Board of directors
In the following table (P) is used to designate the President and (S) for the Secretary
|Board of Directors||Commitee|
|Chairman||Juan Santamaría Cases|
Juan Santamaría Cases
Graduate and Master's Degree in Civil Engineering from the Escuela Técnica Superior de Caminos, Canales y Puertos de Madrid.
He has worked in the Transport Department of the Escuela Técnica Superior de Caminos, Canales y Puertos de Madrid and as a Business Analyst for the Public Works Department of the Government of the Republic of Chile.
In 2002 he joined Dragados, S.A. as a Civil Engineer, holding the position of Project Manager in South Africa for Dragados. Subsequently, he held the position of Project Manager in Spain and Europe for Iridium (ACS Group) between 2004 and 2006.
Currently he is Executive Chairman of the CIMIC Group as of November 2020 (Head Office in Australia). He is also a member of the Board of Directors of: CIMIC GROUP LIMITED, CPB CONTRACTORS PTY LIMITED, EIC ACTIVITIES PTY LIMITED (NZ), EIC ACTIVITIES PTY LTD, LEIGHTON PROPERTIES PTY LIMITED, PACIFIC PARTNERSHIPS HOLDINGS PTY LTD, PACIFIC PARTNERSHIPS HOLDINGS PTY LTD, SEDGMAN PTY LIMITED, THIESS GROUP FINANCE PTY LTD , THIESS GROUP FINANCE USA PTY LTD, THIESS GROUP HOLDINGS PTY LTD and UGL PTY LIMITED. He is also CEO of Hochtief AG since July 2022, CEO of ACS Actividades de Construcción y Servicios S.A. since May 2022, Chairman of the Board of Directors of Abertis Infraestructuras, S.A. and member of Audit, Control and Sustainability Committee (March 2023).close
|Audit, Control and Sustainability Committee|
|Chief Executive Officer||Francisco José Aljaro Navarro|
Francisco José Aljaro Navarro
Born in Cordoba in 1961. He graduated in Business Administration from Universidad Pontificia Comillas ICAI-ICADE.
He began his professional career at Arthur Andersen as Audit Manager. In 1991, he joined Grupo Cortefiel as Chief Financial Officer (CFO). Subsequently, as Director of Strategy, Finance and Control, he participated in the international development of the Group until 2003. In that year he moved to a similar position in the González Byass Group.
He joined Abertis Infraestructuras, S.A. in 2005 as CFO. In February 2018, as Executive Officer-General Manager and later, after the entry of the new shareholders ACS and Atlantia, on November 28, 2018, he was appointed Chief Executive Officer (CEO) of Abertis Infraestructuras, S.A.
In addition to his functions as CEO, he is a member, among others, of the Boards of Directors of Arteris (Brazil), Partícipes (Brazil), SANEF (France), Vías Chile, Autopistas Metropolitanas de Puerto Rico, A4 Holding (Italy), Red de Carreteras de Occidente (Mexico) and Virginia Tollroad Transportco (USA).close
|Other members||Claudio Boada Pallerés|
Claudio Boada Pallerés
Born in Barcelona in 1952, Claudio Boada Pallerés studied industrial engineering at the Universidad Politécnica de Madrid and obtained an MBA from the University of Southern California.
He began his professional career in 1977 at Banco de Bilbao, at Dillon, Read Overseas Corporation (London) and Banco de Progreso. Between 1990 and 2006, he held various positions at Lehman Brothers, among which he was Managing Director responsible for the investment banking business for Spain and Portugal, member of the European Investment Banking Committee, and Non-Executive Chairman and Senior Advisor for the Iberian region. From 2004 to 2012 he was Chairman of the Círculo de Empresarios. He also held the position of Senior Advisor of HSBC for Spain and Portugal from 2007 to 2016.
Claudio Boada Pallarés is currently Senior Advisor to Blackstone for Spain and Portugal since 2012, Chairman of Anticipa Real Estate and Testa Inmobiliaria and Fidere, and Member of the Board of Directors of HIP Hotel Investment Partners, firms of the Blackstone Group, non-executive Chairman of Aegon España, S.A., Chairman of the Advisory Board of SAP Spain, Member of the Advisory Board of the Franklin Institute, attached to the University of Alcalá de Henares, and Founding Member of Fundación Créate. He is member of the Board of Directors of Abertis Infraestructuras, S.A. (May 2022) and member of the Appointments and Remuneration Committee (July 2022).close
|Audit, Control and Sustainability Committee / Appointments and Remuneration Committee|
|José Luís del Valle Pérez|
José Luís del Valle Pérez
Born in Madrid in 1950, he studied Law at the University of Madrid and passed the competitive examination to become a State Attorney in 1974.
