Ferrovial N : Rotation Schedule for Non-Executive Directors of Ferrovial N.V.
FER.MC
Published on 05/06/2026 at 04:12 am EDT
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.
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Disclaimer
Ferrovial SE published this content on May 06, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 06, 2026 at 08:11 UTC.