Supervisory Board members Shareholders

Pedro López Jiménez (Chairman)

Born October 18, 1942 in Málaga, Spain
Citizenship: Spanish
Current occupation: Chairman of the Supervisory Board of HOCHTIEF Aktiengesellschaft, Member of the Board and of the Executive Committee of ACS, Actividades de Construcción y Servicios, S.A., Madrid
Civil Engineering Degree, 1965
MBA by IESE Business School, Madrid, 1996
Member of Board of Trustees and Executive Board Member of the Malaga Picasso Museum
Vice-Chairman of the Royal Board of the National Library of Spain
Vice-President of Real Madrid C.F.
Great Cross Isabel La Católica.
During his career has held the following positions:
General Director of Ports (Ministry of Public Works)
Secretary of State of Urban Affairs and Public Works.
Board Member of INI (State Owned Companies Holding).
Manager of the Thermal Plant Constructions in Hidroelectrica Española.
CEO of Empresarios Agrupados, involved in the Engineering and Construction of various Nuclear Plants (Almaraz, Cofrentes, Trillo, and Valdecaballeros), and numerous conventional Thermal Plants as well.
Chairman and CEO of ENDESA.
Board Member of UNION ELECTRICA and ENHER.
Chairman of UNION FENOSA.
Vice-Chairman of INDRA S.A.
Board Member of CEPSA.
Shareholder, Board Member and/or Executive Manager in engineering companies; power-electricity distribution; food industry; capital goods; insurance; computer science; advertising; industrial plants; construction; leisure business; security services; telecommunications hardware; logistics; ground engineering; and mass media.
Founder of CEOE, (Confederation of Spanish Industries). Member of its first Executive Committee.
Founder and first Chairman of FEIE, (Federation of Spanish Utility Companies).
Board Member of Club Español de la Energia (Spanish Energy Association).
 
Supervisory Board Member of HOCHTIEF Aktiengesellschaft since May 12, 2011
Elected until 2021
b) ACS Servicios y Concesiones, S.L. (Chairman)
ACS Servicios, Comunicaciones y Energía, S.L. (Vice-Chairman)
CIMIC Group Limited
Dragados, S.A. (Chairman)

  1. Membership in other supervisory boards prescribed by law (as of December 31, 2017)
  2. Membership in comparable domestic and international corporate governing bodies (as of December 31, 2017)


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