Civil Engineer from the Universidad Nacional Autónoma de México (UNAM), Master of Mathematics, Stage in France at Beton Precontraint, Master's Degree in Engineering Planning and Operations Research at UNAM and AD-2 Senior Management Programme at the Instituto Panamericano de Alta Dirección de Empresa (IPADE Business School).

He has been Head of Production and Controller of Preesforzados Mexicanos, S.A. of ICA, General Director of Grupo Domit, in the Footwear sector. Founder and Director of several footwear companies. Director of Minera Frisco, S.A.B. de C.V. and Chairman of its Audit Committee. He is also a Director of Grupo Sanborns, S.A.B. de C.V., Director of Elementia Materiales, S.A.P.I. de C.V. and member of its Audit Committee, Director of Fortaleza Materiales, S.A.P.I de C.V. and Chairman of its Audit Committee and Director of CICSA, Chairman of the board of directors of Red Nacional Última Milla S.A.P.I. de C.V. and Red Última Milla del Noroeste, S.A.P.I de C.V., Director of Impulsora del Desarrollo y el Empleo en América Latina, S.A. de C.V. (IDEAL) and Chairman of its Audit Committee, Chairman of the Board and member of the Audit Committee of Operadora de Sites Mexicanos, S.A.B. de C.V. Proprietary Director of FCC at the proposal of Control Empresarial de Capitales, S.A. de C.V., and member of its Audit and Control and Nomination and Remuneration Committee, and Director of Cementos Portland Valderrivas, S.A. and member of its Executive, Audit and Control and Nomination and Remuneration Committees.

He holds a degree in Industrial Engineering from the Universidad Anáhuac (Huixquilucan, Mexico) and has extensive experience in the real estate sector, where he has held and continues to hold positions of the highest relevance. He has worked as Purchasing Director of Carso Infraestructura y Construcción, S.A. de C.V. and is currently a member of the board of directors of this company. Since the incorporation of Inmuebles Carso, S.A. de C.V., he has been its General Manager from 2010 to 2015, where he is a member of its Board of Directors, as well as of all its subsidiaries. Additionally, he is a member of the Boards of Directors of Minera Frisco, S.A.B. de C.V., Elementia Materiales, S.A.P.I. de C.V., Alternate Chairman of the Board of Directors of Fortaleza Materiales, S.A.P.I. de C.V.

Director and member of the Executive Committee of Operadora de Sites Mexicanos, S.A.B. de C.V. and subsidiaries, and Chairman of the Board of Directors of Grupo Idesa, S.A. de C.V.

In Spain, he is non-executive Deputy Chairman of the Board of Directors of Realia Business, S.A. and a director of FCC, where he is also a member of the Executive Committee of both companies. He is also non-executive Vice-Chairman of the Board of Directors of Cementos Portland Valderrivas, S.A.

A graduate in Law, she began her professional career at Banco Zaragozano, now La Caixa, where she worked for four years in the Financial Department, on the bank's treasury desk, and was a director.

She was a member of the Innovation Committee, which reports to the Secretary of State for Science, Technology and Innovation (CDTI).

She is currently a director of FCC and a member of its Executive Committee in her personal capacity. From 1999 to 2021, she was a member of the Board of Directors of FCC through EAC Inversiones Corporativas, S.L. She is Chairman of Cementos Portland Valderrivas, S.A., member of its Executive Committee and of its Appointments and Remuneration Committee, through EAC Inversiones Corporativas, S.L. She is a member of the Board of Clínica Cemtro, and is also a member of the Board of Trustees of the Esther Koplowitz Foundation, of the Hispano-Jewish Foundation and was also a member of the Board of Trustees of the Valderrivas Foundation. To date, she is a member of the board of Realia Business, S.A., of the Executive Committee and of the Appointments and Remuneration Committee. She is also a director of Air Nob. On 2 May 2022 she was awarded the Encomienda de la Orden del Dos de Mayo.
 

Architect from the Escuela Técnica Superior de Madrid. His professional career has been developed mainly within FCC, a company to which he has dedicated more than 26 years.

Within the Group he has been responsible for the international expansion of the Industrial area. His previous positions include general manager of FCC Construcción and general manager of FCC Industrial.

He is managing director of the FCC Group and a member of its Executive Committee, functions that he combines with those of chairman of FCC Construcción, director of FCC Servicios Medio Ambiente Holding, S.A.U., and managing director of Cementos Portland Valderrivas, S.A. He is also a director of the Mexican company Carso Infraestructuras y Construcción (CICSA).

Civil Engineer from the National Autonomous University of Mexico (UNAM). Founder of Grupo Carso, S.A.B. de CV., América Móvil, Grupo Financiero Inbursa and Inversora bursátil. He is also owner of Teléfonos de México (Telmex).

He has been vice-president of the Mexican Stock Exchange and president of the Mexican Association of Brokerage Firms (Asociación Mexicana de Casas de Bolsa).

He was the first chairman of the Latin American Committee of the Board of Directors of the New York Stock Exchange.

He is currently a proprietary director of FCC, Chairman of the Board of Directors of Carso Infraestructuras y Construcción (CICSA), Minera Frisco and Chairman of the Fundación Carlos Slim de la Educación, A.C. and of Fundación Telmex, A.C. In addition, he is a member of the Board of Directors of Inmuebles Carso and IDEAL.