During his professional career, Mr. Del Valle has served as State Attorney in the Treasury and Courts Delegation of Burgos, Chief State Attorney in the Treasury and Courts Delegation of Toledo, Head of the Legal Department of U.C.D., State Attorney at the Ministry of Health and Social Security, Member of the Congress of Deputies, Undersecretary of the Ministry of Territorial Administration, Lawyer and founder of Bufete García Díez, Bustelo y del Valle, Director and member of the Executive Committee of Banco Español de Crédito, S.A., General Director of Legal Affairs of Ercros, S.A. and Secretary and Legal Advisor of Continental Hispánica, S.A. (Spanish subsidiary of Continental Grain, Co.).
Mr. Del Valle is currently a practicing lawyer, the General Counsel-Secretary of ACS, Actividades de Construcción y Servicios, S.A., and Counsel-Secretary of its main subsidiaries (Dragados S.A., ACS Servicios y Concesiones S.L., ACS Servicios, Comunicaciones y Energía S.L.) as well as Director of the foreign companies that are or have been listed on their respective stock exchanges, subsidiaries of ACS, the German company Hochtief AG and the Australian company CIMIC.
He is member of the Board of Directors of Abertis Infraestructuras,S.A. (June 2022) and member of the Appointments and Remuneration Committee (July 2022).close
|Appointments and Remuneration Committee|
|Ángel García Altozano|
Ángel García Altozano
Born in Madrid in 1949. He holds a Civil Engineering Degree from the University of Madrid and an MBA from the University of Dayton, Ohio.
He started his professional career in the construction sector. He was General Manager of the Instituto Nacional de Industria (INI) and President of Bankers Trust for Spain and Portugal. In 1997 he joined ACS Group and is presently the Corporate General Manager in charge of corporate development and of the new business activities. He is responsible for all the financial matters of the Group. Amongst other positions, he is Board Member of HOCHTIEF and of different subsidiaries of ACS Group. He is member of the Board of Directors of Abertis Infraestructuras, S.A. (June 2022) and President of Audit, Control and Sustainability Committee (July 2022).close
|Appointments and Remuneration Committee (P)|
Jonathan Kelly is a Senior Managing Director in the Infrastructure Group and European Head of Infrastructure for Blackstone, based in London. Since joining Blackstone, Mr. Kelly has been involved in the execution of Blackstone Infrastructure’s investment in Autostrade per I’Italia (ASPI), while also serving on the Board of Directors for ASPI and the Board of Directors of Abertis Infraestructuras, S.A., as well as the Audit, Control and Sustainability Committee and the Appointments and Remuneration Committee (March 2023).
Prior to joining Blackstone in 2020, Mr. Kelly was a Managing Partner at Brookfield Asset Management, where he spent over 12 years. During his time at Brookfield he worked in various global offices including in Australia, Europe and North America. His most recent role at Brookfield was as Head of Europe for Brookfield Infrastructure, as well as Global Chief Investment Officer for Data Infrastructure and Utilities. He previously served as a Director of BUUK Infrastructure, Wireless Infrastructure Group, TdF, Ascenty, Evoque Data Centers, Enwave North America, among others.
Prior to joining Brookfield, Mr. Kelly worked at CIBC World Markets.
Mr. Kelly graduated from Queen’s University with a Bachelor of Commerce (Hons.) in 2005.close
|Audit, Control and Sustainability Committee/ Appointments and Remuneration Committee|
Born in Rome in 1969, he is currently the Chief Executive Officer of Edizione S.p.A., the Chairman of the Board of Directors of Studio Laghi S.r.l., a Board Member of MilanoSesto S.p.A., liquidator of Lkts S.p.A. and of the Ktesios Group companies, liquidator of Air Italy S.p.A., Liquidation Commissioner of IMAIE – Institute for the Protection of the Rights of Artists Performers Editors, and member of the board of trustees of OIV – Organismo Italiano delle Valutazioni. He is member of the Board of Directors of Abertis Infraestructuras, S.A. (June 2022). President of the Appointments and Remuneration Committee (July 2022) and member of the Audit, Control and Sustainability Committee (July 2022)
In the past he has been a member of the Board of Directors or Board of Statutory Auditors of companies also listed on the Italian Stock Exchange, including: Acea S.p.A., Pirelli & C. S.p.A., Gruppo Editoriale L’Espresso, Beni Stabili S.p.A., Unicredit S.p.A., Banca Finnat S.p.A., Nomura Sim S.p.A., TIM – Telecom Italia Mobile S.p.A., Finsiel S.p.A., RaiCinema S.p.A., RaiSat S.p.A., RaiNet S.p.A., Cofiri F&L S.p.A., Fendi S.r.l. and Fiorucci S.p.A. He has also held other commissarial management positions as well as positions in non-governmental bodies in the field of accounting & valuation.close
|Audit, Control and Sustainability Committee / Appointments and Remuneration Committee (P)|
|Pedro José López Jiménez|
Pedro José López Jiménez
Born in Malaga in 1942, he holds a degree in civil engineering and an MBA from IESE Business School, Madrid.
