Governance Sacyr, S.A.

SCYR

ES0182870214

Construction & Engineering

Market Closed - BME Other stock markets 11:37:50 2026-02-13 am EST			5-day change	1st Jan Change
4.400 ^EUR	+0.09%		+3.33%	+13.81%

Feb. 12	Sacyr signs agreement with Built to develop construction projects in Australia	RE
Feb. 11	Sacyr Water wins three wastewater treatment plant contracts in Spain for 84 mln euros	RE

Executive Committee: Sacyr, S.A.

Manager

Positions heldSince

Pedro Antonio Sigüenza Hernández

60 year

Chief Executive Officer

2025-06-11

Alfonso Aguirre Díaz-Guardamino

General Counsel

2018-02-27

Patricia Inigo

Human Resources Officer

Ana María Sala Andrés

58 year

Corporate Secretary

2020-07-28

Carlos Mijangos Gorozarri

Director of Finance/CFO

2015-09-24

Aquilino Pravia Martin

Comptroller/Controller/Auditor

2004-11-30

Fernando Lozano Sainz

Chief Operating Officer

Composition of the Board of Directors: Sacyr, S.A.

Director

CommitteesSince

Manuel Manrique Cecilia

72 year

Executive Committee Chair

2012-02-23

Juan Maria Aguirre Gonzalo

64 year

Audit Committee Chair	2014-11-20
Audit Committee	2016-09-14
Compensation Committee	2016-09-14
Nominating Committee	2016-09-14

José Manuel Loureda Mantiñán

87 year

Executive Committee	2010-01-31
Compensation Committee	2010-01-31
Nominating Committee	2010-11-09

Elena Jiménez de Andrade Astorqui

Compensation Committee	2019-06-12
Governance Committee	2019-05-08
Nominating Committee	2019-06-12

Elena Monreal Alfageme

62 year

Audit Committee	2023-06-14
Compensation Committee	2023-06-14
Nominating Committee	2023-06-14

Demetrio Carceller Arce

64 year

Executive Committee	2012-02-09
Compensation Committee	2012-02-09
Nominating Committee	2012-02-09

Maria Jesús de Jaén Beltrán

Audit Committee	2018-06-06
Governance Committee Chair	2018-06-06

Luis Javier Cortés Domínguez

Executive Committee	2019-11-05
Governance Committee	2019-11-05

Maria del Pino Velazquez Medina

Audit Committee

2023-05-24

José Joaquín Güell Ampuero

Audit Committee

2018-06-06

Tomás Fuertes Fernández

86 year

Governance Committee

2011-05-18

Pedro Antonio Sigüenza Hernández

60 year

Director/Board Member

2025-06-11

Javier Adroher Biosca

Director/Board Member

2011-05-18

Former Officers and Directors: Sacyr, S.A.

Insider

Positions held

SinceUntil

Adriana Hoyos Vega

Director/Board Member	2023-06-14	2025-06-11
Independent Dir/Board Member	2023-06-14	2025-06-11

Raimundo Baroja Rieu

Director/Board Member

2021-02-24

2025-06-11

Augusto Delkader Teig

Director/Board Member	2013-06-26	2025-06-11
Independent Dir/Board Member	2013-06-26	2025-06-11

Miguel Ángel Rielves Pilas

Corporate Secretary

2018-02-27

2020-07-28

Matías Cortés Domínguez

Director/Board Member

2007-05-16

2019-11-05

Cristina Álvarez Álvarez

Director/Board Member	2017-12-31	2018-12-31
Independent Dir/Board Member	2017-12-31	2018-12-31

Elena Otero-Novas Miranda

General Counsel	2012-05-31	2017-08-31
Corporate Secretary	2012-05-31	2017-08-31

Estíbaliz Pérez Arzoz

Corporate Secretary

2016-01-27

Juan Gortazar

Director of Finance/CFO

2014-12-31

2015-09-24

Isabel Martín Castella

Director/Board Member	2015-06-10	-
Independent Dir/Board Member	2015-06-10	-

Fernando Lacadena Azpeitia

Director of Finance/CFO

2010-01-31

2014-12-31

Víctor de Ávila Rueda

Corporate Officer/Principal

2014-12-31

Juan Miguel Sanjuan Jover

Director/Board Member

2013-06-26

Salvador Font Estrany

Corporate Officer/Principal

2011-12-30

Ángel Laso D'Lom

Investor Relations Contact	-	2011-12-30
Public Communications Contact	-	2011-12-30

José Luis Méndez López

Director/Board Member

2010-05-17

2011-12-14

Vicente Benedito Francés

General Counsel	-	2011-11-07
Corporate Secretary	-	2011-11-07

María Victoria Vázquez Sacristán

Director/Board Member

2011-10-19

Andrés Pérez Martín

Director/Board Member

2010-07-28

2011-10-13

Ángel López-Corona Dávila

Director/Board Member

2010-05-04

2011-10-06

José del Pilar Carretero Moreno

Director/Board Member

2011-05-18

Luis Fernando del Rivero Asensio

Director/Board Member

2011-05-18

Ana de Pro Gonzalo

Chief Executive Officer

2001-12-31

Marta Silva de Lapuerta

Corporate Secretary

2009-11-10

Salvador Font Pons

Corporate Officer/Principal

2008-02-13

Gonzalo Manrique Sabatel

Director/Board Member

2007-12-31

Víctor Guillamón Melendreras

Director/Board Member

2005-05-10

José Manuel Loureda López

Director/Board Member	2005-05-10	-
Corporate Officer/Principal	2005-05-10	-

Diogo Alves Diniz Vaz Guedes

Director/Board Member	2004-06-24	-
Independent Dir/Board Member	2004-06-24	-

Gerardo Manso Martínez de Bedoya

Corporate Officer/Principal

2004-02-10

Manuel Azuaga Moreno

Director/Board Member

2003-06-24

San Pedro Hernán Lopez de Uribe

Investor Relations Contact

Pedro Pablo Manuel del Corro García-Lomas

Director/Board Member

2009-06-16

Francisco Javier Pérez Gracia

Director/Board Member

José Manuel Naharro Castrillo

Corporate Officer/Principal

2010-11-09

Elena Dinesen Villacieros

Human Resources Officer

José Seixas de Queiroz Vaz Guedes

Director/Board Member

José Carlos Otero Fernández

Chief Administrative Officer	2010-11-09	-
Chief Operating Officer	2010-11-09	-

Juan Claudio Abelló Gallo

Director/Board Member

2003-12-10

Luis Caramés Viéitez

Director/Board Member

2011-12-14

Fernando Martín Álvarez

Director/Board Member

Age distribution of managers

Parity Men Women

Male	15
Female	6

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	9
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Sacyr, S.A. is a building and public works group. Net sales (including intragroup) break down by activity as follows: - industrial sites, infrastructure and building construction (57.9%); - management of infrastructure under concession (36.9%): airports, roads, hotels, offices, shopping malls, etc.; - services (5.2%): business of integrated water cycles, renewable energy generation plants and self-consumption and energy efficiency projects. 62.3% of sales are abroad.

Employees

15,121

Sector

Construction & Engineering

Calendar

Feb. 25 - Q4 2025 Earnings Release (Projected)

More about the company