Board of Directors - investors

It is the highest management and representation body of the Company, configured as a supervisory and control body. It is composed of a minimum of ten and a maximum of fifteen members, who will be appointed or ratified by the General Shareholders' Board as regulated by the Bylaws and the Regulations of the Board of Directors.

  • Executive
  • Executive
  • Propietary
  • Independent
  • Independent
  • Independent
  • External
  • Independent
  • Independent
  • External
  • Nueva Compañía de Inversiones, S.A. Represented by D. Miguel Abelló Gamazo Propietary
  • Independent
  • PEGASO RAIL INTERNATIONAL, S.C.A. Represented by D. Javier Olascoaga Propietary

Secretaty non-director: Dª María José Zueco Peña


Deputy Secretary non-Director: D. Mario Álvarez García