Kind:

Executive

Professional and biographical profile:

Manuel Manrique is Chairman and CEO of the Board of Directors since 2011. His extensive knowledge in the infrastructure, services and concessions sector has allowed him to lead and transform the Sacyr Group through the execution and fulfillment of the different strategic plans.

Manuel Manrique is one of the founding partners of Sacyr, and since then, in addition to being a partner, he has developed and held various positions. He joined as a delegate in Andalusia, and later became the company's regional director in that region. In 1998, Manuel Manrique was appointed Director of External Construction at Sacyr. In 2000 he was appointed General Manager of Construction of the Sacyr Group. In 2003, coinciding with the merger with Vallehermoso and the creation of the Sacyr Vallehermoso Group, he was appointed Chairman and CEO of the construction division of the holding company. In November 2004 he was elected CEO of the Sacyr Vallehermoso Group and in October 2011 he was appointed Chairman of the Sacyr Vallehermoso Group (currently Sacyr).

Manuel Manrique studied Civil Engineering at the Escuela Técnica de Ingenieros de Madrid. After graduating, he joined Ferrovial.

Manuel Manrique is Chairman of the Sacyr Foundation, Chairman and director of Sacyr Construcción, S.A.U., Chairman and director of Sacyr Concesiones, S.L. and director of Sacyr Servicios, S.A.

Date of appointment:

First appointment as Chief Executive Officer: November 10, 2004

Appointment as President: October 20, 2011

Last re-election as director: June 13, 2019

Other boards of directors:

• Member of the Board of Directors of Repsol, S.A.

Kind:

Ejecutivo

Professional and biographical profile:

Formación: Ingeniero de Minas por la Universidad Politécnica de Madrid. Programa de Dirección General (PDG) por el IESE.

Experiencia: Pedro Sigüenza Hernández, trabajó inicialmente en Bouygues, si bien fue en Dragados donde comenzó a desarrollar su carrera profesional ocupando diversos puestos de responsabilidad y dirección. En 2004, el Sr. Sigüenza Hernández se unió al Grupo Sacyr donde ha ocupado cargos de máxima responsabilidad a lo largo de estos veinte años, siendo Consejero Delegado de Valoriza Servicios Medioambientales, de Sacyr Industrial, de Sacyr Ingeniería e Infraestructuras y finalmente, Director General de Sacyr Concesiones.

Durante su mandato como Consejero Delegado de Sacyr Ingeniería e Infraestructuras, el Sr. Sigüenza ha guiado esta división hasta convertirla en una fuerza en los mercados de habla inglesa junto con el fomento de su presencia en Italia. Bajo el liderazgo del Sr. Sigüenza, Sacyr se ha convertido en la primera empresa de infraestructuras en términos de proyectos terminados y encargados. El Sr. Sigüenza ha sido primordial en la puesta en marcha de un importante número de proyectos durante su mandato.

Como Director General de Sacyr Concesiones, desde 2018 y hasta la actualidad, el Sr. Sigüenza ha sido clave en la construcción de las infraestructuras de esta división, ha tenido un papel crucial en la entrada de la sociedad en nuevos mercados y en el crecimiento de mercados relevantes para el negocio.

Fecha de nombramiento:

Última reelección como consejero: 12 de junio de 2025

Nombramiento como Consejero Delegado: 12 de junio de 2025

Kind:

Proprietary (as proposed by Grupo Empresarial Fuertes, S.L.)

Professional and biographical profile:

Represented by Tomás Fuertes Fernández.

Education: Diploma in Business Management from the University of Murcia and the Chamber of Commerce of Murcia. Diploma in Commercial Management from the Ministry of Economy.

Experience: Tomás Fuertes has been working for more than 65 years in the holding company he presides, Grupo Fuertes, among which the companies El Pozo Alimentación and Procavi stand out.

Throughout those years he has received numerous awards for his business career. He has been recognized as best businessman of the year on different occasions, as well as best entrepreneur of the year. He has received several awards in recognition of his work throughout his professional career, where he has been recognized for his important role in the development and modernization of the Spanish food sector and promotion for the internationalization of the sector.

In 2018 he was awarded an honorary doctorate by the University of Murcia, at the proposal of the Faculty of Economics and Business and the Faculty of Veterinary Medicine.

He is a member of the executive bodies of the following institutions: Member of the Executive Committee of the Spanish Chamber of Commerce; Member of the Executive Committee of ANICE; Member of the Executive Committee of the Confederación de Empresarios de la Región de Murcia, CROEM; President of the Asociación para el Progreso de la Dirección en la Región de Murcia, APD and Honorary President of the Asociación Murciana de la Empresa Familiar (Amefmur).

Date of appointment:

First appointment: May 19, 2011

Last reelection: June 11, 2020

Other boards of directors:

• Chief Executive Officer of Grupo Corporativo Fuertes, S.L.

Kind:

Proprietary (at the proposal of Prilou, S.L.)

Professional and biographical profile:

Education: Dr. Ingeniero de Caminos Canales y Puertos (Civil Engineer) by the Higher Technical School of Civil Engineers of Madrid. 1964 class.

Experience: José Manuel Loureda Mantiñán began his professional career at Ferrovial in 1965, where he worked until 1986, holding positions from Site Manager to Deputy Director of Construction, actively participating in all the civil works built by Ferrovial during that period.

Founder of Sacyr, where he was CEO until 2000, and Chairman until 2003. From 2003 to 2004, and after the merger of Sacyr with Vallehermoso, he was Chairman of the Sacyr Vallehermoso Group until November 10, 2004. From 1998 to 2004, he was Chairman of the concessionaires of El Elqui and Los Lagos, in the Republic of Chile, as well as the Vice-Chairman of the Autopista Vasco Aragonesa, Avasa, Bilbao, Zaragoza whose 50% stake had been acquired in the year 2000.

He was a proprietary director of Repsol from 2007 to 2021. He was director of Avasa, Itinere and Testa. And Vice-Chairman of the Association of Civil Engineers in the period 2012-2016. In 2003 this Association awarded him the profession's medal of honor.

In 2008, the Victoriano Reinoso prize was awarded by the Galician business association (Aegama). In 2009 he was named brother of Santo Domingo de la Calzada.

He is Chairman of Sacyr Servicios, S.A. and Director of Sacyr Construcción, S.A.

Until his most recent appointment, he was the acting representative of Prilou S.L., where he was an adminsitrator, since the year 2004. 

Date of appointment:

First appointment: June 15, 2023