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Fomento de Construcciones y Contratas SA (FCC.MC)

FCC.MC on Madrid SE C.A.T.S.

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15 Dec 2017
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Summary

Name Age Since Current Position

Esther Alcocer Koplowitz

2013 Chairman of the Board, Representative of Dominum Desga, S.A.

Carlos Manuel Jarque Uribe

62 2016 Chief Executive Officer, Executive Director

Esther Koplowitz Romero de Juseu

2015 First Vice Chairman of the Board, Representative of Samede Inversiones 2010, S.L.U.

Miguel Angel Martinez Parra

2016 General Director of Administration and Finance, Executive Director

Agustin Garcia Gila

2013 Chairman of FCC Medio Ambiente

Miguel Jurado Fernandez

2014 Chairman of FCC Construccion

Felix Parra Mediavilla

General Director of FCC Aqualia

Gerardo Kuri Kaufmann

2016 Executive Director

Marcos Bada Gutierrez

General Director of Internal Audit

Francisco Vicent Chulia

2014 Non-Member Secretary of the Board

Felipe Bernabe Garcia Perez

2015 Non-Member Vice Secretary of the Board

Alejandro Aboumrad Gonzalez

37 2015 Director

Alicia Alcocer Koplowitz

1999 Director, Representative of EAC Inversiones Corporativas, S.L.

Carmen Alcocer Koplowitz

2004 Director, Representative of Dominum Direccion y Gestion, S.A.

Antonio Gomez Garcia

2016 Director

Juan Rodriguez Torres

77 2015 Director

Alfonso Salem Slim

55 2016 Director

Carlos Slim Helu

77 Director, Representative of Inmobiliaria AEG, S.A. de C.V.

Manuel Gil Madrigal

57 2015 Independent Director

Henri Proglio

68 2016 Independent Director

Alvaro Vazquez de Lapuerta

2015 Independent Director

Biographies

Name Description

Esther Alcocer Koplowitz

Ms. Esther Alcocer Koplowitz serves as Chairman of the Board of Fomento de Construcciones y Contratas, S.A., representing Dominum Desga, S.A. since January 31, 2013. Before that, she served as Second Vice Chairman of the Board of the Company since September 30, 2008 till January 31, 2013. She has been on the Company's Board since September 27, 2000. She has also been Board of Members of Director of Cementos Portland Valderrivas SA, Realia Business SA, Realia Holding FL, FCC Construccion SA, Cementos Lemona SA, Corporacion Uniland SA, Lemona Industrial SA, Cementos Alfa SA, Waste Recycling Group Limited, Giant Cement Holding, Inc, and Member of the Supervisory Board of Alpine Holding GmbH. She holds a Bachelors degree in Law from Universidad CEU San Pablo in Madrid and a postgraduate degree in Administration and Accounting from Instituto de Empresa.

Carlos Manuel Jarque Uribe

Mr. Carlos Manuel Jarque Uribe serves as Chief Executive Officer, Executive Director of Fomento de Construcciones y Contratas, S.A. He also acts as Chairman of the Executive Committee within the company. He holds a degree in Actuarial Science and Finance, both from Universidad Anahuac Mexico Sur.

Esther Koplowitz Romero de Juseu

Ms. Esther Koplowitz Romero de Juseu serves as First Vice Chairman of the Board of Fomento de Construcciones y Contratas, S.A. representing Samede Inversiones 2010, S.L.U. since April 17, 2015. She has been on the Company's Board since December 17, 1996. She acts as Chairman of the Company's Strategy and Investment Committees. She has also served as Vice Chairman and Member of the Board of Directors of Cementos Portland Valderrivas S.A., and Founder and President of Fundacion Esther Koplowitz (previously named Fundacion Ayuda al Desvalido).

Miguel Angel Martinez Parra

Agustin Garcia Gila

Mr. Agustin Garcia Gila serves as Chairman of FCC Medio Ambiente at Fomento de Construcciones y Contratas, S.A. since September 10, 2013. He is Engineer.

Miguel Jurado Fernandez

Felix Parra Mediavilla

Gerardo Kuri Kaufmann

Mr. Gerardo Kuri Kaufmann serves as Executive Director of Fomento de Construcciones y Contratas, S.A. since October 25, 2016. He also serves as Chief Executive Officer and Member of the Board of Directors at Inmuebles Carso S.A.B de C.V. Between 2008 and 2010, he acted as Director of Purchases of CIC SA. Moreover, he served as Board of Member of Directors of Elementia SA and Phillip Morris Mexico SA de CV. He graduated in Industrial Engineering from Universidad Anahuac.

Marcos Bada Gutierrez

Francisco Vicent Chulia

Mr. Francisco Vicent Chulia serves as Non-Member Secretary of the Board of Fomento de Construcciones y Contratas, S.A. since June 30, 2014. He also serves as Secretary of the Executive Committee of the Company.

