Corporate governance

Corporate governance

External Independent director

Socorro Fernández Larrea

Socorro Fernández Larrea
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Born on 7 April 1965.

Degree in Civil Engineering from the Universidad Politécnica de Madrid and PADE (Senior Management Programme) from the IESE Business School.

Currently:

  • Executive Director of the consultancy firm JustNow, S.L., an entity providing advice in the infrastructure construction sector, for both commercial and financial operations.
  • Independent Director of GRUPO CEMENTOS MOLINS.
  • Chairwoman of the Board of Directors of OFG Adquisiciones e Ingeniería, S.L.
  • Independent Director of the engineering company SEG, S.A.
  • Member of the Board of Directors of Banco Caminos.
  • Member of the IESE Madrid Chapter Board.
  • Advisor of the Board of Directors of the Mexican engineering company CAL Y MAYOR.


Formerly:

  • Independent Director of Témpore Properties Socimi, S.A.
  • Member of the Board of Directors of AMPER, S.A. as nominee director, representing the company Emilanteos, S.L.
  • General Manager at COPISA Constructora Pirenáica S.A.
  • Deputy Chairwoman of ANCI, Asociación de Constructores Independientes.
  • Member of the Governing Board of the Civil Engineers’ Association (Colegio de Ingenieros de Caminos, Canales y Puertos).
  • Regional Director of the construction company Seop, Obras y Proyectos, S.A.
  • National representative of Ferrovial Conservación, S.A.
  • Representative in Castilla la Mancha for Ferrovial-Agroman, S.A.
  • Representative in Castilla La Mancha for Agroman Empresa Constructora, S.A.
  • General Manager for Roads, Hydraulic Structures and Transport of the Department of Public Works of the Regional Government of Castilla la Mancha.
  • Site manager for Ferrovial, S.A.


Other details of interest:

  • Member of the Advisory Board of the EXPANSION newspaper.
  • Member of WCD, Women Corporate Directors and Co-Chair of the Spanish chapter.
  • Member of AED, Spanish Association of Directors, and member of its Management Board.
  • Member of the Business Board of Latin America (Consejo Empresarial de América Latina), and member of the Management Board for its Iberian chapter.
  • Member of WPO-YPO, Young Presidents' Organization, and member of the executive committee of the Eurolatam chapter.
  • Member of the IWF, International Women’s Forum.
Name Socorro Fernández Larrea

First appointment

14/05/09

Last appointment

18/03/22

Election procedure

General Shareholder´s Meeting

Position on the Board

No

Type of Director

External independent

Audit Committee/post

No

Appointments and Remuneration Committee/post

Yes/Chairwoman

Sustainability Committee/post

No

Presence in Boards of other Spanish listed companies

Yes