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The Board of Directors has also appro-
ved the new composition of the Executive
Committees and the Remuneration and
Nomination Committees as well as the Au-
dit and Control, which remain as follows:
EXECUTIVE
COMMITTEE
APPOINTMENTS AND REMUNERATIONS
COMMITTEE
AUDIT AND CONTROL
COMMITTEE
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)
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)
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)
Esther Alcocer
Koplowitz remains
as Chairman of the Board
Esther Koplowitz will remain
as first Vice Chairman.
Alicia and Carmen Alcocer
Koplowitz will also
continue as members of
FCC’s Board of Directors’
Juan Béjar
CEO - Second
Vice chairman
Executive Director