ACS (ACTIVIDADES DE CONSTRUCCION Y SERVICIOS) — Ethics & Boards

Corporation with Board of Directors
Madrid, Spain
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2024
- Eurozone 300 ,
- IBEX 35 ,
- STOXX®Europe 600
- E&B Construction & Engineering
- Euro Stoxx Sustainability
- CDP Climate Change (B)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Florentino Pérez RODRÍGUEZ
Chair

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.6 years
11.6 years for elected by shareholders

Directors
average age 72.3 years
72.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	No
Half of Board members independent?	No

5 members

Management Committee

Juan Santamaría CASES
Chief Executive Officer
Since about 3 years
Other directorships

48.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.