{"id":1052,"date":"2010-03-24T00:00:00","date_gmt":"2010-03-24T00:00:00","guid":{"rendered":"https:\/\/newsroom.ferrovial.com\/press_releases\/changes-the-board-of-directors-of-ferrovial\/"},"modified":"2022-12-21T12:17:48","modified_gmt":"2022-12-21T11:17:48","slug":"changes-the-board-of-directors-of-ferrovial","status":"publish","type":"press_release","link":"https:\/\/newsroom.ferrovial.com\/en\/press-releases\/changes-the-board-of-directors-of-ferrovial\/","title":{"rendered":"Changes in the Board of Directors of Ferrovial"},"content":{"rendered":"    <section class=\"wysiwyg text-editor \" id=\"\">\n        <div class=\"container container--narrow container--p-10\">\n            <p><strong>Madrid, 25 March 2010<\/strong>. The Board of Directors of Ferrovial, the leading infrastructure development company, has appointed Karlovy, S.L. as director to fill the vacancy left by Jos\u00e9 Mar\u00eda P\u00e9rez Tremps in December 2009. The appointment is by co-optation and must be approved by the General Shareholders&#8217; Meeting. Karlovy, S.L., a Del Pino family company, has designated Joaqu\u00edn del Pino as its representative. Portman Baela, S.L. has announced that Leopoldo del Pino will be its new representative on the Board of Directors of Ferrovial.<\/p>\n<p>The Board, which is chaired by Rafael del Pino, continues to be comprised by 13 directors, most of whom are independent. In addition to the Chairman, the Board consists of seven independent directors: Santiago Bergareche, Jaime Carvajal, Juan Arena, Santiago Eguidazu, Gabriele Burgio, Santiago Fern\u00e1ndez Valbuena and Jos\u00e9 Fernando S\u00e1nchez-Junco; three proprietary directors: Mar\u00eda del Pino, Portman Baela, S.L., and Karlovy, S.L.; I\u00f1igo Meir\u00e1s, Managing Director of Ferrovial, and Joaqu\u00edn Ayuso.<\/p>\n        <\/div>\n    <\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"featured_media":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","nivel-2":[1139,1070],"nivel-5":[],"nivel-1":[],"nivel-3":[],"nivel-4":[],"class_list":["post-1052","press_release","type-press_release","status-publish","hentry","nivel-2-corporate-government","nivel-2-shareholders-and-investors"],"acf":[],"yoast_head":"<title>Changes in the Board of Directors of Ferrovial Ferrovial<\/title>\n<meta name=\"description\" content=\"Sala de prensa 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