The Executive Board shall manage the company under its own responsibility in such a manner as the good of the company requires, taking into account the interests of the shareholders and the employees as well as the public interest. Members of the Executive Board are appointed by the Supervisory Board.
Currently, the Executive Board consists of three members:
|Name and function||Responsible for||Year of birth||Year first |
|Year of expiry|
of the current
Chairman / CEO
|Sales, Toll Services, Legal, Human Resources Marketing & Communications, Corporate Development, Environment, Social & Governance, Transformation Office, International Subsidiaries & Management Systems and IT||1959||2002||2025|
Member / CFO
|Finance, Supply Chain Management, Production, Investor Relations, Revision and Risk Management||1970||2021||2024|
|Alfredo Escribá Gallego,|
Member / CTO
|Solution Centers: Tolling, Back Office and Traffic; Application Centers and Corporate Technology||1969||2019||2024|
Please note: The members of the Executive Board currently do not hold any shares or share options in the company.