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Ferrovial announces changes in board of directors

The Board of Directors of Spanish builder Ferrovial has appointed Karlovy, S.L. as director to fill the vacancy left by José María Pérez Tremps in December 2009. The appointment is by co-optation and must be approved by the General Shareholders' Meeting. Karlovy, S.L., a Del Pino family company, has designated Joaquín del Pino as its representative. Portman Baela, S.L. has announced that Leopoldo del Pino will be its new representative on the Board of Directors of Ferrovial.



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