Fomento De Construcciones Y Contratas, S.a.BME: FCC

Appointments at the General Shareholders Meeting and on the FCC Board of Directors

· Issued by Fomento De Construcciones Y Contratas, S.A.
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The Board of Directors of the Company resolved at its meeting held on June 27, to make the following appointments:

  • To appoint Ms. Esther Alcocer Koplowitz as Chairwoman of the Board of Director of the Company.
  • To appoint Ms. Esther Alcocer Koplowitz and Mr. Juan Rodríguez Torres as members of the Executive Committee.
  • To appoint Mr. Juan Rodríguez Torres as a member of the Audit and Control Committee.
  • To appoint Ms. Esther Alcocer Koplowitz and Mr. Juan Rodríguez Torres as members of the Appointment and Remuneration Committee.