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The appointment of Carlos M. Jarque and
Miguel Ángel Martínez Parra as executive directors
and of Antonio Gómez and Alfonso Salem Slim
as nominee directors raises the total number
of directors to 15.
At a meeting in Barcelona, FCC’s sharehol-
ders voted to expand the Group’s Board
of Directors. This took place through the
appointment of Carlos M. Jarque, CEO
of FCC, and Miguel Ángel Martínez Parra,
CFO, as executive directors, and of An-
tonio Gómez García and Alfonso Salem
Slim as nominee directors. These four ap-
pointments are conditional upon approval
by the CNMV of Grupo Carso’s takeover
bid for 100% of FCC.
As a result of the appointment of these
four directors, the Board has been expan-