Throughout his career, he has held the following positions: General Director of Ports of the Ministry of Public Works (Spain), Secretary of State for Urban Affairs and Public Works (Spain), member of the Board of the National Institute of Industry (Instituto Nacional de Industria), Manager of Thermal Plant Constructions at Hidroeléctrica Española, CEO of Empresarios Agrupados (Thermal and Nuclear Plant Engineering and Construction Management), President and CEO of Endesa S.A., member of the Board of Unión Eléctrica S.A. and Empresa Nacional Hidroeléctrica de la Ribagorçana, Chairman of Unión Fenosa S.A., Vice-Chairman of Indra Sistemas S.A., member of the Board of Compañía Española de Petróleos S.A.U., member of the Board of ENCE S.A., member of the Board of Keller Group plc, and Chairman and member of the Board of Gtceisu Construcción S.A. (Terratest Group). He was also founder of CEOE (Confederación de Industrias Españolas), member of its first Executive Committee, founder and first Chairman of FEIE (Federación de Empresas de Servicios Públicos de España), member of the Board of Club Español de Energía, member of the Board of Ghesa Ingeniería y Tecnología S.A. and member of the Board of Universidad de Alcalá de Henares.
Mr. López Jiménez is currently a Director, Vice-Chairman of the Executive Committee, Member of the Appointments Committee of ACS Actividades de Construcciones y Servicios S.A.; Chairman of Dragados S.A.; Vice-Chairman and acting Chairman of ACS Servicios y Concesiones S.A.; Vice-Chairman of ACS Servicios, Comunicaciones y Energía; Chairman of the Supervisory Board, the Human Resources Committee and the Appointments Committee of HOCHTIEF; Member of the Board of Directors, the Remuneration and Appointments Committee and the Ethics, Compliance and Sustainability Committee of CIMIC; Member of the Board of Trustees and the Executive Board of the Museo Picasso Málaga; Vice-Chairman of the Board of Trustees of the Royal National Library of Spain and Vice-Chairman of Real Madrid Football Club.
He is member of the Board of Directors of Abertis Infraestructuras, S.A. (December 2018), member of the Audit, Control and Sustainability Committee (July 2022) and Appointments and Remuneration Committee (July 2022).close
|Audit, Control and Sustainability Committee / Appointments and Remuneration Committee|
Born in 1954, he is President of Atlantia SpA since 29 April 2022 and President of the Institute for International Political Studies (ISPI) since January 2017. He is member of the Board of Directors of Abertis Infraestructuras, S.A. since 28 June 2022. He was President of Fincantieri SpA from May 2016 to May 2022 and he is President of Fincantieri NexTech since August 2021.
Before that he has held, among others, the office of Coordinator of the Italian Intelligence Community at the Presidency of the Council of Ministers, of Secretary General of the Ministry of Foreign Affairs, of Personal Representative (Sherpa) of the Prime Minister for the G8 and the G20 and of Head of the Secretariat of the Prime Minister.
He has served at the Italian Embassies to the Holy See and Moscow, as well as at the Permanent Representation to the European Union, he was Adjunct Professor of security studies at the Sciences Po University in Paris and he holds courses of international security relations at the School of Government of the LUISS University in Rome.close
|Secretary||Miquel Roca Junyent|
Miquel Roca Junyent
He was born in Cauderan (France) in 1940. He holds a Law degree from the University of Barcelona and has Honorary Doctorates (Doctor Honoris Causa) from the Universities of Distance Education of León, Girona and Cádiz, the European University of Madrid and the Comillas Pontifical University.
He is a Professor of Constitutional Law at Pompeu Fabra University in Barcelona; and was a Member of Parliament for Barcelona and President of the Catalan Parliamentary Group in the Spanish Congress of Deputies (1977-1995). He was a member of the committee that drafted the 1978 Constitution, as well as of the Commission that drafted the Statute of Autonomy of Catalonia.
He has been a practicing lawyer since 1962 and is the Managing Partner of the Roca Junyent legal firm, with offices in Barcelona, Madrid, Palma de Mallorca, Girona and Lleida.
He also has acted as Secretary non-director of the Board of Directors of Abertis Infraestructuras (since December 2018); member of the Board of Directors of Grupo ACS (since 2003); Secretary non-director of the Board of Directors of Banco Sabadell; Director of AGBAR; Director of ACS; Director of ENDESA (from 2008 to 2021); Secretary non-director of TYPSA and Secretary non-director of WERFENLIFE.close
|Audit, Control and Sustainability Committee (S) / Appointments and Remuneration Committee (S)|
Relevant Facts until 8th February 2020
Relevant facts and Other Communications ready to consult here coincide to the ones sent by the company or via third parties as soon as they are brought to the companies knowledge, and spreaded by the Comisión Nacional del Mercado de Valores (CNMV).
The following are relevant facts until 8th February 2020, and they arealso available at the CNMV web site (www.cnmv.es).