Candidate for the Supervisory Board of Budimex S.A.
The Management Board of Budimex S.A. informs that Ferrovial Construction International S.E. – the majority shareholder of Budimex S.A. has proposed the candidacy of Mr Angel Luis Sanchez Gil for a Member of the Supervisory Board of Budimex S.A.
Below is the curriculum vitae of Mr. Angel Luis Sanchez Gil:
Chief Operating Officer / Director of Significant Projects at Ferrovial Construction.
A graduate of the Faculty of Civil Engineering at the Polytechnic University of Madrid and IESE Business School.
He has been associated with the Ferrovial Group for 36 years. He has held the following positions:
– From 2019 to 2024, Chief Executive Officer, USA and Canada, Austin, Texas, United States;
– From 2012 to 2019, Managing Director for Construction for Spain, France, Slovakia, Portugal and Latin America;
– 2008–2012 Managing Director for Construction for Spain;
– in 2007–2008 Managing Director for Construction, Construction Works for Spain;
– 2006-2007 Regional Director for Galicia, Asturias, Castile-Leon and Castilla-La Mancha (Spain);
– Regional Director for Civil Works in Madrid from 1999 to 2006;
– 1994–1999 Senior Group Project Manager;
-in the years 1989–1994 Site Manager.
According to the submitted statement, the candidate:
- has full legal capacity,
- has not been convicted by a final judgment for the offences specified in 587-5872, Art. 590 and Art. 591 of the Commercial Companies Code and Art. 228-231 and chapters XXXIII-XXXVII of the Penal Code,
- does not have a conflict of interest with the performance of the function of a Member of the Supervisory Board of
Budimex S.A., - does not conduct any other activity performed outside Budimex S.A., which is competitive in relation to the activity performed in Budimex S.A.,
- does not participate in a competitive company as a partner in a civil partnership, partnership, capital company and does not participate in a competitive legal person as a member of its body,
- is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register.
