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.
  • Nominee director of AMPER, S.A., as 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 Expansión.


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.
NameSocorro Fernández Larrea
First appointment2014/05/09
Re-elections-
Last appointment2022/06/07
Election procedureGeneral Shareholder´s Meeting
Position on the BoardYes/Member
Type of DirectorExternal independent
Audit Committee/postNo
Appointments and Remuneration Committee/postYes/Chairwoman
Sustainability Committee/postNo
Presence in Boards of other Spanish listed companiesYes