Current report no 19/2023

Current report no 19/2023 - 30 March 2023 / 14:39

Co-opting a Member of the Supervisory Board of Budimex S.A.

The Management Board of Budimex S.A. informs that the Supervisory Board of Budimex S.A., acting on the basis of the Company’s Articles of Association, due Mr Mario Mostoles Nieto’s resignation from the Supervisory Board of Budimex S.A. (report 64/2022), co-opted Ms Silvia Rodríguez Hueso to the Supervisory Board as of 01 April 2023, for the eleventh joint term of office. In pursuance of § 16 section 3 of the Company’s Articles of Association, the Supervisory Board of Budimex S.A decided to present the above-named person as a member of the Supervisory Board for approval by the next General Meeting of Budimex SA.

Ms Silvia Rodríguez Hueso has been associated with Ferrovial Construction for 20 years.

Since January 2023 onwards, she has served as Director of Human Capital.

She joined Ferrovial Construction in 2003 after several years of work as an HR Consultant. She has held various positions at Ferrovial Construction, namely: HR Development Coordinator, Remuneration and Benefits Manager and HR Business Partner for Iberia, Latin America, Australia and other markets. In 2021, she was appointed Global Head of Talent, performing this role from the United States.

She holds a degree in Psychology from the Autonomous University of Madrid and an Executive Master diploma in Human Resources from the Garrigues Educational Centre. She also completed the Executive Management Programme (PGD) at IE Business School (2011-2012), the Leadership Development Programme at Oxford Leadership Academy (2013 – 2014) and The Power MBA (2021).

Ms Silvia Rodríguez Hueso does not conduct any business activity outside Budimex S.A. which is competitive to the activities performed in Budimex S.A., she holds no interest in a competitive entity as a partner of a civil partnership or partnership or a shareholder of a company and holds no interest in a competitive legal person as a member of its governing body and she is not entered in the Register of Insolvent Debtors kept under the Act on the National Court Register.