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FCC reshapes Board of Directors

01/14/2015 | Accionistas e Inversores

  • Directors appointed from Inmobiliaria AEG SA de CV represented by Carlos Slim Helú, and Inmuebles Inseo SA de CV, represented by Juan Rodríguez Torres, Alejandro Aboumrad González y Gerardo Kuri Kaufmann. 
  • Esther Alcocer Koplowitz continues as Chairman, Esther Koplowitz remains as First Vice Chairman and Alicia and Carmen Alcocer remain as Directors.
  • Juan Béjar remains as CEO and Second Vice Chairman and CEO

FCC Group’s Board of Directors has jointly agreed the appointment of proprietary director’s from Inmobiliaria AEG SA de CV represented by Carlos Slim Helú and Inmuebles Inseo SA de CV, represented by Juan Rodríguez Torres, Alejandro Aboumrad González y Gerardo Kuri Kaufmann.

These Directors occupy the vacancies on the Board, following the resignation of Fernando Falcó y Fernández de Córdova, Marcelino Oreja Aguirre, Rafael Montes Sánchez, César Gómez Ortega, E.A.C Medio Ambiente S.L. and Felipe Bernabé García Pérez.

Changes in the composition of the highest governance body of the Citizen Services Group occured after the capital increase last December, where Control Empresarial de Capitales S.A. de CV took a 25.635% stake in FCC.

Esther Alcocer Koplowitz remains as Chairman of the Board, in which Esther Koplowitz will remain as a Vice Chairman. Alicia and Carmen Alcocer Koplowitz will also continue as members of FCC’s Board of Directors.

Juan Béjar remains as a Second Vice Chairman and CEO.

Following the changes to the Board the new structure has been agreed:

BOARD OF DIRECTORS

Dominum Desga, S.A. (Esther Alcocer Koplowitz)
Chairman
Proprietary director

B-1998, S.L. (Esther Koplowitz Romero de Juseu)
First vice chairman
Proprietary director

Juan Béjar
CEO - Second Vice chairman
Executive Director

EAC Inversiones Corporativas, S.L. (Alicia Alcocer Koplowitz)
Proprietary Director

Dominum Dirección y Gestión, S.A. (Carmen Alcocer Koplowitz)
Proprietary Director

Inmobiliaria AEG SA de CV (Carlos Slim Helú)
Proprietary Director

Inmuebles Inseo SA de CV (Juan Rodríguez Torres)
Proprietary Director

Alejandro Aboumrad González
Proprietary Director

Gerardo Kuri Kaufmann
Proprietary Director

Larranza XXI, S.L. (Lourdes Martínez Zabala)
Proprietary Director

Olivier Orsini
Independent Director

Gustavo Villapalos Salas
Independent Director

Gonzalo Rodríguez Mourullo
Independent Director

Francisco Vicent Chuliá
Secretary (Non-Director)

Felipe Bernabé García Pérez
Vice Secretary (Non-Director)

The Board of Directors has also approved the new composition of the Executive Committees and the Remuneration and Nomination Committees as well as the Audit and Control, which remain as follows:

EXECUTIVE COMITTEE

Juan Béjar Ochoa
President

Dominum Desga, S.A. (Esther Alcocer Koplowitz)

EAC Inversiones Corporativas, S.L. (Alicia Alcocer Koplowitz)

Alejandro Aboumrad González

Gerardo Kuri Kaufmann

Francisco Vicent Chuliá
Secretary (Non-Director)

Felipe Bernabé García Pérez
Vice Secretary (Non-Director)

APPOINTMENTS AND REMUNERATIONS COMMITTEE

Olivier Orsini
President

Dominum Desga, S.A. (Esther Alcocer Koplowitz)

Inmuebles Inseo SA de CV (Juan Rodríguez Torres)

Gustavo Villapalos Salas

Felipe Bernabé García Pérez
Secretary (Non-Director)

AUDIT AND CONTROL COMMITTEE

Gustavo Villapalos Salas
President

EAC Inversiones Corporativas, S.L. (Alicia Alcocer Koplowitz)

Inmuebles Inseo SA de CV (Juan Rodríguez Torres)

Olivier Orsini

Gonzalo Rodríguez Mourullo

Felipe Bernabé García Pérez
Secretary (Non-Director)

Also, in relation to corporate governance and to fully comply with the investment agreement between B 1998 SL as a shareholder of FCC and Control Empresarial de Capitales SA de CV, as an investor, the renewal of three independent directors of the Board is ongoing as well as the exit of Larranza XXI, SL. The latter will be carried out by reducing planned capital under its Refinancing Agreements in order to facilitate the disinvestment of the existing minority shareholders of B.1998 SL

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