Felipe Bernabe Garcia Perez

Mr. Felipe Bernabe Garcia Perez serves as Non-Member Vice Secretary of the Board of Fomento de Construcciones y Contratas, S.A. since February 28, 2015. Prior to this, he was Non-Member Vice Secretary of the Board at the Company from February 28, 2015. He has been on the Company since March 30, 1999. He also acts as Vice Secretary of the Executive Committee and Secretary of the Steering Committee of the Company. He has also managed various companies linked with Banco de Vizcaya. He graduated in Law from Universidad de Deusto and in Business from Universidad Pontificia Comillas ICAI - ICADE. He also graduated in Community Law, Judicial Assessment of Businesses and Fiscal Law.

Alejandro Aboumrad Gonzalez

Eng. Alejandro Aboumrad Gonzalez serves as Director of Fomento de Construcciones y Contratas, S.A. since 2015. He also acts as Member of Company's Executive committee. He holds a degree in Industrial Engineering form Universidad Anahuac.

Alicia Alcocer Koplowitz

Ms. Alicia Alcocer Koplowitz serves as Director of Fomento de Construcciones y Contratas, S.A., representing EAC Inversiones Corporativas, S.L. since March 30, 1999. She has also acted as Board Member of Cementos Portland Valderrivas SA, FCC Construccion SA, Cemento Lemona SA, Lemona Industrial SA, Cemento Alfa SA and Giant Cement Holding, Inc. She has also been Member of Fundacion Esther Koplowitz. She holds a Bachelors degree in Law from Universidad CEU San Pablo in Madrid.

Carmen Alcocer Koplowitz

Ms. Carmen Alcocer Koplowitz serves as Director of Fomento de Construcciones y Contratas, S.A., representing Dominum Direccion y Gestion, S.A. since October 26, 2004. She also acts as Member of the Strategy and Investment Committee of the Company. She has been Board Member of Cementos Portland Valderrivas SA, Cementos Lemona SA and Lemona Industrial SA. She has acted as Member of Fundacion Esther Koplowitz. She graduated in Law from Universidad Francisco de Vitoria de Madrid.

Antonio Gomez Garcia

Mr. Antonio Gomez Garcia serves as Director of Fomento de Construcciones y Contratas, S.A. since June 9, 2016. He also serves as Member of the Board of Directors of Corporacion Moctezuma SAB de CV. In the past, he acted as Chief Executive Officer of Porcelanite S.A de C.V. He holds a degree in Industrial Engineering from Universidad Iberoamericana.

Juan Rodriguez Torres

Mr. Juan Rodriguez Torres serves as Director of Fomento de Construcciones y Contratas, S.A. since October 8, 2015. Previously, he also served as Director of the company as representative of Inmuebles Inseo S.A de C.V. till October 8, 2015. He holds a degree in Civil Engineering form Universida Nacional Autonoma de Mexico (UNAM), Masters degree in Operational Research from Universidad Nacional Autonoma de Mexico and a degree in Managerial Studies from Instituto Panamericano de Alta Direccion de Empresa (IPADE).

Alfonso Salem Slim

Mr. Alfonso Salem Slim serves as Director of Fomento de Construcciones y Contratas, S.A. since June 9, 2016. He holds a degree in Civil Engineering from Universidad Anahuac in 1984.

Carlos Slim Helu

Eng. Carlos Slim Helu serves as Director of Fomento de Construcciones y Contratas, S.A. representing Inmobiliaria AEG, S.A. de C.V. He holds a Bachelors degree in Civil Engineering form Universidad Nacional Autonoma de Mexico (UNAM).

Manuel Gil Madrigal

Mr. Manuel Gil Madrigal serves as Independent Director of Fomento de Construcciones y Contratas, S.A. since February 28, 2015. In 2000, he was also founder of the finance company N+1 and has advised Ezentis SA, Funespana SA, General Equipment Rental (GAM) SA and Campofrío SA, among other societies. He graduated in Law and Business from Universidad Pontificia Comillas ICAI - ICADE.

Henri Proglio

Mr. Henri Proglio serves as Independent Director of Fomento de Construcciones y Contratas, S.A. since June 29, 2016. He has acted as Chairman of the Board of Veolia Medio Ambiente, Aguas Generales y Viviendi Agua, CGEA (ONYX: Residue Management, CONNEX: Transport), Dalkia (Energy Services), Vice Chairman of the Board of Vivendi, President of General Des Eaux, Chief Executive Officer and Member of the Board of Directors of Vivendi Agua, Executive Vice President of Compagnie Generale Des Eaux, and Member of the Executive Committee of Compagnie Generale Des Eaux, among others. He holds a Bachelors degree from Hautes Etudes Commerciales (HEC) (1971).

Alvaro Vazquez de Lapuerta

Mr. Alvaro Vazquez de Lapuerta serves as Independent Director of Fomento de Construcciones y Contratas, S.A. since February 28, 2015. He has also served as General Manager for Spain and Portugal at Dresdner Kleinwort and Chief Executive Officer and Head of Investor Relations of BBVA Bolsa values counselor. He previously held various responsibilities at JP Morgan in Mexico, New York, London and Madrid. He holds a degree in Law and Business from Universidad Pontificia Comillas ICAI - ICADE.