relaciones.inversores@abertis.com
COMISION NACIONAL DEL MERCADO DE VALORES (CNMV)In compliance with article 228 of the Redrafted Text of the Spanish Securities Market Law, ABERTIS INFRAESTRUCTURAS, S.A., hereby notifies the Spanish National Securities Market Commission of the following
RELEVANT FACTThe Company announces the following resolutions passed by its yesterday's Board of Directors at the proposal of the Appointments and Remuneration Committee:
Regarding the Executive Committee, to fix the total number of its members in nine, appointing Mr. Juan José López Burniol to cover the vacancy occurred by the resignation of Grupo Villar Mir, S.A. and appointing two new members, Mr. Xavier Brossa Galofré and Mr. Luis G. Fortuño.
Appointment of Mr. Marcelino Armenter Vidal as a member of the Appointments and Remuneration Committee to cover the vacancy occurred by Mr. Miguel Ángel Gutiérrez Méndez.
Replacement of Mrs. Maria Teresa Costa Campi as a member of the Audit and Control Committee by Mr. Antonio Viana-Baptista and appointment of Mr. Xavier Brossa Galofré to cover the vacancy occurred by Mr. Miguel Ángel Gutiérrez Méndez.
Replacement of Mrs. Susana Gallardo Torrededia as a member of the Corporate Social Responsibility Committee by Mr. Luis G. Fortuño.
Due to these appointments, the composition of the Board of Directors and its Committees will be as follows:
Board of Directors:
Salvador Alemany Mas, President Proprietary Francisco Reynés Massanet, Vicepresident-Chief Executive Officer Executive Marcelino Armenter Vidal Proprietary
Xavier Brossa Galodré Independent
Carlos Colomer Casellas Independent
María Teresa Costa Campi Independent
Luis G. Fortuño Independent
Susana Gallardo Torrededia Proprietary
G3T, S.L. represented by Carmen Godia Bull Proprietary
Sandra Lagumina Independent
Enrico Letta Independent
Juan José López Burniol Proprietary
Mónica López-Monís Gallego Independent
Marina Serrano González Independent
Antonio Viana-Baptista Independent
Executive Committee:
Salvador Alemany Mas, President Proprietary
Francisco Reynés Massanet Executive
Marcelino Armenter Vidal Proprietary
Xavier Brossa Galofré Independent
Carlos Colomer Casellas Independent
María Teresa Costa Campi Independent
Luis G. Fortuño Independent
Juan José López Burniol Proprietary
Mónica López-Monís Gallego Independent Appointments and Remuneration Committee:
Mónica López-Monís Gallego, President Independent
Marcelino Armenter Vidal Proprietary
María Teresa Costa Campi Independent
Juan José López Burniol Proprietary
Marina Serrano González Independent
Audit and Control Committee:
Carlos Colomer Casellas, President Independent
Marcelino Armenter Vidal Proprietary
Xavier Brossa Galofré Independent
Susana Gallardo Torrededia Proprietary
Antonio Viana-Baptista Independent
Corporate Social Responsibility Committee:
María Teresa Costa Campi, President Independent
Carlos Colomer Casellas Independent
Luis G. Fortuño Independent
G3T, S.L. represented by Carmen Godia Bull Proprietary
Sandra Lagumina Independent
In Barcelona, on this 26thApril 2017.
Josep Maria Coronas Guinart General Secretary
Abertis Infraestructuras SA published this content on 26 April 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 April 2017 07:24:10 UTC.
Original documenthttp://www.abertis.com/media/relevants_facts/2017/04/26/20170425 HR consej Comisiones ENG.pdf
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