Mr. Francisco Vicent Chuliá - Secretary (non-member).

  • - Mr. Felipe Bernabé García Pérez - Vice secretary (non-member).

Executive Committee:

  • - Mr. Alejandro Aboumrad González - Chairman.

  • - DOMINUM DESGA, S.A. represented by Mrs. Esther Alcocer Koplowitz -Member.

  • - EAC INVERSIONES CORPORATIVAS, S.L. represented by Mrs. Alicia Alcocer

Koplowitz -Member.

  • - Mr. Gerardo Kuri Kaufmann - Member.

  • - Mr. Juan Rodríguez Torres - Member.

  • - Mr. Pablo Colio Abril - Member.

  • - Mr. Francisco Vicent Chuliá - Secretary (non-member).

  • - Mr. Felipe Bernabé García Pérez - Vice secretary (non-member).

The composition of the Appointment and Remuneration Committee and of the Audit and Control Committee remain unaltered:

Appointments and Remunerations Committee:

- Chairman: Mr. Álvaro Vázquez Lapuerta

Members:

DOMINUM DESGA, S.A. (Mrs. Esther Alcocer Koplowitz) Mr. Juan Rodriguez Torres

Mr. Manuel Gil Madrigal

Secretary (non-member): Mr. Felipe Bernabé García Pérez

Audit and Control Committee:

- Chairman: Mr. Henri Proglio

Members:

Mr. Juan Rodriguez Torres Mr. Manuel Gil Madrigal

Mr. Álvaro Vázquez Lapuerta

Secretary (non-member): Mr. Felipe Bernabé García Pérez

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FCC - Fomento de Construcciones y Contratas SA published this content on 29 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2018 10:03:08 UTC