ESTHER ALCOCER KOPLOWITZ

A graduate in law, she has also completed the senior management programme (PADE) at the IESE Business School in Madrid.

Since January 2013, she has served as Chairwoman of the FCC Group, a member of its Board of Directors, the Executive Committee and the Appointments and Remuneration Committee.

She is a member of the Board of Directors at Realia as well as its Appointments and Remuneration Committee. She sits on the Board of Inmocemento and is a member of its Audit and Control Committee.

She previously sat on the Board of Cementos Portland Valderrivas and was a member of its Audit and Control Committee. She was also a member of the Advisory Board at CaixaBank Banca Privada.

She has international experience on Boards of Directors.

She is a member of the board of trustees of the Princess of Asturias Foundation, and of the Fundación Cultural de la Nobleza Española. She is a member of the plenary of the Spanish Chamber of Commerce and a member of the executive committee of the IESE Alumni Association (Madrid).

She has received the following acknowledgements:

• 2023 Female Leadership in Business Award, from FEDEPE (Spanish Federation of Female Directors, Executives, Professionals and Businesswomen).

• 2023 Business Leader of the Year, Henneo Group.

• 2024 AMMDE Construction and Architecture Award in the category "Female Leaders" awarded by the Multisectorial Association of Female Directors and Businesswomen (AMMDE).

• XL Gold Master of the Royal Forum of Senior Management.

• “Professional Career” Award in 2025, granted by Ejecutivos magazine.

Industrial Engineer from the Universidad de Anáhuac (Mexico). Mr. Aboumrad González has worked in subsidiaries and related companies of Grupo Carso for the last 15 years, of which five years he worked at Grupo Financiero Inbursa in the area of Project Evaluation and Risk Assessment.

He is a member of the Board of Directors of Inmuebles Carso, S.A.B. de C.V., holding the position of Chief Executive Officer, and a member of the Board of Minera Frisco, S.A.B. de C.V. He is a director of Cementos Portland Valderrivas, S.A. representing Inmobiliaria AEG, S.A. de C.V.

He is Chairman of the Board of Directors of FCC Aqualia, Chairman of FCC Servicios Medio Ambiente Holding, S.A.U., Vice-Chairman of the Board of FCC and Chairman of the Executive Committee.

Shareholder of FCC through the company Nueva Samede 2016, S.L., she is a member of the Board of Directors of FCC and First Vice-Chairwoman of the company.

A graduate in Philosophy and Arts from the University of Madrid, she has developed her business experience in the international arena as a director of Veolia and a director of Vivendi.

She is founder and president of the Esther Koplowitz Foundation. Among other recognitions, she has been awarded: the Grand Cross of Civil Merit, the Gold Medal of the Community of Madrid, the Gold Medal and the title of Honorary Academician of the Royal Academy of History, the title of Adoptive Daughter of Valencia, the Coat of Arms of the City of Barcelona, the Business Leader of the Year award, granted by the Spanish Chamber of Commerce in the U.S.A., the Blanquerna Award of the Generalitat de Catalunya, the Blanquerna Award of the Generalitat de Catalunya, the Blanquerna Award of the Generalitat de Catalunya, the Blanquerna Award of the Generalitat de Catalunya and the Blanquerna Award of the Generalitat de Catalunya, the Blanquerna Award of the Generalitat de Cataluña, the Gran Cruz de la Sanidad Madrileña, the Insignia de oro y brillantes of the Fundación de Huérfanos de la Policía, the Cross of the Order of Knight of the French Legion of Honour and the Gran Cruz al Mérito Medioambiental, awarded by the Spanish Council of Ministers.
 

Gisselle Morán Jiménez holds a degree in Business Administration from the Universidad de las Américas (Mexico). In addition, she has 30 courses and seminars in Sales, Marketing and Business Strategy from the University of Berkeley. In 2021 she received an Honorary Doctorate from the Claustro Honoris Causa A.C. for contributions to her country, and was also awarded the second Honorary Doctorate from the World Organization of Leaders OMLID. Gisselle is Founder and Executive Director of Real Estate Media Group (La Guía Inmobiliaria de México). She is a director of Alignmex's Penny Pritzker Investment Fund and an independent director of América Móvil. She is also a member of the G100 Mexico ‘Líderes Woman Economic Forum’, a member of the board of trustees ‘Ve por ellas’ and a permanent ambassador for the World Summit of Nobel Laureates for Peace.

She has won the International Benny Award for eight consecutive years, the Quality Crown Award for Highest Quality Achievement (London, 2018), the National Graphic Arts Award for Amura Yachts & Lifestyle (2021), the Merit Award for Ultimate Design in Industry (2011) and the CANIEM Award for Editorial Merit (2005).

A graduate in Law and Business Studies (E-3) from ICADE, he is currently a partner in the firms Lira Capital and Meridia Partners. As Deputy General Manager of BBVA he was responsible for Treasury Clients, Capital Markets, and Investment Banking, as well as Investor Relations at BBVA and CEO of the securities firm BBVA Bolsa. Previously, at JP Morgan in Madrid, London, New York and Mexico he was responsible, among other areas, for Investment Banking and Capital Markets for Latin America, as well as Equities for Europe. He is also an independent director of FCC and Cementos Portland Valderrivas, S.A.