Ferrovial SE

Informe acción BMV:FER N

Capitalización de mercado: Mex$388.6b

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Ferrovial Dirección

Dirección controles de criterios 4/4

Ferrovial's CEO is Ignacio Fernandez, appointed in Sep 2019, he has a tenure of 3.75 years. His total yearly compensation is €3.02M , comprised of 38% salary and 62% bonuses, including company stock and options. He directly owns 0.01% of the company’s shares, worth MX$38.94M. The average tenure of the management team and the board of directors is 3.4 years and 5.5 years respectively.

Información clave

Ignacio Fernandez

Chief Executive Officer (CEO)

€3.0m

Compensación total

Porcentaje del salario del CEO38.0%
Permanencia del CEO3.8yrs
Participación del CEO0.01%
Permanencia media de la dirección3.4yrs
Promedio de permanencia en la Junta Directiva5.5yrs

Actualizaciones recientes de la dirección

Recent updates

Análisis de compensación del CEO

¿Cómo ha cambiado la remuneración de Ignacio Fernandez en comparación con los beneficios de Ferrovial?
FechaCompensación totalSalarioIngresos de la empresa
Dec 31 2022€3m€1m

€114m

Sep 30 2022n/an/a

€1b

Jun 30 2022n/an/a

€1b

Mar 31 2022n/an/a

€958m

Dec 31 2021€3m€1m

€829m

Sep 30 2021n/an/a

-€261m

Jun 30 2021n/an/a

-€484m

Mar 31 2021n/an/a

-€424m

Dec 31 2020€2m€937k

-€452m

Sep 30 2020n/an/a

€100m

Jun 30 2020n/an/a

€251m

Mar 31 2020n/an/a

€535m

Dec 31 2019€2m€250k

€458m

Compensación vs. Mercado: Ignacio's total compensation ($USD3.25M) is below average for companies of similar size in the MX market ($USD5.70M).

Compensación vs. Ingresos: Ignacio's compensation has been consistent with company performance over the past year.


CEO

Ignacio Fernandez (57 yo)

3.8yrs

Permanencia

€3,024,000

Compensación

Mr. Ignacio Madridejos Fernández has been the Chief Executive Officer and Executive Director of Ferrovial, S.A. since September 30, 2019. He had been the President of CEMEX USA at CEMEX, S.A.B. de C.V. sin...


Equipo directivo

NombrePosiciónPermanenciaCompensaciónPropiedad
Rafael del Pino y Calvo-Sotelo
Executive Chairman31.4yrs€5.25msin datos
Ignacio Fernandez
CEO & Executive Director3.8yrs€3.02m0.010%
€ 38.9m
Ernesto Lopez Mozo
Chief Financial Officer13.7yrssin datossin datos
Dimitris Bountolos
Chief Information & Innovation Officer2.9yrssin datossin datos
Ricardo Jiménez
Head of Investor Relationsno datasin datossin datos
Santiago Vaamonde
General Counsel & Secretary14.4yrssin datossin datos
Pedro Montoya
Director of Compliance & Risk3.8yrssin datossin datos
Patricia Leiva
Director of Communication & Corporate Responsibilityless than a yearsin datossin datos
Carlos Cerezo
Chief Human Resources Officer3.4yrssin datossin datos
Iñaki García Bilbao
Chief Financial Officer of Ferrovial Constructionno datasin datossin datos
María Teresa Pulido
Chief Strategy Officer1.3yrssin datossin datos
Gonzalo Nieto Mier
Chief Executive Officer of Energy Infrastructure & Mobility1.7yrssin datossin datos

3.4yrs

Permanencia media

60yo

Promedio de edad

Equipo directivo experimentado: FER N's management team is considered experienced (3.4 years average tenure).


Miembros de la Junta

NombrePosiciónPermanenciaCompensaciónPropiedad
Rafael del Pino y Calvo-Sotelo
Executive Chairman31.4yrs€5.25msin datos
Ignacio Fernandez
CEO & Executive Director3.8yrs€3.02m0.010%
€ 38.9m
Oscar Fanjul Martin
Independent Vice Chairman7.9yrs€204.00k0.010%
€ 38.9m
Juan Manuel Hoyos Martinez de Irujo
Independent Lead Director3.7yrs€148.00ksin datos
Jose Fernando Sanchez-Junco Mans
External Independent Director13.5yrs€154.00k0.030%
€ 116.8m
Maria del Pino y Calvo-Sotelo
External Proprietary Director16.8yrs€148.00k0.0022%
€ 8.5m
Hanne Birgitte Breinbjerg Sorensen
External Independent Director6.2yrs€137.00ksin datos
Bruno V. Di Leo
External Independent Director4.9yrs€146.00ksin datos
Philip Bowman
External Independent Director6.9yrs€143.00ksin datos
Hildegard Wortmann
External Independent Director2.1yrs€132.00ksin datos
Gonzalo Urquijo de Araoz
External Independent Director3.5yrs€150.00ksin datos
Alicia Revuelta
External Independent Director2.1yrs€143.00ksin datos

5.5yrs

Permanencia media

66yo

Promedio de edad

Junta con experiencia: FER N's board of directors are considered experienced (5.5 years average tenure).