CODE: NG.FER.AJ-002 TITLE: Rotation Schedule for non-executive directors of Ferrovial SE
VERSION: 4
DATE OF FIRST PUBLICATION: 16/6/2023
DATE OF PUBLICATION OF THE CURRENT VERSION: 9/04/2026
SCOPE: General CANCELS: N/A
LANGUAGE OF THE ORIGINAL VERSION: English
APPROVED BY: Board of Directors ISSUING AREA: General Counsel's Office
Review history
Version | Date of dissemination | Reason and summary of changes | Cancels/Replaces: |
1 | 2023/06/16 | N/A - first version | N/A |
2 | 2025/04/29 | Update of the end date of the term of office of the directors re-appointed by the Shareholders Meeting of 24 April 2025. | |
3 | 2026/01/19 | The composition of the Board has been updated following the resignation of one of its members | |
4 | 2026/04/9 | Update of the end dates of the terms of office of the directors re-appointed and inclusion of the newly appointed director, following the Shareholders Meeting of 9 April 2026 |
ROTATION SCHEDULE FOR NON-EXECUTIVE DIRECTORS OF FERROVIAL SE
INTRODUCTION
This is the rotation schedule for the non-executive directors of Ferrovial SE (the "Company") as required under the Company's board rules and the Dutch Corporate Governance Code. It is published on the Company's website.
ROTATION SCHEDULE
Name | Date of first appointment1 | Starting date of appointment in Ferrovial SE | End date of current term in Ferrovial SE2 |
Mr. Óscar Fanjul Martín | 31 July 2015 | 16 June 2023 | 2028 |
Ms. María del Pino y Calvo-Sotelo | 29 September 2006 | 16 June 2023 | 2028 |
Mr. José Fernando Sánchez-Junco Mans | 3 December 2009 | 16 June 2023 | 2028 |
Mr. Philip Bowman | 29 July 2016 | 16 June 2023 | 2029 |
Mr. Bruno Di Leo | 25 September 2018 | 16 June 2023 | 2028 |
Mr. Juan Hoyos Martínez de Irujo | 2 October 2019 | 16 June 2023 | 2029 |
Mr. Gonzalo Urquijo Fernández de Araoz | 19 December 2019 | 16 June 2023 | 2029 |
Ms. Hildegard Wortmann | 6 May 2021 | 16 June 2023 | 2028 |
Ms. Elisenda Bou-Balust | 9 April 2026 | 9 April 2026 | 2029 |
* * *
1 For those directors that served on the board of Ferrovial S.A. immediately prior to the completion of the merger between Ferrovial S.A. and the Company, this date reflects the date of first appointment at Ferrovial S.A., which company merged into the Company on 16 June 2023.
2 Unless indicated otherwise, a director's term ends at the end of the annual shareholders meeting held in the year denoted in this column.
/ 2