The Board

Below you can look at the full biographies of our executive directors and view a brief resumé of our non-executive directors.

Sir Nigel Rudd,
Non-Executive Chairman
Download Sir Nigel Rudd's biography (50KB PDF)

Executive directors

Colin Matthews,
Chief Executive Officer
Download Colin Matthew's biography  (245KB PDF)

José Leo,
Chief Financial Officer
Download José Leo biography (57KB PDF)

 
Luis Sánchez Salmerón,
Deputy Chief Executive Officer
Download Luis Sánchez Salmerón's biography (50KB PDF)

Non-executive directors

Eng Seng Ang, Non-Executive Director
Eng Seng Ang is Executive Vice President of GIC Special Investments Pte Limited and previously a director of Eagle Brand Holdings Limited. He has held no other directorships in the last five years.

Richard Drouin, Non-Executive Director
Richard Drouin is a Counsel at Canadian law firm McCarthy Tétrault LLP and Chairman of the North American Electric Reliability Corporation (NERC). He is the founding member of the E7, which brings together the largest utilities from the G7 countries, and is the Chairman of the Organizing Committee for the World Energy Congress to be held, in 2010, in Montréal. He currently sits on the boards of Addenda Capital, Aéroports de Montréal, American Superconductor Corporation, Gesca, and President's Choice Financial.

Renaud Faucher, Non-Executive Director
Renaud Faucher is a director of the private equity group Caisse de dépôt et placement du Quebec (CDP) and a director of Southern Star.

Ghislain Gauthier, Non-Executive Director
Ghislain Gauthier is Senior Vice President, Investment, Infrastructure and Energy, for CDP Capital and a director of Gaz Metro Inc. He has held no other directorships in the last five years.

Ínigo Meirás, Deputy Chairman and Non-Executive Director
Appointed Chief Executive Officer of Ferrovial Aeropuertos in May 2007, Ínigo has been CEO of Ferrovial Servicios for the last six years. Prior to that, he has held a number of senior appointments in Cintra and Grupo Ferrovial.

José María Pérez Tremps, Non-Executive Director
José María Pérez Tremps director and legal counsel of Grupo Ferrovial S.A., a director of Cintra Concesiones de Infraestructuras de Transporte S.A. and a director of Europistas Concesionaria Española S.A. He has held no other directorships in the last five years.

Lord Stevens, Non-Executive Director
Lord Stevens of Kirkwhelpington is one of the UK’s leading security experts. He is international security adviser to the Prime Minister, acting chairman of the skills for security task force, chairman of the task force for a border police force, and heads the UK airline owners and pilots association. He was Commissioner of the Metropolitan Police between 2000 and 2005 and served at Heathrow Airport during his long police career.

Nicolás Villén Jimenez, Non-Executive Director
Nicolás Villén Jimenez is Chief Financial Officer of Grupo Ferrovial S.A. and a director of Cintra Concesines de Infraestructuras de Transporte S.A. He has also held a directorship in Budimex S.A. in the last five years.

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