Ferrovial Management

Management criteria checks 3/4

Ferrovial's CEO is Ignacio Fernandez, appointed in Sep 2019, has a tenure of 4.75 years. total yearly compensation is €4.25M, comprised of 30.9% salary and 69.1% bonuses, including company stock and options. directly owns 0.019% of the company’s shares, worth MX$96.99M. The average tenure of the management team and the board of directors is 4.2 years and 6.5 years respectively.

Key information

Ignacio Fernandez

Chief executive officer

€4.3m

Total compensation

CEO salary percentage30.9%
CEO tenure4.8yrs
CEO ownership0.02%
Management average tenure4.2yrs
Board average tenure6.5yrs

Recent management updates

Recent updates

CEO Compensation Analysis

How has Ignacio Fernandez's remuneration changed compared to Ferrovial's earnings?
DateTotal CompensationSalaryCompany Earnings
Dec 31 2023€4m€1m

€439m

Sep 30 2023n/an/a

€302m

Jun 30 2023n/an/a

€165m

Mar 31 2023n/an/a

€140m

Dec 31 2022€3m€1m

€113m

Sep 30 2022n/an/a

€1b

Jun 30 2022n/an/a

€1b

Mar 31 2022n/an/a

€960m

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

Compensation vs Market: Ignacio's total compensation ($USD4.56M) is about average for companies of similar size in the MX market ($USD5.91M).

Compensation vs Earnings: Ignacio's compensation has increased by more than 20% in the past year.


CEO

Ignacio Fernandez (58 yo)

4.8yrs

Tenure

€4,253,000

Compensation

Mr. Ignacio Madridejos Fernández has been the Chief Executive Officer and Executive Director of Ferrovial SE (Also Known as Ferrovial, S.A.) since September 30, 2019. He had been the President of CEMEX USA...


Leadership Team

NamePositionTenureCompensationOwnership
Rafael del Pino y Calvo-Sotelo
President & Executive Chairman32.4yrs€5.47mno data
Ignacio Fernandez
CEO & Executive Director4.8yrs€4.25m0.019%
MX$ 97.0m
Ernesto Mozo
Chief Financial Officer14.7yrsno data0.030%
MX$ 158.4m
Dimitris Bountolos
Chief Information & Innovation Officer3.9yrsno datano data
Silvia Ruiz
Investor Relations Directorno datano datano data
Pedro Montoya
Group Chief Compliance & Risk Officer4.8yrsno datano data
Geerte Hesen
General Counselless than a yearno datano data
Patricia Leiva
Director of Communication & Corporate Social Responsibility1.3yrsno datano data
Carlos Cerezo
Chief Human Resources Officer4.4yrsno datano data
Valentín Arias
Director of Sustainabilityno datano datano data
Santiago Vaamonde
Senior Legal Advisorless than a yearno datano data
Iñaki García Bilbao
Chief Financial Officer of Ferrovial Constructionno datano datano data

4.2yrs

Average Tenure

60yo

Average Age

Experienced Management: FER1 N's management team is considered experienced (4.2 years average tenure).


Board Members

NamePositionTenureCompensationOwnership
Rafael del Pino y Calvo-Sotelo
President & Executive Chairman32.4yrs€5.47mno data
Ignacio Fernandez
CEO & Executive Director4.8yrs€4.25m0.019%
MX$ 97.0m
Philip Bowman
Non-Executive Independent Director7.9yrs€143.00k0.0045%
MX$ 23.3m
Oscar Fanjul Martin
Non-Executive Independent Vice Chairman8.9yrs€208.00k0.0063%
MX$ 32.7m
Juan Manuel Hoyos de Irujo
Non-Executive Independent Lead Director4.7yrs€148.00k0.00081%
MX$ 4.2m
Jose Fernando Mans
Non-Executive Independent Director14.5yrs€154.00k0.025%
MX$ 130.0m
Maria del Pino y Calvo-Sotelo
Non-Executive Director17.8yrs€145.00k0.21%
MX$ 1.1b
Hanne Birgitte Sorensen
Non-Executive Independent Director7.2yrs€135.00kno data
Bruno V. Di Leo
Non-Executive Independent Director5.9yrs€143.00kno data
Hildegard Wortmann
Non-Executive Independent Director3.1yrs€130.00kno data
Gonzalo Urquijo de Araoz
Non-Executive Independent Director4.5yrs€150.00k0.000030%
MX$ 155.8k
Alicia Revuelta
Non-Executive Independent Director3.1yrs€143.00kno data

6.5yrs

Average Tenure

67yo

Average Age

Experienced Board: FER1 N's board of directors are considered experienced (6.5 years average tenure).