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People

Greater presence

of women

in managrial positions

and in the Board

of Directors

FCC and the main companies of the Group

(FCC Construcción, FCC Aqualia and FCC,

S.A.) have signed an agreement with the

Ministry of Health, Social Services and

Equality to move towards greater female

presence in its governing bodies and on its

Board of Directions.

This commitment with the Ministry was

formalised earlier today in a meeting held

at the Club Financiero Génova in Madrid.

The meeting was chaired by the Minister of

Health, Social Services and Equality, Ana

Mato, and attended the HR managers of

the business areas that signed up to the

agreement: Luis Suárez (FCC Medio Am-

biente), Carmen Rodríguez (FCC Aqualia)

and María Sánchez (as the representative

of both FCC Construcción and FCC, S.A.).

Under this agreement, FCC Construcción,

FCC Aqualia and FCC, S.A. committed to

increasing the number of women in ma-

nagerial positions and on managing com-

mittees over the next few years, in order to

work towards a better balance of men and

women in senior positions within the com-

panies.

On its part, FCC as the Group’s parent com-

pany, will encourage a more balanced gen-

der mix on their Board of Directors over the

coming years. This agreement, signed by

Esther Alcocer Koplowitz, the Company’s

chairman, is backed by the Board of Direc-

tors and the Managing Committee.

By signing these agreements, these com-

panies have committed to a range of mea-

sures, including:

Actively promoting equality and en-

suring the merit and ability of women

is properly valued in internal training,

recruitment, and staff promotion pro-

cesses.

Implementing organizational measu-

res and flexible working hours to faci-

litate a balance between professional,

personal and family life, encouraging

their use by both men and women.

Paying special attention to ensure a

more equal presence of men and wo-

men in all internal training, recruitment

and staff promotion processes,

without disregarding the principles of

merit and ability.

Moving towards more balanced par-

ticipation when a deputy-manager or

manager post becomes available or a

position on the Board of Directors is

up for renewal.