EXTERNAL INDEPENDENT DIRECTOR
Socorro Fernández Larrea
Socorro Fernández Larrea
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Born on 7 April 1965.

Degree in Civil Engineering from the Universidad Politécnica de Madrid and PADE (Senior Management Programme) from the IESE Business School.

Currently:

  • Chairwoman of OFG TELECOMUNICACIONES.
  • Independent Director of GRUPO CEMENTOS MOLINS.
  • Independent Director of the engineering company SEG, S.L.
  • Independent Director of BANCO CAMINOS.
  • Sole Administrator of the consultancy firm JUSTNOW, S.L.
  • Member of the IESE Madrid Chapter Board.


Formerly:

  • Independent Director of Témpore Properties Socimi, S.A.
  • Independent Director of Grupo ACR.
  • Member of the Board of Directors of AMPER, S.A. as nominee director, representing the company Emilanteos, S.L.
  • General Manager at COPISA Constructora Pirenáica S.A.
  • Deputy Chairwoman of ANCI, Asociación de Constructores Independientes.
  • Member of the Governing Board of the Civil Engineers’ Association (Colegio de Ingenieros de Caminos, Canales y Puertos).
  • Regional Director of the construction company SEOP, S.A.
  • National representative of FERROVIAL CONSERVACIÓN, S.A.
  • Representative in Castilla la Mancha for FERROVIAL AGROMÁN, S.A.
  • Representative in Castilla La Mancha for AGROMÁN Empresa Constructora, S.A.
  • General Manager for Roads, Hydraulic Structures and Transport of the Department of Public Works of the Regional Government of Castilla la Mancha.
  • Executive Director of the consultancy firm JUSTNOW, S.L.
  • Site manager for FERROVIAL, S.A.
  • Advisor of the Board of Directors of the Mexican engineering company CAL Y MAYOR.
  • Member of the advisory board of the daily EXPANSION.


Other details of interest:

  • Member of WCD, Women Corporate Directors and, previously, Co-Chair of the Spanish chapter.
  • Member of AED, Spanish Association of Directors, and, previously, member of its Management Board.
  • Member of CEAPI (Consejo Empresarial de Alianza por Iberoamérica), and member of its Management Board.
  • Member of YPO, Young Presidents' Organization, and, previously, member of the executive committee of the Eurolatam and Madrid chapter.
  • Member of the IWF, International Women’s Forum, and, previously, member of its Management Board in Spain.
  • Medal of honor of Colegio de Ingenieros de Caminos, Canales y Puertos (CICCP).
  • Outstanding Engineer Award 2021 of the Madrid Demarcation of CICCP.
Name Socorro Fernández Larrea

First appointment

2014/05/09

Re-elections

-

Last appointment

2022/06/07

Election procedure

General Shareholder´s Meeting

Position on the Board

Yes/Member

Type of Director

External independent

Audit Committee/post

No

Appointments and Remuneration Committee/post

Yes/Chairwoman

Sustainability Committee/post

No

Presence in Boards of other Spanish listed companies

Yes